TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT ON PAGE 12
TO RE-APPOINT GORDON WATT AS DIRECTOR WHO RETIRES BUT BEING ELIGIBLE OFFERS HIMSELF OR RE-ELECTION
TO RE-APPOINT TIM WILLIAMS AS DIRECTOR WHO RETIRES BUT BEING ELIGIBLE OFFERS HIM SELF OR RE-ELECTION
TO RE-APPOINT SEDULO AUDIT LTD AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS