| 1 | Approve Financial Statements | Non-Voting |
| 2 | Elect Adam Tindall - Non-Executive Director | For |
| 3 | Elect Robert Johnston - Non-Executive Director | For |
| 4 | Elect Laurence Brindle - Non-Executive Director | For |
| 5 | Elect Melinda Conrad - Non-Executive Director | Oppose |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Equity Grant to Executive Director | Oppose |
| 8 | Approve Termination Benefits | Oppose |
| 9 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | Oppose |
| 10 | Amend Articles | For |
| 11 | Approve Adoption of Anti-takeover Measure (poison pill) | For |
| 12 | Approval of financial assistance in accordance with section 260B(2) of the Corporations Act in relation to the acquisition of 12 masterplanned communities | For |
