Got notice today of AGM explanatory momorandum and proxy form etc and 2004 Annual report.
Reso1 - Re-election of Scott Spencer.
Reso2 - Election of Robert Carroll
Reso3 - Increase Non executive Direstors fees from $120 000 aggregate P.a. to $600 000.
Reso4 - Ratification of the 72000000 ordinary shares (at $1.10) to clients of Macquarie and Euroz and in the UK Oriel And Little Collins at.455p.
P.S. Go HaRDer.
