Events

2013 General Meeting

Notice of Meeting/Proxy Form

Rooms Collins 1 and 2, Oaks on Collins, 480 Collins Street, Melbourne 21st May 2013

2012 Annual General Meeting

Rooms Collins 1 and 2, Oaks on Collins, 480 Collins Street, Melbourne 23rd October 2012

2011 Annual General Meeting

Notice of Meeting and Proxy Form

27th October 2011

2010 Annual General Meeting

30th November 2010

New Constitution
The adoption of the new constitution was passed as a special resolution at the AGM.

Memorandum on Tax Consequences of Share Consolidation
Share Consolidation on a base of 5 to 1, approved at the AGM

Extraordinary General Meeting

Notice of Meeting and Proxy Form

29th October 2010

2009 General Meeting

Notice of GM and Proxy Form

21st August 2009

2009 Annual General Meeting

Notice of AGM and Proxy Form

16th November 2009

2009 General Meeting

Notice of EGM and Proxy Form

15th June 2009