ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT STEVEN SMITH AS DIRECTOR
RE-ELECT DARREN BOWDEN AS DIRECTOR
RE-ELECT TIMOTHY LIVESEY AS DIRECTOR
RE-ELECT ANDREW CHUBB AS DIRECTOR
RE-ELECT DAVID CATHER AS DIRECTOR
RE-ELECT ROBERT MARSHALL AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS