The company reported that its 2024 Annual General Meeting (AGM), originally opened on Mar, 28 2025, was adjourned after the Annual Financial Report, Directors’ Report and Auditor’s Report for the year ended Jun, 30 2024 were not yet finalised. An extension to lodge the documents was obtained from the Australian Securities and Investments Commission until Jun, 30 2025, with a similar request made to the Singapore Exchange (SGX).

At the initial AGM, four ordinary resolutions concerning the re-election of directors—Roderick Sutton, Mel Ashton, Paul O’Farrell and Fergus Jockel—were tabled and put to a poll. Voting results were to be released to the SGX once tabulated.

The meeting reconvened on Dec, 19 2025 solely to consider the FY2024 annual report. A quorum was confirmed, and shareholders approved the ordinary resolution to receive and adopt the Annual Financial Report, Directors’ Report and Auditor’s Report for FY2024 by poll, with final vote counts to be released to the SGX in due course.

Shareholders raised questions on taxation matters, historical administration, audit challenges and strategic options. The Board, interim Chief Financial Officer and external auditor addressed all queries, noting limitations caused by reconstructing historical financial records.

The reconvened AGM closed at 11:05am Singapore time with no further business. Results of all polls will be announced to the market when available.