ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
REAPPOINT COOPER PARRY GROUP LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT NIGEL ROGERS AS DIRECTOR
RE-ELECT MELVYN SEGAL AS DIRECTOR
RE-ELECT RYAN MAUGHAN AS DIRECTOR
RE-ELECT STEPHEN PARKER AS DIRECTOR
RE-ELECT CRAIG WILSON AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES