ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT EVAN KIRBY AS DIRECTOR
RE-ELECT MICHAEL BORRELLI AS DIRECTOR
APPOINT RPG CROUCH CHAPMAN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF SHARES TO DIRECTORS, MANAGEMENT, AND CONSULTANTS IN LIEU OF UNPAID ACCRUED REMUNERATION, FEES AND ALLOWANCES