TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE THE FINAL DIVIDEND
TO ELECT NATHAN BOSTOCK AS A DIRECTOR
TO ELECT WILLIAM WATT AS A DIRECTOR
TO RE-ELECT MATTHEW BEESLEY AS A DIRECTOR
TO RE-ELECT JAMES MACPHERSON AS A DIRECTOR
TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR
TO RE-ELECT DALE MURRAY AS A DIRECTOR
TO RE-ELECT SUZY NEUBERT AS A DIRECTOR
TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANYS AUDITORS
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE