REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - RICHARD UDOVENYA
RE-ELECTION OF DIRECTOR - TERRENCE BATES
APPROVAL OF 10% PLACEMENT FACILITY
RATIFICATION OF SHARES ISSUED FOR LOAN REPAYMENT
RATIFICATION OF OPTIONS ISSUED FOR LOAN REPAYMENT
APPROVAL OF ADVISOR OPTIONS TO OAKLEY CAPITAL PARTNERS PTY LTD
APPROVAL OF ADVISOR OPTIONS TO ZERP CAPITAL PTY LTD