| 3a | Elect Roy H Chestnutt - Non-Executive Director | For |
| 4a | Approve Equity Grant to Executive Director: Restricted Shares | Oppose |
| 4b | Approve Equity Grant to Executive Director: Performance Rights | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors: Deloitte | For |
