RE-ELECT RODERICK MCILLREE AS DIRECTOR
ELECT INGO HOFMAIER AS DIRECTOR
RE-ELECT TROY WHITTAKER AS DIRECTOR
RE-ELECT MICHAEL HUTCHINSON AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS