Resolution 1

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

“That, subject to receiving ASIC’s consent, and being qualified and Ernst and Young consenting to act as auditor of the Company, Ernst and Young be appointed as the Company’s auditor in accordance with the Corporations Act, effective from the satisfaction of the conditions of this Resolution and the Directors be authorised to agree the remuneration”. 

Resignation and Appointment of External Auditor explanatory memorandum here

RBHS Nomination of EY as external auditor here