Ann: Annual General Meeting - Notice of Meeting, page-14

“ I think we all know why Pia is on the board - definitely not for any results, just to tick a box. ”


I would suggest the below is why she currently sits on our board . Can you please elaborate on your tick a box innuendo so I am not left guessing on your above statement .


Ms Turcinov has more than 30 years of commercial and corporate experience across multiple industries, including technology, energy, resources, consumer goods and professional services. Having practised in corporate, commercial and IP law in New South Wales and Western Australia, Ms Turcinov transitioned into commercial advisory work in the private and public sectors.


Ms Turcinov holds a Bachelor of Laws and Bachelor of Arts degrees from the University of New South Wales and is a Graduate of the Australian Institute of Company Directors. In 2023, Ms Turcinov was appointed as a Member of the Order of Australia in the King's Birthday 2023 Honours List for her significant service to technology, innovation, and women in STEM.Ms Turcinov is a member of the Company’s Audit and Governance Committee as well as the Remuneration and Nomination Committee (effective 7 January 2022) and was appointed Chair of the Remuneration and Nomination Committee on 28 February 2022.