| 3a | Elect Eelco Blok - Non-Executive Director | For |
| 3b | Elect Craig W Dunn - Non-Executive Director | For |
| 4a | Approve Grant of Restricted Shares to Vicki Brady | Oppose |
| 4b | Approve Grant of Performance Rights to Vicki Brady | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
