THAT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS BE RECEIVED AND CONSIDERED
THAT LLOYD SCHULTZ, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY
THAT S AND W PARTNERS BE REAPPOINTED AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING
THAT THE DIRECTORS ARE AUTHORISED TO FIX THE AUDITORS REMUNERATION
THAT THE DIRECTORS BE AUTHORISED TO TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES
THAT, SUBJECT TO RESOLUTION 5, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THAT ACT DID NOT APPLY