Adoption of the Remuneration Report
Re-Election of Director - Mr Andrew Childs
Ratification of Prior Issue of Shares
Ratification of Prior Issue of Options
Approval of Director Performance Rights - Mr Andrew Bald
Approval of Director Performance Rights - Mr Greg Channon
Approval of Director Performance Rights - Mr Andrew Childs
Approval to Issue Securities under an Incentive Plan
Approval of 10% Placement Capacity (Special Resolution)