Voting report for the period 1 July 2016 to 31 December 2016

Meeting Date Ticker Company Name Summary CareSuper Vote 08/11/16 NCM Newcrest Mining Ltd. Elect Peter Hay as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Rick Lee as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect John Spark as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Vickki McFadden as Director For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Sandeep Biswas For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Gerard Bond For 08/11/16 NCM Newcrest Mining Ltd. Approve the Remuneration Report For 04/07/16 BAP Bapcor Limited Approve the Change of Company Name to BAPCOR Limited For 12/07/16 SEA Sundance Energy Australia Ltd. Ratify the Past Issuance of Shares to Certain Sophisticated, Professional or Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of Shares to Certain Sophisticated, Professional and Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of SPP Shares to Shareholders Abstain^ 14/07/16 AAC Australian Agricultural Company Ltd. Approve the Remuneration Report For 14/07/16 AAC Australian Agricultural Company Ltd. Elect David Crombie as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Tom Keene as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Neil Reisman as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Approve the Renewal of the Proportional Takeover Provisions For 21/07/16 AST AusNet Services Elect Peter Mason as Director For 21/07/16 AST AusNet Services Elect Tan Chee Meng as Director Against 21/07/16 AST AusNet Services Approve the Remuneration Report For 21/07/16 AST AusNet Services Approve the Grant of Performance Rights to Nino Ficca, Managing Director of the Company For 21/07/16 AST AusNet Services Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Against 21/07/16 AST AusNet Services Approve the Issue of Shares Up to 10 Percent Pro Rata For 21/07/16 AST AusNet Services Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan For 21/07/16 AST AusNet Services Approve the Issuance of Shares Pursuant to an Employee Incentive Scheme For 26/07/16 ALQ ALS Limited Elect Mel Bridges as Director For 26/07/16 ALQ ALS Limited Elect Tonianne Dwyer as Director For 26/07/16 ALQ ALS Limited Approve the Renewal of the Proportional Takeover Provisions For 26/07/16 ALQ ALS Limited Approve the Remuneration Report For 26/07/16 ALQ ALS Limited Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company For 26/07/16 ALQ ALS Limited Approve the Spill Resolution Against 27/07/16 PRG Programmed Maintenance Services Ltd. Approve the Remuneration Report For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect James Walker as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Lisa Paul as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Bruce Brook as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Elect Andrea Grant as Director For 27/07/16 PRG Programmed Maintenance Services Ltd. Approve the Programmed Managing Director Long Term Incentive Plan and Grant of Performance Rights to the Managing Director For 28/07/16 MQG Macquarie Group Limited Approve the Remuneration Report For 28/07/16 MQG Macquarie Group Limited Approve the Grant of RSUs and PSUs to Nicholas Moore, Managing Director and Chief Executive Officer of the Company For 28/07/16 MQG Macquarie Group Limited Elect MJ Hawker as Director For 28/07/16 MQG Macquarie Group Limited Elect MJ Coleman as Director For 28/07/16 MQG Macquarie Group Limited Ratify the Past Issuance of Shares For 28/07/16 MQG Macquarie Group Limited Ratify the Past Issuance of Macquarie Group Capital Notes 2 For 03/08/16 OFX Ozforex Group Ltd Approve the Remuneration Report For 03/08/16 OFX Ozforex Group Ltd Elect Melinda Conrad as Director For 03/08/16 OFX Ozforex Group Ltd Approve the Change of Company Name to OFX Group Limited For 03/08/16 OFX Ozforex Group Ltd Approve the OFX Group Limited Share Plan For 03/08/16 OFX Ozforex Group Ltd Approve the Grant of Shares and Loan to Richard Kimber, Chief Executive Officer and Managing Director of the Company For 31/08/16 MTS Metcash Ltd Elect Patrick Allaway as Director For 31/08/16 MTS Metcash Ltd Elect Fiona Balfour as Director For 31/08/16 MTS Metcash Ltd Elect Helen Nash as Director For 31/08/16 MTS Metcash Ltd Elect Murray Jordan as Director For 31/08/16 MTS Metcash Ltd Approve the Remuneration Report Against 31/08/16 MTS Metcash Ltd Approve the Grant of Performance Rights to Ian Morrice, Chief Executive Officer of the Company For 16/09/16 APN APN News & Media Ltd Approve the Sale of All the Share Capital in the ARM Sale Companies to NCA Ventures Pty Ltd For 22/09/16 SUN Suncorp Group Ltd. Approve the Remuneration Report For 22/09/16 SUN Suncorp Group Ltd. Approve the Grant of Performance Rights to Michael Cameron, Chief Executive Officer and Managing Director of the Company For 22/09/16 SUN Suncorp Group Ltd. Elect Sally Herman as Director For 22/09/16 SUN Suncorp Group Ltd. Approve the Renewal of the Proportional Takeover Provisions For 28/09/16 AGL AGL Energy Ltd. Approve the Remuneration Report Against 28/09/16 AGL AGL Energy Ltd. Elect Belinda Jane Hutchinson as Director For 28/09/16 AGL AGL Energy Ltd. Elect Jacqueline Cherie Hey as Director For 28/09/16 AGL AGL Energy Ltd. Elect Diane Lee Smith-Gander as Director For 28/09/16 AGL AGL Energy Ltd. Approve the Grant of Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company For 28/09/16 AGL AGL Energy Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 28/09/16 ASX ASX Ltd. Elect Ken Henry as Director For 28/09/16 ASX ASX Ltd. Elect Melinda Conrad as Director For 28/09/16 ASX ASX Ltd. Approve the Remuneration Report For 28/09/16 ASX ASX Ltd. Approve the Grant of Performance Rights to Dominic Stevens, Managing Director and CEO of the Company For 11/10/16 TLS Telstra Corporation Limited Elect Craig Dunn as Director For 11/10/16 TLS Telstra Corporation Limited Elect Jane Hemstritch as Director For 11/10/16 TLS Telstra Corporation Limited Elect Nora Scheinkestel as Director For 11/10/16 TLS Telstra Corporation Limited Approve the Grant of Performance Rights to Andrew Penn, Chief Executive Officer of the Company For 11/10/16 TLS Telstra Corporation Limited Approve the Remuneration Report For 12/10/16 CSL CSL Ltd. Elect Marie McDonald as Director For 12/10/16 CSL CSL Ltd. Elect Megan Clark as Director For 12/10/16 CSL CSL Ltd. Elect Tadataka Yamada as Director For 12/10/16 CSL CSL Ltd. Approve the Remuneration Report Against 12/10/16 CSL CSL Ltd. Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company Against 12/10/16 CSL CSL Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 13/10/16 MFG Magellan Financial Group Approve the Remuneration Report For 13/10/16 MFG Magellan Financial Group Elect Brett Cairns as Director For 13/10/16 MFG Magellan Financial Group Elect Hamish McLennan as Director For 13/10/16 MFG Magellan Financial Group Approve the Potential Termination Benefits to CEO Against 13/10/16 MFG Magellan Financial Group Approve the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company Against 13/10/16 MFG Magellan Financial Group Approve the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company Against 13/10/16 MFG Magellan Financial Group Approve Related Party Benefits Against 13/10/16 ORA Orora Ltd. Elect Samantha Lewis as Director For 13/10/16 ORA Orora Ltd. Elect Jeremy Sutcliffe as Director For 13/10/16 ORA Orora Ltd. Approve the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company For 13/10/16 ORA Orora Ltd. Approve the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company For 13/10/16 ORA Orora Ltd. Approve the Remuneration Report For 13/10/16 TCL Transurban Group Elect Peter Scott as Director For 13/10/16 TCL Transurban Group Elect Lindsay Maxsted as Director For 13/10/16 TCL Transurban Group Elect Samantha Mostyn as Director For 13/10/16 TCL Transurban Group Approve the Remuneration Report For 13/10/16 TCL Transurban Group Approve the Amendments to the THL and TIL Constitutions For 13/10/16 TCL Transurban Group Approve the Amendments to the THT Constitution For 13/10/16 TCL Transurban Group Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company Against 13/10/16 TCL Transurban Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 14/10/16 ARB ARB Corporation Ltd. Approve the Remuneration Report For 14/10/16 ARB ARB Corporation Ltd. Elect Roger Brown as Director For 14/10/16 ARB ARB Corporation Ltd. Elect Robert Fraser as Director For 14/10/16 ARB ARB Corporation Ltd. Elect Adrian Fitzpatrick as Director Against 14/10/16 ARB ARB Corporation Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 18/10/16 AZJ Aurizon Holdings Ltd. Elect Russell Caplan as Director For 18/10/16 AZJ Aurizon Holdings Ltd. Elect Michael Fraser as Director For 18/10/16 AZJ Aurizon Holdings Ltd. Elect Kate Vidgen as Director For 18/10/16 AZJ Aurizon Holdings Ltd. Approve the Remuneration Report For 18/10/16 COH Cochlear Ltd. Accept Financial Statements and Statutory Reports For 18/10/16 COH Cochlear Ltd. Approve the Remuneration Report For 18/10/16 COH Cochlear Ltd. Elect Yasmin Allen as Director For 18/10/16 COH Cochlear Ltd. Elect Donal O'Dwyer as Director For 18/10/16 COH Cochlear Ltd. Approve the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company For 19/10/16 ANN Ansell Ltd. Elect Ronnie Bell as Director For 19/10/16 ANN Ansell Ltd. Elect W Peter Day as Director For 19/10/16 ANN Ansell Ltd. Elect Leslie Desjardins as Director For 19/10/16 ANN Ansell Ltd. Approve the Grant of Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company For 19/10/16 ANN Ansell Ltd. Approve the Renewal of the Proportional Takeover Provisions For 19/10/16 ANN Ansell Ltd. Approve the Remuneration Report For 19/10/16 ANN Ansell Ltd. Approve the Spill Resolution Against 19/10/16 BAL Bellamy's Australia Limited Approve the Remuneration Report For 19/10/16 BAL Bellamy's Australia Limited Approve the Grant of Options to Laura McBain, CEO of the Company Against 19/10/16 BAL Bellamy's Australia Limited Elect Patria Mann as Director For 19/10/16 BAL Bellamy's Australia Limited Elect Charles Sitch as Director For 19/10/16 BAL Bellamy's Australia Limited Elect Rob Woolley as Director For 19/10/16 BAL Bellamy's Australia Limited Approve the Renewal of the Proportional Takeover Provisions For 19/10/16 ORG Origin Energy Ltd. Elect Gordon Cairns as Director For 19/10/16 ORG Origin Energy Ltd. Elect Bruce Morgan as Director For 19/10/16 ORG Origin Energy Ltd. Approve Remuneration Report For 19/10/16 ORG Origin Energy Ltd. Approve the Grant of Performance Share Rights and Options to Grant King, Managing Director of the Company Against 19/10/16 ORG Origin Energy Ltd. Approve the Renewal of the Proportional Takeover Provisions For 19/10/16 SSM Service Stream Ltd. Approve the Remuneration Report For 19/10/16 SSM Service Stream Ltd. Elect Deborah Page as Director For 19/10/16 SSM Service Stream Ltd. Elect Raelene Murphy as Director For 19/10/16 SSM Service Stream Ltd. Elect Greg Adcock as Director For 19/10/16 SSM Service Stream Ltd. Approve the Grant of Performance Rights to Leigh Mackender For 20/10/16 AMC Amcor Limited Elect A (Armin) Meyer as Director For 20/10/16 AMC Amcor Limited Elect K J (Karen) Guerra as Director For 20/10/16 AMC Amcor Limited Approve the Remuneration Report For 20/10/16 CWN Crown Resorts Ltd. Elect John Alexander as Director For 20/10/16 CWN Crown Resorts Ltd. Elect Helen Coonan as Director For 20/10/16 CWN Crown Resorts Ltd. Elect Geoff Dixon as Director For 20/10/16 CWN Crown Resorts Ltd. Elect John Horvath as Director For 20/10/16 CWN Crown Resorts Ltd. Approve the Remuneration Report Against 20/10/16 CWN Crown Resorts Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 20/10/16 IOF Investa Office Fund Elect Richard Longes as Director For 20/10/16 IOF Investa Office Fund Elect John Fast as Director For 20/10/16 IOF Investa Office Fund Elect Geoff Kleemann as Director For 20/10/16 IOF Investa Office Fund Elect Bob Seidler as Director For 20/10/16 SHJ Shine Corporate Ltd Approve the Remuneration Report For 20/10/16 SHJ Shine Corporate Ltd Elect Greg Moynihan as Director For 20/10/16 SHJ Shine Corporate Ltd Elect Simon Michael Morrison as Director For 20/10/16 SHJ Shine Corporate Ltd Approve the LTIP For 20/10/16 SHJ Shine Corporate Ltd Approve the Grant of Performance Rights to Courtney Jane Petersen For 20/10/16 SHJ Shine Corporate Ltd Approve the Grant of Options to Courtney Jane Petersen For 20/10/16 SHJ Shine Corporate Ltd Approve the Renewal of the Proportional Takeover Bid For 20/10/16 SXL Southern Cross Media Group Elect Melanie Willis as Director For 20/10/16 SXL Southern Cross Media Group Elect Leon Pasternak as Director For 20/10/16 SXL Southern Cross Media Group Elect Glen Boreham as Director For 20/10/16 SXL Southern Cross Media Group Approve the Grant of Performance Rights to Grant Blackley, Chief Executive Officer and Managing Director of the Company For 20/10/16 SXL Southern Cross Media Group Approve the Remuneration Report For 20/10/16 SPO Spotless Group Holdings Ltd. Elect Diane Grady as Director For 20/10/16 SPO Spotless Group Holdings Ltd. Elect Nick Sherry as Director For 20/10/16 SPO Spotless Group Holdings Ltd. Elect Julie Coates as Director For 20/10/16 SPO Spotless Group Holdings Ltd. Approve the Remuneration Report For 20/10/16 SPO Spotless Group Holdings Ltd. Approve the Grant of Options and Share Rights to Martin Sheppard, Managing Director and Chief Executive Officer of the Company For 21/10/16 BAP Bapcor Limited Approve the Remuneration Report For 21/10/16 BAP Bapcor Limited Elect Margaret Haseltine as Director For 21/10/16 BAP Bapcor Limited Elect Therese Ryan as Director For 21/10/16 BAP Bapcor Limited Ratify the Past Issuance of Shares to Bayswater Bearings Pty Ltd. For 21/10/16 BAP Bapcor Limited Ratify the Past Issuance of Shares to Kellybrooke Pty Ltd. For 21/10/16 BAP Bapcor Limited Approve the Long Term Incentive Plan For 21/10/16 BAP Bapcor Limited Approve the Grant of Performance Rights to Darryl Abotomey, Chief Executive Officer and Managing Director of the Company For 21/10/16 BAP Bapcor Limited Approve the Employee Salary Sacrifice Share Plan For 21/10/16 BAP Bapcor Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 21/10/16 BAP Bapcor Limited Approve the Renewal of the Proportional Takeover Bid Provisions For 21/10/16 EVT Event Hospitality and Entertainment Ltd. Approve the Remuneration Report For 21/10/16 EVT Event Hospitality and Entertainment Ltd. Elect Kenneth George Chapman as Director For 21/10/16 EVT Event Hospitality and Entertainment Ltd. Elect David Campbell Grant as Director For 21/10/16 EVT Event Hospitality and Entertainment Ltd. Elect Patria Maija Mann as Director For 21/10/16 EVT Event Hospitality and Entertainment Ltd. Approve the Grant of Performance Rights to David Christopher Seargeant For 21/10/16 HSO Healthscope Ltd. Elect Jane McAloon as Director For 21/10/16 HSO Healthscope Ltd. Elect Paul O'Sullivan as Director For 21/10/16 HSO Healthscope Ltd. Elect Zygmunt 'Ziggy' Switkowski as Director For 21/10/16 HSO Healthscope Ltd. Approve the Remuneration Report For 21/10/16 HSO Healthscope Ltd. Approve the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company For 21/10/16 HSO Healthscope Ltd. Approve the Long Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the Company Against 21/10/16 HSO Healthscope Ltd. Approve the Renewal of the Proportional Takeover Provisions For 21/10/16 IAG Insurance Australia Group Ltd. Approve the Remuneration Report For 21/10/16 IAG Insurance Australia Group Ltd. Approve the Non-Executive Director Share Rights Plan For 21/10/16 IAG Insurance Australia Group Ltd. Approve the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief Executive Officer of the Company For 21/10/16 IAG Insurance Australia Group Ltd. Elect Hugh Fletcher as Director For 21/10/16 IAG Insurance Australia Group Ltd. Elect Philip Twyman as Director For 21/10/16 IAG Insurance Australia Group Ltd. Ratify the Past Issuance of Notes to Institutional Investors and New Zealand Retail Investors For 21/10/16 IAG Insurance Australia Group Ltd. Approve the Selective Buy-Back of Convertible Preference Shares For 21/10/16 JHC Japara Healthcare Ltd Approve the Remuneration Report For 21/10/16 JHC Japara Healthcare Ltd Elect David Blight as Director For 21/10/16 JHC Japara Healthcare Ltd Elect Linda Bardo Nicholls as Director For 21/10/16 JHC Japara Healthcare Ltd Approve the Grant of Performance Rights to Andrew Sudholz, CEO and Managing Director of the Company For 21/10/16 JHC Japara Healthcare Ltd Approve the Renewal of the Proportional Takeover Provisions For 21/10/16 PWH PWR Holdings Limited Approve the Remuneration Report For 21/10/16 PWH PWR Holdings Limited Elect Jeffrey Forbes as Director For 21/10/16 PWH PWR Holdings Limited Approve the Performance Rights Plan For 21/10/16 PWH PWR Holdings Limited Approve the Grant of Performance Rights to Kees Weel, Managing Director and CEO of the Company For 21/10/16 QAN Qantas Airways Limited Elect Maxine Brenner as Director For 21/10/16 QAN Qantas Airways Limited Elect Richard Goodmanson as Director For 21/10/16 QAN Qantas Airways Limited Elect Jacqueline Hey as Director For 21/10/16 QAN Qantas Airways Limited Elect Barbara Ward as Director For 21/10/16 QAN Qantas Airways Limited Elect Michael L'Estrange as Director For 21/10/16 QAN Qantas Airways Limited Approve the Grant of Performance Rights to Alan Joyce, Chief Executive Officer of the Company For 21/10/16 QAN Qantas Airways Limited Approve the Remuneration Report For 21/10/16 QAN Qantas Airways Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 21/10/16 QAN Qantas Airways Limited Approve the On-Market Share Buy-Back For 24/10/16 SUL Super Retail Group Ltd. Approve the Remuneration Report For 24/10/16 SUL Super Retail Group Ltd. Elect 'Raymond' John Skippen as Director Against 24/10/16 SUL Super Retail Group Ltd. Elect Launa Karen Inman as Director For 24/10/16 SUL Super Retail Group Ltd. Elect Diana Jane Eilert as Director For 24/10/16 SUL Super Retail Group Ltd. Approve the Grant of Performance Rights to Peter Birtles, Managing director and Chief Executive Officer of the Company For 25/10/16 ACX Aconex Ltd Approve the Remuneration Report For 25/10/16 ACX Aconex Ltd Elect Keith Toh as Director For 25/10/16 ACX Aconex Ltd Elect V. Paul Unruh as Director For 25/10/16 ACX Aconex Ltd Approve the Grant of Restricted Share Options and Restricted Shares to Leigh Jasper, Executive Director of the Company For 25/10/16 ACX Aconex Ltd Approve the Grant of Restricted Share Options and Restricted Shares to Robert Phillpot, Executive Director of the Company For 25/10/16 ACX Aconex Ltd Ratify the Past Issuance of Shares to Institutional Investors Abstain^ 25/10/16 BGA Bega Cheese Ltd. Approve the Remuneration Report For 25/10/16 BGA Bega Cheese Ltd. Elect Max Roberts as Director For 25/10/16 BGA Bega Cheese Ltd. Elect Richard Platts as Director For 25/10/16 BGA Bega Cheese Ltd. Approve the Increase in Maximum Aggregate Remuneration of Directors For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Elect Jan Harris as Director For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Elect Rob Hubbard as Director For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Elect Jim Hazel as Director For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Elect David Matthews as Director For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Elect Robert Johanson as Director For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Approve the Remuneration Report For 25/10/16 BEN Bendigo and Adelaide Bank Ltd. Approve the Grant of Performance Rights and Deferred Shares to the Managing Director For 25/10/16 GUD GUD Holdings Ltd. Elect Ross Herron as Director For 25/10/16 GUD GUD Holdings Ltd. Approve the Remuneration Report For 25/10/16 GUD GUD Holdings Ltd. Approve the Grant of Performance Rights to Jonathan Ling, Managing Director of the Company For 25/10/16 GXL Greencross Ltd. Approve the Remuneration Report For 25/10/16 GXL Greencross Ltd. Elect Glen Richards as Director For 25/10/16 GXL Greencross Ltd. Elect Christopher Knoblanche as Director For 25/10/16 GXL Greencross Ltd. Ratify the Past Issuance of Shares to Macquarie Capital (Australia) For 25/10/16 GXL Greencross Ltd. Ratify the Past Issuance of Shares to Pacific Custodians Pty Limited For 25/10/16 GXL Greencross Ltd. Approve the Equity Incentive Plan For 25/10/16 GXL Greencross Ltd. Approve the Grant of Performance Rights to Martin Nicholas, Managing Director and Chief Executive of the Company For 25/10/16 GXL Greencross Ltd. Approve the Grant of Shares to Martin Nicholas, Managing Director and Chief Executive of the Company For 25/10/16 IEL IDP Education Limited Elect Gregory West as Director For 25/10/16 IEL IDP Education Limited Elect Peter Polson as Director For 25/10/16 IEL IDP Education Limited Approve the Remuneration Report Against 25/10/16 MNF MNF Group Limited Approve the Remuneration Report For 25/10/16 MNF MNF Group Limited Elect Michael Boorne as Director For 25/10/16 MNF MNF Group Limited Elect Andy Fung as Director For 25/10/16 MNF MNF Group Limited Approve the Grant of Options to Terry Cuthbertson For 25/10/16 MNF MNF Group Limited Approve the Grant of Options to Michael Boorne For 25/10/16 MNF MNF Group Limited Approve the Grant of Options to Andy Fung For 25/10/16 MNF MNF Group Limited Approve the Grant of Options to Rene Sugo For 25/10/16 MMS Mcmillan Shakespeare Ltd Approve the Remuneration Report For 25/10/16 MMS Mcmillan Shakespeare Ltd Elect John Bennetts as Director For 25/10/16 MMS Mcmillan Shakespeare Ltd Elect Ian Elliot as Director For 25/10/16 MMS Mcmillan Shakespeare Ltd Elect Sue Dahn as Director For 25/10/16 MMS Mcmillan Shakespeare Ltd Approve the Renewal of the Proportional Takeover Provisions For 25/10/16 SRX Sirtex Medical Ltd. Approve the Remuneration Report For 25/10/16 SRX Sirtex Medical Ltd. Elect John Eady as Director For 25/10/16 SRX Sirtex Medical Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/10/16 SRX Sirtex Medical Ltd. Approve the Grant of Performance Rights to Gilman Wong, CEO of the Company Against 25/10/16 TAH Tabcorp Holdings Ltd. Elect Paula Dwyer as Director For 25/10/16 TAH Tabcorp Holdings Ltd. Elect Justin Milne as Director For 25/10/16 TAH Tabcorp Holdings Ltd. Approve the Remuneration Report For 25/10/16 TAH Tabcorp Holdings Ltd. Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company For 25/10/16 TAH Tabcorp Holdings Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/10/16 WOR WorleyParsons Limited Elect John Grill as Director For 25/10/16 WOR WorleyParsons Limited Elect Catherine Livingstone as Director For 25/10/16 WOR WorleyParsons Limited Approve the Remuneration Report For 25/10/16 WOR WorleyParsons Limited Approve the Grant of Up to 89,676 Performance Rights to Andrew Wood Against 25/10/16 WOR WorleyParsons Limited Approve the Grant of Up to 152,450 Performance Rights to Andrew Wood For 25/10/16 WOR WorleyParsons Limited Approve the Termination Benefits For 25/10/16 WOR WorleyParsons Limited Approve the Re-Insertion of Proportional Takeover Provisions For 26/10/16 DXS DEXUS Property Group Approve the Remuneration Report Against 26/10/16 DXS DEXUS Property Group Elect Tonianne Dwyer as Director For 26/10/16 DXS DEXUS Property Group Elect Penny Bingham-Hall as Director For 26/10/16 SGP Stockland Elect Stephen Newton as Director For 26/10/16 SGP Stockland Elect Barry Neil as Director For 26/10/16 SGP Stockland Elect Carol Schwartz as Director For 26/10/16 SGP Stockland Approve the Remuneration Report For 26/10/16 SGP Stockland Approve the Grant of 619,579 Performance Rights to Mark Steinert, Managing Director of the Company For 26/10/16 SGP Stockland Approve the Termination Benefits For 27/10/16 APA APA Group Elect Steven Crane as Director For 27/10/16 APA APA Group Elect John Fletcher as Director For 27/10/16 AAD Ardent Leisure Group Approve the Remuneration Report For 27/10/16 AAD Ardent Leisure Group Elect Roger Davis as Director For 27/10/16 AAD Ardent Leisure Group Elect Don Morris as Director For 27/10/16 AAD Ardent Leisure Group Approve the Long Term Incentive Plan Against 27/10/16 AAD Ardent Leisure Group Approve the Grant of Performance Rights to Deborah Thomas Under the Deferred Short Term Incentive Plan For 27/10/16 AAD Ardent Leisure Group Approve the Grant of Performance Rights to Deborah Thomas Under the Long Term Incentive Plan Against 27/10/16 AAD Ardent Leisure Group Approve the Change of Company Name to Main Event Entertainment Limited For 27/10/16 BKL Blackmores Ltd. Approve the Remuneration Report For 27/10/16 BKL Blackmores Ltd. Elect Stephen Chapman as Director For 27/10/16 BKL Blackmores Ltd. Approve the Executive Share Plan For 27/10/16 BKL Blackmores Ltd. Approve the Grant of Shares to Christine Holgate For 27/10/16 CGF Challenger Ltd Elect Peter Polson as Director For 27/10/16 CGF Challenger Ltd Elect Jonathan Grunzweig as Director For 27/10/16 CGF Challenger Ltd Approve the Remuneration Report For 27/10/16 CGF