ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE COMPANYS DIVIDEND POLICY
RE-ELECT CRAIG CLELAND AS DIRECTOR
RE-ELECT NIGEL WEBBER AS DIRECTOR
RE-ELECT LAURIE MEISTER AS DIRECTOR
REAPPOINT ERNST AND YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
APPROVE CONTINUATION OF COMPANY AS INVESTMENT COMPANY
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES