Ann: Notice of Annual General Meeting/Proxy Form , page-2

re: Ann: Notice of Annual General Meeting/Pro... Shareholders:

"Resolution 2 - Re-Election of Director Martin Ralston"

I would like to remind shareholders who were not at the meeting, that it was Martin Ralston as Chairman who stated that a Resolution was "Passed on a show of hands" when in fact not a single hand was raised.

He was quite content to move to the next resolution, but for the fact that he was questioned as to who raised their hand. Incidentally, they had trouble getting this resolution 'up' as no-one was readily prepared to put forward the motion let alone second it.

So the count was done a second time, thanks to the insistence of one brave shareholder.

And yet,again, not a single hand was raised.

This resolution related to cheap shares for another director Angus Edgar.

How was this resolution announced to the market:


Passed on a show of hands!

Unbelievable but true. No amount of protests to ASIC, ASX or the press could stop them.

Good luck to you all.

This mob have proven their modus operandi by their actions, and I would not purchase shares if they were the last company on this earth.

Cheers,
Tangrams

PS: I could give you more examples but their probably hidden back in my former posts.