ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT NICHOLAS SHOTT AS DIRECTOR
RE-ELECT NEIL ECKERT AS DIRECTOR
RE-ELECT ELAINE WHELAN AS DIRECTOR
RE-ELECT MICHELLE SMITH AS DIRECTOR
RE-ELECT MALCOLM FURBERT AS DIRECTOR
RE-ELECT KEN RANDALL AS DIRECTOR
RE-ELECT REBECCA SHELLEY AS DIRECTOR
ELECT RICHARD LIGHTOWLER AS DIRECTOR
ELECT PETER MULLEN AS DIRECTOR
ELECT PENNY SHAW AS DIRECTOR
REAPPOINT KPMG AUDIT LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
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