ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF MATT PASCALL AS DIRECTOR
RE-ELECTION OF DOUG JONES AS DIRECTOR
RE-ELECTION OF GAURAV GUPTA AS DIRECTOR
APPROVAL OF ISSUE OF SHORT-TERM INCENTIVE SECURITIES TO SAMUEL HOSACK (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF LONG-TERM INCENTIVE SECURITIES TO SAMUEL HOSACK (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SHORT-TERM INCENTIVE SECURITIES TO IAN GOLDBERG (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF LONG-TERM INCENTIVE SECURITIES TO IAN GOLDBERG (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SERVICE RIGHTS TO MARK WHEATLEY (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SERVICE RIGHTS TO GAURAV GUPTA (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SERVICE RIGHTS TO MATT PASCALL (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
APPROVAL OF ISSUE OF SERVICE RIGHTS TO DOUG JONES (OR HIS NOMINEE), A DIRECTOR OF THE COMPANY
ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF SECURITIES
RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS