ADOPTION OF FY25 REMUNERATION REPORT
RE-ELECTION OF IAN MURRAY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
CONFIRMATION OF KIHO HAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SHORT-TERM INCENTIVE PERFORMANCE RIGHTS TO BRAD ROGERS, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY, FOR FINANCIAL YEAR ENDING 30 JUNE 2025
APPROVAL OF ISSUE OF LONG-TERM PERFORMANCE RIGHTS TO BRAD ROGERS, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY, FOR FINANCIAL YEAR ENDING 30 JUNE 2026
RENEWAL OF PROPORTIONAL TAKEOVER PROVISION