| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RATIFICATION OF PRIOR ISSUE OF 62,500,000 SHARES UNDER PLACEMENT TRANCHE 1 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, APPROVAL BE GIVEN TO RATIFY AND CONFIRM THE ALLOTMENT AND ISSUE OF 62,500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY ON 26 NOVEMBER 2025 AT AN ISSUE PRICE OF $0.80 (80 CENTS) PER SHARE IN RELATION TO TRANCHE 1 OF THE PLACEMENT AS DESCRIBED IN THE EXPLANATORY STATEMENT ACCOMPANYING THE NOTICE OF MEETING |
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| 2 |
APPROVAL TO ISSUE 37,500,000 SHARES UNDER PLACEMENT TRANCHE 2 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.1 AND FOR ALL OTHER PURPOSES, APPROVAL BE GIVEN TO ALLOT AND ISSUE 37,500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY AT AN ISSUE PRICE OF $0.80 (80 CENTS) PER SHARE IN RELATION TO TRANCHE 2 OF THE PLACEMENT AS DESCRIBED IN THE EXPLANATORY STATEMENT ACCOMPANYING THE NOTICE OF MEETING |
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| 3 |
APPROVAL TO GRANT 768,750 PERFORMANCE RIGHTS TO EXECUTIVE CHAIRMAN, MR JOHN DORWARD THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, APPROVAL BE GIVEN TO GRANT 768,750 PERFORMANCE RIGHTS TO MR JOHN DORWARD, EXECUTIVE CHAIRMAN OF THE COMPANY, OR HIS NOMINEE(S), UNDER THE COMPANYS EMPLOYEE INCENTIVE PLAN AND ON THE TERMS AND CONDITIONS DESCRIBED IN THE EXPLANATORY STATEMENT AND SCHEDULES TO THE NOTICE OF MEETING |
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