TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2025
TO RE-ELECT BRAM GOORDEN AS A DIRECTOR
TO RE-ELECT GRANT NASH AS A DIRECTOR
TO RE-ELECT MARK WARNE AS A DIRECTOR
TO RE-ELECT DR DIPTI AMIN AS A DIRECTOR
TO RE-ELECT KATE ROGERS AS A DIRECTOR
TO RE-APPOINT MOORE KINGSTON SMITH AS AUDITORS TO THE COMPANY AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES DISAPPLYING THE PROVISIONS OF SECTION 561 OF THE COMPANIES ACT 2006