Challenger Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 27/10/16 CWY Cleanaway Waste Management Limited Approve the Remuneration Report For 27/10/16 CWY Cleanaway Waste Management Limited Elect Mark Chellew as Director For 27/10/16 CWY Cleanaway Waste Management Limited Elect Mike Harding as Director For 27/10/16 CWY Cleanaway Waste Management Limited Approve the Grant of Performance Rights to Vik Bansal under the Cleanway Waste Management Limited Long Term Incentive Plan For 27/10/16 CWY Cleanaway Waste Management Limited Approve the Grant of Performance Rights to Vik Bansal under the Cleanway Waste Management Limited Deferred Equity Plan For 27/10/16 CWY Cleanaway Waste Management Limited Approve the Amendments to the Company's Constitution For 27/10/16 CTD Corporate Travel Management Ltd. Approve the Remuneration Report For 27/10/16 CTD Corporate Travel Management Ltd. Elect Tony Bellas as Director For 27/10/16 CTD Corporate Travel Management Ltd. Elect Robert J. Natter as Director For 27/10/16 CTD Corporate Travel Management Ltd. Elect Laura Ruffles as Director For 27/10/16 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of Shares to Employees For 27/10/16 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of Shares to the Vendors of Montrose Travel For 27/10/16 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of Shares to the Vendors Travizon Travel For 27/10/16 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of Shares to Employees For 27/10/16 CTD Corporate Travel Management Ltd. Approve the Share Appreciation Rights Plan For 27/10/16 CTD Corporate Travel Management Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 27/10/16 CTD Corporate Travel Management Ltd. Approve the Grant of Share Appreciation Rights to Laura Ruffles, Executive Director of the Company Against 27/10/16 CTD Corporate Travel Management Ltd. Approve the Renewal of the Proportional Takeover Provisions For 27/10/16 JBH JB Hi-Fi Limited Approve the Remuneration Report For 27/10/16 JBH JB Hi-Fi Limited Elect Stephen Goddard as Director For 27/10/16 JBH JB Hi-Fi Limited Elect Greg Richards as Director For 27/10/16 JBH JB Hi-Fi Limited Elect Richard Uechtritz as Director For 27/10/16 JBH JB Hi-Fi Limited Approve the Grant of Options to Richard Murray Against 27/10/16 SAI Sai Global Ltd. Approve the Remuneration Report For 27/10/16 SAI Sai Global Ltd. Elect Sylvia Falzon as Director For 27/10/16 SAI Sai Global Ltd. Elect David Moray Spence as Director For 27/10/16 SAI Sai Global Ltd. Approve the Grant of Options to Peter Mullins, Chief Executive Officer and Managing Director of the Company For 27/10/16 SDF Steadfast Group Ltd Approve the Remuneration Report For 27/10/16 SDF Steadfast Group Ltd Approve the Grant of Deferred Equity Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company For 27/10/16 SDF Steadfast Group Ltd Elect Anne O'Driscoll as Director For 27/10/16 SDF Steadfast Group Ltd Elect Greg Rynenberg as Director For 27/10/16 TGR Tassal Group Ltd. Approve the Remuneration Report For 27/10/16 TGR Tassal Group Ltd. Elect Christopher Leon as Director For 27/10/16 TGR Tassal Group Ltd. Approve the Grant of Performance Rights to Mark Ryan For 27/10/16 TTS Tatts Group Ltd. Approve the Remuneration Report For 27/10/16 TTS Tatts Group Ltd. Elect Brian Jamieson as Director For 27/10/16 TTS Tatts Group Ltd. Elect Julien Playoust as Director For 27/10/16 TTS Tatts Group Ltd. Approve the Grant of Performance Rights to Robbie Cooke, Chief Executive Officer of the Company For 27/10/16 WHC Whitehaven Coal Ltd. Approve the Remuneration Report For 27/10/16 WHC Whitehaven Coal Ltd. Approve the Grant of Long Term Incentive to Paul Flynn, Managing Director of the Company For 27/10/16 WHC Whitehaven Coal Ltd. Elect Raymond Zage as Director For 27/10/16 WHC Whitehaven Coal Ltd. Elect Christine McLoughlin as Director For 28/10/16 CAR Carsales.com Ltd. Approve the Remuneration Report For 28/10/16 CAR Carsales.com Ltd. Elect Kim Anderson as Director For 28/10/16 CAR Carsales.com Ltd. Elect Edwina Gilbert as Director For 28/10/16 CAR Carsales.com Ltd. Approve the Grant of Performance Rights to Greg Roebuck Against 28/10/16 CAR Carsales.com Ltd. Approve the Grant of Performance Rights and Options to Greg Roebuck Against 28/10/16 GWA GWA Group Ltd Elect Darryl McDonough as Director For 28/10/16 GWA GWA Group Ltd Elect Peter Birtles as Director For 28/10/16 GWA GWA Group Ltd Approve the Remuneration Report For 28/10/16 GWA GWA Group Ltd Approve the Grant of Performance Rights to Tim Salt, Managing Director of the Company For 28/10/16 GWA GWA Group Ltd Approve the Grant of Performance Rights to Richard Thornton, Executive Director of the Company For 28/10/16 REG Regis Healthcare Ltd Elect Sylvia Falzon as Director For 28/10/16 REG Regis Healthcare Ltd Elect Ian Roberts as Director For 28/10/16 REG Regis Healthcare Ltd Approve the Remuneration Report For 28/10/16 REG Regis Healthcare Ltd Approve the Renewal of the Proportional Takeover Provisions For 28/10/16 SGR The Star Entertainment Group Limited Approve the Remuneration Report For 28/10/16 SGR The Star Entertainment Group Limited Elect Richard Sheppard as Director For 28/10/16 SGR The Star Entertainment Group Limited Elect Gerard Bradley as Director For 28/10/16 SGR The Star Entertainment Group Limited Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company For 28/10/16 SGR The Star Entertainment Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 28/10/16 VTG Vita Group Ltd. Elect Neil Osborne as Director For 28/10/16 VTG Vita Group Ltd. Elect Robyn Watts as Director For 28/10/16 VTG Vita Group Ltd. Approve the Remuneration Report For 28/10/16 VTG Vita Group Ltd. Approve the Long Term Incentive Plan For 28/10/16 VTG Vita Group Ltd. Approve the Grant of Performance Rights to Maxine Horne, Chief Executive and Managing Director of the Company For 31/10/16 PSI PSC Insurance Group Ltd Elect Melvyn Sims as Director For 31/10/16 PSI PSC Insurance Group Ltd Approve the Grant of Options to Melvyn Sims, Non-Executive Director of the Company For 31/10/16 PSI PSC Insurance Group Ltd Approve the Remuneration Report For 03/11/16 BLD Boral Ltd. Approve the Remuneration Report Against 03/11/16 BLD Boral Ltd. Elect Karen Moses as Director For 03/11/16 BLD Boral Ltd. Elect Eileen Doyle as Director For 03/11/16 BLD Boral Ltd. Approve the Grant of Award Rights to Mike Kane, CEO and Managing Director of the Comapany For 03/11/16 BLD Boral Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 03/11/16 CCP Credit Corp Group Ltd. Elect Robert Shaw as Director For 03/11/16 CCP Credit Corp Group Ltd. Approve the Remuneration Report For 03/11/16 DOW Downer EDI Ltd. Elect Teresa Handicott as Director For 03/11/16 DOW Downer EDI Ltd. Elect Annabelle Chaplain as Director For 03/11/16 DOW Downer EDI Ltd. Elect Grant Thorne as Director For 03/11/16 DOW Downer EDI Ltd. Approve the Remuneration Report For 03/11/16 DOW Downer EDI Ltd. Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company For 03/11/16 DOW Downer EDI Ltd. Approve the Renewal of the Proportional Takeover Provisions For 03/11/16 DOW Downer EDI Ltd. Approve the Spill Resolution Against 03/11/16 FXJ Fairfax Media Ltd. Elect Patrick Allaway as Director For 03/11/16 FXJ Fairfax Media Ltd. Elect Sandra McPhee as Director For 03/11/16 FXJ Fairfax Media Ltd. Elect Linda Nicholls as Director For 03/11/16 FXJ Fairfax Media Ltd. Approve the Grant of Performance Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of the Company For 03/11/16 FXJ Fairfax Media Ltd. Approve the Remuneration Report For 03/11/16 IFM Infomedia Ltd. Approve the Remuneration Report Against 03/11/16 IFM Infomedia Ltd. Elect Paul Brandling as Director For 03/11/16 IFM Infomedia Ltd. Elect Clyde McConaghy as Director For 03/11/16 IFM Infomedia Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 03/11/16 IFM Infomedia Ltd. Approve the Amendments to the Constitution For 03/11/16 PPT Perpetual Ltd. Elect Philip Bullock as Director For 03/11/16 PPT Perpetual Ltd. Elect Sylvia Falzon as Director For 03/11/16 PPT Perpetual Ltd. Approve the Remuneration Report For 04/11/16 HIL Hills Ltd. Elect Fiona Bennett as Director For 04/11/16 HIL Hills Ltd. Elect Ken Dwyer as Director For 04/11/16 HIL Hills Ltd. Approve the Remuneration Report For 04/11/16 HIL Hills Ltd. Approve the Proportional Takeover Provisions For 04/11/16 NAN Nanosonics Ltd. Elect Maurie Stang as Director For 04/11/16 NAN Nanosonics Ltd. Elect Steven Sargent as Director For 04/11/16 NAN Nanosonics Ltd. Elect Marie McDonald as Director For 04/11/16 NAN Nanosonics Ltd. Approve the Remuneration Report For 04/11/16 NAN Nanosonics Ltd. Approve the Grant of Performance Rights and Options to Michael Kavanagh For 04/11/16 NAN Nanosonics Ltd. Approve the Grant of Performance Rights and Options to Ronald Weinberger For 04/11/16 NAN Nanosonics Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 04/11/16 NAN Nanosonics Ltd. Approve the Nanosonics Omnibus Equity Plan For 07/11/16 DMP Domino's Pizza Enterprises Ltd. Approve the Remuneration Report For 07/11/16 DMP Domino's Pizza Enterprises Ltd. Elect Paul Burgess Cave as Director For 07/11/16 DMP Domino's Pizza Enterprises Ltd. Approve the Renewal of Proportional Takeover Provision For 08/11/16 REA REA Group Limited Approve the Remuneration Report For 08/11/16 REA REA Group Limited Elect Michael Miller as Director For 08/11/16 REA REA Group Limited Elect Susan Panuccio as Director For 08/11/16 REA REA Group Limited Elect Richard J Freudenstein as Director For 08/11/16 REA REA Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Against 09/11/16 CHC Charter Hall Group Elect David Clarke as Director For 09/11/16 CHC Charter Hall Group Elect Anne Brennan as Director For 09/11/16 CHC Charter Hall Group Elect Karen Moses as Director For 09/11/16 CHC Charter Hall Group Approve the Remuneration Report For 09/11/16 CHC Charter Hall Group Approve the Issuance of Service Rights to David Harrison, Managing Director and Group Chief Executive Officer For 09/11/16 CHC Charter Hall Group Approve the Grant of Performance Rights to David Harrison, Managing Director and Group Chief Executive Officer For 09/11/16 CHC Charter Hall Group Approve the Grant of Pro-rata Performance Rights to David Harrison, Managing Director and Group Chief Executive Officer For 09/11/16 CBA Commonwealth Bank Of Australia Elect Shirish Apte as Director For 09/11/16 CBA Commonwealth Bank Of Australia Elect David Higgins as Director For 09/11/16 CBA Commonwealth Bank Of Australia Elect Brian Long as Director For 09/11/16 CBA Commonwealth Bank Of Australia Elect Catherine Livingstone as Director For 09/11/16 CBA Commonwealth Bank Of Australia Elect Mary Padbury as Director For 09/11/16 CBA Commonwealth Bank Of Australia Approve the Remuneration Report Against 09/11/16 CBA Commonwealth Bank Of Australia Approve the of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company For 09/11/16 CPU Computershare Limited Elect A L Owen as Director For 09/11/16 CPU Computershare Limited Elect S D Jones as Director For 09/11/16 CPU Computershare Limited Approve the Remuneration Report For 09/11/16 CPU Computershare Limited Approve the Grant of Performance Rights to Stuart Irving, Chief Executive Officer of the Company For 09/11/16 FLT Flight Centre Travel Group Ltd Elect Gary Smith as Director For 09/11/16 FLT Flight Centre Travel Group Ltd Approve the Remuneration Report For 09/11/16 FMG Fortescue Metals Group Ltd. Approve the Remuneration Report Against 09/11/16 FMG Fortescue Metals Group Ltd. Elect Elizabeth Gaines as Director For 09/11/16 FMG Fortescue Metals Group Ltd. Elect Sharon Warburton as Director For 09/11/16 MPL Medibank Private Ltd. Elect David Fagan as Director For 09/11/16 MPL Medibank Private Ltd. Elect Linda Bardo Nicholls as Director For 09/11/16 MPL Medibank Private Ltd. Approve the Remuneration Report For 09/11/16 MPL Medibank Private Ltd. Approve the Grant of Performance Rights to Craig Drummond For 09/11/16 MPL Medibank Private Ltd. Approve the Amendments to the Company's Constitution For 09/11/16 RHC Ramsay Health Care Ltd. Approve the Remuneration Report For 09/11/16 RHC Ramsay Health Care Ltd. Elect Kerry Chisholm Dart Roxburgh as Director For 09/11/16 RHC Ramsay Health Care Ltd. Elect Bruce Roger Soden as Director For 09/11/16 RHC Ramsay Health Care Ltd. Approve the Grant of Performance Rights to Christopher Paul Rex Against 09/11/16 RHC Ramsay Health Care Ltd. Approve Share Plan Grant Performance Rights to Bruce Roger Soden Against 09/11/16 