First State Super Vote Summary Report 1 July 2013 to 30 June 2014
360 CAPITAL INDUSTRIAL FUND, SYDNEY
Security Q9034V104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
1 Ratification of the placement of Units to Management Against Against institutional investors in June 2013
A.P. EAGERS LTD
Security Q0436N105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2014
Item Proposal TypeVote For/Against Management
2 RE-ELECTION OF DIRECTOR-MR TIMOTHY Management For For CROMMELIN
3 REMUNERATION REPORT Management For For
4 RENEWAL OF PROPORTIONAL TAKEOVER Management For For PROVISIONS OF CONSTITUTION
5 APPROVAL OF GRANT OF PERFORMANCE Management For For RIGHTS AND OPTIONS TO Mr MARTIN WARD UNDER THE EXECUTIVE INCENTIVE PLAN
ABACUS PROPERTY GROUP
Security Q0015N187 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management For For
3 Re-election of Mr John Thame Management For For
4 Grant of Security acquisition rights to the Management For For Managing Director under the Deferred Security Acquisition Rights Plan
5 Consolidation for capital reallocation - Abacus Management For For Group Holdings Limited ACRUX LTD
Security Q0093N109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report (advisory only) Management For For
2 Re-election of a Director - Timothy Oldham Management For For
3 Re-election of a Director - Ross Dobinson Management For For
4 Grant of options to Ross Dobinson Management Against Against ADELAIDE BRIGHTON LTD
Security Q0109N101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2014
Item Proposal TypeVote For/Against Management
2 RE-ELECTION OF MR L V HOSKING Management For For
3 RE-ELECTION OF MR K B SCOTT-MACKENZIE Management For For
4 RE-ELECTION OF MS A M TANSEY Management For For
5 ADOPTION OF THE REMUNERATION Management Against Against REPORT
ADITYA BIRLA MINERALS LTD Security Q0137P102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Aug-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management Against Against
2 Re-election of director - Suresh Bhargava Management For For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD
Security Q01487109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2014
Item Proposal TypeVote For/Against Management
1.b REMUNERATION REPORT Management For For
2.a ELECTION OF STUART JAMES Management For For
2.b ELECTION OF STEPHANIE DAVESON Management For For 2.c ELECTION OF JEFFREY FORBES Management For For
2.d ELECTION OF GABRIEL GUIFRE Management For For
3 APPOINTMENT OF AUDITOR: Management For For PRICEWATERHOUSECOOPERS
4 APPROVAL OF ISSUE OF SHARES Management For For
AGL ENERGY LTD
Security Q01630104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report Management Against Against
3a Re-election of Mr Bruce Phillips Management For For
3b Re-election of Ms Belinda Hutchinson Management For For AINSWORTH GAME TECHNOLOGY LTD
Security Q01694100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Michael Bruce Yates, as Director Management For For
2 Re-election of Mr Graeme John Campbell, as Director Management For For
3 Re-election of Mr Colin John Henson, as Director Management For For
4 Re-election of Mr David Hugh Macintosh, as Director Management For For
5 Approval of Remuneration Report Management For For
6 Approval for the grant of Performance Share Rights to the Chief Management For For Executive Officer 7 Approval of 'tax equalisation' payment to Chief Executive Officer as a Management For For result of requiring him to reside outside Australia
AJ LUCAS GROUP LIMITED
Security Q01708108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Martin Green as a Director Management For For
2 Re-election of Mike McDermott as a Director Management For For
3 Re-election of Julian Ball as a Director Management For For
4 Adoption of the Remuneration Report Management Against Against 5 Increase in Directors' fees Management For For
6 Approval of the Kerogen Security Management For For 7 Approval of financial assistance Management For For
ALARA RESOURCES LTD, PERTH WA
Security Q0170F102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Philip Hopkins as Director Management For For
2 Re-election of Ian Williams as Director Management For For
3 Approve Issue of Options to Managing Director - Management For For Philip Hopkins
4 Approve Director's Deed - Philip Hopkins Management For For
5 Approval of 10% Placement Facility Management For For
6 Adoption of Remuneration Report Management For For ALARA RESOURCES LTD, PERTH WA
Security Q0170F102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 16-Jan-2014
Item Proposal TypeVote For/Against Management
1 Approve Issue of Options to Director Management For For
2 Approve Director's Deeds Management For For
ALE PROPERTY GROUP, SYDNEY
Security Q01793100 Meeting Type MIX
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of James McNally as a Director Management For For
2 To adopt the Remuneration Report for the year ended 30 June 2013 Management For For
3 Approval of Executive Incentive Scheme grant of rights to the Management For For Managing Director, Mr Andrew Wilkinson
ALKANE RESOURCES LTD
Security Q02024117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director - Mr J S F Dunlop Management For For
3 Appointment of New Auditor: PricewaterhouseCoopers Management For For
4 Approval of amended Alkane Resources Performance Rights Plan Management Against Against
5 Adoption of Proportional Takeover Provisions Management For For ALLIANCE AVIATION SERVICES LTD, EAGLE FARM QLD
Security Q02144105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Director - David Crombie Management For For 3 Adoption of Remuneration Report Management For For
ALS LTD
Security Q0266A116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Jul-2013 Item Proposal TypeVote For/Against Management
2(i) Re-election of Director - Nerolie Withnall Management For For 2(ii) Re-election of Director - Mel Bridges Management For For
3 Renewal of Proportional Takeover Approval Provisions Management For For
4 Remuneration Report Management For For
5 Grant of Performance Rights to Managing Director Management For For
ALUMINA LTD, SOUTHBANK VIC
Security Q0269M109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2014
Item Proposal TypeVote For/Against Management
2 ADOPTION OF REMUNERATION REPORT Management For For
3.a TO RE-ELECT MR G JOHN PIZZEY AS A Management For For DIRECTOR
3.b TO ELECT MR W PETER DAY AS A DIRECTOR Management For For
3.c TO ELECT MR MICHAEL P FERRARO AS A Management For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO Management For For CHIEF EXECUTIVE OFFICER (LONG TERM INCENTIVE)
5 ALTERATIONS TO THE CONSTITUTION Management For For
6 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Shareholder Against For THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 2 (ADOPTION OF REMUNERATION REPORT) IN THE NOTICE CONVENING THIS MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 WAS PASSED, OTHER THAN THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
AMALGAMATED HOLDINGS LTD
Security Q02846105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
2 To adopt the remuneration report for the year ended 30 June 2013 Management For For
3 To re-elect Mr Kenneth George Chapman as a director of the Management For For Company
4 To elect Mr David Campbell Grant as a director of the Company Management For For
5 To elect Mrs Patria Maija Mann as a director of the Company Management For For
6 Approval and Adoption of the Amalgamated Holdings Limited Management For For Executive Performance Rights Plan
7 Award of performance rights to the Managing Director Management For For 8 That, subject to and conditional on at least 25% of the votes cast on Shareholder Against For Item 2 being cast against the adoption of the Remuneration Report: (1) an extraordinary general meeting of the Company (the "Spill Meeting") be held within 90 days of the passing of this resolution; (2) all of the non-executive directors in office when the resolution to make the Directors' Report for the financial year ended 30 June 2013 was passed (namely Messrs AG Rydge, PR Coates, KG Chapman, DC Grant and RG Newton and Ms VA Davies) and who remain in office at the time of the Spill Meeting, cease to hold office immediately before the end of the Spill Meeting; and (3) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
AMCOM TELECOMMUNICATIONS LTD
Security Q0307F108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 That, Mr Anthony Davies, being a Director of the Company, who Management For For retires by rotation in accordance with the Company's Constitution and the ASX Listing Rules and being eligible, offers himself for re-election
2 That, Mr Paul Brandling, having been appointed as a Director of the Management For For Company since the last annual general meeting and who retires under rule 81.2 of the Company's Constitution and being eligible, is elected as a Director of the Company
3 Adoption of Remuneration Report Management Against Against
4 Approval of grant of Performance Rights to Mr Clive Stein Management For For
5 Remuneration of Non-executive Directors Management For For
AMCOR LTD
Security Q03080100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2a Re-election of Director - Mr Chris Roberts Management For For
2b Re-election of Director - Dr Armin Meyer Management For For
2c Re-election of Director - Mrs Karen Guerra Management For For
3 Grant of Share Rights to Managing Director Management For For (Management Incentive Plan-Equity) 4 Grant of Options and Performance Rights to Management For For Managing Director (Long Term Incentive Plan) 5 Adoption of Remuneration Report Management For For
AMCOR LTD
Security Q03080100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 09-Dec-2013
Item Proposal TypeVote For/Against Management
1 That, pursuant to and in accordance with section 256C(1) of the Management For For Corporations Act, subject to and conditional on the Scheme becoming Effective, the share capital of Amcor be reduced by an amount of AUD908 million with the reduction being effected and satisfied by applying such amount equally against each Amcor Share on issue at the Scheme Record Date and in accordance with the Scheme
AMP LIMITED
Security Q0344G101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management 2.a To re-elect Patricia Akopiantz as a director Management For For
2.b To re-elect Catherine Brenner as a director Management For For
2.c To re-elect Brian Clark as a director Management For For 2.d To re-elect Peter Shergold as a director Management For For
2.e To elect Trevor Matthews as a director Management For For
3 Adoption of remuneration report Management For For
4 Approval of chief executive officer's long-term Management For For incentive for 2014 ANSELL LTD
Security Q04020105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Oct-2013
Item Proposal TypeVote For/Against Management
2.a Re-election of Director-Ronald J S Bell Management For For
2.b Re-election of Director-W Peter Day Management For For
2.c Election of Director-Annie H Lo Management For For
3 Grant of Performance Share Rights to the Chief Executive Officer Management For For
4 Increase the maximum aggregate remuneration of Non-executive Management For For Directors
5 Adoption of the Remuneration Report (non-binding advisory vote) Management For For
6 Renewal of Partial Takeover Provision in Constitution Management For For
ANTARES ENERGY LTD
Security Q0423R119 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 22-Jan-2014
Item Proposal TypeVote For/Against Management
1 Ratification of Issue of Convertible Notes Management For For
2 Ratification of Amendment to Convertible Note Management For For Trust Deed 3 Approval for Sale of Assets in the Company Management For For ANTARES ENERGY LTD
Security Q0423R119 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2014
Item Proposal TypeVote For/Against Management
1 RE-ELECTION OF VICKY ANN MCAPPION AS Management Against Against A DIRECTOR
2 REMUNERATION REPORT Management For For 3 RATIFICATION OF ISSUE OF CONVERTIBLE Management For For NOTES APA GROUP
Security Q0437B100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
1 Nomination of Steven Crane for re-election as a director Management For For
2 Nomination of John Fletcher for re-election as a director Management For For
3 Proposed amendments to the Constitution of Australian Pipeline Trust Management For For
4 Proposed amendments to the Constitution of APT Investment Trust Management For For
APN NEWS & MEDIA LTD, SYDNEY
Security Q1076J107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management
2.a THAT ANNE LOUISE TEMPLEMAN-JONES BE Management For For ELECTED AS A DIRECTOR OF THE COMPANY
2.b THAT PETER DAMIEN CULLINANE BE Management For For ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT THE COMPANY'S REMUNERATION REPORT FOR THE Management For For YEAR ENDED 31 DECEMBER 2013 BE ADOPTED
4 THAT, IN ACCORDANCE WITH SECTION 260B(2) OF THE Management For For CORPORATIONS ACT 2001 (CTH), THE SHAREHOLDERS APPROVE ALL ELEMENTS OF THE TRANSACTIONS DESCRIBED AND CONTEMPLATED IN THE EXPLANATORY NOTES TO THE NOTICE OF ANNUAL GENERAL MEETING WHICH MAY CONSTITUTE THE GIVING OF FINANCIAL ASSISTANCE TO ACQUIRE SHARES IN AUSTRALIAN RADIO NETWORK PTY LIMITED (ACN 065 986 987) AND/OR ITS SUBSIDIARIES
AQUILA RESOURCES LTD
Security Q0460J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 To re-elect Mr Gordon Galt as a director Management Against Against
2 To elect Mr Steve Scudamore as a director Management For For
3 To elect Mr Zhaoming Lu as a director Management For For
3(a) To elect Mr Tim Netscher as a director Management For For
4 To adopt the Remuneration Report Management Against Against
5 To adopt the new Company Constitution Management For For
ARAFURA RESOURCES LTD, PERTH WA
Security Q0461Y117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Against Against
2 Re-election of Chris Tonkin as Director Management For For
3 Re-election of Ian Kowalick as Director Management For For
4 Election of Terry Grose as Director Management For For
5 Approval of issue of options under option plan for Management Against Against purpose of Listing Rule 7.2, Exception 9 ARB CORPORATION LTD
Security Q0463W101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management For For 3.1 Re-election of Director-Mr Roger Brown Management For For
3.2 Re-election of Director-Mr Robert Fraser Management For For
ARDENT LEISURE GROUP
Security Q0499P104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For CMMT PLEASE NOTE THAT THE RESOLUTION Non-Voting NUMBERS 2 AND 3 PERTAINS TO "ARDENT LEISURE-LIMITED"
2 Re-elect Neil Balnaves AO as a Director-clause Management For For 14.11.1 of the Company's Constitution 3 Re-elect George Venardos as a Director-clause Management For For 14.11.1 of the Company's Constitution
CMMT PLEASE NOTE THAT THE RESOLUTION NUMBERS 4, 5 AND 6 Non-Voting PERTAINS TO "ARDENT-LEISURE TRUST" and "ARDENT LEISURE LIMITED"
4 Approval to exclude Plan Securities issued under the Long Term Management For For Incentive Plan (LTI) from the 15% cap in ASX Listing Rule 7.1
5 Issue of Performance Rights to Mr Greg Shaw under the Deferred Management For For Short Term Incentive Plan
6 Issue of Performance Rights to Mr Greg Shaw under the Long Term Management For For Incentive Plan
ARENA REIT, MELBOURNE VIC
Security Q0540Q101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 09-Dec-2013
Item Proposal TypeVote For/Against Management
1 Subject to the passing of the SHCT Stapling Resolution, the ARF Management For For Constitution be amended (in accordance with section 601GC(1)(a) of the Corporations Act 2001 (Cth)) in accordance with the draft constitution submitted to the meeting, marked the "Tenth Supplemental Deed" and signed by the Chairman of the Meeting for the purposes of identification, with effect on and from the Effective Time and that the responsible entity of ARF be authorised execute and lodge with the Australian Securities and Investments Commission a supplemental deed to give effect to these amendments to the ARF Constitution and to undertake all necessary actions to implement the Stapling Proposal by effecting the Transaction Steps as set out in this Document
2 If the Stapling Resolution is not approved, the ARF Constitution be Management For For amended (in accordance with section 601GC(1)(a) of the Corporations Act 2001 (Cth)) in accordance with the draft constitution submitted to the meeting, marked the "Ninth Supplemental Deed" and signed by the Chairman of the Meeting for the purposes of identification, with effect on and from the Effective Time and that the responsible entity of ARF be authorised to execute and lodge with the Australian Securities and Investments Commission a supplemental deed to give effect to these amendments to the ARF Constitution
ARISTOCRAT LEISURE LIMITED
Security Q0521T108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Feb-2014
Item Proposal TypeVote For/Against Management
1 Appointment of Director - Ms K Conlon Management For For
2 Re-election of Director - Mr DCP Banks Management For For
3 Re-election of Director - Mr RA Davis Management For For
4 Approval for the grant of Performance Share Rights to the Chief Management For For Executive Officer and Managing Director
5 Remuneration Report Management For For
6 Renewal of proportional takeover approval provisions Management For For
ARRIUM LTD, SYDNEY NSW
Security Q05369105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Nov-2013 Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Mr C R Galbraith AM as a Director Management For For 3 Re-election of Ms R Warnock as a Director Management For For
ASCIANO LTD, MELBOURNE VIC
Security Q0557G103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Mr Peter George as a Director of the Company Management For For
4 Grant of rights to Chief Executive Officer-2014 Financial Year Management For For
ASG GROUP LTD
Security Q0564P112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of a director - Trevor O'Hoy Management For For
3 Re-election of a director - Stephen Johnston Management For For ASPEN GROUP LTD
Security Q05677101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 06-Sep-2013
Item Proposal TypeVote For/Against Management
1 Issue of Performance Rights under the Performance Rights Plan Management Against Against (PRP) to Mr Clement Salwin
2 Placement of Securities to Mr Clement Salwin Management For For
3 Grant of Options to Mr Clement Salwin Management For For
4 Issue of STI Right to Mr Clement Salwin Management For For
ASPEN GROUP LTD
Security Q05677101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Guy Farrands as a Director Management For For
2 Adoption of Remuneration Report Management For For
3 Approval of the Aspen Group Performance Rights Plan Management Against Against
4 Consolidation of Shares Management For For
5 Buy-Back Management For For ASTRO JAPAN PROPERTY GROUP
Security Q0585A102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 AND 2 IS FOR ASTRO Non-Voting JAPAN PROPERTY GROUP-LIMITED "THE COMPANY" .
1 Remuneration Report Management For For 2 Re-Election of Mr Fergus Allan McDonald Management For For CMMT PLEASE NOTE THAT RESOLUTIONS 3 AND 4 ARE FOR ASTRO Non-Voting JAPAN PROPERTY GROUP- LIMITED AND ASTRO JAPAN PROPERTY TRUST "COMPANY AND TRUST" .
3 Ratification of Placement Management For For 4 Proposal to revise Asset Management Arrangements Management Against Against
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR ASTRO JAPAN Non-Voting PROPERTY TRUST "TRUST" .
5 Consequential Constitutional Changes Management Against Against ASX LIMITED
Security Q0604U105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Sep-2013
Item Proposal TypeVote For/Against Management
3.a Re-election of director, Shane Finemore Management For For
3.b Election of director, Dr Ken Henry AC Management For For
4 Approve grant of 2013 performance rights to MD and CEO, Mr Elmer Management For For Funke Kupper, under LTI plan 5 Remuneration report Management For For
ATLANTIC LTD
Security Q0604T108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Phiong Phillipus Darma as a Management For For Director ATLAS IRON LTD
Security Q0622U103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Combination Against
2 Re-election of Ms Tai Sook Yee as a Director Management For For
3 Re-election of Dr David Smith as a Director Management For For
4 Authority to issue Shares to settle the Performance Rights & Share Management Combination Against Appreciation Rights vesting in FY2015 issued to Mr Brinsden and to give retirement benefits
5 Authority to issue Shares to settle the Performance Rights & Share Management Combination Against Appreciation Rights vesting in FY2015 issued to Mr Hancock and to give retirement benefits ATLAS IRON LTD
Security Q0622U103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Ms Tai Sook Yee as a Director Management For For
3 Re-election of Dr David Smith as a Director Management For For
4 Authority to issue Shares to settle the Performance Rights & Share Management For For Appreciation Rights vesting in FY2015 issued to Mr Brinsden and to give retirement benefits 5 Authority to issue Shares to settle the Performance Rights & Share Management For For Appreciation Rights vesting in FY2015 issued to Mr Hancock and to give retirement benefits
AURIZON HOLDINGS LTD, BRISBANE QLD
Security Q0695Q104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013 Item Proposal TypeVote For/Against Management
2a Re-election of Mr Russell Caplan Management Against Against
2b Re-election of Ms Andrea Staines Management For For
2c Re-election of Mr Gene Tilbrook Management For For
3 Grant of Performance Rights to Managing Director & CEO Management Against Against
4 Remuneration Report Management Against Against
AURORA OIL & GAS LTD, PERTH WA
Security Q0698D100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 16-Oct-2013
Item Proposal TypeVote For/Against Management
1 Issue of Options to a Director - John Atkins Management Against Against
AURORA OIL & GAS LTD, PERTH WA
Security Q0698D100 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 21-May-2014
Item Proposal TypeVote For/Against Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Management For For OF THE CORPORATIONS ACT, THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT)
AUSDRILL LTD
Security Q0695U105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adopt Remuneration Report Management For For
2 Re-election of Mr Terence Edward O'Connor AM QC Management For For
3 Re-election of Mr Wallace Macarthur King AO, BE, MEngSc, Hon Management For For DSc, Hon FIEAust, CPEng, FAICD, FAIM, FAIB, FTSE
4 Financial Assistance: That: (1) For the purposes of section 260B(2) of Management For For the Corporations Act, approval is given for BTP Parts Pty Ltd ABN 28 096 533 283 (BTP Parts) to give financial assistance as described in the explanatory notes; and (2) BTP Parts may enter into and give effect to the documents required to implement the financial assistance as described in the explanatory notes
AUSENCO LTD
Security Q0704C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-May-2014
Item Proposal TypeVote For/Against Management
1A Re-election of Director - Mr George Lloyd Management For For
1B Re-election of Director - Mr Hank Tuten Management For For
2 Remuneration Report Management For For 3 (a) That the Company will convene another meeting of the Shareholder Against For Company's members (Spill Meeting) within 90 days. (b) That all the Company's directors: i. who are directors at the date of the AGM; and ii. who are not a managing director of the Company who may continue to hold office indefinitely under the listing rules of a prescribed financial market (and the Company is included on that market's official list) without being reelected to the office, cease to hold office, immediately before the end of the Spill Meeting. (c) That resolutions to appoint new directors to replace the vacated directors will be put to vote at the Spill Meeting
4 Ratification and approval of previous allotment Management Against Against and issue of securities
5 Approval of Company's revised performance Management For For rights plan (PRP) AUSTAL LIMITED
Security Q07106109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr John Rothwell AO-Article 11.3 Management For For of the Company's Constitution 2 Adoption of Remuneration Report Management For For
3 That subject to and conditional on at least 25% of the votes cast on Shareholder Against For Resolution 2 being cast against the adoption of the Remuneration Report: (a) another General Meeting of the Company (Spill Meeting) be held within 90 days of the passing of this resolution; (b) all of the directors in office when the board resolution to make the Directors Report for the financial year ended 30 June 2013 was passed excluding the Company's Managing Director (those directors being John Rothwell AO, Dario Amara and David Singleton) cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to those offices of director that will be so vacated immediately before the end of the Spill Meeting be put to the vote of shareholders at the Spill Meeting
4 Issue of shares to Mr Andrew Bellamy Management Against Against AUSTIN ENGINEERING LTD
Security Q0742Z107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adopting the Remuneration Report Management For For
2 Re-election of Mr Eugene Fung as Director Management For For AUSTRALAND PROPERTY GROUP
Security Q07932108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Apr-2014
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3.1 Re-election of Ms Nancy Milne as a Director Management For For
3.2 Re-election of Mr Robert Prosser as a Director Management For For
4 Approval of Grant of Performance Rights to the Management For For Managing Director 5 Amendment to Constitution of the Company to Management For For allow electronic voting by directors
6 Amendment to Constitution of the Company to Management For For reduce maximum number of directors
7.1 Amendment to Constitution of Australand Management For For Property Trust No.4 to facilitate redemption of units held by other Australand Group members 7.2 Amendment to Constitution of Australand Management For For Property Trust No.5 to facilitate redemption of units held by other Australand Group members
8.1 Amendment to Constitution of Australand Management For For Property Trust to align Constitution with recent ASIC Class Order 8.2 Amendment to Constitution of Australand Management For For Property Trust No.4 to align Constitution with recent ASIC Class Order
8.3 Amendment to Constitution of Australand Management For For Property Trust No.5 to align Constitution with recent ASIC Class Order AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Security Q09504137 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Dec-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3 Grant of Performance Rights to Mr Michael Smith Management For For
4 Approval of Euro Preference Shares Buy-Back Scheme Management For For
5.a Approval of CPS1 First Buy-Back Scheme Management For For
5.b Approval of CPS1 Second Buy-Back Scheme Management For For
6 Approval of Securities Issued (ANZ Capital Notes) Management For For
7.a To elect Mr G. R. Liebelt as a Board-Endorsed Candidate Management For For
7.b To re-elect Mr I. J. Macfarlane as a Board-Endorsed Candidate Management For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of Non- Board-Endorsed Candidate - Mr D.C. Barrow
AUSTRALIAN AGRICULTURAL COMPANY LTD
Security Q08448112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Aug-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Election of Director: Mr David Crombie Management For For
4 Election of Director: Dr Mohd Emir Mavani Abdullah Management For For
5 Election of Director: Mr Adil Allana Management Against Against
6 Renewed approval of Performance Rights Plan Management For For
7 Renewal of proportional takeover provisions Management For For
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD
Security Q1075Q102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Jan-2014
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report for the year ended 31 August Management For For 2013
3 To re-elect Mr. Gerard J Masters as a Director Management For For
4 To re-elect Ms. E. Carol Holley as a Director Management For For
5 To grant performance rights to Mr. Stephen Management For For Roche, Managing Director and Chief Executive Officer 6 To increase the sum available for Non-Executive Management For For Directors' Remuneration
AUSTRALIAN VINTAGE LTD
Security Q1121N137 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 That Perry R Gunner is re-elected as a non- Management For For executive Director of the Company 2 That the Remuneration Report of the Company Management For For for the year ended 30 June 2013 be adopted 3 That approval is given as required by the Corporations Act and ASX Management For For Listing Rules for: a) The grant of 257,003 performance rights under the AVG Performance Rights and Option Plan ("Plan") (approved by shareholders at the 2012 Annual General Meeting) to Neil McGuigan on 22 July 2013; and b) The acquisition of shares in the Company on the vesting of those performance rights in accordance with the rules of the Plan as described in the Explanatory Statement accompanying this Notice of Meeting
AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA
Security Q1210C109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1.1 Re-election of Mr David Griffiths Management For For
1.2 Re-election of Mr Peter William Stancliffe Management For For
2 Adoption of remuneration Report Management For For
3 Approval for increase to nonexecutive Directors' Management For For remuneration cap 4 Grant of performance rights to Mr Bronte Howson Management For For
5 Adoption of proportional takeover provisions Management For For
6.1 Amendments to reflect changes to the Management For For Corporations Act in relation to dividends 6.2 Amendments to reflect changes to ASX entities Management For For and rules
6.3 Amendments to director rotation provisions to Management For For align them with ASX Listing Rule requirements AVALON MINERALS LTD, PERTH WA
Security Q12146108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
CMMT IF YOU INTEND TO VOTE FOR THE Non-Voting REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION.
1 Remuneration Report Management For For
2 That, as required by the Corporations Act 2001 (Cth): (a) an Shareholder Against For extraordinary general meeting of the Company (Spill Meeting) be held within 90 days after the passing of this resolution; (b) all of the Directors of the Company in office at the time when the resolution to make the Directors' Report for the financial year ended 30 June 2013 was passed cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
3 Ratification of Shares Issued Management Against Against
4 Approval of 10% Placement Facility under Listing Rule 7.1A Management Against Against
5 Appointment of Auditor : BDO Audit Pty Ltd Management For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Re-election of Director - Jeremy Read
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Re-election of Director - Siew Mun Wai 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Removal of Director - Jeremy Read 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Removal of Director - Paul Niardone
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Removal of Director - Dato Siew Mun Chuang
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Removal of Director - Siew Mun Wai
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Removal of Director - Seng Han Goh
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Re-election of Director - Crispin Henderson
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against SHAREHOLDER PROPOSAL: Removal of Director - Crispin Henderson AWE LTD
Security Q1233E108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adopt the Remuneration Report for year ended Management For For June 30th 2013
2a Re-election of Dr. Vijoleta Braach-Maksvytis as a Management For For director 2b Re-election of Mr Kenneth Williams as a director Management For For
2c Election of Ms Karen Penrose as a director Management For For
3 Grant of Cash Share Rights to Mr Bruce Clement Management For For BANDANNA ENERGY LTD, SYDNEY
Security Q1269M107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1.b Remuneration Report Management For For
2.a Re-election of Mr Robert Karlo Johansen as a Director Management Against Against
2.b Re-election of Mr Park Soon IL as a Director Management For For
2.c Re-election of Mr Terrence Mortimer O'Reilly as a Director Management For For
2.d Re-election of Mr Gordon Robert Shackleton Saul as a Director Management For For
3.a Ratification of Previous Non-Executive Director Fees Management For For
3.b Approval of Payment of Non-Executive Director Fees to Mr Terrence Management For For Mortimer O'Reilly
3.c Approval of Payment of Non-Executive Director Fees to Mr Gordon Management For For Robert Shackleton Saul 3.d Increase in Aggregate Remuneration Cap Management For For
4.a Managing Director - Award of Performance Rights in lieu of Short Management For For Term Incentive Cash Bonus
BANK OF QUEENSLAND LTD, BRISBANE QLD
Security Q12764116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management 2a Re-election of Steve Crane as a director Management For For
2b Re-election of David Willis as a director Management For For
2c Election of Neil Berkett as a director Management For For
3 Ratification of Issue of Ordinary Shares - Acquisition of Virgin Money Management For For
4 Approval of Future Issues of Shares under the BOQ Employee Share Management For For Plan
5 Approval of Future Issues of Shares under the BOQ Restricted Share Management For For Plan
6 Approval of Issue of Restricted Shares under the Managing Director's Management For For Short Term Incentive Package
7 Approval of Performance Award Rights under the Managing Director's Management For For Long Term Incentive Package
8 Non-Executive Directors' Remuneration Management For For 9 Remuneration Report - non-binding resolution Management For For
BASE RESOURCES LTD, WEST PERTH
Security Q1353X100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Mr Colin Bwye as a Director Management For For
3 Election of Mr Malcolm Macpherson as a Director Management For For
4 Approval of the grant of Performance Rights to Management For For Mr Tim Carstens 5 Approval of the grant of Performance Rights to Management For For Mr Colin Bwye BC IRON LIMITED, PERTH
Security Q1387K108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Andrew Haslam as a Director Management For For
2 Election of Mr Michael Young as a Director Management For For
3 Adoption of Remuneration Report Management For For
4 Grant of Performance Rights to Mr Morgan Ball Management Against Against
5 Renewed Approval of Employee Performance Rights Plan Management Against Against
6 Renewal of Proportional Takeover Provisions Management For For
BEACH ENERGY LTD, ADELAIDE SA
Security Q13921103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of F G Moretti as a Director Management For For 3 Re-election of J C Butler as a Director Management For For
4 Renewal of Approval of the Beach Executive Incentive Plan Management For For 5 Approval of the participation of Mr R G Nelson, Managing Director, in Management For For the Beach 2013 Long Term Incentive Offer
BEADELL RESOURCES LTD, WEST PERTH WA 6005 Security Q1398U103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2014
Item Proposal TypeVote For/Against 1 APPROVAL OF THE REMUNERATION Management For For 2 RE-ELECTIONREPORT (NON OF BINDING DR MICHAEL RESOLUTION) DONALDSON Management For For 3 RE-ELECTION OF MR ROSS KESTEL Management For For 4 RENEWAL OF EMPLOYEE OPTION SCHEME Management For For 5 GRANT(EOS) OF PERFORMANCE RIGHTS TO MR Management For For ROBERT WATKINS OR HIS NOMINEE 6 GRANT OF PERFORMANCE RIGHTS TO MR Management For For PETER BOWLER OR HIS NOMINEE BEGA CHEESE LTD, BEGA NSW Security Q14034104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting 2 AdoptionMEETING of FOR Remuneration PROPOSAL Report 2 AND VOTES Management For For 3.a Re-Election of Mr Max Roberts as a Director Management For For 3.b Re-Election of Mr Richard Platts as a Director Management For For 4 Constitutional Change and Shareholding Limits Management For For
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
Security Q1458B102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Oct-2013
Item Proposal TypeVote For/Against Management
2 Election of Robert Hubbard Management For For
3 Re-election of Jim Hazel Management For For
4 Re-election of Robert Johanson Management For For
5 Re-election of David Matthews Management For For
6 Remuneration Report Management For For
7 Approval of Managing Director's participation in Employee Salary Management For For Sacrifice, Deferred Share and Performance Share Plan
BERKELEY RESOURCES LTD, PERTH WA
Security Q1482M108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Director - Mr Ian Middlemas Management For For
3 Approval of 10% Placement Facility Management Against Against
BHP BILLITON LTD, MELBOURNE VIC
Security Q1498M100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 To receive the 2013 Financial Statements and Reports for BHP Management For For Billiton
2 To appoint KPMG LLP as the auditor of BHP Billiton Plc Management For For
3 To authorise the Risk and Audit Committee to agree the remuneration Management For For of the auditor of BHP Billiton Plc
4 To renew the general authority to issue shares in BHP Billiton Plc Management For For
5 To approve the authority to issue shares in BHP Billiton Plc for cash Management For For
6 To approve the repurchase of shares in BHP Billiton Plc Management For For
7 To approve the 2013 Remuneration Report Management For For
8 To adopt new Long Term Incentive Plan Rules Management For For
9 To approve grants to Andrew Mackenzie Management For For
10 To elect Andrew Mackenzie as a Director of BHP Billiton Management For For 11 To re-elect Malcolm Broomhead as a Director of BHP Billiton Management For For
12 To re-elect Sir John Buchanan as a Director of BHP Billiton Management For For
13 To re-elect Carlos Cordeiro as a Director of BHP Billiton Management For For
14 To re-elect David Crawford as a Director of BHP Billiton Management For For
15 To re-elect Pat Davies as a Director of BHP Billiton Management For For
16 To re-elect Carolyn Hewson as a Director of BHP Billiton Management For For
17 To re-elect Lindsay Maxsted as a Director of BHP Billiton Management For For
18 To re-elect Wayne Murdy as a Director of BHP Billiton Management For For
19 To re-elect Keith Rumble as a Director of BHP Billiton Management For For
20 To re-elect John Schubert as a Director of BHP Billiton Management For For
21 To re-elect Shriti Vadera as a Director of BHP Billiton Management For For
22 To re-elect Jac Nasser as a Director of BHP Billiton Management For For
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton
BILLABONG INTERNATIONAL LTD
Security Q1502G107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Dec-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Dr. Ian Pollard as a Director Management For For
2 Re-election of Mr. Howard Mowlem as a Director Management For For
3 Re-election of Mr. Jason Mozingo as a Director Management For For
4 Re-election of Mr. Matt Wilson as a Director Management For For
5 Adoption of Remuneration Report Management For For
6 Refresh of placement capacity in relation to the Management For For options issued to the Altamont Consortium
7 Issue to Mr. Neil Fiske under the Billabong International Limited Management For For Executive Incentive Plan and Share Subscription
8 Approval of termination benefits provided under the Billabong Management For For International Limited Executive Incentive Plan
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution - Member Approval for Various Matters 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution-Member Approval Prior to any Transaction with Altamont, Oaktree/Centerbridge or any other Party 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution-Member Approval Prior to Issuing Redeemable Preference Shares or any Convertible Note Security
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution- Shareholder Approval Prior to Incurring Further Borrowings
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution- Shareholder Approval Prior to Granting any Share Options
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Amendment to Constitution- Shareholder Approval Required for Material Asset Sales
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Appointment of Todd Charles Alan Plutsky as a Director
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Appointment of Vlad Artamonov as a Director 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Removal of Ian Pollard as a Director and non executive chairman
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Removal of Howard Mowlem as a Director
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Removal of Sally Pitkin as a Director
BILLABONG INTERNATIONAL LTD
Security Q1502G107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Jan-2014
Item Proposal TypeVote For/Against Management
1 Approval of acquisition by the C/O Consortium of Management For For relevant interests in Billabong Shares
2 Approval of acquisition by Billabong of relevant Management For For interests in Billabong Shares
3 Refresh of placement capacity in relation to the Management For For options issued to the C/O Consortium
BLACKMORES LTD
Security Q15790100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report for year Management Against Against ended 30 June 2013 2 Re-election of Verilyn Fitzgerald as a Director Management Against Against
3 Re-election of Stephen Chapman as a Director Management Against Against
BLACKTHORN RESOURCES LTD, SYDNEY NSW
Security Q15910104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management Against Against
3 Re-election of Director-Mr Michael Oppenheimer Management For For
4 Approval of 10% Placement Facility Management Against Against
BLUE ENERGY LTD
Security Q1625B100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Mr Jooho Maeng Management For For
3 Approval of Employee Incentive Rights Plan Management For For
4 Approval for the grant of Rights under the Employee Incentive Rights Management For For Plan to Mr John Phillips
5 Approval for the alteration of vesting conditions of options granted to Management For For Mr John Ellice-Flint under his employment agreement
6 Appointment of Auditor: Ernst and Young Management For For
BLUESCOPE STEEL LTD, MELBOURNE VIC
Security Q1415L102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management 2 To adopt the Remuneration Report for the year ended 30 June 2013 Management For For (the vote on this resolution is advisory only)
3.a To re-elect Mr Ron McNeilly as a Director Management For For
3.b To elect Mr Ewen Crouch AM as a Director Management For For 3.c To elect Mr Lloyd Jones as a Director Management For For
4 To approve grant of share rights to Managing Director and Chief Management For For Executive Officer BLUESCOPE STEEL LTD, MELBOURNE VIC
Security Q1415L102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013 BOART LONGYEAR LTD, SYDNEY NSW
Security Q1645L104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-May-2014
Item Proposal TypeVote For/Against Management
1 ELECTION OF MR REX MCLENNAN Management For For
2 ELECTION OF MR PETER DAY Management For For
3 RE-ELECTION OF MR ROGER BROWN Management For For
4 RE-ELECTION OF MR ROY FRANKLIN Management For For
5 APPROVAL OF CANCELLATION OF CEO Management For For SIGN-ON EQUITY GRANT 6 APPROVAL OF PARTIAL CONVERSION OF CEO STRATEGIC Management For For RETENTION GRANT INTO OPTIONS 7 APPROVAL OF ANNUAL LONG TERM INCENTIVE PLAN GRANT Management For For TO CEO
8 APPROVAL OF TERMINATION BENEFITS Management For For
9 REMUNERATION REPORT Management Against Against
BOOM LOGISTICS LTD
Security Q6154T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
2a Re-election of Terrance Alexander Hebiton as a Management For For Director
2b Re-election of Fiona Rosalyn Vivienne Bennett as a Director Management For For
2c Election of Howard John Critchley as a Director Management For For
3 Adoption of Remuneration Report Management For For
4 Grant Share Units to the Managing Director under the Boom Logistics Management For For Long Term Incentive Plan
BORAL LTD
Security Q16969109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3.1 Re-election of Director - Bob Every Management For For
3.2 Re-election of Director - Eileen Doyle Management For For 3.3 Re-election of Director - Richard Longes Management For For
4 Award of rights to Mike Kane, CEO & Managing Director Management For For BRADKEN LTD
Security Q17369101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013 Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report Management For For 3 Re-election of Mr Phillip Arnall, as a Director Management For For
4 Appointment of Ernst & Young as auditor of the Company Management For For
5 Grant of Restricted Share Rights to Mr Brian Hodges Management For For
BRAMBLES LTD, SYDNEY NSW
Security Q6634U106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 To re-elect Mr Anthony Grant Froggatt to the Board of Brambles Management For For
4 To re-elect Mr David Peter Gosnell to the Board of Brambles Management For For
5 To re-elect Mr Christopher Luke Mayhew to the Board of Brambles Management For For
BRAMBLES LTD, SYDNEY NSW
Security Q6634U106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 03-Dec-2013
Item Proposal TypeVote For/Against Management
1 Capital Reduction Resolution Management For For
2 Executive Benefits Resolution Management For For BRAMBLES LTD, SYDNEY NSW
Security Q6634U106 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 03-Dec-2013
Item Proposal TypeVote For/Against Management
1 That pursuant to, and in accordance with, section 411 of the Management For For Corporations Act 2001 (Cth), the scheme of arrangement proposed between Brambles and the holders of its ordinary shares as contained in and more precisely described in the Scheme Book of which the notice convening this meeting forms part, is approved (with or without modification as approved by the Federal Court of Australia)
BREVILLE GROUP LTD
Security Q1758G108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013 Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Non-Executive Director- Sally Management For For Herman 4 Re-election of Non-Executive Director- Lawrence Management For For Myers 5 Re-election of Non-Executive Director- Steven Management For For Fisher BRICKWORKS LTD
Security Q17659105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 25-Nov-2013
Item Proposal TypeVote For/Against Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval under Listing Rule 10.1 of the proposed demerger distribution of shares in TPG by Soul Pattinson to all members of Soul Pattinson, including Brickworks Group Companies that hold Soul Pattinson shares 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval under Listing Rule 10.1 of the proposed cancellation of shares held by Brickworks Group Companies in Soul Pattinson and the receipt by those Companies of related consideration
3 Appointment of an Additional Director-Ms. Elizabeth Crouch Management Against Against
BRICKWORKS LTD
Security Q17659105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adopt the remuneration report for the year ended 31 July 2013 Management Against Against
3.1 Re-elect Mr. M.J. Millner as a Director of the Company Management For For
3.2 Re-elect The Hon. R.J. Webster as a Director of the Company Management For For
BSA LTD
Security Q1798M107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 To Adopt the Remuneration Report Management For For
2 To re-elect Director-Ross Johnston Management For For
3 To re-elect Director-Daniel Collis Management For For
BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW
Security Q1855M107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Dec-2013
Item Proposal TypeVote For/Against Management
2a Elect Meredith Brooks as a Director Management For For
2b Re-Elect Andrew Fay as a Director Management For For
3 Adoption of the Remuneration Report Management For For
4 Non-Executive Directors' Remuneration Management For For
BUNNINGS WAREHOUSE PROPERTY TRUST
Security Q1892D102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 16-Sep-2013
Item Proposal TypeVote For/Against Management
1 Acquisition and upgrade of properties Management For For
2 Amendments to the Trust's constitution Management For For
BURU ENERGY LTD, WEST PERTH WA
Security Q1921N105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of the Hon Mr Peter Jones AM. As Director Management For For
2 Re-election of Mr Eric Streitberg as Director Management For For
3 Adoption of remuneration report Management For For
4 Approval of prior issue of Placement Shares Management Against Against
5 Approval of the Buru Energy Limited Share Appreciation Rights Plan Management Against Against
6 Approval for grant of share appreciation rights to Dr Keiran Wulff Management Against Against
BURU ENERGY LTD, WEST PERTH WA
Security Q1921N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-May-2014
Item Proposal TypeVote For/Against Management
1 RE-ELECTION OF MR GRAHAM RILEY AS Management For For DIRECTOR
2 ADOPTION OF REMUNERATION REPORT Management For For CABCHARGE AUSTRALIA LIMITED
Security Q1615N106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Donnald McMichael Management Against Against
2 Adoption of the Remuneration Report Management Against Against CALTEX AUSTRALIA LTD
Security Q19884107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management
5 REMUNERATION REPORT Management For For
6.a RE-ELECTION OF MR GREIG GAILEY Management For For
6.b ELECTION OF MR BRUCE MORGAN Management For For CAPE LAMBERT RESOURCES LTD, LEEDERVILLE WA
Security Q20509107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration report Management Against Against
2 Re-election of director - Brian Maher Management For For
3 That, for the purposes of Section 250V(1) of the Corporations Act and Shareholder Against For for all other purposes, subject to at least 25% of the votes cast on Resolution 1 to adopt the 2013 Remuneration Report opposing the adoption of the report: (a) a general meeting of the Company "Spill Meeting" be held within 90 days of the passing of this resolution; (b) all of the Company's directors who were directors of the Company when the resolution to make the directors' report for the financial year ending 30 June 2013 was passed (excluding the managing director of the Company Mr Tony Sage) who continue to hold office at the time of the Spill Meeting, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting will be put to the vote of shareholders at the Spill Meeting
CAPITOL HEALTH LIMITED
Security Q20864106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For 2 Re-election of Director - Mr Steven Sewell Management For For
3 Ratification of the issue of 56,026,749 Shares to Management For For raise AUD 7.3 million 4 Fees payable to Non-Executive Directors Management For For
5 Approval of 10% Placement Facility Management Against Against
CAPRAL LTD
Security Q2076K102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Oct-2013 Item Proposal TypeVote For/Against Management
1 Ratification of prior share issues Management Abstain Against 2 Approval of the placement of shares to investors Management Abstain Against
CAPRAL LTD
Security Q2076K102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Apr-2014
Item Proposal TypeVote For/Against Management
3.1 To re-elect Mr Graeme Pettigrew as a director of the Company Management For For
3.2 To re-elect Mr Philip Jobe as a director of the Company Management For For
4 To adopt the Remuneration Report Management For For
5 Issue of Share Rights And Shares To Anthony Dragicevich Management For For
CARABELLA RESOURCES LTD, SYDNEY NSW
Security Q20954105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 To elect Mr Allan Fidock as a Director Management For For
2 To re-elect Mr Michael Addison as a Director Management For For
3 To adopt the Remuneration Report Management For For
4 That: (a) an extraordinary meeting of Shareholders ("Spill Meeting") Shareholder Against For be held within 90 days of the Company's Annual General Meeting; (b) all the Company's directors (other than the Managing Director) who were in office when the directors' resolution to adopt the Remuneration Report for the year ended 30 June 2013 was passed, cease to hold office immediately before the end of the Spill Meeting.; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
5 Ratification of the grant of 10 million Unlisted Management For For Options to Mr C Wallin
6 Ratification of the issue of 5,875,000 Shares to Management For For Mr C Wallin
CARBON ENERGY LTD
Security Q2096B108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 To Re-Elect Mr Morne Engelbrecht as a Director Management For For
2 To Re-Elect Mr Louis Rozman as a Director Management Against Against
3 Ratification of previous issue of 50,000,000 Shares and 50,000,000 Management For For Attaching Options to Holder East Capital Ltd
4 Approval to issue an additional 10% of the issued capital of the Management For For Company over a 12 month period pursuant to Listing Rule 7.1A
5 To Approve the Issue of CEO Options to Mr Morne Engelbrecht Management Against Against
6 To Approve the Issue of 75,000 Shares at a price of AUD0.02 per Management For For Share and 75,000 Attaching Options from the Rights Issue Shortfall to Mr Louis Rozman
7 To Approve the Issue of 188,551 Shares at a price of AUD0.02 per Management For For Share and 188,551 Attaching Options from the Rights Issue Shortfall to Dr Helen Garnett
8 To Adopt the Remuneration Report Management For For 9 Amendment to Constitution for Proportional Takeovers Management For For
10 To Approve the Issue of Shares and Options to Mr Morne Management For For Engelbrecht for the achievement of Key Performance Indicators relating to the 2012- 2013 Financial Year CARDNO LTD
Security Q2097C105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Ian Johnston Management For For
4 Re-election of Peter Cosgrove Management For For 5 Re-election of Anthony Barnes Management For For
6 Election of Grant Murdoch Management For For
7A Ratification and approval of previous allotment and issue of securities Management For For in relation to the acquisition of Hard & Forester Pty Ltd
7B Ratification and approval of previous allotment and issue of securities Management For For in relation to the acquisition of Lane & Piper Pty Ltd
7C Ratification and approval of previous allotment and issue of securities Management For For in relation to the acquisition of ChemRisk LLC
7D Ratification and approval of previous allotment and issue of securities Management For For in relation to the acquisition of Geotech Solutions Pty Ltd
7E Ratification and approval of previous allotment and issue of securities Management For For in relation to the acquisition of Geotech Material Testing Services Pty Ltd
8A Approve the granting of Rights to Andrew Buckley Management For For
8B Approve the granting of Rights to Trevor Johnson Management For For
CARNARVON PETROLEUM LTD
Security Q1990C105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Peter Leonhard as a Director Management For For
2 Re-election of Mr William Foster as a Director Management For For
3 Adoption of the Remuneration Report for the year ended 30 June Management For For 2013 4 Issue of Securities to Mr Adrian Cook Management Against Against CARSALES.COM LTD, HAWTHRON VIC
Security Q21411105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For 3 Re-election of Ms Kim Anderson as a Director of the Company Management For For
4a Grant of Deferred Short Term Incentive (DSTI) performance rights to Management For For Managing Director Mr Greg Roebuck
4b Grant of Long Term Incentive (LTI) performance rights/options to Management For For Managing Director Mr Greg Roebuck
CASH CONVERTERS INTERNATIONAL LTD, ST GEORGES TERR
Security Q2141W107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Financial report and directors' and auditor's reports Non-Voting
2 Re-election of Mr Reginald Webb Management For For 3 Adopt Remuneration Report Management Against Against 4 That, subject to and conditional on at least 25% of the votes cast on Shareholder Against For Item 3 being cast against the adoption of the Remuneration Report: (a) another general meeting of the Company (the "Spill Meeting") be held within 90 days of the passing of this resolution; (b) all the Company's directors who were directors of the Company when the resolution to make the directors' report for the financial year ended 30 June 2013 was passed excluding the Company's Managing Director (such directors being Mr Reginald Webb, Mr John Yeudall, Mr William Love and Mr Joseph Beal), cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
CEDAR WOODS PROPERTIES LIMITED CWP
Security Q2156A107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Robert Stanley Brown as a Director Management For For
2 Adoption of the Remuneration Report Management Against Against CENTAURUS METALS LTD
Security Q2171B106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF DIRECTOR - Mr MARK Management For For HANCOCK
3 RATIFICATION OF SHARE PLACEMENT Management Abstain Against
4 APPROVAL OF 10% PLACEMENT FACILITY Management Against Against CENTRAL PETROLEUM LTD
Security Q22199105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 27-Sep-2013
Item Proposal TypeVote For/Against Management
1 Consolidation of Share Capital Management For For
CENTRAL PETROLEUM LTD
Security Q22199105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Director - Andrew Whittle Management Against Against
3 Re-election of Director - Wrixon Gasteen Management Against Against
4 Amendment to the Company's Constitution to increase the number of Management For For Directors - Clause 13.1
5 Approval of Directors' Remuneration Limit Management Against Against
6 Issue of Options to related party - Michael Herrington Management Against Against
7 Ratification of prior issue of Shares to Rawson Resources Limited Management For For
8 Ratification of prior issue of Shares - July 2013 Placement Management For For
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY
Security Q21748118 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 07-Mar-2014
Item Proposal TypeVote For/Against Management 1 Ratification of prior issue of Existing CFX Stapled Management No Action Securities under the Placement
2 CFX1 member approval of Internalisation Proposal under ASX Listing Management For For Rule 10.1 and for all other purposes
3 CFX2 member approval of Internalisation Proposal under ASX Listing Management For For Rule 10.1 and for all other purposes
4 Modification of CFX1's constitution: Amendments to Clauses 1.1, Management For For 16.1, 19.1, 19.1A.1, 19.1A.2, 19.1A.3, 19.1B, 19.1C, 19.1D, 19.6; and New Clauses being inserted: 19.4A, 33 C
5 CFX1 member approval of Intra-Group Transactions Deed under Management For For Chapter 2E of the Corporations Act
6 CFX2 member approval of Intra-Group Transactions Deed under Management For For Chapter 2E of the Corporations Act
7 De-stapling of CFX1 from CFX2 Management For For
8 De-stapling of CFX2 from CFX1 Management For For
9 CFX2 member approval of CFX Co's acquisition of CFX2 Management For For
10 Modification of CFX2's constitution: New Clause being inserted: 19A Management For For
CHALICE GOLD MINES LTD
Security Q2261V103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Anthony Kiernan as a Director Management Against Against
3 Re-election of Douglas Jones as a Director Management Against Against
4 Renewed approval of the Employee Share Option Plan Management For For
5 Amendment to the Constitution: That the Constitution of the Company Management For For be amended by amending clause 1.1 and inserting a new clause 3.9
CHALLENGER LTD
Security Q22685103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Jonathan Grunzweig as a Director Management For For
3 Re-election of Mr Peter Polson as a Director Management For For
4 Adoption of Remuneration Report Management For For CHANDLER MACLEOD GROUP LTD
Security Q2296E100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
2 That the Remuneration Report for the year ended 30 June 2013 be Management For For adopted in accordance with section 250R(2) of the Corporation Act
3 Re-election of Mr Mark Carnegie as a Director of Management For For the Company
CHARTER HALL GROUP
Security Q2308A138 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 To receive and consider the Annual Report, consisting of the Non-Voting Financial Report-and Directors' Report, and Auditor's Report for the year ended 30 June 2013 2.1 That Ms Anne Brennan, a Director of CHL retiring in accordance with Management For For the CHL Constitution, is re-elected as a Director of CHL
2.2 That Mr Colin McGowan, a Director of CHL retiring in accordance Management For For with the CHL Constitution, is re-elected as a Director of CHL
2.3 That Mr Phillip Garling, appointed as an additional Director of CHL by Management For For the Board, is elected as a Director of CHL
3 Adoption of Remuneration Report Management For For
4.1 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 201,220 performance rights to Mr David Southon as described in the Explanatory Memorandum
4.2 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 231,707 performance rights to Mr David Harrison as described in the Explanatory Memorandum
5.1 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 58,511 service rights to Mr David Southon as described in the Explanatory Memorandum
5.2 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 59,649 service rights to Mr David Harrison as described in the Explanatory Memorandum
6.1 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 100,000 additional performance rights to Mr David Southon as described in the Explanatory Memorandum
6.2 That approval is given for all purposes under the Corporations Act Management For For and the Listing Rules (in particular, Listing Rule 10.14) for the issue of 300,000 additional performance rights to Mr David Harrison as described in the Explanatory Memorandum
CHARTER HALL RETAIL REIT
Security Q2308D108 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 That the re-appointment of Maurice Koop as a Director of CHRML be Management For For ratified CHARTER HALL RETAIL REIT
Security Q2308D108 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 03-Feb-2014
Item Proposal TypeVote For/Against Management
1 Ratification of institutional placement Management For For
2 Approval of issue of units to Charter Hall Group Management For For
3 Amendments to constitution Management For For CHESSER RESOURCES LTD, ADELAIDE
Security Q23712104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director, Mr Simon Taylor Management For For
3 Ratification of the Placement Management Abstain Against
4 Approval of amendment to terms and conditions of the Company's Management For For existing Employee Share Option Scheme
5 Approval of New Option Plan Management For For
CITIGOLD CORPORATION LTD, BRISBANE QLD Security Q2445K106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 08-Jul-2013
Item Proposal TypeVote For/Against Management
1 Approval of the issue of Convertible Bonds and Shares upon Management For For Conversion of the Converting Bonds, to Express-Link Management Limited
CITIGOLD CORPORATION LTD, BRISBANE QLD
Security Q2445K106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 To re-elect Mr. Mark Lynch as a Director of the Company Management Against Against
2 To re-elect Mr. Nicholas Ng as a Director of the Company Management For For
3 To re-elect Mr. Arun Panchariya as a Director of the Company Management For For
4 To re-elect Mr. Raymond Tan as a Director of the Company Management Against Against
5 To adopt the Remuneration Report as disclosed in the Annual Report Management For For for the year ended 30 June 2013
CLOUGH LTD, PERTH WA
Security Q2534F109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Oct-2013
Item Proposal Type Vote For/Against Management
1 Adoption of the Remuneration Report Management For For
2.a Re-election of Director - Neil Siford Management Against Against
2.b Re-election of Director - Emma Stein Management For For
3 Grant of Performance Rights to Kevin Gallagher - CEO and Executive Management Against Against Director
4 Grant of Performance Rights to Neil Siford - CFO and Executive Management Against Against Director
5 Renewal of Proportional Takeover Provisions in the Constitution Management For For
CLOUGH LTD, PERTH WA
Security Q2534F109 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 That pursuant to and in accordance with section 411 of the Management For For corporations act 2001 (Cth): (a) the scheme of arrangement proposed between clough and the clough shareholders (other than the excluded M&R shareholders), as contained in and more particularly described in the scheme booklet accompanying this notice of scheme meeting, is agreed to; and (b) the independent directors are authorised: (i) to agree to such alterations or conditions as are directed by the court; and (ii) subject to approval of the scheme by the court, to implement the scheme with any such alterations or conditions
CLOUGH LTD, PERTH WA
Security Q2534F109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management 1 That, subject to and conditional upon: (a) approval of the Scheme by Management For For the Requisite Majorities of Clough Shareholders at the Scheme Meeting; and (b) the Scheme becoming Effective, for the purposes of sections 208(1)(a) and 260A(1)(b) of the Corporations Act and for all other purposes, approval is given for: (c) any financial assistance to be given by Clough (and its Subsidiaries) to Murray & Roberts (Aus); and (d) any financial benefit to be given by Clough (and its Subsidiaries) to the Murray & Roberts Group (in particular Murray & Roberts (Aus)), in connection with the acquisition by Murray & Roberts (Aus) of the Scheme Shares pursuant to the Scheme and the entry into, and performance of, the Clough Loan Agreement described in further detail in the Scheme Booklet which accompanies this Notice of General Meeting
CMI LIMITED
Security Q23876149 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Approval of the Remuneration Report Management For For
2 Re-Election of Ms Leanne Catelan as Director Management For For
3 Election of Director - Mr Ross Rolfe Management For For
4 Election of Director - Ms Sharyn Williams Management For For
5 That, as required by the Corporations Act 2001 (Cth): (a) a meeting of Shareholder Against For the Company's members be held within 90 days of the date of the 2013 annual general meeting of the Company (the spill meeting); (b) all the Company's directors who: (i) were directors of the Company when the resolution to make the Directors' Report for the financial year ended 30 June 2013 was passed; and (ii) are not a managing director of the Company who may, in accordance with the ASX Listing Rules, continue to hold office indefinitely without being re-elected to the office, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting be put to the vote at the spill meeting
CMI LIMITED
Security Q23876149 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 FINANCIAL COMPENSATION-ROSS ROLFE Management For For
COAL OF AFRICA LTD
Security Q2593N100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non-binding Resolution to adopt Remuneration Management Against Against Report 2 Election of Director - Mr Michael Meeser Management Against Against
3 Re-election of Director - Mr David Murray Management For For
4 Re-election of Director - Mr Rudolph Torlage Management For For
5 Coal of Africa Limited Employee Share Option Plan Management For For
6 Approval of issue of Options to Michael Meeser under ESOP Management Against Against
COALSPUR MINES LTD, PERTH
Security Q2594G104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management 1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF DIRECTOR-MR COLIN STEYN Management For For
3 RE-ELECTION OF DIRECTOR-MS GILLIAN WINCKLER Management For For
4 RE-ELECTION OF DIRECTOR-MR PETER BREESE Management For For
5 RE-ELECTION OF DIRECTOR-MR THEODORE (TED) MAYERS Management For For
6 RE-ELECTION OF DIRECTOR-MR DAVID MURRAY Management For For
7 RE-ELECTION OF DIRECTOR-MR MARK RODDA Management For For
8 RE-ELECTION OF DIRECTOR-MR DENIS TURCOTTE Management For For
9 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO A Management Against Against DIRECTOR-MS GILLIAN WINCKLER
10 APPROVAL OF THE GRANT OF OPTIONS TO A DIRECTOR-MS Management For For GILLIAN WINCKLER 11 APPROVAL OF THE COALSPUR EMPLOYEE PERFORMANCE Management Against Against RIGHTS PLAN
12 APPROVAL OF THE COALSPUR CONTRACTOR PERFORMANCE Management Against Against RIGHTS PLAN
13 APPROVAL OF 10% PLACEMENT FACILITY Management For For COCA-COLA AMATIL LTD
Security Q2594P146 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2.A RE-ELECTION OF Mr WALLACE MACARTHUR KING, AO AS A Management Against Against DIRECTOR
2.B RE-ELECTION OF Mr DAVID EDWARD MEIKLEJOHN, AM AS A Management Against Against DIRECTOR 2.C RE-ELECTION OF Mr KRISHNAKUMAR THIRUMALAI AS A Management For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2014-2016 Management For For LONG TERM INCENTIVE SHARE RIGHTS PLAN
COCHLEAR LIMITED
Security Q25953102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Oct-2013
Item Proposal TypeVote For/Against Management
1.1 To receive the Financial Report, Director's Report and Auditor's Management For For Report in respect of the year ended 30 June 2013
2.1 That the Remuneration Report be adopted Management For For
3.1 To re-elect Mr Donal O'Dwyer as a director of the Company Management For For
3.2 To re-elect Mrs Yasmin Allen as a director of the Company Management For For
4.1 Approval of issue, allocation or transfer of securities to the Management For For CEO/President under the Cochlear Executive Incentive Plan
5.1 That, subject to and conditional on at least 25% of the votes cast on Shareholder Against For resolution 2.1 being cast against the adoption of the Remuneration Report: (a) A meeting of the Company's members to be held within 90 days of the date of the 2013 Annual General Meeting (the Spill Meeting); (b) All of the directors who: (i) were directors of the Company when the resolution to approve the Directors' Report for the year ended 30 June 2013 was passed; and (ii) are not a managing director of the Company who may, in accordance with the ASX Listing Rules, continue to hold office indefinitely without being re-elected to the office, cease to hold office immediately before the end of the Spill Meeting; and (iii) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
COCKATOO COAL LTD
Security Q25958101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Jul-2013
Item Proposal TypeVote For/Against Management
1 Approval of the disposal of 30 ordinary shares in Hume Coal Pty Management For For Limited to POSCO Australia Pty Limited and the selective reduction in capital by cancelling 134,807,307 ordinary shares held by POSCO Australia Pty Limited
COCKATOO COAL LTD
Security Q25958101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report Management For For
3 To re-elect Mr J. Gillis Broinowski as a Director of the Company Management For For
4 To re-elect Mr Robert A. Yeates as a Director of the Company Management For For
5 To re-elect Mr Peter J. Nightingale as a Director of the Company Management For For
6 Ratification of the prior issue of options to SK Networks, Co., Ltd Management For For
COCKATOO COAL LTD
Security Q25958101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 12-Dec-2013
Item Proposal TypeVote For/Against Management
1 Approval for the acquisition of shares by SK Networks Co., Ltd. and Management For For Maylion Pty Ltd and the issue of shares under the Institutional Placement
2 Issue of Shares to Directors under the Institutional Placement Management For For
3 Issue of Shares under SPP Management For For
CODAN LTD
Security Q2595M100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Director - Mr David James Simmons Management For For
3 Re-election of Director - Mr Peter Royston Griffiths Management For For
4 Approval of the grant of Performance Rights to Mr Donald McGurk Management For For
COFFEY INTERNATIONAL LTD COF
Security Q2600A109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
Item Proposal TypeVote For/Against Management
2.a Re-election of Director Mr Stuart Black AM Management For For
2.b Re-election of Director Ms Susan Oliver Management For For
3 Adoption of Remuneration Report Management For For 4.a Long Term Incentive Grant to Managing Director Management For For 4.b Long Term Incentive Grant to Finance Director Management For For
COKAL LTD
Security Q2602C103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Patrick Hanna as a Director Management Against Against 2 Election of Agus Widjojo as a Director Management For For
3 Remuneration Report Management For For
4 Ratification of Previous Issue of Consultant Options Management For For
5 Ratification of Issues of Tranches 1, 2, 3 and 4 of the Placement Management For For Shares 6 Approval of the Issue of Tranche 5 of the Placement Shares Management For For
COLLECTION HOUSE LTD
Security Q2621Z109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Against Against
2 Re-election of Mr Dennis George Punches as Director Management For For
3 Re-election of Mr Anthony Francis Coutts as Director Management For For
4 Election of Mr Philip Arthur Hennessy as Director Management For For
5 Increase to Non-Executive Director Fee Limit Management For For
6 Approval of Performance Rights Plan Management Against Against
7 Approval of Performance Rights under the Managing Director's Long Management Against Against Term Incentive Package
8 Ratification of Previous Performance Rights Issue Management Against Against
COLLINS FOODS LTD, NEWMARKET QLD
Security Q26412108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Sep-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Director - Bronwyn Morris Management For For
3 Election of Director - Stephen Copulos Management For For
4 Adoption of Remuneration Report Management For For
5 Approval for Collins Foods Limited Executive and Employee Incentive Management For For Plan 6 Approval for Proposed Issue of Performance Rights to Kevin Perkins Management For For under the LTIP
COLLINS FOODS LTD, NEWMARKET QLD
Security Q26412108 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 17-Apr-2014
Item Proposal TypeVote For/Against Management
1 Acquisition of Competitive Foods Pty Ltd - Management For For Approval of Financial Assistance
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Security Q26915100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Nov-2013 Item Proposal TypeVote For/Against Management
2.a Re-election of Director, Sir John Anderson Management For For
2.b Re-election of Director, Mr Brian Long Management For For 2.c Re-election of Director, Ms Jane Hemstritch Management For For 3 Remuneration Report Management For For
4 Grant of Securities to Ian Mark Narev under the Group Leadership Management For For Reward Plan
5.a Approval of Selective Buy-Back Agreements - PERLS V Management For For
5.b Approval of Selective Capital Reduction - PERLS V Management For For
COMPUTERSHARE LIMITED
Security Q2721E105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr A L Owen as a Director Management For For
3 Remuneration Report Management For For COOPER ENERGY LTD
Security Q2833M102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report (non- Management For For binding resolution)
2 Re-election Mr Jeffrey Schneider as a Director Management For For
3 Election of Mr John Conde AO as a Director Management For For
4 Election of Ms Alice Williams as a Director Management For For
5 Issue of Performance Rights to Mr David Maxwell, Managing Director Management For For
6 Issue of Performance Rights to Mr Hector Gordon, Executive Director Management For For
7 Renewal of proportional takeover provisions Management For For CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE QLD
Security Q2909K105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Mr Stephen Lonie Management For For
3 Re-election of Mr Greg Moynihan Management For For
4 Ratification and Approval of Previous Allotment and Issues of Shares Management For For under a placement
5 Ratification and Approval of Previous Allotment and Issue of Shares Management For For to TravelCorp LLC vendors 6 Ratification and Approval of Previous Allotment and Issue of Shares Management For For to R&A Travel, Inc vendors 7 Increase in Directors' Fee Pool Management For For
COVENTRY GROUP LTD
Security Q2934L102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
1 Elect Barry Nazer as a director Management For For
2 Adopt the Remuneration Report Management For For CREDIT CORP GROUP LTD
Security Q2980K107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management 2 To re-elect Mr Simon Calleia as a Director Management For For
3 To adopt the Remuneration Report Management For For
4 To adopt the new Constitution Management For For CROMWELL PROPERTY GROUP
Security Q2995J103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 12-Jul-2013
Item Proposal TypeVote For/Against Management
1 Ratification of the placement of Stapled Securities to new and Management For For existing institutional investors that occurred on 11 June 2013
CROMWELL PROPERTY GROUP
Security Q2995J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Daryl Wilson as a Director of CCL Management For For
3 Re-election of Mr Marc Wainer as a Director of CCL Management For For
4 Re-election of Ms Michelle McKellar as a Director of CCL Management For For
5 Adoption of the Remuneration Report Management For For
6 Amendment to the Constitution of CCL Management For For
7 Amendment to the constitution of CDPT Management For For
8 Approval of the Cromwell Property Group Performance Rights Plan Management Against Against
9 Approval of the Cromwell property Group Employee Security Loan Management Against Against Plan 10 Grant of performance rights and stapled securities to Chief Executive Management Against Against Officer 11 Grant of performance rights and stapled Securities to Finance Management Against Against Director CROWE HORWATH AUSTRALASIA LTD, MELBOURNE VIC
Security Q9769J300 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Oct-2013
Item Proposal TypeVote For/Against Management
2 That the Remuneration Report for the financial year ended 30 June Management For For 2013 be adopted 3 That Ms Melanie Victoria Rose Willis, being eligible, be re-elected as Management For For a Director of the Company
4 That the Company's Constitution be modified in the manner set out in Management For For Appendix A to the Notice of 2013 Annual General Meeting: Amend clause 60 and 50 and inserting new clause after clause 20
CROWN LTD, MELBOURNE
Security Q3014T106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
2a Re-elect Mr Geoff Dixon as a director Management For For
2b Re-elect Mr Ashok Jacob as a director Management For For
2c Re-elect Mr Harold Mitchell as a director Management For For 2d Re-elect Mr James Packer as a director Management For For
3 Remuneration Report Management For For 4 Change of Company Name: That with effect from the day on which Management For For the Australian Securities and Investments Commission alters the details of the Company's registration: (a) The name of the Company be changed to Crown Resorts Limited; and (b) the Constitution of the Company be amended by deleting in clause 1 of Schedule 1, the words 'Company means Crown Limited ACN 125 709 953' and substituting 'Company means Crown Resorts Limited ACN 125 709 953, or such other name as may be adopted from time to time
CRUSADER RESOURCES LTD
Security Q3007X106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Jul-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Prior Issue of Securities Management For For
2 Re-election of Mr Stephen Copulos as a Director Management For For
3 Re-election of Mr Mauricio Ferreira as a Director Management For For
4 Re-election of Mr John Evans as a Director Management For For
5 Grant of Director Options to Mr Robert Smakman Management For For
6 Grant of Director Options to Mr Paul Stephen Management For For
7 Grant of Director Options to Mr Stephen Copulos Management For For
8 Grant of Director Options to Mr David Netherway Management For For
9 Grant of Director Options to Mr Mauricio Ferreira Management For For
10 Grant of Director Options to Mr John Evans Management For For
CRUSADER RESOURCES LTD
Security Q3007X106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of Mr David Netherway as a Director Management For For
3 Re-election of Mr Paul Stephen as a Director Management For For
CRUSADER RESOURCES LTD
Security Q3007X106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF Mr STEPHEN COPULOS AS Management For For A DIRECTOR
3 RE-ELECTION OF Mr MAURICIO FERREIRA Management For For AS A DIRECTOR 4 RE-ADOPTION OF EMPLOYEE SHARE Management For For OPTION PLAN CSG LTD, MELBOURNE
Security Q30209102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management Against Against
3 Re-election of Mr Philip Bullock Management For For
4 Reduction of Capital By Way of Pro Rata Distribution of AUD0.04 per Management For For Share
CSL LTD, PARKVILLE VIC
Security Q3018U109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Oct-2013 Item Proposal TypeVote For/Against Management
2a To re-elect Mr John Akehurst as a Director Management For For
2b To elect Ms Marie McDonald as a Director Management For For
3 Adoption of the Remuneration Report Management Against Against
4 Grant of Performance Rights to Managing Director Management Against Against
5 Approval of termination benefits for Dr Brian McNamee Management Against Against
CSR LTD
Security Q30297115 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Jul-2013
Item Proposal TypeVote For/Against Management
2 To re-elect Ray Horsburgh as a director Management For For
3 To adopt the remuneration report Management For For
4 To approve the issue of 682,215 performance rights to Rob Sindel Management For For
CUDECO LTD
Security Q3046H120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Director - P. Keran Management Against Against
3 Re-election of Director - Z. Ma Management Against Against
4 Re-election of Director - Z. Wu Management Against Against
5 Approval of share issue to Sinosteel Management For For
6 Ratification of prior share issue to Sinosteel Management For For
7 Ratification of prior share issue to Oceanwide Management For For
8 Ratification of prior share issue to Roxstrata Management For For
9 Approval of share issue to H. Liu Management Against Against
10 That KPMG be appointed as the Company's auditor, subject to ASIC Management For For providing its consent to the resignation of BDO Audit Pty Ltd ('BDO') as the Company's auditor
CUE ENERGY RESOURCES LTD
Security Q3048N190 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Financial report Non-Voting 2 Remuneration report Management For For
3 Re-election of Director Mr Geoffrey J. King Management For For
DART ENERGY LTD, BRISBANE
Security Q3115W115 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3a Re-election of Nicholas (Nick) Davies as Director Management For For
3b Re-election of Norman (Norrie) Stanley as Director Management For For
4 Approval of previous Share placement Management For For
5 Approval of issues under the Option Plan Management Against Against
6a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: That Stephen Bizzell be removed as a director of the Company with immediate effect 6b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: That Nicholas Davies be removed as a director of the Company with immediate effect
6c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: That Simon Poidevin be removed as a director of the Company with immediate effect
6d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: That, Robert Charles Neale, be appointed as a Director
6e PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: That, Stephen Edward Lonie, be appointed as a Director 6f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: That, Peter William Forbes, be appointed as a Director
6g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: That, Lester Campbell Rathie, be appointed as a Director DAVID JONES LTD, SYDNEY NSW
Security Q31227103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
2(a) To re-elect Philippa Stone as a Director Management For For
2(b) To elect Leigh Clapham as a Director Management For For
2(c) To elect Melinda Conrad as a Director Management For For
3 To adopt the Remuneration Report Management For For
4 Allocation of Performance Rights under the Long Term Incentive Plan Management For For to Paul Zahra
DAVID JONES LTD, SYDNEY NSW
Security Q31227103 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 30-Jun-2014
Item Proposal Type Vote For/Against Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE ManagementFor For PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN DAVID JONES LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH DAVID JONES LIMITED, VELA INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS LIMITED AGREE
DECMIL GROUP LTD
Security Q3129C105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For 2 Election of Trevor Davies as Director Management For For
3 Re-Election of Denis Criddle as Director Management For For
4 Re-Election of Lee Verios as Director Management For For
DEEP YELLOW LTD, SUBIACO WA
Security Q3288V100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013 Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For 2 Election of Mr Rudolf Brunovs as a Director Management For For
3 Election of Mr Timothy Netscher as a Director Management For For
4 Approve Securities Issued under the Deep Yellow Awards Plan Management Against Against
5 Grant of Performance Rights to Mr Greg Cochran Management Against Against
DEVINE LTD DVN
Security Q3188G104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Election of Director - Ms Judith Downes Management For For
3 Re-election of Director - Mr Graeme McOrist Management For For
4 Re-election of Director - Hon. Terence Management For For Mackenroth
5 Approval of Long Term Incentive Plan (LTIP) Management For For
6 Issue of Performance Rights to Director: Mr Management Against Against David Keir
7 Ratification and approval of previous issue of Management Against Against Performance Rights
DEVINE LTD DVN
Security Q3188G104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 ELECTION OF DIRECTOR - MR IAN FROST Management For For
3 ELECTION OF DIRECTOR - MR JEFF CUMMINGS Management For For
DEXUS PROPERTY GROUP
Security Q3190P100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Approval of an Executive Director - Craig Mitchell Management For For
3.1 Grant of performance rights - Darren Steinberg Management Against Against
3.2 Grant of performance rights - Craig Mitchell Management Against Against
DISCOVERY METALS LTD
Security Q3192G124 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report (non-binding Management For For resolution) 2 Re-election of Director, Mr Ribson Gabonowe Management For For
3 Re-election of Director, Mr Jeremy Read Management For For
4 Election of Director, Mr Russell Luxford Management For For
5 Ratification of Placement Shares Management For For DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD
Security Q32503106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Barry James Alty as Non-Executive Director Management For For
3 Re-election of Paul Burgess Cave as Non-Executive Director Management For For
4 Approve an Increase in Non-Executive Directors' Fees Management For For
5 Renewal of proportional takeover bid provisions Management For For DOWNER EDI LTD
Security Q32623151 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
2.a Re-election of Ms S A Chaplain Management For For
2.b Re-election of Dr C G Thorne Management For For
2.c Re-election of Mr J S Humphrey Management For For 3 Adoption of the Remuneration Report Management For For
4 Approval of Managing Director's long term incentive for 2014 Management For For
5 That the Company modify its constitution by re-inserting clause 37 Management For For which contains proportional takeover approval provisions for the purposes of section 648D of the Corporations Act 2001 (Cth), with effect from the close of the meeting
DRAGON MINING N.L.
Security Q32634109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 07-Feb-2014
Item Proposal TypeVote For/Against Management
1 Appointment of Arthur Dew as a Director Management Against Against
2 Appointment of Brett Smith as a Director Management Against Against
3 Removal of Peter Cordin as a Director Management Against Against
4 Removal of Kjell Larsson as a Director Management Against Against
5 Removal of Christian Russenberger as a Director Management Against Against DRAGON MINING N.L.
Security Q32634109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-May-2014
Item Proposal TypeVote For/Against Management
1 APPROVE REMUNERATION REPORT Management For For
2 ELECTION OF Mr ARTHUR DEW AS A DIRECTOR Management For For
3 ELECTION OF Mr BRETT SMITH AS A DIRECTOR Management For For
4 RE-ELECTION OF Mr PETER GUNZBURG AS A DIRECTOR Management For For
5 SPILL RESOLUTION: THAT: A) A GENERAL MEETING (SPILL Shareholder Against For MEETING) BE HELD WITHIN 90 DAYS OF THE MEETING; B) ALL THE COMPANY'S DIRECTORS (EXCLUDING THE MANAGING DIRECTOR OF THE COMPANY, IF APPLICABLE) WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT CONSIDERED AT THIS MEETING WAS PASSED, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF SPILL MEETING PURSUANT TO PARAGRAPH (B) ABOVE MUST BE PUT TO THE VOTE AT THE SPILL MEETING
DRILLSEARCH ENERGY LTD
Security Q32766109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report Management Against Against
3 Re-elect Ms Fiona Robertson as a Director of the Company Management For For
4 Elect Mr Philip Bainbridge as a Director of the Company Management For For
5 Elect Mr Teik Seng Cheah as a Director of the Company Management For For
6(a) Ratification and approval of issue of convertible notes within the Management For For Company's 15% capacity under Listing Rule 7.1
6(b) Approval of the conversion right of convertible notes which results in Management For For the issue of ordinary shares in excess of the Company's 15% capacity under Listing Rule 7.1
7 Renewal of proportional takeover approval provisions in Constitution Management For For
8 Increasing the Fee Pool for Non-Executive Directors Management Against Against
9(a) Approval of grant of 229,047 performance rights to the Managing Management For For Director (Mr Bradley Lingo) under the Performance Rights Plan (STI)
9(b) Approval of grant of 595,348 performance rights to the Managing Management For For Director (Mr Bradley Lingo) under the Performance Rights Plan (LTI)
DUET GROUP, SYDNEY NSW
Security Q32878102 Meeting Type MIX
Ticker Symbol Meeting Date 18-Jul-2013
Item Proposal TypeVote For/Against Management
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO SCHEME MEETING-DUET1 1 Constitution Amendment Resolution Management For For
2 Units Acquisition Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO SCHEME MEETING-DUET3
1 Constitution Amendment Resolution Management For For
2 Units Acquisition Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION Non-Voting PERTAINS TO SCHEME MEETING-DMC1
1 Company Scheme Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO GENERAL MEETING-DUET1
1 Destapling Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO GENERAL MEETING-DUET2
1 Destapling Resolution Management For For
2 Constitution Amendment Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION Non-Voting PERTAINS TO GENERAL MEETING-DUET3
1 Destapling Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO GENERAL MEETING-DIHL
1 Destapling Resolution Management For For
2 Constitution Amendment Resolution Management For For 3 Appointment of Director Resolution (Duncan Sutherland) Management For For
4 Appointment of Director Resolution (Shirley In't Veld) Management For For
5 Director Remuneration Resolution (1) Management For For 6 Director Remuneration Resolution (2) Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION Non-Voting PERTAINS TO GENERAL MEETING-DMC1 1 Destapling Resolution Management For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting PERTAINS TO GENERAL MEETING-DMC2 1 Destapling Resolution Management For For
2 Constitution Amendment Resolution Management For For
3 Appointment of Director Resolution (Michael Lee) Management For For
4 Appointment of Director Resolution (Jane Harvey) Management For For
5 Approve the Change of Company Name to DUET Finance Limited Management For For
DUET GROUP, SYDNEY NSW
Security Q32878193 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS Non-Voting FOR THE DUET INVESTMENTS HOLDINGS- LIMITED (DIHL)
1 Adopting the Remuneration Report Management For For
2 Re-election of Mr Douglas Halley as a Director of DIHL Management For For
3 Re-election of Mr Ron Finlay as a Director of DIHL Management For For
4 Re-election of Ms Emma Stein as a Director of DIHL Management For For
5 Re-election of Mr John Roberts as a Director of DIHL Management For For
6 Refresh placement capacity Management For For
CMMT PLEASE NOTE THE RESOLUTION 1 IS FOR Non-Voting THE DUET COMPANY LIMITED (DUECo)
1 Refresh placement capacity Management For For
CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS Non-Voting FOR THE DUET FINANCE TRUST (DFT)
1 Refresh placement capacity Management For For
2 Amendment of DFT Constitution Management For For
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 4 IS Non-Voting FOR THE DUET FINANCE LIMITED (DFL)
1 Adopting the Remuneration Report Management For For
2 Re-election of Mr Eric Goodwin as a Director of DFL Management For For
3 Re-election of Mr Ron Finlay as a Director of DFL Management For For
4 Refresh placement capacity Management For For
DULUXGROUP LTD, CLAYTON VIC
Security Q32914105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Dec-2013
Item Proposal TypeVote For/Against Management
1 Financial Report, Directors' Report and Auditor's Report Non-Voting
2.1 That Mr Andrew Larke, who retires in accordance with Rule 8.1(d) of Management For For the Company's Constitution, and being eligible, offers himself for re- election, be re-elected as a Director
2.2 That Ms Gaik Hean Chew, who retires in accordance with Rule 8.1(d) Management For For of the Company's Constitution, and being eligible, offers herself for re- election, be re-elected as a Director
3 Adoption of Remuneration Report Management For For
4 Issue of shares to Patrick Houlihan, Managing Director and Chief Management For For Executive Officer, under the Long Term Equity Incentive Plan 2013 offer
5 Issue of shares to Stuart Boxer, Chief Financial Officer and Executive Management For For Director, under the Long Term Equity Incentive Plan 2013 offer 6 Approval of treatment under the Company's Long Management For For Term Equity Incentive Plan
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC
Security Q3383N102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For 3 Election of Katie Lahey AM as a Director Management For For
4 Election of Richard Sheppard as a Director Management For For
5 Election of Gerard Bradley as a Director Management For For
6 Grant of Performance Rights to the Managing Director and Chief Management For For Executive Officer
7 Grant of Performance Rights to the Chief Financial Officer and Management For For Executive Director
ELDERS LTD, ADELAIDE SA
Security Q3414A103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Dec-2013
Item Proposal TypeVote For/Against Management
1 Financial Statements and Reports Non-Voting
2 Remuneration Report Management For For
3 That Mr J Hutch Ranck, being a director of the Company who retires Management For For by rotation pursuant to Rule 8.1.5(b) of the Constitution of the Company, and being eligible, is re-elected as a director of the Company
ELEMENTAL MINERALS LTD
Security Q3447X104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 14-Aug-2013
Item Proposal TypeVote For/Against Management
1 Approval of Dingyi Placement Management For For
2 Approval of capacity to issue Shares and other securities during the Management For For Dingyi Bid
3 Ratification of November 2012 Share issue Management For For
4 Approval of amendment to Constitution Management For For ELEMENTAL MINERALS LTD
Security Q3447X104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For 2 RE-ELECTION OF MR ROBERT SAMUEL MIDDLEMAS Management For For
3 RE-ELECTION OF MR LEONARD MATH Management For For 4 APPROVAL OF ISSUE OF SHARES UNDER THE COMPANY'S Management Against Against EMPLOYEE SHARE OPTION PLAN NO 2 (ESOP)
5 ISSUE OF OPTIONS TO MR MACPHERSON Management Against Against
6 ISSUE OF OPTIONS TO MR MIDDLEMAS Management Against Against
EMECO HOLDINGS LTD
Security Q34648107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Election of Mr Peter Richards Management For For 2 Adoption of Remuneration Report Management For For
ENERGY AND MINERALS AUSTRALIA LTD, WEST PERTH WA
Security Q3484S109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of Mr David Lyall Cornell as a director Management For For
ENERGY AND MINERALS AUSTRALIA LTD, WEST PERTH WA
Security Q3484S109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 07-Mar-2014
Item Proposal TypeVote For/Against Management
1 Approval of issue of shares in payment and satisfaction of the Management Abstain Against promissory notes
2 Approval of issue of 22-cents options Management Abstain Against 3 Approval of issue of 10-cents options Management Abstain Against
4 Proposed issue of shares pursuant to a capital raising Management Abstain Against
ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI
Security Q35254111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Apr-2014
Item Proposal TypeVote For/Against Management
3 Adoption of the remuneration report Management For For
4 Re-election of Director-Dr Helen Garnett Management For For
ENERGY WORLD CORPORATION LTD
Security Q35136169 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of an Independent Non-Executive Director - Mr. Leslie Management For For James Charles
2 Re-election of an Executive Director - Mr. Brian Jeffrey Allen Management Against Against
3 Election of an Independent Non-Executive Director - Mr. Kanad Singh Management For For Virk
4 Election of an Independent Non-Executive Director - Mr. Bruce Management For For Macfarlane
5 Election of an Independent Non-Executive Director - Mr. James David Management For For Dewar
6 Appoint Ernst & Young as the Company's Auditor Management For For
7 Adopt Remuneration Report Management For For
8 Independent Non-Executive Director Remuneration Management For For
9 Director & Employee Option Plan Management Against Against
ENVESTRA LTD, ADELAIDE SA
Security Q3536B104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
2 Approval of Remuneration Report Management For For
3.a Re-election of Director Mr Eric Fraser Ainsworth Management For For
3.b Re-election of Director Mr Michael Joseph McCormack Management For For
4 Approval of issue of shares Management For For ENVESTRA LTD, ADELAIDE SA
Security Q3536B104 Meeting Type Court Meeting
Ticker Symbol Meeting Date 13-May-2014
Item Proposal TypeVote For/Against Management
1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN Management For For ENVESTRA LIMITED AND THE PARTICIPATING ENVESTRA SHAREHOLDERS
ERM POWER LTD, BRISBANE QLD
Security Q3589H123 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Directors' remuneration report Management For For 2 Re-election of Mr Trevor St Baker Management For For
3 Re-election of Mr Brett Heading Management For For
4 Ratification and approval of previous allotment and issue of securities Management For For
5 Approval of Short Term Incentive Share Trust Management For For
6 Approval of Long Term Incentive Share Trust Management For For
7 Approval of Long Term Incentive Option Trust Management For For
8 Approval of related party benefit - Mr Philip St Baker Management For For
9 Approval of related party benefit - Mr Andrew St Baker Management For For
10 Renewal of proportional takeover approval provisions Management For For
11 Proposed increase in maximum aggregate annual amount of Management For For directors' remuneration
ESERVGLOBAL LTD
Security Q3613K100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Mar-2014
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Director - Francois Barrault Management For For
4 Election of Director - John Conoley Management For For
5 Election of Director - Stephen Blundell Management For For
6 Issue of Options to Stephen Blundell Management Against Against
7 Issue of Options to Paolo Montessori Management Against Against
8 Ratify the Issue of Shares Management Abstain Against
9 Additional Share Issue Capacity under Listing Rule 7.1A Management For For
10 Appointment of Tom Rowe as a director Management For For EUROZ LIMITED
Security Q3657R102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-election of a Director - Mr Jay Hughes Management Against Against
2 Re-election of a Director - Mr Greg Chessell Management Against Against
3 Adoption of Remuneration Report Management For For EUROZ LIMITED
Security Q3657R102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 21-Feb-2014
Item Proposal TypeVote For/Against Management 1 Increase in profit share bonus pool Management For For
2 Reasonable remuneration Management For For
3 Adoption of performance rights plan Management For For
4 Issue of performance rights to Andrew McKenzie Management For For 5 Issue of performance rights to Jay Hughes Management For For
6 Issue of performance rights to Doug Young Management For For
7 Issue of performance rights to Greg Chessell Management For For
8 Issue of performance rights to Simon Yeo Management For For
9 Issue of performance rights to Russell Kane Management For For EVOLUTION MINING LIMITED
Security Q3647R147 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 To adopt the remuneration report Management For For
2 Re-election of Mr John Rowe as a director of the company Management For For
3 Election of Mr Colin Johnstone as a director of the company Management For For
4 Issue of performance rights to Mr Jacob Klein Management For For FAIRFAX MEDIA LTD, SYDNEY
Security Q37116102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
1 That Ms Sandra McPhee be re-elected as a Non-executive Director of Management For For the Company
2 That Ms Linda Nicholls be re-elected as a Non-executive Director of Management For For the Company 3 Grant of performance shares and share options to the Chief Management For For Executive Officer & Managing Director under the Fairfax Transformation Incentive Plan ('TIP') for FY2014: Mr Gregory Hywood
4 Adoption of Remuneration Report Management For For
5 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Shareholder Against For THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION: That: (a) an extraordinary general meeting of the Company ('Spill Meeting') will be held within 90 days of the passing of this resolution; (b) all of the Non-executive Directors in office when the Board resolution to make the Directors' Report for the financial year ended 30 June 2013 was passed (being Michael Anderson, Roger Corbett, Jack Cowin, Sandra McPhee, James Millar, Sam Morgan, Linda Nicholls and Peter Young), and who remain in office at the time of the Spill Meeting, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote of shareholders at the Spill Meeting
FAR LTD
Security Q3727T104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF MR N LIMB Management For For
3 APPROVAL OF 10% PLACEMENT FACILITY Management Against Against
FEDERATION CENTRES, GLEN WAVERLY VIC
Security Q3752X103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013 Item Proposal TypeVote For/Against Management
2.a Re-election of director - Robert (Bob) Edgar Management For For
2.b Re-election of director - Peter Day Management For For
3 Non-binding advisory vote on the remuneration report Management For For
4 Approval of proposed equity grant to CEO pursuant to Federation Management For For Centres Long Term Incentive Plan
FINBAR GROUP LTD
Security Q38191120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For 2 Re-election of director - John Boon Cheak Management Against Against
3 Adoption of employee incentive plan Management Against Against
4 Issue of director incentive options to related party Management Against Against
5 Director's remuneration Management For For
6 Replacement of constitution Management For For FINDERS RESOURCES LTD, ULTIMO NSW
Security Q3787N104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 01-Jul-2013
Item Proposal TypeVote For/Against Management
1 Approval of Prior Share Issue to Provident Management For For
2 Approval of Prior Facility Conversion Share Issues to RCF Management For For
3 Approval of Prior Facility Conversion Share Issues to Taurus Management For For
4 Approval of Facility Conversion Share Issue to RCF Management For For
5 Approval of Facility Conversion Share Issue to Taurus Management For For
6 Approval of Facility Interest Share Issue to RCF Management For For
7 Approval of Facility Interest Share Issue to Taurus Management For For
FINDERS RESOURCES LTD, ULTIMO NSW
Security Q3787N104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 05-Nov-2013
Item Proposal TypeVote For/Against Management
1 Approval of Share Issue to Gary Comb Management For For
2 Approval of Share Issue to Barry Cahill Management For For
3 Approval of Employee Share Ownership Plan Management For For 4 Approval of Performance Rights Plan Management For For
5 Ratification of Previous Share Issues Management For For
FINDERS RESOURCES LTD, ULTIMO NSW
Security Q3787N104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF THE REMUNERATION REPORT Management For For
2 ELECTION OF DIRECTOR:MR GARY COMB Management For For
3 ELECTION OF DIRECTOR : MR BARRY CAHILL Management For For
4 ELECTION OF DIRECTOR : MR GAVIN CAUDLE Management For For
5 ELECTION OF DIRECTOR : MR GORDON GALT Management For For
6 ELECTION OF DIRECTOR : MR CHRISTOPHER FARMER Management For For 7 APPROVAL OF 10% PLACEMENT FACILITY Management For For
FKP PROPERTY GROUP
Security Q3911L123 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
Item Proposal TypeVote For/Against Management
1 That Mr Leonard McKinnon be re-elected as a director Management For For
2 That Mr Walter McDonald be reelected as a director Management For For
3 That Mr Eric Lee be re-elected as a director Management For For
4 That Mr Geoffrey Grady be reelected as a director Management For For
5 That the Remuneration Report for the year ended 30 June 2013 be Management For For adopted
6 That, with effect on and from the date that the Australian Securities Management For For and Investments Commission alters the details of the Company's registration in accordance with section 157 of the Corporations Act 2001 (Cth), the name of the Company is changed to Aveo Group Limited
7 That for the purpose of the Corporations Act, ASX Listing Rules and Management For For for all other purposes the issue of 352,564 Performance Rights to Geoffrey Grady in accordance with the FKP Property Group Performance Rights Plan
FLEETWOOD CORPORATION LTD
Security Q3914R101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of John Bond Management For For
2 Remuneration Report Management For For FLEXIGROUP LTD, ST LEONARDS NSW
Security Q39082104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Rajeev Dhawan as a Director Management For For
4 Election of Anne Ward as a Director Management For For
5 Approval of the Issue of Shares on 13 May 2013 Management For For
FLIGHT CENTRE LTD
Security Q39175106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Election of Director - Mr. Gary Smith Management For For 2 Election of Director - Mr. Robert Baker Management For For
3 Directors' Remuneration Report Management For For
4 Increase in Directors' Remuneration Facility Management For For
5 That, effective 1 November 2013, the Company change its name from Management For For Flight Centre Limited to Flight Centre Travel Group Limited and the Company's constitution be amended to reflect the change of name to Flight Centre Travel Group Limited
FLINDERS MINES LTD, NORWOOD SA
Security Q39181260 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management 1 Adoption of the Remuneration Report Management For For
2 Re-election of Mr Kevin Malaxos as a Director Management For For
3 Appointment of Auditor: Grant Thornton Audit Pty Ltd Management For For
4 Reinstatement of Proportional Takeover Provisions Management For For
FOCUS MINERALS LTD
Security Q39186111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3a Election of Mr Jisheng Lu as a Director Management For For
3b Election of Mr Yuhuan Ge as a Director Management For For
3c Election of Mr Wanghong Yang as a Director Management Against Against 3d Re-election of Mr Phillip Lockyer as a Director Management For For
4 Directors' Remuneration Management Against Against
5 Appointment of Auditor: PricewaterhouseCoopers Management For For
6 Adoption of new Constitution Management Against Against
FOCUS MINERALS LTD
Security Q39186111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
2 RE-ELECTION OF MR BRUCE MCCOMISH Management Against Against
3 REMUNERATION REPORT Management For For
4 THAT: (A) A MEETING OF HOLDERS OF FOCUS MINERALS Shareholder Against For LIMITED BE HELD WITHIN 90 DAYS OF THIS ANNUAL GENERAL MEETING ("SPILL MEETING"); AND (B) ALL OF THE DIRECTORS OF FOCUS MINERALS LIMITED WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE REMUNERATION REPORT AS CONTAINED IN FOCUS' ANNUAL FINANCIAL REPORT FOR THE PERIOD ENDED 31 DECEMBER 2013 WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING REELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
FORGE GROUP LTD, PERTH WA
Security Q3918F103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Election of John O'Connor as Director Management For For
3 Election of Gregory Kempton as Director Management For For
4 Election of Julie Beeby as Director Management For For
5 Election of Grahame White as Director Management For For
6 Grant of Performance Rights to David Simpson Management Against Against
7 Increase in Aggregate Fees for Non- Executive Directors Management For For
8 Adoption of New Constitution Management For For
FORTESCUE METALS GROUP LTD, EAST PERTH WA
Security Q39360104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against 2 Election of Ms Elizabeth Gaines Management For For
3 Election of Mr Peter Meurs Management For For
4 Election of Ms Sharon Warburton Management For For
5 Re-election of Mr Mark Barnaba Management Against Against
6 Approval of Capacity to Grant Performance Rights to Executive Management Against Against Directors
FREEDOM FOODS GROUP LTD
Security Q3956H102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of R. Perich Management For For 3 Re-election of M. Miles Management For For
4 Election of T. J. Allen Management For For
5 Ratification and approval of previous allotment and issue of securities Management For For
FUNTASTIC LTD
Security Q3967B102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Dec-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Director, Mr Stephen Heath Management For For
4 Re-election of Director Ms Linda Norquay Management For For
5 Approval of Prior Issue of Shares under the Manufacturing and Management For For Distribution Agreement relating to the CHILL FACTOR Device
6 Approval of Prior Issue of Shares in relation to the acquisition of the Management For For CHILL FACTOR and Slushy Magic intellectual Property
7 Approval of Prior Issue of underwritten Shares relating to the Management For For Dividend Reinvestment Plan 8 Approval of Prior Issue of Shares under Placement Management For For
9 Approval of Issue of Options to Director - Mr Nir Pizmony Management Against Against
10 Approval of 10% Placement Capacity Management Against Against G.U.D. HOLDINGS LTD
Security Q43709106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
2.1 Re-election of Ross Herron Management For For 2.2 Re-election of Peter Hay Management For For
3 Remuneration Report Management Against Against
4 Approval of LTI grant to Managing Director: Mr Jonathan Ling Management For For
5 That in accordance with Rule 36 of the Company's Constitution, the Management For For maximum aggregate remuneration payable from the Company to non- executive directors of the Company for their services as directors including their service on a committee of directors be increased by AUD200,000 to a maximum sum of AUD1,000,000 per annum
G8 EDUCATION LTD, BUNDALL QLD
Security Q3973C110 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Apr-2014 Item Proposal TypeVote For/Against Management
1 Ratification of Tranche 1 Management For For
2 Approval for completion of Tranche 2 Management For For G8 EDUCATION LTD, BUNDALL QLD
Security Q3973C110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Apr-2014
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For 2 Re-election of a Director: Andrew Peter Somerville Kemp Management For For
3 Re-election of a Director: Susan Margaret Forrester Management For For
4 Ratification of share issue Management For For GAGE ROADS BREWING CO LIMITED, PERTH
Security Q3958X105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-Election of Director - Ian Olson Management For For
3 Re-Election of Director - Robert Gould Management For For
4 That, for the purposes of ASX Listing Rule 7.4 and for all other Management For For purposes, Shareholders ratify the issue of 49,431,439 Shares to Woolworths Limited and institutional investors on the terms and conditions set out in the Explanatory Statement
5 That, for the purposes of ASX Listing Rule 7.4 and for all other Management For For purposes, Shareholders ratify the issue of 1,082,000 Shares to Woolworths Limited on the terms and conditions set out in the Explanatory Statement
6 That, for the purposes of ASX Listing Rule 7.4 and for all other Management For For purposes, Shareholders ratify the issue of 1,125,976 Shares to Woolworths Limited on the terms and conditions set out in the Explanatory Statement
GALAXY RESOURCES LTD, PERTH
Security Q39596103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Jun-2014
Item Proposal Type Vote For/Against Management
1 ADOPTION OF REMUNERATION REPORT ManagementFor For
2 RE-ELECTION OF MR KAI CHEONG KWAN AS A DIRECTOR ManagementFor For
3 RE-ELECTION OF MR MARTIN ROWLEY AS A DIRECTOR ManagementFor For
4 RE-ELECTION OF MR CHARLES WHITFIELD AS A DIRECTOR ManagementFor For
5 RE-ELECTION OF MR ZHANG JIAN-NAN AS A DIRECTOR ManagementFor For
6 APPOINTMENT OF AUDITOR TO FILL A VACANCY: ManagementFor For PRICEWATERHOUSECOOPERS 7 THAT, AS REQUIRED BY SECTION 250V OF THE ShareholderAgainst For CORPORATIONS ACT: (A) ANOTHER MEETING OF SHAREHOLDERS BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE "SPILL MEETING"); (B) ALL OF THE COMPANY'S DIRECTORS AT THE TIME OF THE SPILL MEETING WHO: (I) WERE DIRECTORS WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (CONSIDERED AT THIS MEETING) WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY, WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 8 RATIFICATION OF PREVIOUS SECURITIES ISSUE ManagementFor For
9 APPROVAL TO ISSUE OPTIONS IN RELATION TO ManagementFor For SUBORDINATED LOAN FACILITY
GALAXY RESOURCES LTD, PERTH
Security Q39596103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 20-Jun-2014
Item Proposal TypeVote For/Against Management
1 SALE OF JIANGSU ManagementFor For
2 APPROVAL TO ISSUE SHARES TO MR ANTHONY TSE ManagementFor For
3 APPROVAL TO ISSUE SHARES TO MR CHARLES WHITFIELD ManagementFor For
4 APPROVAL TO ISSUE SHARES TO MR MARTIN ROWLEY ManagementFor For
5 APPROVAL TO ISSUE SHARES TO MR KAI CHEONG KWAN ManagementFor For
6 APPROVAL TO ISSUE SHARES TO MR CRAIG READHEAD ManagementAgainst Against
7 APPROVAL TO ISSUE SHARES TO MR ROBERT WANLESS ManagementAgainst Against
8 APPROVAL TO ISSUE SHARES AS PART-REMUNERATION TO ManagementFor For MR ANTHONY TSE
9 APPROVAL TO ISSUE SHARES AS PART-REMUNERATION TO ManagementFor For MR CHARLES WHITFIELD
10 APPROVAL TO ISSUE SHARES AS REMUNERATION TO MR ManagementFor For MARTIN ROWLEY 11 APPROVAL TO ISSUE SHARES AS REMUNERATION TO MR KAI ManagementFor For CHEONG KWAN
12 APPROVAL TO ISSUE SHARES AS REMUNERATION TO MR ManagementFor For ZHANG JIAN-NAN
13 APPROVAL TO PROVIDE FINANCIAL BENEFIT TO MR ANTHONY ManagementAgainst Against TSE UPON A CHANGE OF CONTROL EVENT
14 APPROVAL TO PROVIDE FINANCIAL BENEFIT TO MR CHARLES ManagementAgainst Against WHITFIELD UPON A CHANGE OF CONTROL EVENT
15 APPROVAL TO PROVIDE FINANCIAL BENEFIT TO MR MARTIN ManagementAgainst Against ROWLEY UPON A CHANGE OF CONTROL EVENT
16 APPROVAL TO ISSUE SHARES AND OPTIONS TO MR CRAIG ManagementFor For READHEAD
17 ADOPTION OF GALAXY RESOURCES LIMITED SHARE ManagementAgainst Against ACQUISITION PLAN 18 APPROVAL TO ALLOCATE PLAN SHARES TO MR ANTHONY TSE ManagementAgainst Against
19 APPROVAL TO ALLOCATE PLAN SHARES TO MR CHARLES ManagementAgainst Against WHITFIELD
20 APPROVAL TO ALLOCATE PLAN SHARES TO MR MARTIN ManagementAgainst Against ROWLEY 21 APPROVAL TO ALLOCATE PLAN SHARES TO MR KAI CHEONG ManagementAgainst Against KWAN 22 APPROVAL TO ALLOCATE PLAN SHARES TO ManagementAgainst Against MR ZHANG JIAN-NAN
GEODYNAMICS LTD
Security Q4019X100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Dr Jack Hamilton as a Director Management For For
4 Grant of share appreciation rights to Chief Executive Officer & Management Against Against Managing Director Mr Geoff Ward
GINDALBIE METALS LTD
Security Q4046S108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 To approve the Remuneration Report for the year ended 30 June Management Against Against 2013
2 That Mr Keith Jones, who was appointed to the Board since the last Management For For Annual General Meeting of the Company to fill a casual vacancy and who retires in accordance with clause 13.5 of the Company's Constitution and, being eligible, offers himself for election, be elected as a Director of the Company
3 That Mr Tang Fuping, who was appointed to the Board since the last Management For For Annual General Meeting of the Company to fill a casual vacancy and who retires in accordance with clause 13.5 of the Company's Constitution and, being eligible, offers himself for election, be elected as a Director of the Company
GLOBAL CONSTRUCTION SERVICES LTD, PERTH WA
Security Q4047X106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adopt Remuneration Report Management For For
2 Re-election of Mr George Chiari Management Against Against
GOODMAN FIELDER LTD, TAMWORTH
Security Q4223N112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Grant of Share Rights to Managing Director Management For For
4 Re-election of Director, Mr Steven Gregg Management For For
5 Re-election of Director, Mr Peter Hearl Management For For 6 Re-election of Director, Mr Clive Hooke Management For For
7 Renewal of Proportional Takeover Provisions in Constitution Management For For
GOODMAN GROUP, SYDNEY NSW
Security Q4229W132 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 To receive and adopt the Audited Financial Statements of Goodman Management For For Logistics (HK) Limited for the year ended 30 June 2013 2 To re-appoint Auditors of Goodman Logistics (HK) Limited : Messrs Management For For KPMG
3 Re-election of Mr Phillip Pryke as a Director of Goodman Limited Management For For
4 Election of Mr Philip Pearce as a Director of Goodman Limited Management For For
5 Election of Mr Danny Peeters as a Director of Goodman Limited Management For For
6 Election of Mr Anthony Rozic as a Director of Goodman Limited Management For For
7 Adoption of the Remuneration Report Management Against Against
8 Issue of Performance Rights under the Long Term Incentive Plan to Management Against Against Mr Gregory Goodman
9 Issue of Performance Rights under the Long Term Incentive Plan to Management Against Against Mr Philip Pearce 10 Issue of Performance Rights under the Long Term Incentive Plan to Management Against Against Mr Danny Peeters
11 Issue of performance Rights under the Long Term Incentive Plan to Management Against Against Mr Anthony Rozic
12 Approval of amendments to Goodman Industrial Trust constitution Management For For
GPT GROUP
Security Q4252X155 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Gene Tilbrook as a Director Management For For
2 Adoption of Remuneration Report Management For For
3 Approval of amended GPT Group Stapled Securities Rights Plan Management For For
4 Grant of performance rights to the Company's Chief Executive Officer Management For For and Managing Director, Michael Cameron (deferred short term incentive)
5 Grant of performance rights to the Company's Chief Executive Officer Management For For and Managing Director, Michael Cameron (long term incentive)
6 Amendments to the Trust Constitution Management For For GR ENGINEERING SERVICES LTD, BELMONT WA
Security Q43354101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt Remuneration Report Management For For
2 Re-election of Joe Ricciardo as a Director Management For For
3 Issue of Share Appreciation Rights to Geoff Jones Management Against Against
4 Approval to cancel Options previously issued to Geoff Jones Management Against Against
5 Approval of Additional 10% Placement Capacity Management Against Against GRAINCORP LIMITED
Security Q42655102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Feb-2014
Item Proposal TypeVote For/Against Management
1 To receive and consider the Financial Statements and the Reports of Non-Voting the-Directors and Auditor for the year ended 30 September 2013
2 That the Remuneration Report (which forms part of the Directors' Management For For Report) of GrainCorp Limited for the financial year ended 30 September 2013 set out on pages 21 to 47 of the 2013 Annual Report be adopted 3.1 That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Management For For Constitution and for all other purposes, Mr Peter Housden, retiring by rotation, being eligible and offering himself for re-election, be re- elected as a Director of the Company
3.2 That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Management For For Constitution and for all other purposes, Mr Simon Tregoning, retiring by rotation, being eligible and offering himself for election, be re- elected as a Director of the Company
GRANGE RESOURCES LTD
Security Q4268H129 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For 2 RE-ELECTION OF MR JOHN HOON AS DIRECTOR Management For For
3 ELECTION OF MS MICHELLE LI AS DIRECTOR Management For For 4 ELECTION OF MR DANIEL TENARDI AS DIRECTOR Management For For
GREENCROSS LTD, BALACLAVA STREET
Security Q42998106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Stuart James Management For For
3 Re-election of John Odlum Management For For
4 Ratification of issue of 175,000 Fully paid Ordinary Securities Management For For
5 Ratification of issue of 337,031 Fully paid Ordinary Securities Management For For
6 Ratification of issue of 278,915 Fully paid Ordinary Securities Management For For
7 Ratification of issue of 584,466 Fully paid Ordinary Securities Management For For
8 Ratification of issue of 3,107,044 Fully paid Ordinary Securities Management For For
9 Ratification of issue of 106,754 Fully paid Ordinary Securities Management For For
10(a) Ratification of issue of 73,529 Fully paid Ordinary Securities to Stuart Management Against Against James
10(b) Ratification of issue of 73,529 Fully paid Ordinary Securities to John Management Against Against Odlum
11 To adopt the Remuneration Report Management Against Against GREENCROSS LTD, BALACLAVA STREET
Security Q42998106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 22-Jan-2014
Item Proposal TypeVote For/Against Management
1 Proposed issue of 52,574,753 fully paid ordinary shares in the capital Management For For of the Company to the Mammoth Sellers
2 Proposed issue of 7,190,597 fully paid ordinary shares in the capital Management For For of the Company to entities controlled by Jeff David and 2,818,491 fully paid ordinary shares in the capital of the Company to entities controlled by Glen Richards
3 Proposed issue of 17,260,298 fully paid ordinary shares in the capital Management For For of the Company to, and for the acquisition of those shares by, TPG, and the proposed issue of 2,681,031 fully paid ordinary shares in the capital of the Company to, and for the acquisition of those shares by, PetCo
4 Proposed acquisition of Mammoth from entities controlled by Jeff Management For For David & Glen Richards
5 Proposed increase in board remuneration Management For For
GRYPHON MINERALS LTD Security Q4352M109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Mel Ashton Management For For
2 Adoption of Remuneration Report Management For For 3 Issue of Share Appreciation Rights to the Managing Director Management For For
GUJARAT NRE COKING COAL LTD, SYDNEY NSW
Security Q4376H102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 16-Oct-2013
Item Proposal TypeVote For/Against Management
1 Issue of Convertible Note to Jindal (Mauritius) Management For For
2 Approval for Jindal Group to Acquire Voting Power Management For For
3 Approval to Issue Shares and Options Management For For
4 Approval of Jindal Option Offtake Agreement Management For For
5 Approval of Gujarat Option Offtake Agreement Management For For
6 Approval of Grant of Security to Jindal (Mauritius) Management For For
7 Approval to Undertake Top Up Offer Management For For GUJARAT NRE COKING COAL LTD, SYDNEY NSW
Security Q4376H102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Feb-2014
Item Proposal TypeVote For/Against Management
1 Approval of the Remuneration Report Management For For
2 Re-election of Mr Maurice Anghie Management For For
3 Re-election of Mr Arun Kumar Jagatramka Management For For
4 Re-election of Mr Jasbir Singh Management For For
5 Resolved that for the purpose of Section 157(1) of the Corporations Management For For Act and for all other purposes, approval is given for the Company to change its name to Wollongong Coal Limited, and to amend the Constitution and all other Company records accordingly
GWA GROUP LTD
Security Q4394K152 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013 Item Proposal TypeVote For/Against Management
1 Re-election of Director-Mr Peter Birtles Management For For
2 Re-election of Director-Mr Robert Anderson Management For For
3 Adoption of Remuneration Report Management For For
4 Approval of grant of Performance Rights to Managing Director under Management For For the Long Term Incentive Plan
5 Approval of grant of Performance Rights to Executive Director under Management For For the Long Term Incentive Plan
HARVEY NORMAN HOLDINGS LTD
Security Q4525E117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 To receive the Company's Financial Report for 30 June 2013 Management For For
2 To adopt the Remuneration Report for 30 June 2013 Management For For
3 Declaration of dividend as recommended by the Board: 4.5 cents per Management For For share 4 That Kay Lesley Page, a Director who retires by rotation at the close Management For For of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company
5 That David Matthew Ackery, a Director who retires by rotation at the Management Against Against close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company
6 That John Evyn Slack-Smith, a Director who retires by rotation at the Management Against Against close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company
7 That Kenneth William Gunderson-Briggs, a Director who retires by Management For For rotation at the close of the meeting in accordance with Article 63A of the Constitution of the Company and being eligible, be re-elected as a Director of the Company
HILLGROVE RESOURCES LTD
Security Q4613A100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jun-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF THE REMUNERATION REPORT IN THE 2014 ManagementFor For ANNUAL REPORT 2 ELECTION OF MAURICE WILLIAM LOOMES AS DIRECTOR OF ManagementFor For THE COMPANY
3 RE-ELECTION OF JOHN EDWIN GOODING AS DIRECTOR OF ManagementFor For THE COMPANY 4 APPROVAL OF ISSUE OF 3,500,000 PERFORMANCE RIGHTS AS ManagementFor For LTI'S TO MANAGING DIRECTOR
5 RATIFY THE ALLOTMENT AND ISSUE OF 153,700,000 SHARES ManagementFor For AT AUD 0.07 IN SEPTEMBER 2013
6 APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS NEW ManagementFor For AUDITOR
HILLS HOLDINGS LTD
Security Q46290104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Ms Fiona Bennett as a Director of the Company Management For For
3 Re-election of Mr David Spence as a Director of the Company Management For For
4 Adoption of Remuneration Report Management Against Against
5 Approval of proposed issue of Performance Rights to Edward Noel Management Against Against Pretty, the Company's Managing Director, under the Hills Holdings Limited Long Term Incentive Share Plan
6 Change of Company Name: That the name of the Company be Management For For changed from Hills Holdings Limited to Hills Limited and that, subject to the name change being effective, the Company's Constitution be amended to reflect the change of name to Hills Limited by changing all references to Hills Holdings Limited to Hills Limited HORIZON OIL LIMITED, DARLINGHURST NSW
Security Q4706E100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
2 To adopt the remuneration report Management Against Against
3.a To re-elect Mr Fraser Ainsworth as director Management For For
3.b To re-elect Mr Gerrit de Nys as director Management For For
4 To approve executives' long term incentive plan Management For For 5 To approve 2013 grant of long term incentives to Brent Emmett, chief Management For For executive officer
6 To approve amendments to the Company's Constitution Management For For
7 To approve the proportional takeover provisions in the Company's Management For For Constitution
IBUY GROUP LTD, SYDNEY NSW
Security Q4R00F101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 ELECTION OF MR ERMAN AKINCI AS A DIRECTOR Management For For
3 ELECTION OF MR LUCAS ELLIOTT AS A DIRECTOR Management For For
4 ELECTION OF MR NICHOLAS GEDDES AS A DIRECTOR Management For For
5 ELECTION OF MR PATRICK GROVE AS A DIRECTOR Management For For
6 ELECTION OF MR SAMUEL WEISS AS A DIRECTOR Management For For
7 APPROVAL TO ISSUE SHARES TO MR ERMAN AKINCI IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
8 APPROVAL TO ISSUE SHARES TO MR LUCAS ELLIOTT IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
9 APPROVAL TO ISSUE SHARES TO MR NICHOLAS GEDDES IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
10 APPROVAL TO ISSUE SHARES TO MR PATRICK GROVE IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
11 APPROVAL TO ISSUE SHARES TO MR SAMUEL WEISS IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
12 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Management For For
ICAR ASIA LTD, SYDNEY
Security Q4800Z108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF MR PATRICK GROVE AS A DIRECTOR Management For For
3 ELECTION OF MR CAMERON MCINTYRE AS A DIRECTOR Management For For
4 APPROVAL TO ISSUE SHARES TO MR MARK BRITT IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
5 APPROVAL TO ISSUE SHARES TO MR SHAUN DI GREGORIO IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
6 APPROVAL TO ISSUE SHARES TO MR LUCAS ELLIOTT IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
7 APPROVAL TO ISSUE SHARES TO MR NICHOLAS GEDDES IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
8 APPROVAL TO ISSUE SHARES TO MR PATRICK GROVE IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
9 APPROVAL TO ISSUE SHARES TO MR CAMERON MCINTYRE IN Management For For ACCORDANCE WITH LISTING RULE 7.1 AND 10.11
10 RATIFICATION OF ISSUE OF ORDINARY SHARES PURSUANT TO Management For For ASX LISTING RULE 7.4
11 INCREASE IN MAXIMUM AGGREGATE FEES PAYABLE TO NON- Management For For EXECUTIVE DIRECTORS IN ACCORDANCE WITH LISTING RULE 10.17 IINET LTD
Security Q4875K101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of David Grant as a Director Management For For
2 Adoption of the Remuneration Report Management For For 3 Approval of Financial Assistance - Acquisition of Adam Internet Management For For
ILUKA RESOURCES LTD
Security Q4875J104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 Re-election of Director - Jennifer Anne Seabrook Management For For
2 Election of Director - Marcelo Hubmeyer De Almeida Bastos Management For For
3 Adoption of remuneration report Management For For
IMDEX LIMITED (FORMERLY IMDEX NL)
Security Q4878M104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director, Ms Betsy (Elizabeth) Donaghey Management For For
2 Issue of Performance Rights to Mr Ridgeway Management For For
3 Ratification of the issue of 2,237,762 Shares Management For For
4 Remuneration Report Management For For
IMF (AUSTRALIA) LTD
Security Q48580114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director - Mr Alden Halse Management For For
3 Re-election of Director - Mr Rob Ferguson Management For For
4 Approval of remuneration of non-executive Directors Management For For
5 Adoption of Proposed Constitution Management For For
6 Approval for change of Company name: Bentham IMF Limited Management For For
7 Ratification of Placement Management Against Against
IMMUNE SYSTEM THERAPEUTICS LIMITED
Security ADPC01310 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
2 To re-elect Dr Lisa O'Brien as a non-executive director Management Abstain Against
3 To fix AUD 300,000 as the total maximum amount of remuneration for Management Abstain Against non-executive directors for each financial year
INCITEC PIVOT LTD
Security Q4887E101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Dec-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr John Marlay as a Director Management For For 2 Approval of issue to Managing Director under the Incitec Pivot Management For For Performance Rights Plan : James Fazzino
3 Adoption of Remuneration Report (advisory only) Management For For
INDEPENDENCE GROUP NL
Security Q48886107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mrs Kelly Ross Management For For
2 Election of Mr Geoffrey Clifford Management For For
3 Remuneration Report Management For For
4 Issue of Performance Rights to Mr Christopher Bonwick Management For For
5 Approval of New Constitution Management For For
INDOCHINE MINING LTD, SYDNEY NSW
Security Q4880W108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management For For
3 To re-elect Dr Michael Leggo as a director Management For For
4 To re-elect Mr Gavan Farley as a director Management For For
5 Ratification of Previous Issue of Shares under Placement Management For For
6 Approval of 10% Placement Facility Management Against Against
INDOPHIL RESOURCES NL
Security Q4893E103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-May-2014
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Mr Brian Phillips as a Director Management For For
3 Re-election of Mr Kyle Wightman as a Director Management For For
INFIGEN ENERGY
Security Q4934M106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report - Company only Management For For
3 Director Re-election Philip Green - Company and Foreign Company Management For For only
4 Participation in the Infigen Energy Equity Plan by Mr Miles George - Management For For Company, Foreign Company and Trust
5 Re-appointment of Auditor: PricewaterhouseCoopers - Foreign Management For For Company only
INGENIA COMMUNITIES GROUP
Security Q49291117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Director Mr Rob Morrison Management For For 4 Re-election of Director Mr James Hazel Management For For
5 Ratification of issue of Stapled Securities Management For For
6 Grant of quantum rights to Simon Owen Management For For INSURANCE AUSTRALIA GROUP LTD
Security Q49361100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 To adopt the Remuneration Report Management For For
2 Approve the allocation of share rights to the Managing Director & Management For For Chief Executive Officer
3 Re-election of Peter Bush Management For For
4 Re-election of Brian Schwartz Management For For
5 Election of Alison Deans Management For For 6 Election of Raymond Lim Management For For
7 Election of Nora Scheinkestel Management For For
8 The maximum aggregate fees payable per annum to Non-executive Management For For Directors
INTREPID MINES LTD, WEST PERTH WA
Security Q4968A101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 09-Apr-2014
Item Proposal TypeVote For/Against Management
1 That approval is given by the shareholders, for the purposes of ASX Management For For Listing Rule 11.2 and for all other purposes, for the Company to enter into and complete the Settlement Documents and Assignment Documents (as those terms are defined in the Explanatory Statement accompanying and forming part of the Notice of Meeting), being a disposal of the main undertaking of the Company, for the purposes and on terms consistent with those set out in the Explanatory Statement
INTREPID MINES LTD, WEST PERTH WA
Security Q4968A101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 13-May-2014
Item Proposal TypeVote For/Against Management
1 REMOVAL OF IAN MCMASTER AM AS A DIRECTOR Shareholder Against For
2 REMOVAL OF SCOTT LOWE AS A DIRECTOR Shareholder Against For
3 REMOVAL OF COLIN JACKSON AS A DIRECTOR Shareholder Against For
4 REMOVAL OF ROBERT MCDONALD AS A DIRECTOR Shareholder Against For
5 REMOVAL OF LAURENCE CURTIS AS A DIRECTOR Shareholder Against For
6 APPOINTMENT OF GREGORY MAZUR AS A DIRECTOR Shareholder Against For
7 APPOINTMENT OF LIM YU NENG PAUL AS A DIRECTOR Shareholder Against For
8 APPOINTMENT OF CLIFFORD SANDERSON AS A DIRECTOR Shareholder Against For
INTREPID MINES LTD, WEST PERTH WA
Security Q4968A101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 RETURN OF CAPITAL TO SHAREHOLDERS Management Against Against
2 REMUNERATION REPORT Management For For
3 RE-ELECTION OF MR IAN MCMASTER AM TO THE BOARD Management For For
5 RE-ELECTION OF MR ALAN ROBERTS TO THE BOARD Management For For
8 RE-ELECTION OF MR SCOTT LOWE TO THE BOARD Management For For
9 APPOINTMENT OF MR GREGORY MAZUR AS A DIRECTOR Management For For 10 APPOINTMENT OF MR LIM YU NENG PAUL AS A DIRECTOR Management For For
11 APPOINTMENT OF MR CLIFFORD SANDERSON AS A DIRECTOR Management For For
12 THAT, FOR THE PURPOSE OF SECTION 250V(1) OF THE Shareholder Against For CORPORATIONS ACT 2001 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) THE COMPANY TO HOLD A MEETING OF SHAREHOLDERS WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE "SPILL MEETING"); AND (B) ALL OF THE COMPANY'S DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 WAS PASSED (EXCLUDING THE MANAGING DIRECTOR, MR SCOTT LOWE) WHO CONTINUE TO HOLD OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
INVESTA OFFICE FUND
Security Q49560107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
1 To re-appoint Mr Peter Rowe as a Director Management For For
INVESTIGATOR RESOURCES LTD, BRISBANE
Security Q8595F144 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Mr David Jones as a Director Management For For
3 Issue of 1,150,000 Options to Mr John Alexander Anderson Management For For
4 Approve Increase of Authorised Limit to the Non-Executive Directors' Management For For Fee Pool
5 Approval to issue an additional 10% of the issued capital of the Management For For Company over a 12 month period pursuant to Listing Rule 7.1A
INVOCARE LTD
Security Q4976L107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Management For For
3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Management For For
IOOF HOLDINGS LTD
Security Q49809108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2.a To re-elect Ms Jane Harvey as a Director Management For For
2.b To re-elect Mr Kevin White as a Director Management For For
3 Remuneration Report Management For For
4 Grant of Performance Rights to the Managing Director Management For For
5 Non Executive Director's Remuneration Management For For IPROPERTY GROUP LTD, SYDNEY NSW
Security Q49819107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF Mr PATRICK GROVE AS A DIRECTOR Management For For
3 ELECTION OF Mr JOHN ARMSTRONG AS A DIRECTOR Management For For
4 ELECTION OF Mr NICHOLAS GEDDES AS A DIRECTOR Management Against Against
5 APPROVAL TO ISSUE SHARES TO Mr GEORG CHMIEL IN Management For For ACCORDANCE WITH LISTING RULE 10.11
6 APPROVAL TO ISSUE SHARES TO Mr LUCAS ELLIOTT IN Management For For ACCORDANCE WITH LISTING RULE 10.11
7 APPROVAL TO ISSUE SHARES TO Mr NICHOLAS GEDDES IN Management For For ACCORDANCE WITH LISTING RULE 10.11
8 APPROVAL TO ISSUE SHARES TO Mr PATRICK GROVE IN Management For For ACCORDANCE WITH LISTING RULE 10.11
9 APPROVAL TO ISSUE SHARES TO Mr HUGH MORROW IN Management For For ACCORDANCE WITH LISTING RULE 10.11
10 APPROVAL TO ISSUE SHARES TO Mr ROLAND TRIPARD IN Management For For ACCORDANCE WITH LISTING RULE 10.11
11 APPROVAL TO ISSUE SHARES TO Mr SAMUEL WEISS IN Management For For ACCORDANCE WITH LISTING RULE 10.11
12 THAT, IN ACCORDANCE WITH ASX LISTING RULE 7.4, THE Management Against Against COMPANY RATIFIES AND APPROVES FOR THE PURPOSES OF ASX LISTING RULE 7.1, THE ISSUE OF 195,437 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE EXPLANATORY NOTES TO RESOLUTION 12 IN THE NOTICE OF MEETING
13 THAT, IN ACCORDANCE WITH ASX LISTING RULE 7.4, THE Management For For COMPANY RATIFIES AND APPROVES FOR THE PURPOSES OF ASX LISTING RULE 7.1, THE ISSUE OF 16,579 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE EXPLANATORY NOTES TO RESOLUTION 13 IN THE NOTICE OF MEETING
14 THAT, IN ACCORDANCE WITH ASX LISTING RULE 7.4, THE Management Against Against COMPANY RATIFIES AND APPROVES FOR THE PURPOSES OF ASX LISTING RULE 7.1, THE ISSUE OF 164,835 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE EXPLANATORY NOTES TO RESOLUTION 14 IN THE NOTICE OF MEETING
IRESS LTD
Security Q49822101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-May-2014
Item Proposal TypeVote For/Against Management
1 Re-election of Jenny Seabrook as a Director Management For For
2 Adoption of the Remuneration Report Management For For
3a Approval of Deferred shares to be issued to the Managing Director Management For For
3b Approval of Performance Rights to be issued to the Managing Management For For Director
ISELECT LTD, CHELTENHAM VIC
Security Q4991L116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management Against Against
2 Re-election of Mr Leslie Webb as a Director Management For For 3 Re-election of Mr Shaun Bonett as a Director Management For For
4 Re-election of Ms Bridget Fair as a Director Management For For
JB HI-FI LIMITED
Security Q5029L101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For 3a Re-election of Ms Beth Laughton as a Director Management For For
3b Re-election of Mr Gary Levin as a Director Management For For
4a Approval of grant of Options to Mr Terry Smart Management For For
4b Approval of grant of Options to Mr Richard Murray Management For For
JUMBO INTERACTIVE LTD
Security Q5149C106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Mr Bill Lyne as a Director Management For For
3 Ratification of Issue of Management Options Management For For
4 Issue of Options to a Director Management For For
5 Proportional Takeover Approval Provisions Management For For JUPITER MINES LTD
Security Q5135C102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Brian Gilbertson Management For For
2 Adoption of Remuneration Report Management For For
3 De-Listing from ASX Management For For
KAROON GAS AUSTRALIA LTD
Security Q5210P101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management Against Against 2 Re-election of Clark Davey as a director Management Against Against
3 Re-election of Jose Coutinho-Barbosa as a director Management Against Against
4 Ratification of the issue of institutional placement shares Management For For
5 Approval to issue ESOP options and performance rights to Mr Scott Management For For Hosking
6 Approval to issue ESOP options and performance rights to Mr Tim Management For For Hosking KGL RESOURCES LTD
Security Q52462100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Aug-2013
Item Proposal TypeVote For/Against Management
1 Approval of the Remuneration Report Management For For 2 Approval for disposal of the Andash Project Management For For
3 Change of Company name to KGL Resources Limited Management For For
KINGSGATE CONSOLIDATED LTD
Security Q5318K103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Peter Alexander as a Director Management For For
2 Re-election of Craig Carracher as a Director Management For For
3 Approval of Remuneration Report Management For For
4 Issue of Performance Rights to Gavin Thomas Management Against Against 5 That: (a) another meeting of Shareholders ('spill meeting') be held Shareholder Against For within 90 days of the Company's 2013 Annual General Meeting ('AGM'); (b) all the Company's Directors (other than the Managing Director) who were in office when the Directors' resolution to make the Directors' Remuneration Report for the year ended 30 June 2013 considered at the AGM was passed, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting be put to the vote at the spill meeting
KINGSROSE MINING LTD, APPLECROSS WA
Security Q53055101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director - Mr. John C. Morris Management For For
3 Re-election of Director - Mr. Andrew P. Spinks Management Against Against
4 Ratification of Securities Management For For
5 Long-term incentive - Mr. Timothy G. Spencer Management For For LEIGHTON HOLDINGS LTD
Security Q55190104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-May-2014
Item Proposal TypeVote For/Against Management
1 ANNUAL FINANCIAL REPORT AND DIRECTORS' AND AUDITOR'S Non-Voting REPORTS 2 REMUNERATION REPORT Management Against Against
3.1 TO ELECT MR MICHAEL JAMES HUTCHINSON AS A DIRECTOR Management For For
3.2 TO ELECT MR PEDRO LOPEZ JIMENEZ AS A DIRECTOR Management Against Against
3.3 TO ELECT MR JOSE LUIS DEL VALLE PEREZ AS A DIRECTOR Management Against Against
4.1 APPROVAL OF TERMINATION BENEFITS TO MR HAMISH Management Against Against TYRWHITT
4.2 APPROVAL OF TERMINATION BENEFITS TO MR PETER GREGG Management Against Against
LEND LEASE GROUP
Security Q55368114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
2.a Re-election of Director-Mr David Crawford Management For For
2.b Re-election of Director-Mrs Jane Hemstritch Management For For
2.c Re-election of Director-Mr David Ryan Management For For 2.d Election of Director-Ms Nicola Wakefield Evans Management For For
3 Approval of Allocations of Performance Securities and Deferred Management For For Securities to the Managing Director
4 Adoption of Remuneration Report Management For For
5 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Shareholder Against For THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION:That, subject to and conditional on at least 25% of the votes cast on resolution 4 being cast against the adoption of the Remuneration Report: (1) an extraordinary general meeting of the Company (the 'Spill Meeting') be held within 90 days of the passing of this resolution; (2) all of the Non Executive Directors in office when the Board resolution to make the directors' report for the financial year ended 30 June 2013 was passed (being David Crawford, Colin Carter, Phillip Colebatch, Peter Goldmark, Jane Hemstritch, David Ryan and Michael Ullmer ) and who remain in office at the time of the Spill Meeting, cease to hold office immediately before the end of the Spill Meeting; and (3) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote of shareholders at the Spill Meeting
LEYSHON RESOURCES LTD
Security Q55642104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 13-Jan-2014
Item Proposal TypeVote For/Against Management
1 Disposal of the Company's interest in the Leyshon Energy Assets Management For For
2 Reduction of capital and in-specie distribution of Leyshon Energy Management For For Shares 3 Amendment to the Company's investing policy Management For For
4 Confirmation of approval of the Company's current investing policy Management For For
LIFESTYLE COMMUNITIES LTD
Security Q65183115 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Approval of the Lifestyle Communities Limited Remuneration Report Management For For
2 Re-election of a Director - Mr Bruce Carter Management For For
3 Election of a Director - Mr Jim Craig Management For For
4 Election of a Director - Ms Philippa Kelly Management For For
LINC ENERGY LTD
Security Q5562Z103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Approval of delisting of Linc Energy from ASX Management For For 2 Amendments to Constitution Management For For
3 Approval of issue of USD 200m convertible notes Management For For
LINC ENERGY LTD
Security Q5562Z103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1.a Re-election of Director - Mr Ken Dark Management Against Against
1.b Election of Director - Mr Lim Ah Doo Management Against Against
1.c Election of Director - Mr Koh Ban Heng Management Against Against
2 Remuneration Report Management Against Against 3 Approval of a general mandate for the issue of Linc Energy Shares Management For For under the listing rules of the SGX-ST
4 Change to the maximum aggregate annual remuneration of non- Management Against Against executive Directors
LOGICAMMS LTD, WEST PERTH WA
Security Q56103106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For 2 Re-election of Mr Peter Watson as a Director Management For For
3 Grant of 2014 Performance Rights and Share Appreciation Rights to Management For For Managing Director
4 Increase maximum total amount of directors' fees Management Against Against
5 Approval of 10% Placement Facility Management Against Against
6 Ratification of issue of shares Management For For
7 Appointment of auditor: That subject to the consent of ASIC, the Management For For resignation of KPMG as auditor of the Company be accepted, and the appointment of PricewaterhouseCoopers, as auditor of the Company be approved, from the close of this Annual General Meeting
LONESTAR RESOURCES LTD
Security Q5638R101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 REMUNERATION REPORT Management For For
2 RE-ELECTION OF DIRECTOR - MR BERNARD LAMBILLIOTTE Management For For
3 RE-ELECTION OF DIRECTOR - DR CHRISTOPHER ROWLAND Management For For
4 ELECTION OF DIRECTOR - MR DANIEL LOCKWOOD Management For For
5 ISSUE OF OPTIONS - MR FRANK D BRACKEN III Management Against Against
LYNAS CORPORATION LTD, SYDNEY
Security Q5683J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Confirmation of Appointment of Mr Eric Noyrez as a Director Management For For
3 Re-election of Mr Nicholas Curtis as a Director Management For For 4 Issue of Performance Rights for the benefit of an Executive Director - Management For For Mr Eric Noyrez
M2 TELECOMMUNICATIONS GROUP LTD
Security Q644AU109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the 2013 Remuneration Report Management For For
3 Re-election of Craig Farrow as a Director Management For For
4 Re-election of John Hynd as a Director Management For For 5 Election of David Rampa as a Director Management For For
6 Change of Company Name: That, for the purpose of section 157(1) of Management For For the Corporations Act 2001 (Cth) and for all other purposes, the Company change its name from "M2 Telecommunications Group Ltd" to "M2 Group Ltd" with effect from the close of this Annual General Meeting 7 Repeal and Adoption of Constitution Management For For
8 Financial assistance Management For For
9 That, as required by section 250V of the Corporations Act 2001 (Cth): Shareholder Against For (a) another meeting (the "Spill Meeting") of the Company's members be held within ninety (90) days of the date of this AGM; (b) all of the Company's Directors at the time of the Spill Meeting who: (i) were Directors of the Company when the Directors' report for the financial year ended 30 June 2013 (considered at this AGM) was approved by the Board ; and (ii) are not a managing director of the Company, who may, in accordance with the ASX Listing Rules, continue to hold office indefinitely without being re- elected to the office, shall cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
MACA LTD, WEST PERTH WA
Security Q56718101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director - Mr Linton Kirk Management For For
3 Re-election of Director - Mr Andrew Edwards Management For For
4 Issue of Performance Rights Management For For
5 Approval of increase in Fee Pool for Non-Executive Directors Management For For
MACA LTD, WEST PERTH WA
Security Q56718101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 12-Jun-2014
Item Proposal Type Vote For/Against Management
1 RATIFICATION OF SHARE ISSUE Management Combination Both MACMAHON HOLDINGS LTD, WELSHPOOL WA
Security Q56970132 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Charles Roland Giles Everist as a Management For For Director
3 Re-election of James Allan Walker as a Director Management For For
4 Grant of Performance Rights to the Managing Management For For Director and Chief Executive Officer
5 IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Shareholder Against For THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION: That (a) an extraordinary meeting of Shareholders ('spill meeting") be held within 90 days of the Company's 2013 Annual General Meeting ('AGM'); (b) all the Company's Directors (other than the Managing Director) who were Directors of the Company when the Board approved the Directors' Report considered at the 2013 AGM, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting be put to the vote at the spill meeting
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW
Security Q568A7101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Apr-2014 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-appointment of Director-Richard England Management For For 3 Re-appointment of Director-John Roberts Management For For
CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS TO Non-Voting MACQUARIE ATLAS ROADS INTERNATION-AL LIMITED (MARIL)- 2014 ANNUAL GENERAL MEETING
1 Re-appointment of PricewaterhouseCoopers as Auditor Management For For
2 Re-appointment of Director-Derek Stapley Management For For
3 Re-appointment of Director-David Walsh Management For For 4 Standing Approval for Distributions Management For For
MACQUARIE GROUP LTD, SYDNEY NSW
Security Q57085104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jul-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr MJ Hawker as a Voting Director Management For For
3 Election of Mr MJ Coleman as a Voting Director Management For For
4 To adopt the Remuneration Report of Macquarie for the year ended Management For For 31 March 2013
5 Approval of Termination Benefits Management For For
6 Approval of Executive Voting Director's participation in the Macquarie Management For For Group Employee Retained Equity Plan
7 Approval of the issue of Macquarie Group Capital Notes Management For For
MACQUARIE GROUP LTD, SYDNEY NSW
Security Q57085104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 12-Dec-2013
Item Proposal TypeVote For/Against Management
1 That the Constitution of Macquarie Group Limited is amended by Management For For substituting articles 15.6 and 15.7 in the Schedule to the Explanatory Memorandum dated 1 November 2013 for the existing articles 15.6 and 15.7 of the Constitution, such amendment to take immediate effect
2 Approval of Capital Return Management For For
3 Approval of Consolidation Management For For
MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW
Security Q5713S107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Oct-2013
Item Proposal TypeVote For/Against Management
1 To adopt the Remuneration Report Management For For
2.a To re-elect Mr Hamish Douglass as a Director Management For For
2.b To re-elect Mr Paul Lewis as a Director Management For For MASTERMYNE GROUP LTD, MACKAY QLD
Security Q5813P102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr James Wentworth as a Director Management For For
MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA
Security Q58141104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013 Item Proposal TypeVote For/Against Management
1 Re-election of Mr Peter John Hood as a director Management For For 2 Re-election of Mr Paul Richard Wright as a director Management For For
3 The remuneration report for the year ended 30 June 2013 is adopted Management Against Against
MAVERICK DRILLING AND EXPLORATION LTD, BRISBANE QL
Security Q5816T101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Directors' remuneration report Management Against Against
2 Election of Mr J. Michael Yeager Management For For
3 Re-election of Mr Roger Clarke Management Against Against
4 Re-election of Mr Don Henrich Management For For
5 Approval of issue of shares and grant of performance rights to Mr Management Abstain Against Yeager or his nominee MAXITRANS INDUSTRIES LIMITED
Security Q58497100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Director-Ian R Davis Management For For
3 Grant of Performance Rights to the Managing Director Management For For
MAYNE PHARMA GROUP LTD, MELBOURNE
Security Q5857C108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Bruce Mathieson Management Against Against
2 Re-election of Mr Ian Scholes Management For For
3 Remuneration Report (Non-binding advisory Management For For vote) 4 Amend option terms of Mr Scott Richards Management For For
5 Amend option terms of Mr Mark Cansdale Management For For
6 Amend option terms for holders of unvested options Management For For
MCMILLAN SHAKESPEARE LTD
Security Q58998107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3 Re-election of Mr Graeme McMahon as a Director Management For For
4 Re-election of Mr Anthony Podesta as a Director Management For For
MCPHERSON'S LTD, MULGRAVE VIC
Security Q75571101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration report Management For For
3 Re-election of director: Mr Graham Cubbin Management For For
4 Approval of issue of performance rights to managing director under Management For For the McPherson's Limited performance 5 General approval of issue of securities (being performance rights and Management For For shares on the exercise of such performance rights) under the McPherson's Limited performance rights plan
MEDUSA MINING LTD
Security Q59444101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director Mr Ciceron Angeles Management For For
2 Re-election of Director Mr Raul Conde Villanueva Management Against Against 3 Re-election of Director Mr Gary Raymond Powell Management For For
4 Disapplication of pre-emptive rights Management For For
5 Adoption of the Remuneration Report Management For For
MELBOURNE IT LIMITED
Security Q5954G101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Jan-2014
Item Proposal TypeVote For/Against Management
1 Return of capital to shareholders Management For For
2 Approval of amendments to the terms of the performance rights Management For For granted under the company's performance rights plan and currently on issue
3 Approval of the provision of potential termination benefits to members Management For For of the executive team
MELBOURNE IT LIMITED
Security Q5954G101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
Item Proposal TypeVote For/Against Management
1 FINANCIAL STATEMENTS AND REPORT Non-Voting
2.A TO RE-ELECT MR ROBERT STEWART AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH RULE 9.3 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
2.B TO RE-ELECT MS NASEEMA SPARKS AS A DIRECTOR, WHO Management For For RETIRES BY ROTATION IN ACCORDANCE WITH RULE 9.3 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.C TO ELECT MR LARRY BLOCH AS A DIRECTOR, WHO WAS Management For For APPOINTED BY THE BOARD AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 9.9 OF THE COMPANY'S CONSTITUTION TO HOLD OFFICE UNTIL THE NEXT SHAREHOLDER MEETING. Mr LARRY BLOCH, BEING ELIGIBLE, NOW OFFERS HIMSELF FOR ELECTION
3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR Management For For ENDED 31 DECEMBER 2013
4 LTI PLAN-APPROVAL OF MELBOURNE IT LONG TERM Management For For INCENTIVE PLAN FY 2014
5 LTI PLAN-GRANT OF PERFORMANCE RIGHTS TO THE Management For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS PROVIDED Management For For TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF SHARES ISSUED TO CORPSAND PTY LTD Management For For UNDER ASX LISTING RULE 7.1
8 FINANCIAL ASSISTANCE Management For For
MEO AUSTRALIA LTD
Security Q5987P102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013 Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management For For 3 Approval of the Issue of 40,816,327 Shares Management For For
MERMAID MARINE AUSTRALIA LTD
Security Q6008Q111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Mr. Hugh Andrew Jon (Andrew) Edwards as a Director Management For For
3 Re-election of Mr. Mark Bradley as a Director Management For For 4 Approval of Mermaid Marine Australia Limited Managing Director's Management For For Performance Rights Plan - 2013
5 Grant of Performance Rights to the Managing Director, Mr. Jeffrey Management For For Weber
MESOBLAST LTD
Security Q6005U107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adopt the Remuneration report (Non-Binding Resolution) Management For For
3a Election of Dr Eric Rose as a Director Management For For
3b Re-election of Mr Brian Jamieson as a Director Management For For
3c Re-election of Mr Michael Spooner as a Director Management For For
4a Approval of Employee Share Option Plan Management For For
4b Approval of Loan Funded Share Plan Management For For
5 Subsequent approval of issue of securities Management For For
6 Increase in Directors' fees pool Management For For METALS X LTD, EAST PERTH WA
Security Q60408103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration report Management For For
2 Election of director - Warren Shaye Hallam Management Against Against
3 Election of director - Peter John Newton Management For For
4 Election of director - Simon David Heggen Management For For
5 Election of director - Paul Mathew Cmrlec Management Against Against METCASH LTD, SYDNEY
Security Q6014C106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Aug-2013
Item Proposal TypeVote For/Against Management
2.a To re-elect Mrs Fiona Balfour as a director Management For For
2.b To re-elect Mr Neil Hamilton as a director Management For For
2.c To elect Mr Patrick Allaway as a director Management For For 3 To adopt the remuneration report Management For For
METGASCO LTD
Security Q60598101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management 1 Adoption of Remuneration Report Management For For
2 Election of Mr Gregory Short Management For For
3 Re-election of Mr Nicholas Heath as a Director Management For For
4 Cancellation of Forfeited Shares Management For For 5 Approval of Issue of Shares to Mr Peter Henderson in accordance Management For For with Listing Rule 10.11
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: Appointment of Glenda McLoughlin as a director of the Company
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Appointment of Michael O'Brien as a director of the Company
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Appointment of Stuart Glenn as a director of the Company
METMINCO LTD, MELBOURNE VIC 3000
Security Q60531102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF ROGER HIGGINS Management For For
3 RE-ELECTION OF STEPHEN TAINTON Management Against Against
4 APPROVAL OF THE METMINCO LONG TERM INCENTIVE PLAN Management For For
MICLYN EXPRESS OFFSHORE LTD, PYRMONT NSW
Security G6090S109 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 09-Dec-2013
Item Proposal TypeVote For/Against Management
1 That: (1) the approval of the Amalgamation Agreement dated 13 Management For For November 2013 between Manta Holdings Limited, Manta 2 Holdings Limited and the Company, contained in Appendix A to the Circular ("Circular") dated 20 November 2013 of the Company (together with any alterations, variations or modifications thereto as any one director of the Company may think appropriate), be and hereby is ratified; and (2) the amalgamation of the Company and Manta 2 Holdings Limited, be and hereby is approved
MILLENNIUM MINERALS LTD
Security Q6091H101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 23-Jul-2013
Item Proposal TypeVote For/Against Management
1 Consolidation of Share Capital Management For For
MILLENNIUM MINERALS LTD
Security Q6091H101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Apr-2014
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Peter Rowe as a Director Management For For
3 Re-election of Mr John Morton as a Director Management For For 4 Re-election of Mr Gregory Bittar as a Director Management For For
5 Approval of Additional 10% Placement Facility Management Against Against
MINCOR RESOURCES NL
Security Q6137H107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt Remuneration Report Management For For
2 Re-election of Mr David James Humann as a Director Management For For
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA
Security Q6154S127 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Jan-2014
Item Proposal TypeVote For/Against Management
1 Ratification of Issue of shares - tranche 1 of placement Management For For
2 Approval for completion of Issue of shares - tranche 2 of placement Management For For
3 Approval of director participation in tranche 2 of placement Management For For
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA
Security Q6154S127 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPT REMUNERATION REPORT Management Against Against
2 ELECTION OF MR CHARLES (SANDY) MACDONALD AS A Management For For DIRECTOR
3 RE-ELECTION OF DR DAVID ISLES AS A DIRECTOR Management For For
4 RE-ELECTION OF DR TOM WHITING AS A DIRECTOR Management For For
MINERAL RESOURCES LTD
Security Q60976109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of director-Mr Peter Wade Management For For MIRVAC GROUP
Security Q62377108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
2.1 Re-elect James Millar as a Director of Mirvac Limited Management For For
2.2 Re-elect John Mulcahy as a Director of Mirvac Limited Management For For
3 Adopt the Remuneration Report of Mirvac Limited Management For For
4 Amendment to the Mirvac Limited Constitution - Capital Reallocation Management For For (articles 4A.1, 4B.1, 4B.2, 23, 23.1)
5 Other Constitutional Amendments - ML Constitution Management For For
6 Amendment to the MPT Constitution - Capital Reallocation (Clauses Management For For 4.1, 4.4, 4.5, 4.8, 4.10, 6.2, 8.8, 8.10, 8.37A, 8.37B, 8.37C, 8.37D, 10.11, 10.12, 26, 31.1)
7 Other Constitutional Amendments- MPT Constitution Management For For
8.1 Approve the issue of stapled securities under the Mirvac Group Long Management For For Term Performance Plan
8.2 Approve the issue of stapled securities under the Mirvac Group Management For For General Employee Exemption Plan
9 Approve the participation by the CEO & Managing Director in the Management For For Mirvac Group Long Term Performance Plan 10 Ratify and approve the issue of 236,686,391 stapled securities under Management For For the institutional placement completed on 17 May 2013
MOLOPO ENERGY LTD
Security Q63200127 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2014
Item Proposal TypeVote For/Against Management
2 REMUNERATION REPORT Management For For
3 RE-ELECTION OF DIRECTOR: MR. BRIAN STRAUB Management For For
4 ELECTION OF DIRECTOR: MR. CHRIS RYAN Management For For
5 THAT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): Shareholder Against For A GENERAL MEETING OF THE COMPANY (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; ALL DIRECTORS OF THE COMPANY (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR) WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING
MONADELPHOUS GROUP LTD
Security Q62925104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director - Mr John Rubino Management For For
2 Re-election of Director - Mr Christopher Michelmore Management For For
3 Adoption of Remuneration Report Management For For
MORTGAGE CHOICE LTD
Security Q6322Y105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of director - Rodney Higgins Management For For
3 Re-election of director - Deborah Ralston Management For For
4 Remuneration report Management For For
5 Appointment of auditor - Deloitte Touche Tohmatsu Management For For
6 Adoption of new constitution Management For For
7 Approval of proportional takeover provisions Management For For
MOUNT GIBSON IRON LTD
Security Q64224100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director - Lee Seng Hui Management Against Against 2 Adoption of Remuneration Report Management For For
MYER HOLDINGS LTD, MELBOURNE VIC
Security Q64865100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management 3a Re-election of Director - Ms Chris Froggatt Management For For
3b Re-election of Director - Mr Rupert Myer AM Management For For
4 Remuneration Report Management For For
MYSTATE LTD, MELBOURNE
Security Q64892104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-elect Sarah Merridew as a Director of the Company Management For For
3 Adopt the Remuneration Report Management For For
4 Approval of the MyState Limited Employee Share Plan (ESP) and Management For For MyState Limited Executive Long Term Incentive Plan (ELTIP)
5a Approve the issue of shares to the Managing Director under the 2012 Management For For Executive Long Term Incentive Plan (ELTIP)
5b Authorise the Managing Director to participate in the 2013 Executive Management For For Long Term Incentive Plan (ELTIP)
6 Approval of Termination Benefits Management For For NATIONAL AUSTRALIA BANK LTD
Security Q65336119 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Dec-2013
Item Proposal TypeVote For/Against Management
2 Approval of Securities Issued Management For For
3 Remuneration Report Management For For
4 Performance Rights-Group Chief Executive Officer, Mr Cameron Management For For Clyne
5.a Re-election of Director: Mr Daniel Gilbert Management For For
5.b Re-election of Director: Ms Jillian Segal Management For For
5.c Re-election of Director: Mr Anthony Yuen Management For For
5.d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: Election of Director: Mr David Barrow
NAVITAS LTD
Security Q6630H109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Dr Peter Larsen Management For For
3 Re-election of Mr Harvey Collins Management For For
4 Increase in maximum remuneration for non-executive directors Management For For
NEON ENERGY LTD
Security Q6637W109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF DIRECTOR-JOHN LANDER Management For For
3 APPROVAL FOR ISSUE OF PERFORMANCE Management Against Against RIGHTS TO KENNETH CHARSINSKY 4 RENEWAL OF EMPLOYEE OPTION PLAN Management For For
5 APPROVAL OF 10% PLACEMENT CAPACITY Management Against Against
NEW HOPE CORPORATION LTD
Security Q66635105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Against Against
2 Re-election of Mr Robert Millner as a Director Management For For
3 Re-election of Mr William Grant as a Director Management For For 4 Issue of Performance Rights to Mr R. C. Neale Management Against Against
5 Renewal of Proportional Takeover Provisions Management For For
NEW STANDARD ENERGY LTD, NEDLANDS WA
Security Q6739J105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of director - Mr Sam Willis Management For For
3 Issue of options to Mr Phil Thick Management For For
4 Variation to option terms Management For For
5 Grant of performance rights to Mr Phil Thick Management For For
6 Issue of shares under listing Rule 7.1A Management Against Against
7 That, subject to and conditional on at least 25% of the votes cast on Shareholder Against For Resolution 1 being against the adoption of the Remuneration Report, and as required by the Corporations Act: (a) a meeting of the Company's members be held within 90 days of the date of this Meeting (Spill Meeting); (b) all the Directors who were Directors when the resolution to approve the Directors' Report for the year ended 30 June 2013 was passed (excluding the Managing Director) cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
NEW STANDARD ENERGY LTD, NEDLANDS WA
Security Q6739J105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 20-Jan-2014
Item Proposal TypeVote For/Against Management
1 Approval of the indirect acquisition of certain rights and interests in Management For For respect of petroleum leases in Texas from the Magnum Hunter Entities
2 Approval of the indirect acquisition of rights to earn a 52.5% interest Management For For in Ambassador's PEL 570 permit located in the Cooper Basin, South Australia
3 Issue of consideration shares under the US Assets Purchase and Management For For Sale Agreement
4 Issue of consideration shares for the acquisition of Outback Energy Management For For Hunter
5 Issue of deferred consideration shares for the acquisition of Management For For Pathfinder Onshore Energy
6 Issue of performance rights to Mr Sam Willis Management For For
NEWCREST MINING LTD, MELBOURNE VIC
Security Q6651B114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2.a Election of Philip Aiken AM as a Director Management For For 2.b Election of Peter Hay as a Director Management For For
2.c Re-election of Richard Lee as a Director Management Against Against
2.d Re-election of Tim Poole as a Director Management Against Against
2.e Re-election of John Spark as a Director Management Against Against 3 Adoption of Remuneration Report Management Against Against NEWSAT LTD
Security Q66939101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Aug-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Past Issue of Shares Management Abstain Against 2 Approval of Issue and Exercise of Warrants Management For For
3 Approval of Conversion of Convertible Notes Management For For
NEWSAT LTD
Security Q66939101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Accounts & Reports Non-Voting
2 Adoption of the Remuneration Report Management Against Against
3 Re-election of Ching Chiat Kwong as a Director Management Against Against
4 Re-election of Brendan Fleiter as a Director Management For For
5 Re-election of Elwood Charles Ellison III as a Director Management Against Against
6 Re-election of Mark Fishwick as a Director Management Against Against
7 Approval of the Long Term Incentive Plan (LTIP) Management Against Against
8.a Approval of the issue of Options and Performance Rights to Mr Ching Management Against Against Chiat Kwong
8.b Approval of the issue of Options and Performance Rights to Mr Management Against Against Brendan Fleiter
9.a That for the purposes of Listing Rule 6.23.4 and for all other Management Against Against purposes, shareholder approval is given to amend the terms of: 1,900,000 Options and 750,000 Performance Rights previously issued to Mr Adam Shapiro on the terms set out in the Explanatory Statement
9.b That for the purposes of Listing Rule 6.23.4 and for all other Management Against Against purposes, shareholder approval is given to amend the terms of: 380,000 Options and 300,000 Performance Rights previously issued to Mr Ron Miller on the terms set out in the Explanatory Statement
9.c That for the purposes of Listing Rule 6.23.4 and for all other Management Against Against purposes, shareholder approval is given to amend the terms of: 500,000 Performance Rights previously issued to Mr Garry Sholl on the terms set out in the Explanatory Statement
9.d That for the purposes of Listing Rule 6.23.4 and for all other Management Against Against purposes, shareholder approval is given to amend the terms of: 300,000 Performance Rights, previously issued to Mr Tim Vollmer on the terms set out in the Explanatory Statement
10 Non-Executive Directors' remuneration Management For For NEXTDC LTD, BRISBANE QLD
Security Q6750Y106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Against Against
2 Re-election of Mr Edward Pretty as a Director-Article 58.3 of the Management Against Against Company's Constitution
3 Re-election of Mr Gregory Baynton as a Director-Article 58.3 of the Management For For Company's Constitution
4 Election of Mr Douglas Flynn as a Director-Article 57.2 of the Management For For Company's Constitution 5 Election of Mr Stuart Davis as a Director-Article 57.2 of the Management For For Company's Constitution 6 Increase in the maximum aggregate annual remuneration of Non- Management For For executive Directors
7 Ratification of issue of Shares Management For For
NEXUS ENERGY LTD
Security Q6784B114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Director - Mr John Hartwell Management For For 3 Grant of Long Term Incentive Performance Rights to Mr Lucio Della Management For For Martina
NEXUS ENERGY LTD
Security Q6784B114 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 12-Jun-2014
Item Proposal Type Vote For/Against Management
1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN NEXUS ManagementFor For ENERGY LTD AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES
NICK SCALI LTD
Security Q6765Y109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Director - Mr John W Ingram Management For For
3 Remuneration Report Management Against Against
NIDO PETROLEUM LIMITED
Security Q6811D109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 03-Jul-2013
Item Proposal TypeVote For/Against Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: Approval of the total aggregate sum of fees payable to Non- Executive Directors
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval of the removal of Mr Philip Byrne as Director
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval of the removal of Mr Michael Ollis as a Director 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval of the removal of Mr William Bloking as Director
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Approval of the election of Mr Michael Pope as a Director
NIDO PETROLEUM LIMITED
Security Q6811D109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-May-2014
Item Proposal TypeVote For/Against Management
2 ADOPTION OF THE REMUNERATION REPORT (NON-BINDING Management For For RESOLUTION)
3 RE-ELECTION OF DIRECTOR - MR EDUARDO MANALAC Management For For
4 ISSUE OF PERFORMANCE RIGHTS TO MR PHILIP BYRNE, Management For For MANAGING DIRECTOR NORFOLK GROUP LTD, NOTTING HILL VIC
Security Q67918104 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 17-Jul-2013
Item Proposal TypeVote For/Against Management
1 That, pursuant to and in accordance with section 411 of the Management For For Corporations Act, the scheme of arrangement proposed between Norfolk and the holders of Norfolk Shares (other than any Norfolk Shareholder that is an entity within the RCR Group), the terms of which are contained in and more precisely described in this Booklet (of which the notice convening this meeting forms part) is approved (with or without modification as approved by the Federal Court of Australia)
NORTHERN STAR RESOURCES LTD
Security Q6951U101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-Election of Director - Mr Christopher Rowe Management For For
3 Re-Election of Mr John Fitzgerald Management For For
4 Approval of Performance Share Plan Management For For
5 Approval of Potential Termination Benefits Under Management Against Against the Company's Performance Share Plan
6 Approval for the Company to Issue Shares to Mr Management For For Bill Beament Under the Performance Share Plan
NORTHERN STAR RESOURCES LTD
Security Q6951U101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 10-Mar-2014
Item Proposal TypeVote For/Against Management
1 Ratification of Shares issued pursuant to Tranche 1 Placement Management Against Against
2 Approval to issue Shares pursuant to Tranche 2 Placement Management Against Against
3.a Approval to issue Shares to Director: Mr Christopher Rowe Management Against Against
3.b Approval to issue Shares to Director: Mr William (Bill) Beament Management Against Against
3.c Approval to issue Shares to Director: Mr Peter O'Connor Management Against Against
3.d Approval to issue Shares to Director: Mr John Fitzgerald Management Against Against
NRW HOLDINGS LTD
Security Q6951V109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 11-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Ian Burston Management For For
3 Re-election of Mr Jeff Dowling Management For For
4 2013 Remuneration Report Management For For 5 Executive Incentive Scheme (Mr Julian Pemberton - CEO & Management For For Managing Director)
NUCOAL RESOURCES NL
Security Q7006A108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Director, Mr Gordon Galt Management For For 3 To approve the issue of an additional 10% of Management Against Against Issued Capital over a 12 month period
NUFARM LIMITED
Security Q7007B105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Dec-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the remuneration report Management For For
3.a Re-election of Mr D G (Donald) McGauchie as a Director Management For For
3.b Re-election of Mr Toshikazu Takasaki as a director Management For For
4 Issue of Performance Rights to Managing Director/CEO - Mr Doug Management For For Rathbone
5 Amendment to Constitution: Proportional Takeover Approval Management For For Provisions
6 Amendment to Constitution: Method of payment of dividends Management For For
OAKTON LTD
Security Q7048H103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 02-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-elect Ms C Gillies as a Director of the Company Management For For
3 Grant of Performance Rights Under the Oakton Limited Equity Management For For Incentive Plan to Mr Neil M Wilson
ORBIS GOLD LTD, BRISBANE QLD
Security Q71510103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Michele Muscillo as a Director Management For For
3 Approval to issue an additional 10% of the issued capital of the Management Against Against Company pursuant to Listing Rule 7.1A
ORICA LTD
Security Q7160T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Jan-2014
Item Proposal TypeVote For/Against Management
2.1 Re-election of Russell Caplan as a Director Management For For
2.2 Re-election of Ian Cockerill as a Director Management For For
2.3 Re-election of Lim Chee Onn as a Director Management For For
2.4 Election of Maxine Brenner as a Director Management For For 2.5 Election of Alberto Calderon as a Director Management For For
2.6 Election of Gene Tilbrook as a Director Management For For
3 Adoption of the Remuneration Report Management For For
4 Grant of shares to Managing Director under the Long Term Equity Management Against Against Incentive Plan: That approval be given to the issue to, or acquisition by or on behalf of the Managing Director, Mr Ian Smith, of up to 380,000 fully paid ordinary shares in Orica Limited under Orica's Long Term Equity Incentive Plan, on the terms summarized in the Explanatory Notes
5 That the Company reinstate the partial takeover provisions as Rule Management For For 86 of the Constitution in the form set out in Attachment A in the Explanatory Notes with effect from 30 January 2014 for a period of three years ORIGIN ENERGY LTD
Security Q71610101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Election of Mr Bruce W D Morgan Management For For
3 Re-election of Mr Gordon M Cairns Management For For
4 Adoption of Remuneration Report Management For For 5 Renewal of proportional takeover provisions Management For For
OROCOBRE LTD
Security Q7142R106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 To re-elect Mr Fernando Oris de Roa as a Management For For Director 2 To re-elect Mr Federico Nicholson as a Director Management For For
3 To Adopt the Remuneration Report Management For For
4 That: (a) a general meeting of the Company (spill meeting) be held Shareholder Against For within 90 days of the 2013 AGM; and (b) all the Company's Directors (other than the Managing Director of the Company) who were Directors of the Company when the resolution to consider the Directors' Remuneration Report at the 2013 AGM was passed, cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting pursuant to paragraph (b) above must be put to the vote at the spill meeting
5 To elect Mr Robert Hubbard as a Director Management For For
OROTONGROUP LTD
Security Q7163B113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Director Ross Boyd Lane Management For For
3 Re-election of Director Eddy Chieng Management For For
4 Approval of Grant of Performance Rights to Mark Richard Newman Management For For
5 That, pursuant to Section 250V of the Corporations Act, the Company Shareholder Against For hold another meeting within 90 days of this Meeting to re-elect the Directors of the Company (other than the Managing Director)
OTTO ENERGY LTD
Security Q7156C102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report (non-binding) Management For For
2 Approval of the employee option plan Management For For
3 Approval of the performance rights plan Management For For 4 Approval of issue of director plan options to Mr John Jetter under the Management Against Against option plan
5 Approval of issue of director plan options to Mr Ian Boserio under the Management Against Against option plan 6 Approval of issue of director plan options to Mr Rufino Bomasang Management Against Against under the option plan
7 Re-election of Mr Ian Macliver as director Management For For 8 Re-election of Mr Ian Boserio as director Management For For OZ MINERALS LTD, MELBOURNE VIC
Security Q7161P122 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
Item Proposal TypeVote For/Against Management
2.i RE-ELECTION OF MR DEAN PRITCHARD AS A DIRECTOR Management For For
2.ii RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR Management For For
3 ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) Management For For
4 TO RENEW THE COMPANY'S PROPORTIONAL TAKEOVER Management For For PROVISIONS
PACIFIC BRANDS LTD
Security Q7161J100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2a Election of Mr Stephen Goddard as a Director Management For For
2b Election of Mr Jonathan Ling as a Director Management For For
2c Election of Ms Helen Nash as a Director Management For For
2d Re-election of Mr Peter Bush as a Director Management For For
3 Adoption of Remuneration Report Management For For
4 Grant performance rights to the Chief Executive Officer under the Management For For Pacific Brands Limited Performance Rights Plan
PALADIN ENERGY LTD, SUBIACO WA
Security Q7264T104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Director - R Crabb Management For For
3 Re-election of Director - P Baily Management For For
4 Ratification of Share Issue Management For For
PAN PACIFIC PETROLEUM NL
Security Q73198105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For 3 Re-election of Mr Tattersfield Management Against Against
PANAUST LTD
Security Q7283A110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
2 ADOPTION OF REMUNERATION REPORT (NON-BINDING Management For For RESOLUTION)
3 RE-ELECTION OF MR GARRY HOUNSELL AS A DIRECTOR Management For For
4 RE-ELECTION OF MR JOHN CROFTS AS A DIRECTOR Management For For
5 AMENDMENTS TO THE CONSTITUTION OF THE COMPANY Management For For
PANCONTINENTAL OIL & GAS NL, PERTH WA
Security Q7415P100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-elect RB Rushworth as a Director Management For For 3 Approval of 10% Placement Capacity Management Against Against
PANORAMIC RESOURCES LTD, PERTH WA
Security Q7318E103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-Election of Mr Brian Phillips as a Director Management For For
2 Adoption of Remuneration Report Management For For 3 Subsequent approval of Issue of Shares to Orion Corporate Advisory Management For For Services Pty Ltd
4 Subsequent approval of Issue of Shares to DDH1 Drilling Pty Ltd Management For For
PANORAMIC RESOURCES LTD, PERTH WA
Security Q7318E103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 16-Dec-2013
Item Proposal TypeVote For/Against Management
1 Subsequent approval of issue of Tranche 1 Shares Management For For
2 Approval for issue of Tranche 2 Shares Management For For PAPERLINX LTD, MOUNT WAVERLEY VIC
Security Q73258107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3.1 Re-election of Mr Robert Kaye SC as a Director Management For For
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of Mr Darren Olney-Fraser as a Director
4 Grant of Options to Executive Director, Mr Andrew Price Management For For
5 Loan to Executive Director, Mr Andrew Price Management For For 6 That, as required by the Corporations Act: (a) a meeting of the Shareholder Against For Company's members be held within 90 days of the date of the 2013 Annual General Meeting (the 'spill meeting'); (b) each of Mr Andrew Price, Mr Robert Kaye SC and Mr Michael Barker cease to hold office immediately before the end of the spill meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the spill meeting be put to the vote at the spill meeting
PAPILLON RESOURCES LTD, PERTH
Security Q7330A113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Director - Mr Mark Connelly Management For For
3 Re-election of Director - Mr Peter Woodman Management For For
4 Appointment of Auditor: Deloitte Touche Tohmatsu (Deloitte) Management For For
5 Ratification of Prior Share Placement Management For For
6 Adoption of New Constitution Management For For
PAPILLON RESOURCES LTD, PERTH Security Q7330A113 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 10-Apr-2014
Item Proposal TypeVote For/Against Management
1 Adoption of New Constitution Management For For
2 Renewal of Performance Rights Plan Management For For
3 Approval to Grant Performance Rights to Mr Mark Connelly Management For For
4 Approval to Vary Terms of Existing Performance Rights Management Against Against
PATTIES FOODS LTD, BAIRNSDALE VIC 3875
Security Q73229108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-election of Mr Richard Rijs as a Director Management For For
3 Re-election of Mr Mark Smith as a Director Management For For
PEEL MINING LTD, PERTH WA
Security Q73767107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 24-Jul-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Issue of January Placement Shares Management Abstain Against
2 Ratification of Issue of June Placement Shares Management Abstain Against PEEL MINING LTD, PERTH WA
Security Q73767107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-Election of Director - Mr Graham Hardie Management For For
3 Ratification of prior issue - Shares to Weddarla Pty Ltd Management Abstain Against
4 Ratification of prior issue - Options to Employees & Consultants Management For For
PEET LTD
Security Q73763106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Stephen Francis Higgs Management For For
2 Re-election of Anthony James Lennon Management For For
3 Approval of Peet Limited Performance Rights Plan Management For For
4 Approval for grant of FY14 Performance Rights under the Peet Management For For Limited Performance Rights Plan to Brendan Gore
5 Adoption of Remuneration Report Management For For
6 Appointment of Auditor: That Ernst & Young, having been duly Management For For nominated by a member of the Company and consented in writing to act, be appointed as registered auditor of the Company 7 That: (a) an extraordinary general meeting of the Company (the "Spill Shareholder Against For Meeting") be held within 90 days of the passing of this resolution; and (b) all Directors of the Company who: i. were directors of the Company when the resolution by the directors to approve the Directors' Report considered at this Annual General Meeting of the Company was passed; and ii. are not a managing director who may continue to hold office indefinitely without being re- elected to the office in accordance with the ASX Listing Rules; cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated before the end of the Spill Meeting must be put to the vote at the Spill Meeting
PENINSULA ENERGY LTD, WEST PERTH WA
Security Q7419E101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Mr Michael Barton as a Director Management For For
3 Re-election of Mr Neil Warburton as a Director Management For For
4 Approval of 10% Placement Capacity - Shares Management For For
5 Ratification of Prior Issue - Shares, Listed Options and Unlisted Management For For Options
6 Ratification of Prior Issue - Shares Management For For
7 Ratification of Prior Issue - Placement Shares and Listed Options Management For For
8 Issue of Shares to John Simpson under Salary Sacrifice Program Management For For
9 Issue of Shares to Alfred Gillman under Salary Sacrifice Program Management For For
10 Issue of Shares to Warwick Grigor under Salary Sacrifice Program Management For For
11 Issue of Shares to Michael Barton under Salary Sacrifice Program Management For For
12 Issue of Shares to Neil Warburton under Salary Sacrifice Program Management For For
13 Share Placement Facility Management For For
PERILYA LTD, PERTH WA
Security Q74414105 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 02-Dec-2013
Item Proposal TypeVote For/Against Management
1 That, pursuant to and in accordance with section 411 of the Management For For Corporations Act 2001 (Cth), the scheme of arrangement proposed to be entered into between Perilya and the holders of its fully paid ordinary shares (other than Zhongjin Lingnan Mining (HK) Company Limited and its Related Bodies Corporate), as contained in and more particularly described in the booklet of which the notice convening this meeting forms part, is agreed to (with or without modification as approved by the Federal Court of Australia)
PERPETUAL LTD, SYDNEY NSW
Security Q9239H108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-appointment of Paul Brasher Management For For
2 Re-appointment of Philip Bullock Management For For
3 Appointment of New Non-Executive Director Sylvia Falzon Management For For
4 Adoption of Remuneration Report Management For For PERSEUS MINING LTD
Security Q74174105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-Election of Mr Jeff Quartermaine as a Director Management For For
3 Re-Election of Mr Reg Gillard as a Director Management For For 4 Renewal of Employee Option Plan Management For For
PERSEUS MINING LTD
Security Q74174105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 04-Jun-2014
Item Proposal Type Vote For/Against Management
1 RATIFICATION OF ISSUE OF SHARES ManagementFor For
2 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. ManagementFor For QUARTERMAINE
3 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR. ManagementFor For CARSON
PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW
Security Q7587R108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Re-appointment of Margaret Towers as a Management For For Director 2 Re-appointment of Andrew Clifford as a Director Management For For
3 Re-appointment of Elizabeth Norman as a Director Management Against Against
4 Adoption of the Remuneration Report Management For For
PLATINUM AUSTRALIA LTD
Security Q7664Y109 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 30-Jul-2013
Item Proposal TypeVote For/Against Management
1 That, pursuant to and in accordance with the provisions of section Management For For 411 of the Australian Corporations Act, the arrangement proposed between Platinum Australia Limited and the holders of its fully paid ordinary shares (other than certain excluded shareholders), designated the "Scheme", as contained in and more particularly described in the Scheme Booklet accompanying the notice convening this meeting (with or without any modifications or conditions approved at this meeting or approved by the Federal Court of Australia after this meeting ,and to which Platinum Australia Limited and Jubilee Platinum plc agree) is approved and, subject to approval of the Scheme by the Court, the PLA Board is authorised to implement the Scheme with any such modifications or conditions
PLUTON RESOURCES LIMITED, MELBOURNE
Security Q76552100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 17-Jun-2014
Item Proposal TypeVote For/Against Management
1 THAT FOR THE PURPOSE OF LISTING RULE 7.4 OF THE LISTING ManagementFor For RULES AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE OF 36,842,106 SHARES (AT AN ISSUE PRICE OF AUD 0.076 EACH) ON 10 APRIL 2014 TO PRESTIGE GLORY LIMITED ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT 2 THAT, FOR THE PURPOSE OF LISTING RULE 7.4 OF THE ManagementFor For LISTING RULES AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY THE ISSUE OF 12,600,000 SHARES (AT AN ISSUE PRICE OF AUD 0.00 EACH) ON 17 APRIL 2014 TO PRESTIGE GLORY LIMITED ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT
3 APPROVAL OF PLACEMENT OF SHARES ManagementFor For
4 APPROVAL OF ISSUE OF QUOTED OPTIONS Management For For PMP LTD
Security Q7689M106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report Management For For
3.a Re-election of Ms Naseema Sparks as a Director Management For For
3.b Re-election of Mr Goh Sik Ngee as a Director Management For For 4 Approval of grant of Performance Rights to the Management For For PMP Managing Director, Mr Peter George POSEIDON NICKEL LTD, SOUTH PERTH WA
Security Q7708C121 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Herbert (Bud) Scruggs as Director Management For For
3 Re-election of Mr Christopher Indermaur as Director Management For For
4 Approval for issue of Shares under Director Share Plan to Mr Herbert Management For For Scruggs
5 Approval for issue of Shares under Director Share Plan to Mr Geoff Management For For Brayshaw
6 Approval for issue of Shares under Director Share Plan to Mr Management For For Christopher Indermaur
7 Approval of the Employee Share Option Plan Management Against Against
8 Adoption of Poseidon Nickel Limited Employee Bonus Scheme Management For For
9 Approval of 10% Placement Capacity Management For For
POSEIDON NICKEL LTD, SOUTH PERTH WA
Security Q7708C121 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 25-Jun-2014
Item Proposal Type Vote For/Against Management
1 RATIFICATION OF A PREVIOUS ISSUE OF 367,979 SHARES ManagementFor For
2 RATIFICATION OF A PREVIOUS ISSUE OF 434,419 SHARES ManagementFor For
3 RATIFICATION OF A PREVIOUS ISSUE OF 48,928,586 SHARES Management For For
4 RATIFICATION OF A PREVIOUS ISSUE OF 5,357,143 SHARES ManagementFor For
5 RATIFICATION OF A PREVIOUS ISSUE OF 5,676,838 SHARES ManagementFor For
6 RATIFICATION OF PREVIOUS ISSUE OF 857,142 SHARES ManagementFor For
PREMIER INVESTMENTS LTD
Security Q7743D100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management 2 Remuneration Report Management For For
3a Re-election of Mr Tim Antonie as a director of the Company Management For For
3b Re-election of Dr David Crean as a director of the Company Management For For
3c Re-election of Mr Lindsay Fox as a director of the Company Management For For
3d Re-election of Mr Frank Jones as a director of the Company Management Against Against
PRIMA BIOMED LTD, SYDNEY
Security Q7750W108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non-binding resolution to adopt Remuneration Report Management For For
2 Re-election of Director - Ms Lucy Turnbull, AO Management For For
3 Re-election of Director - Mr Martin Rogers Management For For
4 Re-election of Director - Dr Russell Howard Management For For PRIMARY HEALTH CARE LTD
Security Q77519108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report Management For For
3 Re-elect Dr Errol Katz as a director Management For For
4 Re-elect Mr James Bateman as a director Management For For
5 Reinsertion of proportional takeover approval provisions Management For For
PRIME AG AUSTRALIA LTD, SYDNEY
Security Q7735B104 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 04-Oct-2013
Item Proposal TypeVote For/Against Management
1 That, pursuant to and in accordance with section 411 of the Management For For Corporations Act, the arrangement between PrimeAg Australia Limited and the holders of its fully paid ordinary shares (other than Australian Food & Fibre Limited and Dr David Robinson) (Scheme), the terms of which are contained in the document appearing as Attachment C to the Explanatory Memorandum (which accompanies this notice), is agreed to, and the Board of PrimeAg is authorised to: (i) agree to such modifications or conditions to the Scheme as are thought fi t by the Federal Court of Australia; and (ii) subject to the approval by the Federal Court of Australia, implement the Scheme with any such modifications or conditions
PRIME AG AUSTRALIA LTD, SYDNEY
Security Q7735B104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-Oct-2013
Item Proposal TypeVote For/Against Management
1 Approval of the Emerald Transaction Management For For
2 Approval of Return of Capital from the Emerald Transaction (Emerald Management For For Distribution)
3 Approval of Final Return of Capital (Final Distribution) Management For For
PROGRAMMED MAINTENANCE SERVICES LIMITED
Security Q7762R105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Aug-2013
Item Proposal TypeVote For/Against Management 1 Adoption of Remuneration Report Management For For
2 Election of Andrea Grant as a Director Management For For
3 Re-election of Bruce Brook as a Director Management For For 4 Approval of Managing Director's Long Term Incentive Plan and Grant Management For For of Performance Rights to the Managing Director
QANTAS AIRWAYS LTD
Security Q77974105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Oct-2013
Item Proposal TypeVote For/Against Management
2.1 Re-elect Non-Executive Director Leigh Clifford Management For For 2.2 Re-elect Non-Executive Director Paul Rayner Management For For
2.3 Elect Non-Executive Director Maxine Brenner Management For For
2.4 Elect Non-Executive Director Jacqueline Hey Management For For
3 Non-Executive Directors' Fee Pool Increase Management For For
4 Participation of the Chief Executive Officer, Alan Joyce, in the Long Management For For Term Incentive Plan 5 Remuneration Report Management For For QBE INSURANCE GROUP LTD, SYDNEY NSW
Security Q78063114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 02-Apr-2014
Item Proposal TypeVote For/Against Management
2 Adopt the Remuneration Report Management For For
3 Approve grant of Conditional Rights to Group Chief Executive Officer Management For For
4.a To elect Mr W M Becker as a director of the company Management For For
4.b To elect Ms M Y Leung as a director of the company Management For For
QUBE HOLDINGS LTD, SYDNEY NSW
Security Q7834B112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Robert Dove Management For For
2 Re-election of Allan Davies Management For For
3 Election of Alan Miles Management Against Against
4 Adoption of the Remuneration Report Management For For
5 Approval of award of Performance Rights under the Qube Long Term Management For For Incentive (LTI) Plan to Maurice James
6 Amendment to Constitution to insert proportional takeover rule Management For For
RAMELIUS RESOURCES LTD
Security Q7982E108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
3 Adoption of Remuneration Report Management For For
4 Re-election of Mr Kevin Lines as a Director Management For For 5 Approval of Placement of 25,000,000 Shares Management For For
6 Issue of options to Mr Ian James Gordon Management Against Against
7 Reinstatement of proportional takeover provisions - Clause 44 Management For For
8 Amendment to the Constitution - Clauses 7, 7.1, 7.2, 24.2, 29, 69.1, Management For For 103.7, 103.8, 104,
RAMSAY HEALTH CARE LTD RHC Security Q7982Y104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3.1 Re-election of Director - Mr Anthony James Clark AM Management For For
3.2 Re-election of Director - Mr Peter John Evans Management For For 3.3 Re-election of Director - Mr Bruce Roger Soden Management For For
4.1 Grant of Performance Rights to Executive Director - Mr Christopher Management Against Against Paul Rex
4.2 Grant of Performance Rights to Executive Director - Mr Bruce Roger Management Against Against Soden 5 Non-Executive Directors' Fee Pool Management For For
RANGE RESOURCES LTD
Security Q80288105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of director-Marcus Edward-Jones Management For For
3 Ratification of prior issue-shares Management For For
4 Ratification of prior issue under financing agreements Management For For
5 Ratification of prior issue under loan facility Management For For
6 Placement-shares Management For For
RANGE RESOURCES LTD
Security Q80288105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 14-Mar-2014
Item Proposal TypeVote For/Against Management
1 That for the purposes of Listing Rule 7.4 of the ASX Listing Rules and Management For For for all other purposes, Shareholders ratify the issue and allotment of 143,259,247 Shares and 71,629,628 Facility Options on the terms and conditions set out in the Explanatory Statement
2 That for the purposes of Listing Rule 7.4 of the ASX Listing Rules and Management For For for all other purposes, Shareholders ratify the issue and allotment of 137,482,141 Shares on the terms and conditions set out in the Explanatory Statement
3 Approval for Share Placement Management For For
4 Issue of Options to Related Party - Rory Scott Russell Management Against Against
5 Issue of Options to Related Party - Graham Lyon Management Against Against
6 Issue of Options to Related Party - Christian Bukovics Management Against Against
RCR TOMLINSON LIMITED
Security Q8048W108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-Election of Director - Ms Eva Skira Management For For
3 Adoption of Remuneration Report Management For For 4 Re-adoption of RCR Long-Term Incentive Plan Management For For
5 Approval of Managing Director's Long Term Incentives Vesting in Management For For 2016
6 Approval of Financing Arrangements in Connection with RCR's Management For For Acquisition of Norfolk
REA GROUP LTD Security Q8051B108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For 3 Re-election of Mr Richard Freudenstein as a director of the Company Management For For
4 Increase the maximum aggregate fees payable to non-executive Management Against Against directors
RECKON LIMITED
Security Q80501101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2014
Item Proposal TypeVote For/Against Management
2 RE-ELECTION OF IAN FERRIER AS A DIRECTOR Management For For
3 NON BINDING VOTE TO ADOPT THE REMUNERATION REPORT Management Against Against
RED 5 LTD
Security Q80507108 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 21-Oct-2013
Item Proposal TypeVote For/Against Management
1 Ratification of issue of Tranche 1 Shares Management For For
2 Approval for issue of Tranche 2 Shares Management For For
3 Approval for issue of SPP Shares Management For For
4 Approval for Director participation in SPP Offer Management For For
RED 5 LTD
Security Q80507108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Colin Jackson as a director Management Against Against
2 Remuneration report Management For For
3 Approval for issue of Performance Rights Management For For
4 Authority for issue of options pursuant to Employee Share Option Management Against Against Plan RED FORK ENERGY LTD, PERTH WA
Security Q8048Y104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 19-Aug-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Prior Issue of Placement Shares - First Tranche Management Against Against
2 Approval for the Issue of Placement Shares - Second Tranche Management Against Against
RED FORK ENERGY LTD, PERTH WA
Security Q8048Y104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Election of Director - Mr Bill Warnock Management For For
3 Election of Director - Mr Larry Edwards Management For For
4 Re-election of Director - Mr Michael Fry Management For For 5 That, for the purposes of section 327B of the Corporations Act and for Management For For all other purposes, Grant Thornton Audit Pty Ltd (Grant Thornton), having been nominated by a Shareholder and having consented in writing to act in the capacity as auditor of the Company, be appointed as auditor of the Company with effect from the close of this Annual General Meeting
6 Adoption of Red Fork Long Term Incentive Plan Management For For 7 That, for the purposes of section 250V(1) of the Corporations Act and Shareholder Against For for all other purposes, approval is given for: (i) the Company to hold another meeting of Shareholders within 90 days of the date of this Meeting (Spill Meeting); and (ii) all Vacating Directors to cease to hold office immediately before the end of the Spill Meeting; and (iii) resolutions to appoint persons to offices that will be vacated pursuant to (ii) to be put to vote at the Spill Meeting
RED FORK ENERGY LTD, PERTH WA
Security Q8048Y104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management Against Against
2 ELECTION OF DIRECTOR-MR. DAVID COLWELL Management For For
3 RE-ELECTION OF DIRECTOR-MR. WILLIAM WARNOCK Management For For
REDFLEX HOLDINGS LTD, SOUTH MELBOURNE VIC
Security Q8050F100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Robin Debernardi Management Against Against
2 Re-election of Mr Albert Moyer Management For For
3 Re-election of Mr Terence Winters Management For For
4 Adoption of Remuneration Report Management Against Against
5 That for the purposes of section 250V of the Corporations Act 2001: Shareholder Against For a) a general meeting (Spill Meeting) be held within 90 days of the 2013 AGM; and b) all of the Company's Directors who were Directors at the time the directors resolved to make the Directors' Report considered at the 2013 AGM (other than the managing director at the time of the Spill Meeting), cease to hold office immediately before the end of the Spill Meeting; and c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting pursuant to paragraph (b) above must be put to the vote at the Spill Meeting
REED RESOURCES LTD
Security Q80514104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Steven Cole as Director Management For For
2 Adoption of Remuneration Report Management For For
3 Approval of issue of Convertible Notes to David Reed Management For For
REGIS RESOURCES LTD
Security Q8059N120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-Election of Director-Nick Giorgetta Management For For 3 Re-Election of Director-Frank Fergusson Management For For REGIS RESOURCES LTD
Security Q8059N120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-Election of Director-Nick Giorgetta Management For For 3 Re-Election of Director-Frank Fergusson Management For For
RESOLUTE MINING LTD, PERTH WA
Security Q81068100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Election of Mr (Bill) Henry Thomas Stuart Price as Director Management For For
3 Issue of Performance Rights to Mr Peter Sullivan Management For For RESOURCE EQUIPMENT LTD
Security Q8101D104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Re-Election of Mr William Ryan as a Non-Executive Director Management For For
3 Re-Election of Mr Keith Lucas as a Non-Executive Director Management For For
4 Re-Election of Mr Peter Hutchinson as a Non-Executive Director Management For For
RESOURCE GENERATION LTD
Security Q8077E102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report (non binding) Management For For
2 Re-Election of Brian Warner as a Director Management For For
3 Approval of Barsington share issue under ASX Listing Rule 7.4 Management For For
4 Approval of share issue to Lukale Mining Co (Pty) Ltd under ASX Management For For Listing Rule 7.1
5 Approval of share issue to Blumont Group Ltd under ASX Listing Rule Management For For 7.1
6 Approval of share issue to Berne No 132 Nominees Pty Limited under Management For For ASX Listing Rule 7.1
7 Issue of performance rights to Paul Jury Management Against Against
8 Issue of performance rights to Stephen Matthews Management Against Against RETAIL FOOD GROUP LIMITED
Security Q80825104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management Against Against
2 Re-election of Director-Mr Colin Archer Management For For 3 Re-election of Director-Ms Jessica Buchanan Management For For
4 Election of Director-Mr Stephen Lonie Management For For
5 Non-Executive Directors' Remuneration Management Against Against
6 Approval of Share Issue Management Against Against 7 Approval of CEO FY14 Incentive Management Against Against 8 Renewal of Proportional Takeover Approval Provisions Management For For
REX MINERALS LTD, MELBOURNE
Security Q8085Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Paul Chapman as a Director Management For For
2 Adoption of the Remuneration Report Management Comination For
REX MINERALS LTD, MELBOURNE
Security Q8085Z105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 14-Apr-2014
Item Proposal TypeVote For/Against Management
1 Approval of previous issue of shares Management For For
2 Approval of proposed issue of shares Management For For RHG LTD, ULTIMO NSW
Security Q7961Q106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Paul Jensen Management For For
3 Election of Mr Richard Nott AM Management For For
RHG LTD, ULTIMO NSW
Security Q7961Q106 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 18-Dec-2013
Item Proposal TypeVote For/Against Management
1 To consider and, if thought fit, agree (with or without modification) to Management For For the proposal by Australian Mortgage Acquisition Company Pty Limited, backed by a guarantee from Resimac Limited, to acquire all the ordinary shares in RHG at AUD 0.501 per share by way of a scheme of arrangement ("Scheme")
RIALTO ENERGY LIMITED
Security Q81069108 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 07-Aug-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director-Andrew Sinclair Management For For
2 Re-election of Director-Robert Shepherd Management For For 3 Re-election of Director-Gregory Stoupnitzky Management For For
4 Re-election of Director-Andrew Bartlett Management For For
5 Re-election of Director-Neil Hackett Management For For
6 Ratification of Prior Issue-Tranche 1 Shares Management For For
7 Issue of Tranche 2 Shares Management For For 8 Issue of Shares to Andrew Sinclair Management For For
9 Issue of Shares to Robert Shepherd Management For For
10 Issue of Shares to Gregory Stoupnitzky Management For For
11 Issue Of Shares to Andrew Bartlett Management For For
12 Issue of Shares to Neil Hackett Management For For 13 Issue of Shares to Charles Nieto Management For For
14 Approval of Issue of Share Purchase Plan Shortfall Shares Management For For RIALTO ENERGY LIMITED
Security Q81069108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 That for the purposes of section 250V(1) of the Corporations Act and Shareholder Against For for all other purposes, approval is given for: (a) the Company to hold another meeting of Shareholders within 90 days of the date of this Meeting (Spill Meeting); and (b) all Vacating Directors to cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated pursuant to (b) to be put to vote at the Spill Meeting
3 Re-election of Director - Andrew Bartlett Management For For
4 Re-election of Director - Robert Shepherd Management For For 5 Approval of 10% Placement Capacity - Shares Management Against Against
6 Adoption of Performance Rights Plan (ASIC Relief) Management For For
7 Adoption of Performance Rights Plan (No ASIC Relief) Management For For
8 Issue of Performance Rights to Neil Hackett Management Against Against
9 Issue of Performance Rights to Andrew Bartlett Management Against Against
10 Issue of Performance Rights to Gregory Stoupnitzky Management Against Against
11 Issue of Performance Rights to Andrew Sinclair Management Against Against
12 Issue of Performance Rights to Robert Shepherd Management For For
13 That, for the purposes of section 157(1)(a) and for all other purposes, Management For For approval is given for the name of the Company to be changed to Azonto Petroleum Limited
RIDLEY CORPORATION LTD
Security Q81391106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management Against Against
3.i Re-election of Professor Andrew Vizard as a Director of the Company Management For For
3.ii Re-election of Dr Gary Weiss as a Director of the Company Management For For
3.iii To elect Mr Ejnar Knudsen as a Director of the Company Management For For
4 Issue of Performance Rights to Managing Director Management For For
RIO TINTO LTD, MELBOURNE VIC
Security Q81437107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
Item Proposal TypeVote For/Against Management
1 Receipt of the 2013 Annual report Management For For 2 Approval of the Remuneration policy report Management For For
3 Approval of the Directors' report on remuneration Management For For
4 Approval of the Remuneration report Management For For
5 Approval of potential termination benefits Management For For
6 To elect Anne Lauvergeon as a director Management For For 7 To elect Simon Thompson as a director Management For For
8 To re-elect Robert Brown as a director Management For For
9 To re-elect Jan du Plessis as a director Management For For
10 To re-elect Michael Fitzpatrick as a director Management For For
11 To re-elect Ann Godbehere as a director Management For For 12 To re-elect Richard Goodmanson as a director Management For For 13 To re-elect Lord Kerr as a director Management For For
14 To re-elect Chris Lynch as a director Management For For
15 To re-elect Paul Tellier as a director Management For For
16 To re-elect John Varley as a director Management For For
17 To re-elect Sam Walsh as a director Management For For
18 Re-appointment of auditors of Rio Tinto plc: PricewaterhouseCoopers Management For For LLP
19 Remuneration of auditors of Rio Tinto plc Management For For
20 Renewal of off-market and on-market share buyback authorities Management For For
ROC OIL COMPANY LIMITED
Security Q81572101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
Item Proposal TypeVote For/Against Management
2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 Management For For DECEMBER 2013 BE ADOPTED
3 TO RE-ELECT MR GRAHAM MULLIGAN AS A DIRECTOR OF THE Management For For COMPANY
4 APPROVAL TO GRANT RIGHTS TO MR ALAN LINN AS HIS 2014 Management For For LONG TERM INCENTIVE
5 APPROVAL TO GRANT RIGHTS TO MR ALAN LINN AS HIS 2013 Management For For DEFERRED SHORT TERM INCENTIVE
ROYAL WOLF HOLDINGS LTD, HORNSBY NSW
Security Q8153C103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Peter Housden as a director Management For For
3 Issue of Performance Rights to Mr Robert Allan under the Long Term Management For For Incentive Plan
4 To adopt the Remuneration Report for the year ended 30 June 2013 Management For For
RUM JUNGLE RESOURCES LTD, MELBOURNE VIC
Security Q8154H101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Election of Christopher N Tziolis as a Director of the Company Management For For
3 Ratification of Share Placement Management Abstain Against
4 Appointment of KPMG as Auditor Management For For
5 Approval of 10% Placement Capacity Management Against Against RUNGEPINCOCKMINARCO LIMITED
Security Q8155D109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
1 Directors' Remuneration Report Management For For 2 Re-election of Director-Mr Ross Walker as a Director Management For For
3 Ratification and approval of previous allotment and issue of securities Management For For
4 Additional capacity to issue equity securities Management For For 5 Approval of employee incentive scheme Management For For
RURALCO HOLDINGS LTD Security Q81903108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Feb-2014
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3a Re-election of Director - Bruce Dixon Management For For
3b Re-election of Director - Michele Allan Management For For
3c Re-election of Director - John Tuskin Management For For
4 Ratification of Share Placement Management For For
SAI GLOBAL LTD
Security Q8227J100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Re-election of Non-Executive Director: Mr Andrew Dutton Management For For
3 Election of Non-Executive Director: Mr David Moray Spence Management For For
4 Election of Non-Executive Director: Ms Sylvia Falzon Management For For
5 Approve an increase in the total remuneration pool available for Management For For Board fees paid to Non-executive Directors
SALMAT LTD
Security Q8237D101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Director - Fiona Balfour Management For For
4 Appointment of PricewaterhouseCoopers as auditors Management For For
SANDFIRE RESOURCES NL
Security Q82191109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt Remuneration Report Management For For
2 Re-election of Mr Paul Hallam as a Director Management For For
3 Re-election of Mr Robert N Scott as a Director Management For For
4 Employee Share Option Plan Management For For
5 Maximum Aggregate Non-executive Director Fee Pool Management For For
SANTOS LTD, ADELAIDE SA
Security Q82869118 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-May-2014
Item Proposal TypeVote For/Against Management
2.a TO RE-ELECT MR PETER ROLAND COATES AO AS A DIRECTOR Management For For
2.b TO ELECT MR SCOTT DOUGLAS SHEFFIELD AS A DIRECTOR Management For For
3 TO ADOPT THE REMUNERATION REPORT Management For For
4 TO APPROVE GRANT OF SHARE ACQUISITION RIGHTS TO MR Management For For DAVID KNOX 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For PROPOSAL: THAT THE NARRABRI GAS PROJECT IN NORTH WEST NSW BE WITHDRAWN FROM SANTOS' PORTFOLIO
SARACEN MINERAL HOLDINGS LIMITED
Security Q8309T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Election of Director - Samantha Tough Management For For 2 Election of Director - Geoffrey Clifford Management For For
3 Re-election of Director - Barrie Parker Management For For
4 Re-election of Director - Guido Staltari Management For For
5 Appointment of Auditor: BDO Audit (WA) Pty Ltd Management For For
6 Adoption of Remuneration Report Management For For
7 That, for the purposes of section 250V(1) of the Corporations Act and Shareholder Against For for all other purposes, approval is given for: (a) a general meeting of the Company (Spill Meeting) be held within 90 days of the date of this meeting; and (b) all the Company's Directors (other than the Managing Director) who were Directors of the Company when the Resolution to approve the Directors' Report, which is being considered at the 2013 AGM, was passed, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting pursuant to paragraph (b) above, must be put to the vote at the Spill Meeting
8 Adoption of Performance Rights Plan Management For For
9 Approval of Issue of Performance Rights to Raleigh Finlayson Management For For
SEDGMAN LTD
Security Q8434X108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
1 That the Remuneration Report for the financial year ended 30 June Management For For 2013 be adopted
2 That Mr Russell Kempnich who retires by rotation under rule 16.1 of Management For For the Constitution, and being eligible, be re-elected as a Director
3 That Mr Peter Richards who retires by rotation under rule 16.1 of the Management For For Constitution, and being eligible, be re-elected as a Director
4 That Mr Tony Jacobs who was appointed to the Board following the Management For For last annual general meeting of the Company, and being eligible, be elected as a Director in accordance with rule 13.2 of the Constitution
SEEK LTD, ST KILDA
Security Q8382E102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Emeritus Professor Denise Bradley AC as a Director of Management For For SEEK
4 Renewal of Proportional Takeover provision Management For For
5a Grant of one performance right to Mr Andrew Bassat Management For For
5b Grant of long term incentive options to Mr Andrew Bassat Management For For
6 Non-executive Director's Remuneration Management For For
SELECT HARVESTS LIMITED
Security Q8458J100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2(a) Re-election of Mr Ross Herron as a Director of the Company Management For For
2(b) Re-election of Mr Michael Carroll as a Director of the Company Management For For
2(c) PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of Professor Peter Carey as a Director of the Company
SENEX ENERGY LTD, PERTH
Security Q8407E103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr Tim Crommelin Management For For
2 Directors' remuneration report Management For For
3 Proposed increase in maximum aggregate annual amount of Management For For directors' remuneration
4 Proposed issue of contingent performance rights to Managing Management For For Director under Short Term Incentive (STI) and Long-term Incentive (LTI) remuneration
SERVCORP LIMITED
Security Q8461P101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
2 To re-elect Bruce Corlett as a director Management For For
3 To adopt the Remuneration Report Management For For SERVICE STREAM LIMITED, MELBOURNE VIC
Security Q8462H124 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For
2 Re-election of Deborah Page Management For For
3 Adoption of new Constitution Management For For
SERVICE STREAM LIMITED, MELBOURNE VIC
Security Q8462H124 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Mar-2014
Item Proposal TypeVote For/Against Management
1 Approval of the Placement to Thorney International and Thorney Management For For Opportunities (ASX Listing Rule 7.1 and item 7 of section 611 of the Corporations Act)
2 Approval of the acquisition of Shares by Thorney International and Management For For Thorney Opportunities under the Sub-underwriting Agreements relating to the Rights Issue (item 7 of section 611 of the Corporations Act)
3 Approval of the Placement to other sophisticated and professional Management For For investors (ASX Listing Rule 7.1)
SEVEN GROUP HOLDINGS LTD, PYRMONT NSW
Security Q84384108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management 2 To adopt the Remuneration Report Management For For 3 To re-elect Mrs Elizabeth Dulcie Boling as a Director Management Against Against
4 To re-elect Mr Terry James Davis as a Director Management For For
5 To re-elect Mr Bruce Ian McWilliam as a Director Management Against Against
SEVEN WEST MEDIA LTD
Security Q8461Y102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
2 To elect Mr John Alexander as a Director of the Company Management For For
3 To re-elect Mr Peter Gammell as a Director of the Company Management For For
4 To re-elect Mr Don Voelte AO as a Director of the Company Management For For
5 To increase the Non-Executive Director Aggregate Fee Pool Management Against Against
6 To adopt the Remuneration Report for the year ended 29 June 2013 Management For For
7 Grant of Performance Rights to the Chief Executive Officer, Mr Tim Management For For Worner
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Security Q8501T105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration Report Management For For
2 Election of Director - Philip Marcus Clark AM Management For For
3 Election of Director - Philip Redmond Management For For
4 Election of Director - Dr Ian Pollard Management For For
5 Election of Director - James Hodgkinson Management For For
6 Election of Director - Belinda Robson Management For For
7 Approval of SCA Property Group Executive Incentive Plan Management For For
8 Issue of Rights under the SCA Property Group Executive Incentive Management Against Against Plan to the Chief Executive Officer, Anthony Mellowes
9 Issue of Rights under the SCA Property Group Executive Incentive Management Against Against Plan to the former Chief Financial Officer, Kerry Shambly
10 Ratification of prior issue of stapled units Management For For SIGMA PHARMACEUTICALS LTD
Security Q8484A107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2014
Item Proposal TypeVote For/Against Management
3 TO ADOPT THE REMUNERATION REPORT (NON BINDING Management For For ADVISORY VOTE)
4.1 TO RE-ELECT MR RAY GUNSTON AS A DIRECTOR Management For For
4.2 TO RE-ELECT MR BRIAN JAMIESON AS A DIRECTOR Management For For
5.1 APPROVAL OF ISSUE TO THE MD/CEO OF PERFORMANCE Management For For RIGHTS UNDER THE EXECUTIVE STIP
5.2 APPROVAL OF ISSUE TO THE MD/CEO OF THE STIP Management For For PERFORMANCE RIGHTS ON AN ACCELERATED EVENT AND PAYMENT OF TERMINATION BENEFIT
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Management For For
SILEX SYSTEMS LTD, LUCAS HEIGHTS NSW
Security Q85045104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Chris Wilks as a Director Management For For 3 Election of Mr Andrew Stock as a Director Management For For
4 Approval of Long Term Incentives to Dr Michael Goldsworthy Management For For
5 Approval of Short Term Incentives to Dr Michael Goldsworthy Management For For
6 Approval of the Silex Systems Limited Constitution Management For For
SILVER CHEF LTD
Security Q85010108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of remuneration report Management For For 2 Re-election of Mr Andrew Kemp Management For For
3 Re-election of Ms Karen Penrose Management Against Against
4 Ratification and approval of previous issue of shares under Management For For Placement
5 Ratification and approval of previous issue of shares under DRP Management For For Placement
6 Increase in remuneration for non-executive Directors Management For For
7 Adoption of New Constitution Management For For
SILVER LAKE RESOURCES LTD, PERTH
Security Q85014100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 04-Oct-2013
Item Proposal TypeVote For/Against Management
1 Ratification of issue of Shares - Underwritten Placement Management For For
2 Participation of a Director in Additional Placement - Paul Chapman Management For For
3 Participation of a Director in Additional Placement - Leslie Davis Management For For
4 Participation of a Director in Additional Placement - Brian Kennedy Management For For
5 Participation of a Director in Additional Placement - David Griffiths Management For For
6 Participation of a Director in Additional Placement - Christopher Management For For Banasik 7 Participation of a Director in Additional Placement - Peter Johnston Management For For
8 Proposed Issue of Shares - Placement of Share Purchase Plan Management For For shortfall
9 Ratification of issue of Shares Management For For
SILVER LAKE RESOURCES LTD, PERTH
Security Q85014100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt Remuneration Report Management For For
2 Re-election of Mr Peter Johnston as a Director Management For For
3 Re-election of Mr Christoper Banasik as a Director Management For For
4 Election of Mr Luke Tonkin as a Director Management For For
5 Grant of Incentive Options to Mr Luke Tonkin Management For For SIMS METAL MANAGEMENT LTD
Security Q8505L116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2013 Item Proposal TypeVote For/Against Management
1 To re-elect Mr Chris Renwick as a Director of the Company Management For For
2 To re-elect Mr Tamotsu Sato as a Director of the Company Management For For
3 To re-elect Mr Robert Bass as a Director of the Company Management For For
4 To adopt the Remuneration Report for the year ended 30 June 2013 Management For For
5 Grant of signing RSU award to Mr Claro Management For For
6 To approve the participation in the Sims Metal Management Long Management For For Term Incentive Plan by Mr Claro
7 Termination benefits for Mr Claro Management For For SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA
Security Q85024109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 REMUNERATION REPORT Management Against Against
2 RE-ELECTION OF COLIN HESELTINE AS A DIRECTOR Management For For
3 APPROVAL OF VARIATION TO TERMS OF OPTIONS Management For For
4 ELECTION OF MR PHILIP BAINBRIDGE AS A DIRECTOR Management For For
SIRIUS RESOURCES NL, WEST PERTH WA
Security Q8511D108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Election of Director - Neil Warburton Management For For
3 Election of Director - Jeff Dowling Management For For
4 Election of Director - David Craig Management For For
5 Re-election of Director - Jeffrey Foster Management Against Against
6 Adoption of Employee Incentive Option Plan Management Against Against
7 Issue of Appointment Options to Related Party -Jeff Dowling Management Against Against
8 Issue of Appointment Options to Related Party -Neil Warburton Management Against Against
9 Issue of Appointment Options to Related Party -David Craig Management Against Against
10 Adoption of Long Term Incentive Plan Management For For
11 Issue of Share Appreciation Rights to Related Party - Anna Neuling Management Against Against
12 Issue of Share Appreciation Rights to Related Party - Jeffrey Foster Management Against Against
13 Issue of Share Appreciation Rights to Related Party - Mark Bennett Management Against Against
14 Non-executive Director's Remuneration Management For For
SIRIUS RESOURCES NL, WEST PERTH WA
Security Q8511D108 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 19-Dec-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Prior Issue - Shares Management For For SIRIUS RESOURCES NL, WEST PERTH WA
Security Q8511D157 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 09-May-2014 Item Proposal TypeVote For/Against Management
1 APPROVAL OF PROPOSED TRANSACTION Management For For
SIRTEX MEDICAL LTD
Security Q8510U101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
1 To Adopt the Remuneration Report Management For For 2 To Re-elect Dr John Eady Management For For
3 To Re-approve the Executive Performance Rights Plan Management For For
4 To Approve the Issue & Exercise of Performance Rights - Mr Gilman Management For For Wong
SKILLED GROUP LTD
Security Q85132100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of remuneration report Management For For
3 Approval of the 2013 Grant of Performance Rights and Options to Mr Management For For Mick McMahon
4 Re-election of Mr Bob Herbert, AM as a Director Management For For
SLATER & GORDON LTD, MELBOURNE
Security Q8510C101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management Against Against
3.a Re-election of Mr Ken Fowlie as a Director of the Company Management For For
3.b Election of Ms Rhonda O'Donnell as a Director of the Company Management For For
4 Previous issue of Hilliard Shares Management For For
5 Previous issue of Placement Shares Management For For
6 Previous issue of 2,294,998 VCR Shares Management For For
7 Previous issue of 130,002 VCR Shares Management For For
8 Future issue of Gibson Shares Management For For
9 Future issue of Taylor Vinters Shares Management For For
10 Future issue of Goodmans Shares Management For For
11 Future issue of Fentons Shares Management For For SMS MANAGEMENT & TECHNOLOGY LTD
Security Q8531A118 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For 2 Election of Director, Deborah Radford Management For For
3 Issue of Performance Rights to Chief Executive Officer Management For For
SONIC HEALTHCARE LIMITED
Security Q8563C107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Ms Kate Spargo as a Director of the Company Management For For 2 Re-election of Dr Jane Wilson as a Director of the Company Management For For
3 Re-election of Dr Philip Dubois as a Director of the Company Management Against Against
4 Adoption of the Remuneration Report Management For For
SOUTHERN CROSS ELECTRICAL ENGINEERING LTD, NAVAL B
Security Q8568Z101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Professor Derek Parkin as Director Management For For
3 Issue of Performance Rights to the Managing Director for the Management For For 2013/2014 financial year
SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW
Security Q8571C107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Chris de Boer as a Director Management Against Against
3 Re-election of Tony Bell as a Director Management Against Against
4 Re-election of Peter Harvie as a Director Management Against Against
SP AUSNET
Security Q8604X102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Jul-2013
Item Proposal TypeVote For/Against Management
CMMT PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE FOR SP Non-Voting AUSTRALIA NETWORKS- (DISTRIBUTION) LTD AND SP AUSTRALIA NETWORKS (TRANSMISSION) LTD.
2 Re-election of Mr Ng Kee Choe - Companies only Management Against Against
3 Remuneration Report - Companies only Management Against Against
CMMT PLEASE NOTE THAT RESOLUTION"3"IS FOR SP AUSTRALIA Non-Voting NETWORKS (DISTRIBUTION) LTD,-SP AUSTRALIA NETWORKS (TRANSMISSION) LTD AND SP AUSTRALIA NETWORKS (FINANCE)-TRUST. THANK YOU.
