APPROVE CAPITAL REORGANISATION AND AMEND ARTICLES OF ASSOCIATION
APPROVE PROPOSED ACQUISITION OF MATAHIO ENERGY NZ LIMITED
AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE CONDITIONAL SUBSCRIPTIONS, SUBSCRIPTION WARRANTS, CLN SUBSCRIPTION, CLN WARRANTS, AND RETAIL OFFER
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CONDITIONAL SUBSCRIPTIONS, SUBSCRIPTION WARRANTS, CLN SUBSCRIPTION, CLN WARRANTS, AND RETAIL OFFER