REAPPOINTMENT OF GERALDINE GERALDO AS A DIRECTOR OF THE COMPANY
TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025
REAPPOINTMENT OF PKF AS THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS
DIRECTORS AUTHORITY TO ALLOT SHARES AS SET OUT IN THE NOTICE
AUTHORITY TO ALLOT SHARES ON A NON PRE EMPTIVE BASIS
AUTHORITY TO MAKE MARKET PURCHASES