| 1 | Receive the Financial Statements for the Company, together with the Directors' Report for the year ended 31 December 2014 | Non-Voting |
| 2 | Re-elect Gerea Aopi | For |
| 3 | Re-elect Richard (Rick) Lee | For |
| 4 | Re-elect Bartholomew (Bart) Philemon | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| S.1 | Approve the award of 236,000 Performance Rights to Managing Director, Peter Botten | Oppose |
| S.2 | Approve the award of 51,400 Performance Rights to Executive Director, Gerea Aopi | Oppose |
| S.3 | Approve the award of 226,043 Restricted Shares to Managing Director, Peter Botten | Oppose |
| S.4 | Approve the award of 39,593 Restricted Shares to Executive Director, Gerea Aopi | Oppose |
