Date of Meeting
Wednesday 6 November 2013

Time of Meeting
5:00pm (Brisbane time)

Place of Meeting
Lady Thiess Room, River Level, Customs House,
399 Queen Street, Brisbane, Queensland, Australia.

Agenda

1. Remuneration Report
2. Re-election of Mr Bill Lyne as a Director
3. Ratification of Issue of Management Options
4. Issue of Options to a Director
5. Proportional Takeover Approval Provisions

Download Notice of Annual General Meeting and Explanatory Memorandum document