ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
RE-ELECT SEAN WADE AS DIRECTOR
RE-ELECT ANDREW WEBLEY AS DIRECTOR
ELECT ALBERT SOLEIMAN AS DIRECTOR
RE-ELECT TYLER EVANS AS DIRECTOR
ELECT RANDAL CASSON AS DIRECTOR
ELECT MARTIN THOMAS AS DIRECTOR
APPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
APPROVE LONG TERM INCENTIVE PLAN
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
ADOPT NEW ARTICLES OF ASSOCIATION
AUTHORISE OFF-MARKET PURCHASE OF DEFERRED SHARES FROM MATTHEW WEBLEY
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE