Ann: Notice of Annual General Meeting, page-20

'The Replacement Plan provides selected Directors, senior executives, employees and consultants with an opportunity to participate in the Company’s future growth and gives them an incentive to contribute to that growth. The Directors consider the Replacement Plan has enabled and will continue to enable the Company to retain and attract skilled and experienced directors, senior executives, employees and consultants and provide them with the motivation to make the Company more successful.'

'A copy of the Replacement Plan will be made available for inspection at the Company’s registered office before the Meeting and at the Meeting. A summary of the Replacement Plan is contained in Schedule 2. The terms of the Performance Rights and the Options that may be granted under the Replacement Plan are the same as those of the Performance Rights and Options issued under Existing Plans. The main terms of the Performance Rights and Options are summarised in Schedule 3 and Schedule 4 respectively.'

We need to cop an eyeful of that 'Replacement Plan' ASAP .