ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR BRENDAN BRADLEY
RATIFICATION OF ISSUE OF SHARES UNDER PLACEMENT - LISTING RULE 7.1
RATIFICATION OF ISSUE OF SHARES UNDER PLACEMENT - LISTING RULE 7.1A
APPROVAL TO ISSUE SHARES TO DIRECTOR UNDER PLACEMENT - MR GARY STEINEPREIS
APPROVAL TO ISSUE SHARES TO DIRECTOR UNDER PLACEMENT - MS STACEY APOSTOLOU
APPROVAL TO ISSUE SHARES TO DIRECTOR UNDER PLACEMENT - MR BRENDAN BRADLEY
APPROVAL TO ISSUE SHARES UNDER PLACEMENT TO DEVEX RESOURCES LIMITED
APPROVAL OF 7.1A MANDATE
APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION