vote against these

RESOLUTION 5: ISSUE OF OPTIONS (Mr James Henderson)
To consider and if thought fit, pass the following resolution as an ordinary resolution:
That pursuant to and in accordance with section 208 of the Corporations Act 2001 (Cth) and
Listing Rule 10.14 of ASX Limited, and for all other purposes, the Company approves and authorises
the Directors of the Company to issue to Mr James Henderson, options to subscribe for 5,000,000 fully
paid ordinary shares in the capital of the Company at an exercise price of 7 cents per share, and
otherwise on the terms set out in the Explanatory Memorandum accompanying the Notice of Meeting.

This man recieves plenty in retainers NOW----SAY NO MORE