TO ADOPT REMUNERATION REPORT
RE-ELECTION OF THE HON. CHERYL EDWARDES AO AS A DIRECTOR
RE-ELECTION OF MR JULIUS MATTHYS AS A DIRECTOR
RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR
RE-ELECTION OF MR IVAN MULLANY AS A DIRECTOR
ISSUE OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S)
APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO PERFORMANCE RIGHTS
ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE(S)
APPROVAL OF POTENTIAL BENEFITS TO MR WAYNE BRAMWELL IN RELATION TO FY26 LTI PERFORMANCE RIGHTS
APPROVAL OF EMPLOYEE AWARDS PLAN