| 1 | Receive the Annual Rerport | Non-Voting |
| 2a | Re-elect Diane Grady AM | For |
| 2b | Re-elect Nick Sherry | For |
| 2c | Re-elect Julie Coates | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve grant of options and share rights to the Managing Director and CEO | Oppose |
