Notice of Annual General Meeting and Explanatory information 2022

Financial and Other Reports To receive and consider the Financial Report of the Company and the reports of the directors and the auditor for the financial year ended 30 June 2022. [...] By order of the Board John Poroch Company Secretary 14 October 2022 1 Explanatory Notes Financial Statements and Reports Section 317 of the Corporations Act requires the Financial Statements of the Company and Directors report and Auditors report for the financial year to be laid before the Annual General Meeting. [...] The Company's Constitution provides that a resolution put to the vote at a meeting of members must be decided on a show of hands unless a poll is demanded under rule 18.2 either before or on declaration of the result of the vote on a show of hands. [...] If the Chairman of the Meeting is appointed as a proxy but the appointment does not direct the proxy how to vote on the resolution, then the Chairman intends to exercise the relevant member’s vote in favour of the relevant resolution as required. [...] Asking questions at the Annual General Meeting In the interests of all present, members are asked to confine questions to the matters before the Meeting that are relevant to the members are a whole.