| 1 | Chair and Chief Executive Officer Presentations | Non-Voting |
| 2 | Discussion of Financial statements and Reports for the year ended 30 june 2020 | Non-Voting |
| 3.A | Elect Peter R Hearl as Director | For |
| 3.B | Elect Bridget Loudon as Director | For |
| 3.C | Elect John P Mullen as Director | For |
| 3.D | Elect Elana Rubin as Director | For |
| 4 | Amend Articles: Adopt New Constitution | For |
| 5.A | Approve Equity Grant (Restrict Shares) to Chief Executive Officer: Andrew Penn | Oppose |
| 5.B | Approve Equity Grant (Performance Rights) to Chief Executive Officer: Andrew Penn | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
