ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT ANDREW KING AS DIRECTOR
RE-ELECT ROBERT MARSDEN AS DIRECTOR
ELECT DOUG HALL AS DIRECTOR
ELECT BRENDAN CAHILL AS DIRECTOR
ELECT JIM WILLIAMS AS DIRECTOR
REAPPOINT UHY FARRELLY DAWE WHITE AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE SHARE CONSOLIDATION AND SUB-DIVISION
AMEND ARTICLES OF ASSOCIATION
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS