| 1 | Appoint the Auditors | For |
| 2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 3 | Re-elect Chris Liddell | Oppose |
| 4 | Re-elect Bill Veghte | Oppose |
| 5 | Grant of Options to Chris Liddell and Bill Veghte | Oppose |
| 6 | Approve issue of shares to Lee Hatton | For |
