Resolution 3

To consider and, if thought fit, to pass the following Resolution as an ordinary resolution:

“That, for the purposes of Clause 11.2 of the Constitution, members approve the increase of the maximum total aggregate amount of fees payable to non-executive Directors from $32,548 to $80,000 per annum on the terms and conditions set out in the Explanatory Memorandum”.

2024 Remuneration Explanatory Memorandum here