Good morning. I'm the chairman of the company. I confirm that it would not be prudent for me to chair the general meeting. I propose the directors elect Hedley Bruce to chair this general meeting. Could the directors please confirm that they have elected Bruce as chair? I confirm. I confirm. I agree. Thank you, Jeffrey. I confirm. Board. I'd like to introduce the company secretary. At the present, a representative. Apologies. Foreign resident. Resolutions will be by a poll. Format of today's meeting will be motion by the proxy votes in relation to the motion. Then be an opportunity. Motion following which we will be. After considering all motions, those present online will be able to vote using the platform. Representative of the company will go after the poll. After the poll has been conducted, I will close the meeting and we will have the results. Notice of the meeting. Proxy votes received. Resolution today. I'll allow the opportunity to those present in person online to ask questions. Shareholders representative, proxy holders will be. Shareholders via the platform like to ask a question by the order of the meeting. Yes. Is that better? Yep. All good. I refer you to resolution one of the notice of meeting. Move the slides forward, please. Put to the meeting that subject to the passing of resolutions two, three, and four, and to the extent that any person has been appointed as director between the twentieth of July, 2022 and the end of the meeting, the passing of resolution five, Debra Anne Bakker, having consented to act, be appointed as director with immediate effect. Proxies received for resolution one are detailed on the screen behind me. Are there any shareholders wishing to speak for or against the motion? Debra, are there any questions online? As mentioned, the resolution will be determined by a poll to be carried out immediately prior to the close of the meeting. Resolution two. I refer you to resolution two of the notice of meeting and put to the meeting that subject to the passing of resolutions one, three, and four, and to the extent that any person has been appointed as a director between the 20th of July, 2022 and the end of the meeting, the passing of resolution five, Mr. Edward Arnold Collery having consented to act, be appointed as a director with immediate effect. The proxies received for resolution two are detailed on the screen behind me. Are there any shareholders wishing to speak for or against the motion? No online questions. As mentioned, the resolution will be determined by a poll to be carried out immediately prior to the close of the meeting. Resolution three. I refer you to resolution three of the notice of meeting and put to the meeting that subject to the passing of resolutions one, two, and four, and to the extent that any person has been appointed as a director between 20th July 2022 and the end of the meeting, passing resolution five, Mr. Lazaros Nikeas, having consented to act, be appointed as director with immediate effect. The proxies received from resolution three are detailed on the screen behind me. Are there any shareholders wishing to speak for or against the motion? There are no online questions either. As mentioned, the resolution will be determined by a poll to be carried out immediately prior to the close of the meeting. I refer you to resolution four of the notice of meeting and put to the meeting that subject to the passing of resolutions one, two, and three, and to the extent any person has been appointed as director between 20th July and the end of the meeting, the passing of resolution five, and pursuant to and in accordance with Section 20 3D of the Corporations Act 2001 and the Constitution, Mr. Jeffrey William McGlinn be removed as director with immediate effect. The proxies received for resolution four are detailed on the screen behind me. Are there any shareholders wishing to speak for or against the motion? There are no questions online either. As mentioned, the resolution will be determined by a poll to be conducted immediately prior to the close of the meeting. Resolution five. I refer you to resolution five of the notice of meeting and put to the meeting. Subject to the passing of resolutions one, two, three, and four, and any person appointed as director between 20th July 2022 and the end of the meeting, other than Ms. Debra Anne Bakker, Mr. Edward Arnold Collery, and Mr. Lazaros Nikeas, be removed as director with immediate effect. Proxies received for resolution five are detailed on the screen behind me. Are there any? You can ask. You've had the opportunity, you can ask a question on resolution five. So the proxies for five are behind me. Are there any shareholders wishing to speak for or against the motion? Debra, are there any online questions? No. As mentioned, the resolution will be determined by a poll. We will now conduct the poll on the resolutions to be put to the meeting. The procedure for the poll will be as follows. Those persons entitled to vote on this poll are shareholders and proxy holders who hold green voting cards. If you are attending in more than one of those capacities, you will have been issued as many green voting cards as you have separate capacities. If you are a proxy holder, a summary of the votes of which you're entitled has been attached to your voting card. In terms of the poll, the procedure will be as follows. If you wish to record a vote in the poll, you must mark either the For, Against, or Abstain box of each resolution. If you are voting online, you must check the for, against, or abstain box for each resolution. If you are completing a voting card as a proxy holder, you will need to refer to the summary sheet provided to you at registration. The summary sheet confirms the proxy votes that you have been given. If you only have directed votes, you must cast the votes in the way you have been instructed. In which case you need to do nothing further than submit the voting card. Votes which can be cast at your discretion are shown in the column titled Discretionary on your proxy summary sheet. If you wish to cast your discretionary vote for, against, or abstain from any resolution, please place a mark on the corresponding box. When you have finished filling in your voting card, please place your card in the poll box and with the Computershare representative who will be circulating the room now. If you are voting online, your votes will be automatically submitted when the poll closes. I declare the poll open.
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