THAT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025 BE RECEIVED. REFER TO NOM
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 BE APPROVED. REFER TO NOM
THAT CATHERINE (CASSIE) BOGGS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT JAMIE BOYTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT GRAEME DACOMB BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ALEXANDER DAVIDSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT ANU DHIR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT MICHAEL RAWLINSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT BRIAN RUDD BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
THAT BDO LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY. REFER TO NOM
THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 7,523.39 US DOLLARS
THAT THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,128.51 US DOLLARS
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF COMMON SHARES UP TO A MAXIMUM AGGREGATE NUMBER OF 22,570,159