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Monday, April 18, 2022 12:34:44 AM
Abstain All
Comment: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6,7,8,9,10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION
ADOPTION OF REMUNERATION REPORT (A response to this proposal is mandatory)
Board Recommendation:For
1
ADOPTION OF REMUNERATION REPORT (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
ELECTION OF MS JOANNE KENDRICK AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:For
2
ELECTION OF MS JOANNE KENDRICK AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
ELECTION OF MR PHILIP BYRNE AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:For
3
ELECTION OF MR PHILIP BYRNE AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RE-ELECTION OF DR STEPHEN STALEY AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:For
4
RE-ELECTION OF DR STEPHEN STALEY AS A DIRECTOR (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
APPROVAL OF 7.1A MANDATE (A response to this proposal is mandatory)
Board Recommendation:For
5
APPROVAL OF 7.1A MANDATE (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RATIFICATION OF PRIOR ISSUE OF ELKO SUBSCRIPTION SHARES UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:For
6
RATIFICATION OF PRIOR ISSUE OF ELKO SUBSCRIPTION SHARES UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:For
7
RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO EUROZ HARTLEYS LIMITED, CENKOS SECURITIES PLC AND INYATI CAPITAL PTY LTD ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:For
8
RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO EUROZ HARTLEYS LIMITED, CENKOS SECURITIES PLC AND INYATI CAPITAL PTY LTD ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RATIFICATION OF PRIOR ISSUE OF ACQUISITION SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:For
9
RATIFICATION OF PRIOR ISSUE OF ACQUISITION SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
RATIFICATION OF PRIOR ISSUE OF CAPITAL DEVELOPMENT SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:For
10
RATIFICATION OF PRIOR ISSUE OF CAPITAL DEVELOPMENT SHARES ISSUED UNDER LISTING RULE 7.1 (A response to this proposal is mandatory)
Board Recommendation:
For
For
Against
Abstain
Take No Action
ISIN: AU00000088E2
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