ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - MR PHILIP RE
APPROVAL OF 10% PLACEMENT FACILITY
APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN
APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MR PHIL RE (AND/OR HIS NOMINEES)
APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MR PAOLO PRIVITERA (AND/OR HIS NOMINEES)
APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO MR BERT MONDELLO (AND/OR HIS NOMINEES)
APPROVAL TO ISSUE EXECUTIVE DIRECTOR PERFORMANCE RIGHTS TO BERT MONDELLO
APPROVAL TO ISSUE ACQUISITION BONUS SHARES TO DIRECTOR