Agenda

The following will be agenda items for the 2026 AGM:

1. Welcome to Members and Acknowledgment of Country

2. Financial Statements and Reports

To receive the financial report of the Company and the reports of the Directors and Auditor for the year ended 30 June 2026.

3. Chair’s address

4. CEO’s address

5. Resolution 1: Director Election

Election of three Directors for three-year terms.

6. General Business

To consider any other business brought forward in accordance with the Company’s Constitution or the law.