ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 30 NOVEMBER 2015
The Annual General Meeting of the Company was held today, 30 November 2015, at 11.00am (AEST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.
The Company advises details of the resolutions and proxies received in respect of each resolution as set out in the summary below:
Resolution | Result | Number of Proxy Votes | ||
For | Against | Abstain | ||
1. Remuneration Report | Passed on a show of hands | 309,040,092 | 17,500 | - |
2. Re-election of Director - Mr Peter Chambers | Passed on a show of hands | 309,047,592 | 10,000 | - |
2. Re-election of Director - Mr Darryl Harris | Passed on a show of hands | 309,047,592 | 10,000 | - |
2. Re-election of Director - Mr Darjoto Setyawan | Passed on a show of hands | 309,046,992 | 10,600 | - |
Richard Edwards
Company Secretary
ABN: 40 009 245 210
Level 2, 66 Hunter Street, Sydney, NSW, 2000
Tel: +61 2 9300 3377 Fax: +61 2 9221 6333
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