Election of Director - Carissa Browning
Election of Director - George Burns
Election of Director - Teresa Conway
Election of Director - Samantha Espley
Election of Director - Sally Eyre
Election of Director - Patrick Godin
Election of Director - Judith Mosely
Election of Director - Daniel Myerson
Election of Director - Steven Reid
Appointment of KPMG as Auditors of the Company for the ensuing year.
Authorize the Directors to fix the Auditors pay.
Approve an ordinary resolution as set out in the management proxy circular supporting the Companys approach to executive compensation on an advisory basis.