ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RATIFY KPMG AUDIT LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
RE-ELECT GREG BAILEY AS DIRECTOR
RE-ELECT DENHAM EKE AS DIRECTOR
RE-ELECT DOUGLAS GRANT AS DIRECTOR
RE-ELECT GREG JONES AS DIRECTOR
RE-ELECT JIM MELLON AS DIRECTOR
RE-ELECT JAMES SMEED AS DIRECTOR
RE-ELECT JOHN SPELLMAN AS DIRECTOR
ELECT JENNY QUIRKE AS DIRECTOR
APPROVE SCRIP DIVIDEND
APPROVE INCREASE IN THE RSU PLAN SUB-LIMIT