General Meeting Resolution 1 - Resolution proposed by...

General Meeting​

Resolution 1 - Resolution proposed by Requisitioning members to remove Mr Rex Turkington as a Director (Non-Board Endorsed) - FOR​

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Annual General Meeting​

Resolution 1 - Adopt Remuneration Report - AGAINST​

Resolution 2 - Re-election of Mr Rex Turkington - AGAINST ​

Resolution 3 - Election of Mr Greg Durack - FOR​

Resolution 4 - Approval of the TNG Performance Rights Plan - FOR​

Resolution 5 - Ratification of issue of Shares pursuant to the Vimson Tranche 1 Placement - FOR​

Resolution 6 - Ratification of issue of Shares pursuant to the April Placement - FOR​

Resolution 7 - Approval of Vimson Tranche 2 Placement - FOR​

Resolution 8 - Approval of 10% Placement Facility under LIsting Rules 7.1A - FOR​

My thinking is that we are coming to project financing, I want the board to have full available arsenal of options to raise capital. I have put a lot of trust in the board and hoping they start acting in the best interest of the SH after this shot across the bow. ​

I still don't know if getting rid of $exy Rexy will be successful but I think being close will make the board nervous enough to act on.​

Hope springs eternal...​