Ann: Notice of Annual General Meeting/Proxy Form, page-14

I think we need a robust discussion as shareholders regarding our board members.

In my view, Geoff is needed, not just for his knowledge and continuity, but also for his passion for the company, the tech and most importantly the shareholders. He has the most on the line from a personal wealth perspective of any director.

The others need to be voted out. Alan is a goose, has brought nothing to the table except bad decisions around staff and IP. He needs to go. The premise for him joining was for to be the voice of shareholders at the BoD. He has failed to do that.

Not sure if it's possible, but John and Rolf also need to go. The DiaSource deal and subsequent handling of the company is disgraceful. Unfortunately this is not possible as they are not up for re-election.

If we do the right thing and vote Geoff in and leave Alan out, then, in my view, we will need another 1-2 board members with a different skillset to what Geoff, John and Rolf offer. Things I can think of while I enjoy my lunch are corporate/business startegy (as it seems like we havent had one for a while), commercialisation and SALES. A newly formed board with fresh blood and a new CEO should get us going.