RWC Reliance Worldwide Corporation Limited Approve the Remuneration Report For 09/11/16 RWC Reliance Worldwide Corporation Limited Elect Ross Dobinson as Director For 09/11/16 RWC Reliance Worldwide Corporation Limited Appoint KPMG as Auditor of the Company For 09/11/16 SWM Seven West Media Ltd. Elect John Alexander as Director For 09/11/16 SWM Seven West Media Ltd. Elect Ryan Stokes as Director For 09/11/16 SWM Seven West Media Ltd. Elect Peter Gammell as Director For 09/11/16 SWM Seven West Media Ltd. Approve the Remuneration Report For 09/11/16 SGM Sims Metal Management Limited Elect Robert Bass as Director For 09/11/16 SGM Sims Metal Management Limited Elect Tamotsu (Tom) Sato as Director For 09/11/16 SGM Sims Metal Management Limited Approve the Amendments to the Company's Constitution For 09/11/16 SGM Sims Metal Management Limited Approve the Renewal of the Proportional Takeover Provisions For 09/11/16 SGM Sims Metal Management Limited Approve the Remuneration Report For 09/11/16 SGM Sims Metal Management Limited Approve the Grant of Performance Rights and Options to Galdino Claro, Group CEO and Managing Director of the Company For 09/11/16 SGM Sims Metal Management Limited Approve the Grant of Restricted Stock Units to Galdino Claro, Group CEO and Managing Director of the Company Against 09/11/16 VRT Virtus Health Limited Approve the Remuneration Report For 09/11/16 VRT Virtus Health Limited Elect Lyndon Hale as Director For 09/11/16 VRT Virtus Health Limited Elect Greg Couttas as Director For 09/11/16 VRT Virtus Health Limited Approve the Grant of Performance Rights to Sue Channon, Chief Executive Officer of the Company For 09/11/16 VRT Virtus Health Limited Approve the Virtus Health Limited Executive Option Plan and Specialist Option Plan For 10/11/16 BPT Beach Energy Limited Approve the Remuneration Report For 10/11/16 BPT Beach Energy Limited Elect G S Davis as Director For 10/11/16 BPT Beach Energy Limited Elect P J Bainbridge as Director For 10/11/16 BPT Beach Energy Limited Elect J D McKerlie as Director For 10/11/16 BPT Beach Energy Limited Elect R K Stokes as Director For 10/11/16 BPT Beach Energy Limited Approve the Beach Executive Incentive Plan For 10/11/16 BPT Beach Energy Limited Approve the Increase in the Number of Directors to 9 For 10/11/16 BPT Beach Energy Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 10/11/16 BPT Beach Energy Limited Approve the Financial Assistance For 10/11/16 BSL Bluescope Steel Ltd. Approve the Remuneration Report For 10/11/16 BSL Bluescope Steel Ltd. Elect Ewen Crouch as Director For 10/11/16 BSL Bluescope Steel Ltd. Elect Lloyd Jones as Director For 10/11/16 NSR National Storage REIT Approve the Remuneration Report For 10/11/16 NSR National Storage REIT Elect Anthony Keane as Director For 10/11/16 NSR National Storage REIT Ratify the Past Issuance of Stapled Securities to Institutional Investors Abstain^ 10/11/16 TWE Treasury Wine Estates Ltd. Elect Paul Rayner as Director For 10/11/16 TWE Treasury Wine Estates Ltd. Elect Warwick Every-Burns as Director For 10/11/16 TWE Treasury Wine Estates Ltd. Elect Peter Hearl as Director For 10/11/16 TWE Treasury Wine Estates Ltd. Elect Lauri Shanahan as Director For 10/11/16 TWE Treasury Wine Estates Ltd. Approve Proportional Takeover Provision For 10/11/16 TWE Treasury Wine Estates Ltd. Approve the Remuneration Report For 10/11/16 TWE Treasury Wine Estates Ltd. Approve the Grant of Performance Rights to Michael Clarke, Chief Executive Officer and Executive Director of the Company For 10/11/16 TWE Treasury Wine Estates Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 10/11/16 WES Wesfarmers Ltd. Elect Anthony (Tony) John Howarth as Director For 10/11/16 WES Wesfarmers Ltd. Elect Wayne G. Osborn Director For 10/11/16 WES Wesfarmers Ltd. Elect Vanessa M. Wallace as Director For 10/11/16 WES Wesfarmers Ltd. Elect Jennifer A. Westacott as Director For 10/11/16 WES Wesfarmers Ltd. Approve the Remuneration Report Against 10/11/16 WES Wesfarmers Ltd. Approve the Grant of Performance Rights to Richard Goyder, Group Managing Director of the Company For 10/11/16 WES Wesfarmers Ltd. Approve the Grant of Performance Rights to Terry Bowen, Finance Director of the Company For 11/11/16 CQR Charter Hall Retail REIT Elect Sue Palmer as Director For 11/11/16 LLC Lendlease Group Elect David Craig as Director For 11/11/16 LLC Lendlease Group Elect David Ryan as Director For 11/11/16 LLC Lendlease Group Elect Michael Ullmer as Director For 11/11/16 LLC Lendlease Group Elect Nicola Wakefield Evans as Director For 11/11/16 LLC Lendlease Group Approve the Remuneration Report For 11/11/16 LLC Lendlease Group Approve the Allocations of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company Against 11/11/16 LLC Lendlease Group Approve the Adoption of a New Constitution Against 14/11/16 ABP Abacus Property Group Approve the Remuneration Report For 14/11/16 ABP Abacus Property Group Elect John Thame as Director For 14/11/16 ABP Abacus Property Group Approve the Grant of Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company Against 14/11/16 ABP Abacus Property Group Ratify the Past Issuance of Securities For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Financial Statements and Reports of the Directors and Auditor For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Remuneration Report For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve Declaration of Final Dividend For 14/11/16 HVN Harvey Norman Holdings Ltd. Elect Kay Lesley Page as Director Against 14/11/16 HVN Harvey Norman Holdings Ltd. Elect Kenneth William Gunderson-Briggs as Director For 14/11/16 HVN Harvey Norman Holdings Ltd. Elect David Matthew Ackery as Director Against 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Amendments to the Company's Constitution - Variation of Rights For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Amendments to the Company's Constitution - Alteration of Share Capital For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Amendments to the Company's Constitution - Dividends For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Amendments to the Company's Constitution - Capitalization Profits For 14/11/16 HVN Harvey Norman Holdings Ltd. Approve the Amendments to the