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Access AGM Presentation

Notice of Annual General Meeting

The Annual General Meeting of the Company was held at the offices of Grant Thornton, Level 22, Collins Square, Tower 5/727 Collins Street, Melbourne, Victoria on Wednesday, 29 November 2023 at 10.00am (AEDT)

Annual Report

CEO Presentation

Notice of Annual General Meeting

Annual General Meeting Outline

  1. Resolution 1 - Adoption of Remuneration Report
  2. Resolution 2(a) – Re-election of Geoff Cumming as Non-executive Director
  3. Resolution 2(b) - Election of David Williams as Non-executive Director  
  4. Resolution 3 - Approval of 10% Placement Capacity  
  5. Resolution 4 - Issue of options to Non-executive Director – Mr David Williams 

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