RE-ELECT GARY WORBY AS DIRECTOR
RE-ELECT JOHN GAHAN AS DIRECTOR
ELECT NICHOLAS MILLS AS DIRECTOR
ELECT JOHN SAMUEL AS DIRECTOR
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS