Notice is given that the Meeting will be held at:
TIME: 10:00 am WST
DATE: 1 April 2025
PLACE: Unit 103, 28 Station Street, Cottesloe, Western Australia 6011
The business of the Meeting affects your shareholding and your vote is important.
This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 10.00 am WST on 30 March 2025.