Management proposals |
1
|
Approve the Remuneration Report
|
For
|
For
|
2
|
Approve the Issuance of Up to 11 Million Convertible Notes to Cove House Illiquid Investments Limited
|
For
|
For
|
3
|
Approve the Issuance of Up to 46.79 Million Convertible Notes to YA Global Investments, LP
|
For
|
For
|
4
|
Approve the Grant of Security Arrangements to YA Global Investments, LP
|
For
|
For
|
5
|
Elect Benjamin James Keefe as Director
|
For
|
For
|
6
|
**Withdrawn Resolution** Elect Paul Young as Director
|
None
|
None
|
7
|
Elect Timothy Morrison as Director
|
For
|
For
|
8
|
Approve the Delisting of the Company from the ASX
|
For
|
For
|
9
|
Appoint Ernst & Young as Auditor of the Company
|
For
|
For
|
10
|
Approve the Provision of Financial Assistance to Cove House Illiquid Investments Limited
|
For
|
For
|
11
|
Approve the Provision of Financial Assistance to YA Global Investments, LP
|
For
|
For
|