Election of Director - Anthony Kiernan
Election of Director - Alan Thom
Ratify Shares to acquire New Waverley Gold Project
Ratify issue of Placement Shares Listing Rule 7.1
Ratify issue of Placement Shares Listing Rule 7.1A
Approve Placement Shares to Anthony Kiernan
Approve Placement Shares to Gary Steinepreis
Approve Placement Shares to Stacey Apostolou
Approve Placement Shares to Alan Thom
Approve to issue Options Director Anthony Kiernan
Approve to issue Options Director Gary Steinepreis
Approve to issue Options Director Stacey Apostolou
Approve to issue Options Director Alan Thom