Notice of Meetings

Results Of Resolutions Put To Annual General Meeting

27 November 2009

The following resolutions were put to and passed by the Annual General Meeting of Shareholders held today.

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Results of Resolutions put to General Meeting 2009

13 November 2009

The following resolutions were put to and passed by the General Meeting of Shareholders held today.

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Notice of Annual General Meeting 2009

November 2009

Notice of Annual General Meeting to be held on Firday 27 November 2009 commencing at 10.30am at the Celtic Club, 48 Ord St, West Perth, Western Australia.

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Notice of General Meeting 2009

November 2009

Notice of General Meeting and Explanatory Statement and Proxy Form for meeting to be held on Friday 13 November 2009 at 12.30pm at the Celtic Club, 48 Ord Street, West Perth, Western Australia.

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Results of Resolutions put to Annual General Meeting 2008

12 November 2008

The following resolutions were put to and passed by show of hands at the Annual General Meeting of Shareholders held today.

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Notice of Annual General Meeting 2008

November 2008

Notice of Annual General Meeting to be held Wednesday 12 November 2008 commencing at 10.30am at the Celtic Club, 48 Ord Street, West Perth, Western Australia.

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Results of Resolutions put to Annual General Meeting

13 November 2007

The following resolutions were put to and passed by show of hands at the Annual General Meeting of Shareholders held today.