ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT NAYANTARA BALI AS DIRECTOR
RE-ELECT JERRY BUHLMANN AS DIRECTOR
ELECT TRACY CLARKE AS DIRECTOR
ELECT FELIPE DEL RIO GOUDIE AS DIRECTOR
RE-ELECT BYRON GROTE AS DIRECTOR
RE-ELECT ALEX JENSEN AS DIRECTOR
RE-ELECT ADRIAN LEWIS AS DIRECTOR
RE-ELECT ALISON PLATT AS DIRECTOR
RE-ELECT STUART ROWLEY AS DIRECTOR
RE-ELECT DUNCAN TAIT AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE DEFERRED BONUS PLAN
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE