TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO CONFIRM THE APPOINTMENT OF HALL CHADWICK WA AUDIT PTY LTD AS AUDITOR OF THE COMPANY AND FIX THEIR REMUNERATION
THAT, MICHAEL BUCK OFFERS HIMSELF FOR RE-ELECTION BE RE-APPOINTED A DIRECTOR OF THE COMPANY
THAT THE DIRECTORS BE GIVEN GENERAL AUTHORITY TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF8,048,605.71 US DOLLARS
THAT THE COMPANYS ARTICLES OF ASSOCIATION BE AMENDED BY THE SUBSTITUTION OF THE CURRENT ARTICLES 6.4 AND 6.5 AS SET OUT IN THE NOTICE OF MEETING
THAT THE DIRECTORS BE GRANTED A GENERAL MANDATE TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO REPURCHASE ORDINARY SHARES