| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ADOPTION OF REMUNERATION REPORT THAT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE ADOPTION OF THE REMUNERATION REPORT AS CONTAINED IN THE COMPANYS ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 |
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| 2 |
RE-ELECTION OF DIRECTOR MARK ARNESEN THAT FOR THE PURPOSES OF CLAUSE 7.2(B)(IV) OF THE CONSTITUTION, LISTING RULE 14.4 AND FOR ALL OTHER PURPOSES, MARK ARNESEN, A DIRECTOR, RETIRES BY ROTATION, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR |
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| 3 |
RATIFICATION OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE OF 100,000,000 SHARES ISSUED BY THE COMPANY USING ITS PLACEMENT CAPACITY UNDER LISTING RULE 7.1 ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT |
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