Microsoft Word - 151130 Results of AGM




ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE: 30 NOVEMBER 2015


RESULTS OF ANNUAL GENERAL MEETING


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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