RECEIVE AND ADOPT DIRECTORS AND INDEPENDENT AUDITORS REPORTS AND ACCOUNTS FOR YEAR END 30/09/2025
TO RE-ELECT ANTHONY FABRIZI AS A DIRECTOR
TO RE-ELECT MEINHARD BENN AS A DIRECTOR
TO RE-ELECT SEAN KING AS A DIRECTOR
TO RE-APPOINT ADLER SHINE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS