ADOPTION OF REMUNERATION REPORT
THAT, FOR THE PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) THE COMPANY TO HOLD ANOTHER MEETING OF SHAREHOLDERS WITHIN 90 DAYS OF THE DATE OF THIS MEETING (SPILL MEETING); AND (B) ALL VACATING DIRECTORS TO CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED PURSUANT TO (B) TO BE PUT TO VOTE AT THE SPILL MEETING
RE-ELECTION OF MS JOANNE WILLIAMS AS A DIRECTOR
APPROVAL OF 7.1A MANDATE
ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR
ISSUE OF PERFORMANCE RIGHTS TO MS JOANNE WILLIAMS
ISSUE OF PERFORMANCE RIGHTS TO DR STEPHEN STALEY
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1
APPROVAL TO ISSUE PLACEMENT WARRANTS
APPROVAL TO ISSUE PLACEMENT OPTIONS
APPROVAL TO ISSUE BROKER WARRANTS
APPROVAL TO ISSUE BROKER OPTIONS