ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF DIRECTOR - DR FRANCIS WEDIN
RE-ELECTION OF DIRECTOR - MS JOSEPHINE BUSH
ELECTION OF DIRECTOR - MR ROBERTO GALLARDO
ISSUE OF PERFORMANCE RIGHTS TO MR CRIS MORENO
ISSUE OF PERFORMANCE RIGHTS TO MS FELICITY GOODING
INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS