ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - ANDREW PARKER
APPROVAL OF 7.1A MANDATE
APPROVAL TO ISSUE FURTHER SECURITIES UNDER THE COMPANYS EQUITY INCENTIVE PLAN
ISSUE OF INCENTIVE PERFORMANCE RIGHTS STEVE NORREGAARD
RATIFICATION OF PRIOR ISSUE OF SHARES TO TOP GLOBAL MINING PTY LTD
RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1
RATIFICATION OF PRIOR ISSUE OF SHARES TO PLACEMENT PARTICIPANTS UNDER LISTING RULE 7.1A
APPROVAL TO ISSUE OPTIONS TO PLACEMENT PARTICIANTS
APPROVAL TO ISSUE OPTIONS TO THE JOINT LEAD MANAGERS
APPROVAL TO ISSUE PLACEMENT SECURITIES TO ANDREW PARKER
APPROVAL TO ISSUE PLACEMENT SECURITIES TO SCOTT PERRY
APPROVAL TO ISSUE PLACEMENT SECURITIES TO FELICITY REPACHOLI
REPLACEMENT OF CONSTITUTION