ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
APPROVE FINAL DIVIDEND
RE-ELECT PHILIP BROADLEY AS DIRECTOR
RE-ELECT BOB COX AS DIRECTOR
RE-ELECT PAUL GREGORY AS DIRECTOR
RE-ELECT JACK GRESSIER AS DIRECTOR
RE-ELECT BRYAN JOSEPH AS DIRECTOR
RE-ELECT NATALIE KERSHAW AS DIRECTOR
RE-ELECT ALEX MALONEY AS DIRECTOR
RE-ELECT IRENE MCDERMOTT BROWN AS DIRECTOR
RE-ELECT NATHALIE RACHOU AS DIRECTOR
RE-ELECT LINDA VENTRESCA AS DIRECTOR
RE-ELECT SALLY WILLIAMS AS DIRECTOR
REAPPOINT KPMG LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
APPROVE RESTRICTED SHARE SCHEME
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 COMMON SHARES