APPOINTMENT OF AUDITOR
INCREASE OF AUTHORISED SHARE CAPITAL
ELECTION OF DIRECTOR – ANDREW REECE
RE-ELECTION OF DIRECTOR – NEIL BIDDLE
ADOPTION OF EMPLOYEE SECURITIES INCENTIVE PLAN AND APPROVAL TO ISSUE SECURITIES TO UNRELATED PARTICIPANTS UNDER THAT PLAN
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO ANDREW REECE
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO NEIL BIDDLE
APPROVAL TO ISSUE INCENTIVE PERFORMANCE RIGHTS TO JOHN YOUNG
APPROVAL OF 7.1A MANDATE