ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE MANAGED REALISATION INCENTIVE PLAN
RE-ELECT NICHOLAS FRIEDLOS AS DIRECTOR
RE-ELECT PETER HARVEY AS DIRECTOR
RE-ELECT ROBERT RAYNE AS DIRECTOR
RE-ELECT GRAHAM STEDMAN AS DIRECTOR
RE-ELECT JAMES WILSON AS DIRECTOR
APPOINT GRAVITA AUDIT II LIMITED AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE