ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT SAFFERY CHAMPNESS LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
ELECT ROY DAVIS AS DIRECTOR
ELECT ANDREW BOTELER AS DIRECTOR
ELECT DUNCAN SOUKUP AS DIRECTOR
RE-ELECT DAVID MARSH AS DIRECTOR
AUTHORISE ISSUE OF EQUITY