ELECTION OF DIRECTOR: JACK PERKOWSKI
ELECTION OF DIRECTOR: CRAIG NICOL
ELECTION OF DIRECTOR: ROBERT L. GALYEN
ELECTION OF DIRECTOR: ANDREW SMALL
APPOINTMENT OF BDO AUDIT PTY LTD., CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT FIT, APPROVE BY ORDINARY RESOLUTION THE COMPANYS 10% ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR