ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JAMES MELLON AS DIRECTOR
RE-ELECT DENHAM EKE AS DIRECTOR
RE-ELECT DAVID GIAMPAOLO AS DIRECTOR
RE-ELECT MARISA DREW AS DIRECTOR
RE-ELECT RICHARD REED AS DIRECTOR
RATIFY KPMG AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY PURSUANT TO EXERCISE OF OPTIONS AND WARRANTS
AUTHORISE MARKET PURCHASE OF SHARES
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS PURSUANT TO EXERCISE OF OPTIONS AND WARRANTS