| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Tiffany Fuller - Non-Executive Director | For |
| 3b | Elect Michael Hawker - Non-Executive Director | For |
| 3c | Elect Dion Werbeloff - Non-Executive Director | For |
| 3d | Elect Georgina Lynch - Non-Executive Director | For |
| 3e | Elect Trevor Gerber - Chair (Non Executive) | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Approve Equity Grant to Executive Director: Grant Kelley | Oppose |
| 6 | Amend Articles: re-insertion of Partial Takeovers Provisions in Company constitution | For |
| 7 | Amend Articles: re-insertion of Partial Takeovers Provisions in Trust constitution | For |
