Ann: Notice of Extraordinary General Meeting/Proxy Form, page-9

Sorry, but hasn't the civil action been aborted? This wasn't mentioned so is there a need for all this money? Mather will not be paying for any expenses here! We will still be lumbered with the $24 million loan and all the grossly excessive costs and bonuses involved which will guarantee Mather making millions of dollars at the average shareholder's expense. BOD didn't look at alternatives to raise necessary funds. Not in Mather's interest to do so. Remember this was all caused by Mather and his fellow directors' decision, both from DGR and AJQ, to lend AJQ a similar amount of money which was never used for its intended purpose. No written agreement or due diligence undertaken, but a promise made on the telephone. They then took out a loan for under 12 months from a company owned by the AJQ's CEO, the partner of which was appointed as DGR's Chairman, who make millions when/if paid out from current loan being sort at this Emergency Meeting. Handy to be a decision maker with this crew. What a lot of absolute crap. Mather is still being paid $350,000 per year ($7000 per week) from DGR and this is how he has and is managing our companies! They talk the talk to seek civil redress through the courts but always withdraw. Thank you for the sound legal advice they are being given by our legal expert who is a director in DGR. Will he be submitting another invoice for his specialist and expert legal advice which he has a history of doing on a number of other occasions? Perhaps shareholders should take them all on in a civil action because they don't seem to have the balls to actually go to court to clarify their legality in management decisions.

I believe Mather will own DGR outright shortly and the rest of shareholders will get nothing......just like the other shareholders in AJQ and how many of the other daughter companies.

Mather and his BOD are possibly crooks and white-collar criminals. How many tens of millions (possibly well over $100 million) have been lost under their guidance. Tier 1 gold, silver and copper resource, largest possible gas leases in NT and Qld, and largest tin field in Australia will quite easily end up in Mather's sole ownership or opportunistic new entities. Tens of millions of dollars paid to this management team, with Mather being paid huge amounts each and every year over the last decade or two taking the lions share. I know I am off on my usual tangent again but when will this end. Absolutely tired of the lies, fraudulent, criminal conspiracies and strategies, together with managerial incompetencies and self-interested behaviour which has doomed my considerable investments to almost nothing.