ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR KEITH SAFFY
RE-ELECTION OF DIRECTOR BY ROTATION - MR YILUN CHEN
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO IDA METALS INVESTMENTS UNDER LISTING RULE 7.1
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO IDA METALS INVESTMENTS UNDER LISTING RULE 7.1A
APPROVAL TO ISSUE PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR - GREG DURACK
APPROVAL OF ADDITIONAL ISSUANCE CAPACITY