2025 Annual General Meeting

26 March 2025

The Annual General Meeting was held on Wednesday 26 March 2025. To watch the recording of the meeting click here.

At the Annual General Meeting, three resolutions were presented for adoption, with the following results:

Resolution 1 – Election of Directors

Mr Darren Greentree, Director retiring in accordance with paragraph 51 of the Constitution, was re-elected. No other person sought election, and the vote was carried unanimously.

Resolution 2 – Appointment of External Auditors

Deloitte Touche Tohmatsu was appointed as Auditors for the year ending 31 October 2025. The vote was carried unanimously.

Resolution 3 – Director Remuneration

Members confirmed that the total maximum remuneration for all Directors remains unchanged for the year ending 31 October 2025, set at $350,000. The vote was carried unanimously.

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