That the Company’s audited Financial Statements, the Directors’ Report and the Strategic Report for the financial year ended 30 June 2020 together with the Auditor’s Report be received and adopted.
To reappoint Douglas Park as a Director of the Company.
To reappoint Julian Wolhardt as a Director of the Company.
To reappoint Barry Scott as a Director of the Company.
To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
To authorise the Directors to determine the remuneration of its Auditors.
To authorise the Directors to allot equity securities on the basis set out in the Notice.
To authorise the Directors to dis-apply pre-emption rights in respect of relevant securities allotted pursuant to Resolution 7 on the basis set out in the Notice.
