REMUNERATION REPORT
ELECTION OF DIRECTOR - STACEY APOSTOLOU
RE-ELECTION OF DIRECTOR - TIMOTHY GOYDER
RE-ELECTION OF DIRECTOR - EMMA SCOTNEY
RE-APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN
APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN
APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO LUKE MCFADYEN
APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS REMUNERATION