Ann: Notice of Annual General Meeting/Proxy Form, page-34

Thanks for the date Martin. Very eye opening.

Don't get me wrong, I am not pushing for the increase in Director's costs, I am merely saying that a lot can happen between now and when we are required to vote and that we should wait until we have all the information before we form our decision.

I'm sure a lot of people weren't expecting NET to hit $5.8m this quarter. Hopefully this translates into an increase in SP.


Can anyone confirm whether the below are the extent of the directors?

• James Tsiolis
• Geoff RabyIndependent
• James Stickland
• Bruce Rathie
• Mr Zhang
• Grant Thornton