ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
RE-ELECT BOB HOLT AS DIRECTOR
RE-ELECT PETER SMITH AS DIRECTOR
RE-ELECT ELIZABETH LAKE AS DIRECTOR
RE-ELECT LINDA MAIN AS DIRECTOR
RE-ELECT SANDRA SKEETE AS DIRECTOR
REAPPOINT HAYSMAC LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT