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



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 - AGAINST 8