Please note: Proxy Forms have been sent directly to shareholders. For enquiries please contact Computershare Investor Services: tel: 1300 787 272 or +61 3 9415 5000
RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT
RESOLUTION 2 – RETIREMENT OF DIRECTORS BY OPERATION OF THE CONSTITUTION AND ELECTION
RESOLUTION 3 – APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY
RESOLUTION 4 – RATIFICATION OF PRIOR ISSUES OF SECURITIES
RESOLUTION 5 – APPROVAL OF EMPLOYEE SHARE OPTION PLAN AND ISSUE OPTIONS UNDER THE EMPLOYEE SHARE OPTION PLAN
RESOLUTION 6 – ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR – MEGAN HAAS
RESOLUTION 7 – ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR – GREG BAXTER
RESOLUTION 8 – ISSUE OF OPTIONS TO EXECUTIVE DIRECTOR – GEOFF LORD
RESOLUTION 9 – APPROVAL OF SENIOR MANAGEMENT SHARE OPTION PLAN AND ISSUE OPTIONS UNDER THE SENIOR MANAGEMENT SHARE OPTION PLAN
RESOLUTION 10 – APPROVAL OF GRANT OF OPTIONS TO CEO AND MANAGING DIRECTOR
RESOLUTION 11 – RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS
RESOLUTION 12 – MODIFICATION OF EXISTING CONSTITUTION
