Ratification of prior issue of Tranche 1 Placement Shares – Listing Rule 7.1
Ratification of prior issue of Tranche 1 Placement Shares – Listing Rule 7.1A
Approval to issue Tranche 2 Placement Shares to unrelated parties
Approval of Director participation in Two-Tranche Placement – Mr Martin Holland
Approval of Director participation in Two-Tranche Placement – Mr Michael Addison
Approval of Director participation in Two-Tranche Placement – Mr Michael McNeilly
Approval of Director participation in Two-Tranche Placement – Mr Andrew Sissian
Approval to issue Tranche 2 Placement Shares to Strata Investment Holdings Plc (Strata Investment)
Approval to issue Lead Manager Options to Canaccord Genuity (Australia) Limited (Lead Manager)
Approval of issue of Performance Rights to Mr Martin Holland
Approval of issue of Performance Rights to Mr Michael McNeilly
Approval of issue of Performance Rights to Mr Andrew Sissian
Approval of issue of Performance Rights to Mr Michael Addison
Approval to increase number of Equity Securities to be issued under the Plan
Approval of Termination Benefits to Mr Martin Holland