Ann: Notice of Annual General Meeting Proxy Form, page-5

Resolution 2- Re election of Luke Martino

Why a salary of $24,000 per annum is so attractive
How to make $ millions from companies that never make money

PZC
PZC incurred fees for administrative, accounting and consulting fees to Indian Ocean Advisory Group Pty Ltd

The fee in Annual Report 2015 was $89,000 (excluding GST)
The fee in Annual Report 2014 was $117,440 (excluding GST)
The fee in Annual Report 2013 was $119,619 (excluding GST)
The fee in Annual Report 2012 was $422,052 (excluding GST)
The fee in Annual Report 2011 was $161,152 (excluding GST)

Who is a Director of Indian Ocean Advisory Group Pty Ltd? Our Non Executive Director Luke Martino is See website .http://www.indianoceangroup.com.au/team/.

PZC incurred fees to Ridgescan Pty Ltd,
2014 $75,000 2013 $15,000 2012 $10.000

Who is Ridgescan Pty Ltd? Our CEO Alan Hopkins is

LJM Capital Pty Ltd, a company related to a director, has provided short-term loans of $75,000 and a total financing fee of $6,250 was incurred in the current financial period. Total loan outstanding as at 30 June 2014 is $75,000.

ORH (ASX)
2014 Annual Report

The following transactions occurred with related parties:
Payment for goods and services:

Leaseback of trucks - Orient Finance Australia Pty Limited, a company
controlled by Geoffrey Hann and Domenic Martino - $359,409 (2013)

Payment for services from associate - Indian Ocean Group Pty Limited, a
company related to Domenic Martino - $400,000 (2013)

Payment for company secretarial services - Transaction Services Pty
Limited, a company related to Domenic Martino $60,000 (2014) and $56,638 (2013)
MUI(ASX)
2015 Annual Report

Mr Martino’s son is the sole director of Transaction Services Pty Ltd, a company that provides MUI with company secretarial, accounting, office rental and secretarial services. The amount payable to Transaction Services Pty Ltd for the financial year totalled $204,956. As at 30 June 2015, $136,637 was owing to Transaction Services Pty Ltd; and

Mr Martino’s son is the sole director of Minimum Risk Pty Ltd, a company that provides MUI with underwriting services. The latest underwriting agreement was entered in to in September 2013 (prior to Minimum Risk Pty Ltd being a related party), entitling Minimum Risk Pty Ltd to an underwriting fee equal to 6% of the amount raised plus options. In January 2014, $500,000 was raised under this underwriting agreement, creating an amount payable to Minimum Risk Pty Ltd of $30,000 plus 37,313,433 options As at 30 June 2015, a total of $62,816 was owing to Minimum Risk Pty Ltd for underwriting services.

SPB(ASX)
2015 Annual Report

On 20 August 2013 the Company entered in to an Underwriting Agreement with Minimum Risk Pty Ltd (as amended), a company owned by Domenic Martino’s son. The underwriting fee comprises 5% of $1.5 million (being the amount sought under the option placement totalling $75,000) plus the issue of 1 million options to Minimum Risk Pty Ltd (on the same terms as the options issued under the option placement, except that no payment is to be made by Minimum Risk Pty Ltd). The Underwriting Agreement is on arm’s length terms.

The Company has paid $204,488 (2014: $134,766) inclusive of GST during the year for company secretarial, accounting, office rental and administration services to Transaction Services Pty Ltd. A total of Nil (2014:$50,537) inclusive of GST remains due and payable at year end.