4 Issue of Stapled Securities for Singapore law purposes - Companies Management For For and Trust
SPARK INFRASTRUCTURE GROUP
Security Q8604W120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2014
Item Proposal TypeVote For/Against Management
1 THAT SPARK INFRASTRUCTURE'S REMUNERATION REPORT Management For For FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013 BE ADOPTED
2 THAT MR ANDREW FAY, WHO RETIRES BY ROTATION, BE RE- Management For For ELECTED AS A DIRECTOR OF EACH OF SPARK INFRASTRUCTURE RE LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 1 PTY LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 2 PTY LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO. 3 PTY LIMITED AND SPARK INFRASTRUCTURE HOLDINGS NO. 4 PTY LIMITED PURSUANT TO THE GOVERNANCE DEED
ST BARBARA LTD
Security Q8744Q108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Mr Douglas Weir Bailey as a Director Management For For
3 Re-election of Ms Elizabeth Ann Donaghey as a Director Management For For
4 Election of Ms Ines Scotland as a Director Management For For
5 Approval of issue of performance rights to Mr Timothy James Lehany, Management For For Managing Director and Chief Executive Officer
STARPHARMA HOLDINGS LTD
Security Q87215101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Richard Hazleton Management Against Against
3 Re-election of Mr Peter Bartels Management For For
4 Approval of Issue of Performance Rights to Dr Jacinth Fairley Management Against Against
5 Adoption of new Constitution Management For For STEADFAST GROUP LTD, SYDNEY NSW
Security Q8744R106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Election of David Liddy as a Director Management For For
4 Election of Anne O'Driscoll as a Director Management For For
5 Election of Philip Purcell as a Director Management For For
6 Re-election of Greg Rynenberg as a Director Management For For
7 Cancellation of Preferred Capital Shares Management For For
8 That, subject to the provisions of the Corporations Act and pursuant Management For For to section 136(2) of the Corporations Act, the Company's existing constitution is amended in accordance with the form of constitution marked "A" tabled at the meeting and initialled by the Chairman for the purposes of identification: with the amendments to articles 1.2, 1.6, 1.7, 1.14 and 1.15 of the constitution and the deletion of the definitions of 'Cessation Date' and 'Preferred Capital Share and PC Share' in article 30 of the constitution subject to, and to take effect on, the implementation of the cancellation of all Preferred Capital Shares on issue; and with the remaining amendments to take effect from the close of the meeting
STOCKLAND
Security Q8773B105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
2 Approval of the Remuneration Report Management For For
3 Grant of 528,000 performance rights to Mr M Steinert as part of his Management For For FY13 remuneration
4 Grant of 915,000 performance rights to Mr M Steinert as part of his Management For For FY14 remuneration
5 Re-election of Director- Carol Schwartz Management For For
6 Re-election of Director- Duncan Boyle Management For For
7 Re-election of Director- Barry Neil Management For For 8 Re-election of Director- Graham Bradley Management For For
9.1 Capital reallocation amendments to Constitution of Stockland Management For For Corporation Limited 9.2 Capital reallocation amendments to the Constitution of Stockland Management For For Trust
10.1 Approve the distribution of capital by Stockland Trust Management For For
10.2 To apply the distribution from Stockland Trust as an additional capital Management For For payment in respect of each share of Stockland Corporation Limited
11 Approve amendments to the Constitution of Stockland Corporation Management For For Limited
12 Approve Amendments to the Constitution of Stockland Trust Management For For
STRAITS RESOURCES LTD, WEST PERTH WA
Security Q8786H107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 21-Oct-2013
Item Proposal TypeVote For/Against Management
1 Issue of Convertible Notes to Credit Suisse International Management For For
2 Approval for any financial assistance provided by the Company or a Management For For Subsidiary to Credit Suisse International
STRAITS RESOURCES LTD, WEST PERTH WA
Security Q8786H107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Mr William Edward Alastair Morrison as a director Management For For
2 Election of Mr Michele Muscillo as a director Management For For
3 Election of Mr Andre Labuschagne as a director Management For For
4 Remuneration report Management For For
5 Approval of employee loan funded share scheme Management Against Against
6 Issue of shares to Mr Andre Labuschagne Management Against Against
7 Approval of performance rights plan Management For For
8 Approval of 10pc placement facility Management Against Against
STRIKE ENERGY LTD, PERTH WA
Security Q87829109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 12-Sep-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Tranche 1 Placement Shares Management For For
2 Issue of 1,000,000 Tranche 2 Placement Shares to a Director - Management For For Timothy Clifton
3 Issue of 1,000,000 Tranche 2 Placement Shares to a Director - Management For For Timothy Goyder
STRIKE ENERGY LTD, PERTH WA
Security Q87829109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Remuneration report Management For For
2 Re-election of Mr Simon Ashton as a director Management Combination Against 3 Election of Mr Mark Carnegie as a director Management For For
4 Election of Mr David Baker as a director Management For For
STRIKE ENERGY LTD, PERTH WA
Security Q87829109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-May-2014 Item Proposal TypeVote For/Against Management
1 RATIFICATION OF PLACEMENT SHARES Management For For
2 ISSUE OF 20,833,333 SHARES TO ORICA INVESTMENTS PTY Management For For LTD (ACN 009 781 257)
3 GRANT TO ORICA INVESTMENTS PTY LTD (ACN 009 781 257) OF Management For For AN OPTION (ORICA OPTION) TO SUBSCRIBE FOR UP TO 20,833,333 SHARES
STW COMMUNICATIONS GROUP LTD
Security Q8505P109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-May-2014 Item Proposal TypeVote For/Against Management
2.1 RE-ELECTION OF Mr PAUL RICHARDSON Management For For 2.2 RE-ELECTION OF Mr PETER CULLINANE Management For For
3 GRANT OF PERFORMANCE SHARES TO DIRECTOR UNDER Management For For STW EXECUTIVE SHARE PLAN
4 GRANT OF STIP PERFORMANCE SHARES TO DIRECTOR Management For For UNDER SHORT-TERM INCENTIVE PLAN
5 REMUNERATION REPORT Management For For
SUNCORP GROUP LTD
Security Q88040110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management For For
2 Approval of grant of performance rights to the Managing Management For For Director/Group CEO
3.a Re-election of Ms Ilana R Atlas as a director Management For For
3.b Re-election of Mr Geoffrey T Ricketts as a director Management For For
4 Approval of amendment to the Company's Constitution Management For For
5 Approval of amendment to the Company's Constitution to include Management For For proportional takeover provisions
SUNDANCE ENERGY AUSTRALIA LTD
Security Q8796J101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Aug-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Placement of Shares Management Combination Against
SUNDANCE ENERGY AUSTRALIA LTD
Security Q8796J101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Jan-2014
Item Proposal TypeVote For/Against Management
1 Approval of Issue of Shares Management For For SUNDANCE ENERGY AUSTRALIA LTD
Security Q8796J101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-Apr-2014
Item Proposal TypeVote For/Against Management
1 Ratification of placement of 63,738,056 shares Management For For
2 Conditional placement of 20,472,471 shares Management For For
SUNDANCE ENERGY AUSTRALIA LTD Security Q8796J101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF NEVILLE WAYNE MARTIN AS A DIRECTOR Management For For
3 RE-ELECTION OF DAMIEN ASHLEY HANNES AS A DIRECTOR Management For For
4 APPROVAL TO ISSUE RESTRICTED SHARE UNITS TO Management For For MANAGING DIRECTOR SUNDANCE RESOURCES LTD
Security Q8802V106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt Remuneration Report Management Against Against
2 Re-election of Mr George Jones as a Director Management For For
3 Re-election of Mr Andrew Robin Marshall as a Director Management For For
4 Election of Mr David Southam as a Director Management For For
5 Approval of Performance Rights Plan Management For For
6 Ratification of issue of Shares to Congo Mining Investments SA Management For For
7 Ratification of issue of Convertible Notes to Hanlong (Africa) Mining Management For For Investment Limited
8 Ratification of issue of the Noble Note to Noble Resources Management For For International Pte Ltd
9 Approval to issue Noble Options to Noble Resources International Pte Management For For Ltd 10 Ratification of issue of Investor Group Notes to the Investor Group Management For For
11 Ratification of issue of Tranche 1 Options to the Investor Group Management For For
12 Approval to issue Tranche 2 Options to the Investor Group Management For For
13 Approval to issue Tranche 3 Options to the Investor Group Management For For
SUNLAND GROUP LIMITED SDG
Security Q8803B109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Ron Eames as a Director Management For For
3 Remuneration Report Management For For SUPER RETAIL GROUP LIMITED
Security Q88009107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of Remuneration Report (non-binding resolution) Management For For
3 Increase in Non-executive Directors' Remuneration Management For For
4 Re-elect Mr R J Skippen as a Director Management For For
5 Elect Mr R A Murray as a Director Management For For SWICK MINING SERVICES LTD
Security Q8802J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management 1 Adoption of Remuneration Report Management For For
2 Re-Election of Director - David Nixon Management For For
3 Re-Election of Director - Phil Lockyer Management For For SYDNEY AIRPORT
Security Q8808P103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Sep-2013
Item Proposal TypeVote For/Against Management
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY AIRPORT Non-Voting TRUST SAT1
1 Approval for Issue of SYD Securities to MTAA Management For For
2 Approval for Issue of SYD Securities to UniSuper Management For For 3 Ratification of Issue of SYD Securities to HTA Management For For
4 Ratification of Issue of SYD Securities to Future Fund Management For For
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY AIRPORT Non-Voting TRUST SAT2
1 Approval for Issue of SYD Securities to MTAA Management For For
2 Approval for Issue of SYD Securities to UniSuper Management For For
3 Ratification of Issue of SYD Securities to HTA Management For For
4 Ratification of Issue of SYD Securities to Future Fund Management For For
SYDNEY AIRPORT
Security Q8808P103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY AIRPORT Non-Voting TRUST SAT1 OF GENERAL-MEETING
1 Change of Responsible Entity Management For For
2 Unstapling of SAT1 Units and SAT2 Units Management For For
3 General Amendment to SAT1 Constitution Management For For
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY AIRPORT Non-Voting TRUST SAT2 OF SCHEME MEETING-AND GENERAL MEETING
1 Amendments to SAT2 Constitution to Effect the Scheme Management For For
2 Acquisition resolution to effect the Scheme Management For For
3 Unstapling of SAT1 Units and SAT2 Units Management For For SYDNEY AIRPORT
Security Q8808P103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2014
Item Proposal TypeVote For/Against Management
CMMT PLEASE NOTE THAT THIS RESOLUTION IS PROPOSED BY SAL Non-Voting
2 ADOPTION OF REMUNERATION REPORT Management For For 3 RE-ELECTION OF STEPHEN WARD Management For For
4 ELECTION OF ANN SHERRY AO Management For For
CMMT PLEASE NOTE THAT THIS RESOLUTION IS PROPOSED BY SAT1 Non-Voting
1 RE-ELECTION OF PATRICK GOURLEY Management For For
SYRAH RESOURCES LTD, MELBOURNE
Security Q8806E100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013 Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Election of Mr Tolga Kumova as a Director of the Company Management Against Against
3 Election of Mr Rhett Brans as a Director of the Company Management For For
4 That for the purposes of ASX Listing Rule 7.4, and for all other Management Against Against purposes, shareholders approve, ratify and confirm the allotment and issue on 21 March 2013 of 1,000,000 unlisted Options in the Company as described in the Explanatory Memorandum
5 That for the purposes of ASX Listing Rule 7.4, and for all other Management Against Against purposes, shareholders approve, ratify and confirm the allotment and issue on 12 June 2013 of 250,000 unlisted Options in the Company as described in the Explanatory Memorandum
6 Approval of Issue of Securities under Employee Share Option Plan Management Against Against
TABCORP HOLDINGS LIMITED TAH
Security Q8815D101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
2a Re-election of Ms Paula Dwyer Management For For
2b Re-election of Mr Justin Milne Management For For
3 Adoption of Remuneration Report (non-binding advisory vote) Management For For
4 Approve the Grant of Performance Rights to David Attenborough, Management For For Managing Director and Chief Executive Officer of the Company
TAP OIL LTD
Security Q8846V104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
Item Proposal TypeVote For/Against Management
1 RE-ELECTION Mr DOUGLAS BAILEY Management For For
2 ADOPTION OF REMUNERATION REPORT Management For For
TASSAL GROUP LTD
Security Q8881G103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Allan McCallum as a Director Management For For
4 Election of Christopher Leon as a Director Management For For
5 Long-term Incentive Plan Grant of 136,963 Performance Rights to Mr Management For For Mark Ryan pursuant to the 2013 Performance Rights Package
TASSAL GROUP LTD
Security Q8881G103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Mar-2014
Item Proposal TypeVote For/Against Management
1 Amendment to Constitution: Addition of new Clause 22A Management For For
TATTS GROUP LTD
Security Q8852J102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Oct-2013
Item Proposal TypeVote For/Against Management
1 Approval of the Remuneration Report Management For For 2.a Re-election of Director of the Company - Mrs Lyndsey Cattermole Management For For
2.b Re-election of Director of the Company - Mr Brian Jamieson Management For For
3 That the proportional takeover approval provisions set out in Management For For Annexure A to the Explanatory Memorandum be re-inserted into the Constitution as Article 4.5(e) and Schedule 5
4.a Grant of 450,000 Rights to Chief Executive Officer Mr Robbie Cooke Management For For
4.b Grant of 60,074 Rights to Chief Executive Officer Mr Robbie Cooke Management For For
TECHNOLOGY ONE LIMITED
Security Q89275103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Feb-2014 Item Proposal TypeVote For/Against Management
1 Re-election of Mr Ronald McLean, Non-executive Director Management For For
2 Re-election of Mr Edward Chung, Executive Director Management Against Against
3 Grant of Options to Edward Chung pursuant to Employee Share Management Against Against Option Plan
4 Adoption of Remuneration Report Management For For
TELSTRA CORPORATION LTD, MELBOURNE VIC
Security Q8975N105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Oct-2013
Item Proposal TypeVote For/Against Management
3.a Election of Director: Mr Chin Hu Lim Management For For
3.b Re-election of Director: Dr Nora Scheinkestel Management For For
4 Grant of Performance Rights Management For For
5 Remuneration Report Management For For
TEN NETWORK HOLDINGS LIMITED
Security Q8980R109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Dec-2013
Item Proposal TypeVote For/Against Management
1 To discuss the Financial Report of the Company and its controlled Non-Voting entities-for the year ended 31 August 2013 and the Reports of the Directors and-Auditors
2.a That Mr Paul Gleeson, who retires by rotation in accordance with the Management For For Constitution of the Company, be re-elected as a Director
2.b That Mr David Gordon, who retires by rotation in accordance with the Management For For Constitution of the Company, be re-elected as a Director
2.c That Mr Dean Hawkins, who retires by rotation in accordance with the Management For For Constitution of the Company, be re-elected as a Director
2.d That Ms Christine Holgate, who retires by rotation in accordance with Management For For the Constitution of the Company, be re-elected as a Director
3 To adopt the Remuneration Report of the Company for the year Management For For ended 31 August 2013
4 Approval for grant of security over substantial assets and share Management For For conversion rights
5 Approval of the Ten Executive Incentive Share Plan for Corporations Management For For Act purposes 6 Approval of the Ten Executive Incentive Share Plan for ASX Listing Management For For Rule 7.2 purposes
7 Issue of shares to the Managing Director and Chief Executive Officer, Management For For Hamish McLennan, under the Ten Executive Incentive Share Plan
TFS CORPORATION LTD Security Q89752101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director - Mr Patrick O'Connor Management For For 2 Re-election of Director - Mr Adam Gilchrist Management For For
3 Approval of Performance Rights Plan Management For For
4 Adoption of Remuneration Report Management For For
5 That, for the purpose of Section 250V(1) of the Corporations Act and Shareholder Against For for all other purposes, approval is given for: (a) the Company to hold another meeting of Shareholders within 90 days of the date of this meeting (Spill Meeting); and (b) all the Company's Directors who: (i) were Directors of the Company when the resolution to make the Directors' Report was passed; and (ii) are not the Managing Director of the Company, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting be put to the vote at the Spill Meeting
THE REJECT SHOP LTD
Security Q8050H106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Oct-2013
Item Proposal TypeVote For/Against Management
2 Adoption of the Remuneration Report Management For For
3 Re-election of a Director - Mr Bill Stevens Management For For
4 Re-election of a Director - Ms Melinda Conrad Management For For
5 Approval of the Grant of Performance Rights to Managing Director Management For For
THORN GROUP LTD, SYDNEY
Security Q9063N106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Aug-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of David Carter as a director Management For For
3 Directors' Fees Pool Management For For TIGER RESOURCES LTD, PERTH WA
Security Q90355100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 13-Dec-2013
Item Proposal TypeVote For/Against Management
1 Ratification of Issue of Shares Management For For
2 Approval for Issue of Shares Management For For
TIGER RESOURCES LTD, PERTH WA
Security Q90355100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-May-2014
Item Proposal TypeVote For/Against Management
1 ADOPTION OF REMUNERATION REPORT Management For For
2 RE-ELECTION OF MR NEIL FEARIS AS A DIRECTOR Management For For
3 RENEWAL OF TIGER RESOURCES LIMITED PERFORMANCE Management For For RIGHTS PLAN
4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR BRAD Management For For MARWOOD 5 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR Management For For STEPHEN HILLS
6 RATIFICATION OF PRIOR SHARE ISSUE Management For For
TOLL HOLDINGS LTD, MELBOURNE VIC
Security Q9104H100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Mr Barry Cusack Management Against Against
4 Re-election of Mr Mark Smith Management For For
5 Election of Mr Kenneth Ryan, AM as a Director Management For For
6 Increase in aggregate remuneration for Non-Executive Directors Management For For
7 Grant of options and rights (LTI) to the Managing Director, Mr Brian Management For For Kruger
8 Grant of rights (Deferred STI) to the Managing Director, Mr Brian Management For For Kruger
TORO ENERGY LTD, DULWICH SA
Security Q91181109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 18-Oct-2013
Item Proposal TypeVote For/Against Management
1 Approval of issue of Shares to Mega for the Lake Maitland Acquisition Management For For
2 Approval of Escrow and Standstill Restrictions Management For For
3 Approval of placement of Shares to OZ Management For For
4 Approval of placement of Shares to Pinetree Management For For
5 Ratification of the issue of Options to MBL Management For For TORO ENERGY LTD, DULWICH SA
Security Q91181109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Mr Greg Hall as a Director Management For For
3 Approval of the Performance Rights Plan Management For For
4 The Grant of Performance Rights to Dr Vanessa Guthrie - Managing Management Against Against Director
5 Approval of 10% Placement Capacity Management Against Against
TOX FREE SOLUTIONS LTD
Security Q9155Q108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 Directors' Remuneration Report Management For For
2 Re-election of Bob McKinnon as a Director Management For For 3 Re-election of Kathy Hirschfeld as a Director Management For For
4 Ratification of Previous Issue of Shares Management For For
5 Issue of Performance Rights and Share Appreciation Rights to Mr Management For For Stephen Gostlow TPG TELECOM LTD
Security Q8702T151 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Dec-2013
Item Proposal TypeVote For/Against Management 1 To adopt the Remuneration Report for the year ended 31 July 2013 Management For For
2 To re-elect Alan Latimer as a Director Management Against Against
3 To re-elect Joseph Pang as a Director Management For For
TRAFALGAR CORPORATE GROUP
Security Q91631103 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 24-Sep-2013
Item Proposal TypeVote For/Against Management
1 Approval of change in activities, acquisition of assets and issue of Management For For securities
2 Approval of placement Management For For
3 Approval as a related party transaction Management For For 4 To amend the constitution of Trafalgar Platinum Fund No. 12 Management For For
5 To amend the constitution of Trafalgar Opportunity Fund No. 4 Management For For
6 To replace the constitution of the Company Management For For 7 To change the name of the Company: That the Company adopt a Management For For new name "360 Capital Group Limited"
8 To approve changing the Responsible Entity of Trafalgar Platinum Management For For Fund No. 12 9 To approve changing the Responsible Entity of Trafalgar Opportunity Management For For Fund No. 4
10 To approve Employee Security Plan Management For For
TRAFALGAR CORPORATE GROUP
Security Q91631103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Nov-2013
Item Proposal TypeVote For/Against Management
1 That the Remuneration Report of the Company for the financial year Management For For ended 30 June 2013 as contained in the Director's Report for the Company be approved
2 That E&Y is reaffirmed as auditor of the Company Management For For
3 That Mr. David M. van Aanholt who having been appointed by the Management For For directors is required in accordance with the Constitution of the Company to seek re-appointment at this Annual General Meeting and being eligible and having offered himself for re-election, is re-elected as a Director of the Company
4 That Mr. Graham E. Lenzner who having been appointed by the Management For For directors is required in accordance with the Constitution of the Company to seek re-appointment at this Annual General Meeting and being eligible and having offered himself for re-election, is re-elected as a Director of the Company
5 That Mr. Andrew G. Moffat who having been appointed by the Management For For directors is required in accordance with the Constitution of the Company to seek re-appointment at this Annual General Meeting and being eligible and having offered himself for re-election, is re-elected as a Director of the Company
6 That Mr. William J. (John) Ballhausen who having been appointed by Management For For the directors is required in accordance with the Constitution of the Company to seek re-appointment at this Annual General Meeting and being eligible and having offered himself for re-election, is re-elected as a Director of the Company
TRAFFIC TECHNOLOGIES LTD
Security Q91726119 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management 1 Election of Mr. Mark Hardgrave as a Director Management For For
2 Re-election of Mr. Alan Brown as a Director Management For For
3 Approval of Remuneration Report Management For For
4 Ratification of prior issue of Shares Management For For 5 Capital raising - Ratification of prior issue of Shares Management Abstain Against
6 Capital raising - Approval of issue of Shares Management Abstain Against 7 Approval of additional placement capacity Management Against Against
TRANSFIELD SERVICES LTD, SYDNEY NSW
Security Q9187S114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Ms Diane Smith-Gander Management For For
3 Adoption of FY2013 Remuneration Report Management For For
4 Approval of issues of awards under the TranShare Executive Management For For Performance Award Plan
5 Approval of issues of awards to MD/CEO Mr Graeme Hunt Management For For
TRANSPACIFIC INDUSTRIES GROUP LTD
Security Q91932105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3a Re-elect Ray Smith as a Director Management For For
3b Re-elect Emma Stein as a Director Management For For
3c Elect Mark Chellew as a Director Management For For
3d Elect Mike Harding as a Director Management For For TRANSURBAN GROUP, MELBOURNE VIC
Security Q9194A106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Oct-2013
Item Proposal TypeVote For/Against Management
2a To re-elect a director of THL and TIL - Lindsay Maxsted Management For For
2b To re-elect a director of THL and TIL - Samantha Mostyn Management For For
3 Adoption of Remuneration Report (THL and TIL only) Management For For
4 Grant of Performance Awards to the CEO, Scott Charlton (THL, TIL Management For For and THT)
TREASURY GROUP LTD, SYDNEY
Security Q9195D109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
2 Re-election of Mr Michael Fitzpatrick as a Director of the Company Management For For
3 Adoption of Remuneration Report Management For For
TREASURY WINE ESTATES LTD, SOUTHBANK VIC
Security Q9194S107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Re-election of Director - Paul Rayner Management For For 4 Re-election of Director - Warwick Every-Burns Management For For 5 Renewal of proportional takeover provision Management For For
6 Change of auditor: Subject to the Australian Securities and Management For For Investments Commission (ASIC) consenting to the resignation of PricewaterhouseCoopers as auditor of the Company that, pursuant to section 327B of the Corporations Act 2001 (Cth) and for all other purposes, KPMG be appointed as auditor of the Company with effect from the later of the conclusion of the 2013 Annual General Meeting and the day on which ASIC gives its consent
TROY RESOURCES LTD, PERTH
Security Q92350109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Nov-2013
Item Proposal TypeVote For/Against Management
1 Non Binding Resolution to adopt the Remuneration Report Management For For
2 Re-election of Mr David R. Dix as a Director Management For For
3 Re-election of Mr Frederick S. Grimwade as a Director Management For For
4 Re-election of Mr C. Robin W. Parish as a Director Management For For
5 Election of Mr Richard Monti as a Director Management For For
6 Election of Mr T. Sean Harvey as a Director Management For For
7 Approval of the Troy Resources Limited Long Term Incentive Plan Management For For
8 Grant of 620,000 Share Appreciation Rights to Mr Ken Nilsson, Management For For Executive Director 9 Grant of 180,000 Share Appreciation Rights to Mr Paul Benson, Management Against Against Managing Director 10 Proposed issue of Shares to Mr Ken Nilsson, Executive Director Management For For
11 Proposed issue of Shares to Mr Paul Benson, Managing Director Management For For
12 Provision of Financial Assistance to Azimuth Management For For
UGL LTD
Security Q927AA102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
Item Proposal TypeVote For/Against Management
2 Re-Election of Mr Richard Humphry as a Director Management For For
3 Re-Election of Ms Kate Spargo as a Director Management For For
4 Approval of previous issue of shares Management Against Against
5 Remuneration Report Management For For
UNITY MINING LTD, KANGAROO FLAT VIC
Security Q9325T107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Nov-2013
Item Proposal TypeVote For/Against Management
1 To receive and consider the Financial Report of the Company and Non-Voting reports of-the Directors and Auditor for the financial year ended 30 June 2013
2 Remuneration Report Management For For
3 Re-election of Mr Ronnie Beevor as a Director Management For For
4 Re-election of Mr Clive Jones as a Director Management For For
5 Re-election of Mr Gary Davison as a Director Management For For
6 Placement capacity refresh Management For For 7 Placement capacity retention Management For For
8 Approval of additional 10% placement capacity Management Against Against
9 Approval of termination benefits provided under unity mining's Management Against Against remuneration programs UNITY MINING LTD, KANGAROO FLAT VIC
Security Q9325T107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-May-2014
Item Proposal TypeVote For/Against Management
1 SHARE CAPACITY REFRESH - PLACEMENT Management For For 2 SHARE CAPACITY REFRESH - ROYALTY Management For For
3 SHARE CAPACITY RETENTION - PLACEMENT Management For For
4 SHARE CAPACITY RETENTION - ROYALTY Management For For
UXC LTD, MELBOURNE VIC
Security Q93407106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Oct-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report (non-binding, advisory resolution) Management For For
3.1 Re-election of Director - Mr Geoffrey Cosgriff Management For For
3.2 Re-election of Director - Mr Geoffrey Lord Management For For
VILLAGE ROADSHOW LTD
Security Q94510106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2013
Item Proposal TypeVote For/Against Management
2a Re-election of Director-Mr. John R. Kirby Management For For
2b Re-election of Director-Mr. Peter M. Harvie Management For For
2c Re-election of Director-Mr. David J. Evans Management For For
3 Adoption of the Remuneration Report of the Company for the year Management Against Against ended 30 June 2013 4 Renewal of the Company's Non-executive Directors' Share Plan Management For For
5 Equal Reduction of Share Capital of the Company Management For For
VIRGIN AUSTRALIA HOLDINGS LTD
Security Q9460N105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of the Remuneration Report Management Against Against
2 Re-election of Mr David Baxby as Director Management For For
3 Re-election of Ms Samantha Mostyn as Director Management For For
4 Approval of Grant of Options to Managing Director Management For For
VIRTUS HEALTH LTD, GREENWICH NSW
Security Q945A0106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Appointment of Auditor: PricewaterhouseCoopers Management For For
4.1 Election of Marcus Darville as a director of the Company Management For For
4.2 Election of Lyndon Hale as a director of the Company Management For For
4.3 Election of Dennis O'Neill as a director of the Company Management For For
4.4 Election of Peter Turner as a director of the Company Management For For
4.5 Election of Peter Macourt as a director of the Company Management For For VISION EYE INSTITUTE LTD
Security Q9467L110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of Dr Joseph Reich Management Against Against
3 Re-election of Mr Shane Tanner Management For For
4 Renewal of clause 13 of the Constitution relating to Proportional Management For For Takeovers Bids
WASHINGTON H.SOUL PATTINSON & CO LTD
Security Q85717108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Dec-2013
Item Proposal TypeVote For/Against Management
2 To adopt the Remuneration Report for the year ended 31 July 2013 Management For For
3 To re-elect Mr Robert D. Millner as a Director of the Company Management For For
WATPAC LIMITED
Security Q95492106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Oct-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3.1 Re-election of Richard McGruther Management For For
3.2 Election of Johan Beerlandt Management For For
3.3 Election of Bradley Bowton Management For For
WDS LTD, SYDNEY
Security Q9536N105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Leonard (Len) Gill Management For For
2 Remuneration Report Management For For
3 Approval for the issue of performance rights to Terry Chapman under Management For For the WDS Limited Deferred Share and Incentive Plan - FY2014 Executive Performance Rights Award
WEBJET LTD
Security Q9570B108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Election of Mr Roger Sharp as a director Management For For
3 Re-election of Mr Allan Nahum as a director Management For For
4 Issue of options to the Managing Director (Mr John Guscic) Management Against Against
5 Appointment of BDO Audit (SA) Pty Ltd as auditor of the Company Management For For
WESFARMERS LTD, PERTH WA
Security Q95870103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Nov-2013
Item Proposal TypeVote For/Against Management
2.a Re-election of Mr A J Howarth Management For For 2.b Re-election of Mr W G Osborn Management For For
2.c Re-election of Ms V M Wallace Management For For 2.d Election of Ms J A Westacott Management For For
3 Adoption of the Remuneration Report Management Against Against
4 Grant of Performance Rights to the Group Managing Director Management Against Against
5 Grant of Performance Rights to the Finance Director Management Against Against
6 Return of Capital to Shareholders Management For For
7 Consolidation of Shares Management For For
WESTERN AREAS LTD, WEST PERTH WA
Security Q9618L100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Independent Non-Executive Director - Mr Ian Macliver Management For For
2 Adoption of remuneration report Management For For
3 Issue of Performance Rights to Daniel Lougher Management For For
4 Issue of Performance Rights to David Southam Management For For
5 Provision of Financial Assistance by Western Areas Nickel Pty Ltd Management For For
WESTERN AREAS LTD, WEST PERTH WA
Security Q9618L100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 27-Jun-2014
Item Proposal Type Vote For/Against Management
1 APPROVAL OF PRIOR ISSUE OF PLACEMENT SHARES ManagementFor For
WESTERN DESERT RESOURCES LTD, ADELAIDE
Security Q96569100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management Against Against
2 Re-election of Graham John Bubner as a Director Management Against Against
3 Ratification of the Issue of Shares to the Underwriters of the August Management Against Against 2012 Entitlement Offer
4 Ratification of the July, 2013 Placement Management Against Against
5 Approval of the September, 2013 Placement Management Against Against
WESTFIELD GROUP, SYDNEY NSW
Security Q97062105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2014
Item Proposal TypeVote For/Against Management
2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE Management For For YEAR ENDED 31 DECEMBER 2013 BE APPROVED
3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A DIRECTOR Management For For OF THE COMPANY
4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED AS A Management For For DIRECTOR OF THE COMPANY
5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS A DIRECTOR Management For For OF THE COMPANY
6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A DIRECTOR OF Management For For THE COMPANY Security Q97062105 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 29-May-2014 Item Proposal TypeVote For/Against Management
1 APPROVE THE CAPITAL REDUCTION Management For For
2 APPROVE THE CAPITAL CONVERSION RESOLUTION Management For For
3 APPROVE THE WESTFIELD TRUST CONSTITUTION Management For For AMENDMENTS
4 APPROVE THE WESTFIELD AMERICA TRUST CONSTITUTION Management For For AMENDMENTS
5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED Management For For RESOLUTIONS
6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Management For For AMENDMENTS
7 APPROVE THE STAPLING DEED RESOLUTION Management For For
8 APPROVE THE CHANGE OF COMPANY NAME TO SCENTRE Management For For GROUP LIMITED WESTFIELD GROUP, SYDNEY NSW
Security Q97062105 Meeting Type Scheme Meeting
Ticker Symbol Meeting Date 29-May-2014
Item Proposal TypeVote For/Against Management
1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION Management For For 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES)
WESTFIELD RETAIL TRUST, SYDNEY NSW
Security Q97145108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2014/Postponed to 20-June-2014
Item Proposal TypeVote For/Against Management
1 RATIFICATION OF CONTINUING APPOINTMENT OF A DIRECTOR Management For For - MR ANDREW HARMOS
2 APPROVAL OF THE PROPOSAL FOR ALL PURPOSES Management For Against
3 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD RETAIL Management For Against TRUST 1
4 AMENDMENTS TO THE CONSTITUTION OF WESTFIELD RETAIL Management For Against TRUST 2
5 TERMINATION OF THE CORPORATE GOVERNANCE DEEDS Management For Against
WESTPAC BANKING CORP, SYDNEY NSW
Security Q97417101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Dec-2013
Item Proposal TypeVote For/Against Management
2 Remuneration Report Management For For
3 Grant of equity to the Chief Executive Officer Management For For
4.a Selective buy-back of Westpac Stapled Preferred Securities II: Buy- Management For For back on Mandatory Conversion Date
4.b Selective buy-back of Westpac Stapled Preferred Securities II: Buy- Management For For back before Mandatory Conversion Date
5.a Re-election of Elizabeth Bryan as a Director Management For For
5.b Re-election of Peter Hawkins as a Director Management For For
5.c Election of Ewen Crouch as a Director Management For For 5.d Election of Peter Marriott as a Director Management For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director
WHITE ENERGY COMPANY LTD
Security Q9763G104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
Item Proposal TypeVote For/Against Management
1 Re-election of Director-Mr Terence Crawford Management For For
2 Re-election of Director-Mr Hans Mende Management Against Against 3 Re-election of Director-Mr Travers Duncan Management For For
4 Adoption of the Remuneration Report Management For For
WHITEHAVEN COAL LTD, BRISBANE
Security Q97664108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Nov-2013
Item Proposal TypeVote For/Against Management
1 Directors' remuneration report Management For For
2 Grant of rights to Managing Director Mr Paul Flynn, under Equity Management For For Incentive Plan
3 Election of Raymond Zage Management For For
4 Election of Tony Haggarty Management For For
5 Election of John Conde Management For For
6 Election of Richard Gazzard Management For For
WIDE BAY AUSTRALIA LTD, BUNDABERG QLD
Security Q9768K100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Nov-2013
Item Proposal TypeVote For/Against Management
1 Directors' Remuneration Report Management For For
WINDIMURRA VANADIUM LTD
Security Q9778L106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 14-Aug-2013
Item Proposal TypeVote For/Against Management
1 Issue of Shares on the conversion of Convertible Notes to non- Management For For Related Parties
2 Issue of Shares on the conversion of Convertible Notes to a Related Management For For Party
3 Issue of Shares under the Prospectus Management For For
4 Right for Existing Directors to apply for Shares under the Prospectus Management For For
5 Issue of Shares to Strategic Investors Management For For
WOODSIDE PETROLEUM LTD, PERTH WA
Security 980228100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
Item Proposal TypeVote For/Against Management
2.a Re-election of Mr Michael Chaney Management For For
2.b Re-election of Mr David McEvoy Management For For
3 Remuneration Report Management For For
4 Non-Executive Directors' Remuneration Management For For 5 Amendment to Constitution Management For For WOOLWORTHS LTD, BAULKHAM HILLS NSW
Security Q98418108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Nov-2013
Item Proposal TypeVote For/Against Management
2.a To re-elect as a Director Ms Carla (Jayne) Hrdlicka Management For For
2.b To re-elect as a Director Mr Ian John Macfarlane Management For For
3 Approval of Woolworths Long Term Incentive Plan Management For For
4.a Long Term Incentive Plan Issues - Mr Grant O'Brien Management For For
4.b Long Term Incentive Plan Issues - Mr Tom Pockett Management For For
5 Adoption of Remuneration Report Management For For
WORLEYPARSONS LTD
Security Q9857K102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Oct-2013
Item Proposal TypeVote For/Against Management
2(a) To elect Mr John Grill as a director of the Company Management For For
2(b) To re-elect Mr Larry Benke as a director of the Company Management For For
2(c) To re-elect Mr John M Green as a director of the Company Management For For
2(d) To re-elect Ms Catherine Livingstone as a director of the Company Management For For
2(e) To re-elect Mr JB McNeil as a director of the Company Management For For
3 To adopt the Remuneration Report Management For For
4 To approve the grant of performance rights to Mr Andrew Wood Management For For
5 To approve the renewal of the proportional takeover provision Management For For
6 To approve potential termination benefits Management For For WOTIF.COM HOLDINGS LTD, MILTON QLD
Security Q9860E101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Oct-2013
Item Proposal TypeVote For/Against Management
2 Election of Director-Mr David Do Management For For
3 Re-election of Director-Mr Ben Smith Management For For
4 Remuneration Report Management For For
5 Amendment to Constitution-Payment of Dividends: Article 10.1 (a) Management For For
YTC RESOURCES LTD, PERTH
Security Q98837109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Nov-2013
Item Proposal TypeVote For/Against Management
1 Adoption of Remuneration Report Management For For
2 Re-election of director-Anthony Wehby Management For For
3 Re-election of director-Christine Ng Management Against Against
4 Re-election of director-Michael Menzies Management For For
5 Approval of 10% Placement Capacity Management For For
YTC RESOURCES LTD, PERTH
Security Q98837109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
Item Proposal TypeVote For/Against Management 1 Change of company name: That, for the purposes of section Management For For 157(1)(a) and for all other purposes, approval is given for the name of the Company to be changed to Aurelia Metals Limited
2 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 555,556 Shares on the terms and conditions set out in the Explanatory Statement
3 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 917,459 Shares on the terms and conditions set out in the Explanatory Statement
4 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 332,541 Shares on the terms and conditions set out in the Explanatory Statement
5 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 4,000,000 Shares on the terms and conditions set out in the Explanatory Statement
6 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 874,126 Shares on the terms and conditions set out in the Explanatory Statement
7 Ratification of prior issue-shares: That, for the purposes of ASX Management For For Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 58,848,902 Shares on the terms and conditions set out in the Explanatory Statement
8 Amendment to constitution: That, for the purpose of section 136(2) of Management For For the Corporations Act and for all other purposes, approval is given for the Company to amend its existing Constitution in the manner outlined in the Explanatory Statement