ADOPTION OF REMUNERATION REPORT
ELECTION OF DIRECTOR - FRANCIS HARPER
ELECTION OF DIRECTOR - MATTHEW SCULLY
RE-ELECTION OF DIRECTOR - BEN PHILLIPS
APPROVAL OF 7.1A MANDATE
APPROVAL TO ISSUE SECURITIES UNDER AN INCENTIVE PLAN
APPROVAL TO ISSUE INCENTIVE OPTIONS TO MATTHEW SCULLY
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO MATTHEW SCULLY
APPROVAL TO ISSUE INCENTIVE OPTIONS TO TRAVIS SCHWERTFEGER
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO TRAVIS SCHWERTFEGER