Ann: Notice of Extraordinary General Meeting/Proxy Form, page-4

Queries relating to Craig & Niall's involvement in capital raises are explained in this document - with them investing up to $1.1m in the Convertible Notes.

And I like resolution 10

RESOLUTION 10: APPROVAL TO ISSUE NEW SHARES PURSUANT TO CAPITAL RAISING

To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution:

“That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 100,000,000 New Shares, on the terms and conditions set out in the Explanatory Statement.”