ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT AND THE DIRECTORS REMUNERATION AND BENEFITS
RE-ELECT IAN MCDONOUGH AS DIRECTOR
RE-ELECT STEPHEN WHITE AS DIRECTOR
RE-ELECT STEPHEN STREATER AS DIRECTOR
RE-ELECT YOURI HAZANOV AS DIRECTOR
RE-ELECT NICHOLAS LISHER AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS