Monday 30 November 2026
10am AWST as a physical meeting
The Park Business Centre
45 Ventnor Avenue, West Perth, WA 6005

Closing date for director nominations
The closing date for the receipt of nominations from persons wishing to be considered for election as a director:
Monday 19 October 2026.
Any nominations must be received in writing at the Company’s Registered Office:

MELBOURNE, Victoria
Level 30, 35 Collins Street,
Melbourne VIC 3000

Nominations must be reached no later than 5.00pm AEDT on Monday 19 October 2026.