Special General Meeting

Special General Meeting 2024

5.00 pm AEDT

Plenary Room, Royal Randwick, Sydney, NSW

Agenda

1. Board Chair opening remarks

2. Attendance and apologies

3. Receive Annual Report including financial report

To consider and, if thought fit, adopt the balance sheet of the Company as at 31 December 2023 and the income statement for the year ended 31 December 2023, the Director’s Declaration and the Independent Audit Report.

4. Chief Executive Officer’s Report

5. Reappointment of Auditor for 2025

To resolve, in accordance with Article 91.1, to re-appoint Bentleys Street,

Level 5, 63 Pirie Street, Adelaide, SA 5000, Australia, as the Company’s Auditor.

6. Date and time of next meeting - TBC

7. Meeting closure