Company's Constitution For 14/11/16 IPD Impedimed Ltd. Approve the Remuneration Report For 14/11/16 IPD Impedimed Ltd. Elect Scott Ward as Director For 14/11/16 IPD Impedimed Ltd. Elect Elizabeth Gaines as Director For 14/11/16 IPD Impedimed Ltd. Elect Gary Goetzke as Director For 14/11/16 IPD Impedimed Ltd. Approve the Grant of Options to Richard Carreon For 14/11/16 IPD Impedimed Ltd. Approve the Grant of Performance Rights to Richard Carreon For 14/11/16 IPD Impedimed Ltd. Approve the Grant of New Hire Options to David Adams For 14/11/16 IPD Impedimed Ltd. Approve the Grant of Performance Rights to David Adams For 14/11/16 IPD Impedimed Ltd. Approve the Amendment to the Terms of the Option Granted to Richard Carreon For 14/11/16 IPD Impedimed Ltd. Approve Spill Resolution Against 15/11/16 GNG GR Engineering Services Ltd. Approve the Remuneration Report For 15/11/16 GNG GR Engineering Services Ltd. Elect Tony Patrizi as Director For 15/11/16 GNG GR Engineering Services Ltd. Elect Phil Lockyer as Director For 15/11/16 GNG GR Engineering Services Ltd. Approve the Grant of Share Appreciation Rights to Geoff Jones For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Approve the Remuneration Report For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Elect Elizabeth Gaines as Director For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Elect Catherine West as Director For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Elect David Gyngell as Director For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Approve the Grant of 2016 Performance Rights to Hugh Marks, Chief Executive Officer of the Company For 15/11/16 NEC Nine Entertainment Co. Holdings Ltd Approve the Grant of 2017 Performance Rights to Hugh Marks, Chief Executive Officer of the Company For 16/11/16 AWE AWE Limited Approve the Remuneration Report For 16/11/16 AWE AWE Limited Elect David McEvoy as Director For 16/11/16 AWE AWE Limited Elect Karen Penrose as Director For 16/11/16 AWE AWE Limited Approve the Grant of Cash Share Rights to David Biggs For 16/11/16 AOG Aveo Group Elect Eric Lee as Director For 16/11/16 AOG Aveo Group Elect Jim Frayne as Director For 16/11/16 AOG Aveo Group Approve the Remuneration Report For 16/11/16 AOG Aveo Group Approve the Issuance of STI Deferred Securities to Geoffrey Grady For 16/11/16 AOG Aveo Group Approve the Issuance of Performance Rights to Geoffrey Grady For 16/11/16 AOG Aveo Group Ratify the Past Issuance of Stapled Securities For 16/11/16 AOG Aveo Group Ratify the Past Issuance of Stapled Securities to Institutional Investors Abstain^ 16/11/16 AOG Aveo Group Approve the Financial Assistance for Freedom and RVG Acquisitions For 16/11/16 BXB Brambles Ltd Approve the Remuneration Report For 16/11/16 BXB Brambles Ltd Elect George El Zoghbi as Director For 16/11/16 BXB Brambles Ltd Elect Anthony Grant Froggatt as Director For 16/11/16 BXB Brambles Ltd Elect David Peter Gosnell as Director For 16/11/16 BXB Brambles Ltd Approve the Participation of Graham Chipchase in the Performance Share Plan Against 16/11/16 BXB Brambles Ltd Approve the Participation of Graham Chipchase in the MyShare Plan For 16/11/16 DUE DUET Group Approve the Remuneration Report Against 16/11/16 DUE DUET Group Elect Douglas Halley as Director For 16/11/16 DUE DUET Group Elect Shirley In't Veld as Director For 16/11/16 DUE DUET Group Elect Stewart Butel as Director For 16/11/16 DUE DUET Group Ratify the Past Issuance of Shares For 16/11/16 DUE DUET Group Approve the Remuneration Report Against 16/11/16 DUE DUET Group Elect Douglas Halley as Director For 16/11/16 DUE DUET Group Elect Shirley In't Veld as Director For 16/11/16 DUE DUET Group Elect Stewart Butel as Director For 16/11/16 DUE DUET Group Ratify the Past Issuance of Shares Abstain^ 16/11/16 DUE DUET Group Ratify the Past Issuance of Shares Abstain^ 16/11/16 DUE DUET Group Approve the Remuneration Report Against 16/11/16 DUE DUET Group Elect Jane Harvey as Director For 16/11/16 DUE DUET Group Ratify the Past Issuance of Shares Abstain^ 16/11/16 DTL Data 3 Ltd. Approve the Remuneration Report For 16/11/16 DTL Data 3 Ltd. Elect Leanne M Muller as Director For 16/11/16 DTL Data 3 Ltd. Elect William Terence Powell as Director For 16/11/16 GTN GTN Limited Elect Gary Miles as Director For 16/11/16 GTN GTN Limited Elect David Ryan as Director For 16/11/16 GTN GTN Limited Elect Mark Anderson as Director For 16/11/16 GTN GTN Limited Elect Robert Loewenthal as Director For 16/11/16 GTN GTN Limited Approve the Remuneration Report For 16/11/16 GTN GTN Limited Appoint PricewaterhouseCoopers as Auditor of the Company For 16/11/16 GTN GTN Limited Approve the GTN US Incentive Plan and Termination Benefits For 16/11/16 IPH IPH Ltd Elect John Atkin as Director For 16/11/16 IPH IPH Ltd Ratify the Past Issuance of 2.55 Million Shares For 16/11/16 IPH IPH Ltd Ratify the Past Issuance of Shares For 16/11/16 IPH IPH Ltd Ratify the Past Issuance of 1.23 Million Shares For 16/11/16 IPH IPH Ltd Approve the IPH Limited Employee Incentive Plan For 16/11/16 IPH IPH Ltd Approve the Remuneration Report For 16/11/16 NVT Navitas Ltd. Approve the Remuneration Report For 16/11/16 NVT Navitas Ltd. Elect Lisa Paul as Director For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Remuneration Report For 16/11/16 PGH Pact Group Holdings Ltd. Elect Raphael Geminder as Director For 16/11/16 PGH Pact Group Holdings Ltd. Elect Lyndsey Cattermole as Director For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Grant of 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Grant of 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Initial Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Renewal of the Proportional Takeover Provisions For 16/11/16 PGH Pact Group Holdings Ltd. Approve the Financial Assistance For 17/11/16 BHP BHP Billiton Limited Accept Financial Statements and Statutory Reports For 17/11/16 BHP BHP Billiton Limited Appoint KPMG LLP as Auditor of the Company For 17/11/16 BHP BHP Billiton Limited Authorize the Board to Fix Remuneration of the Auditors For 17/11/16 BHP BHP Billiton Limited Approve General Authority to Issue Shares in BHP Billiton Plc For 17/11/16 BHP BHP Billiton Limited Approve General Authority to Issue Shares in BHP Billiton Plc for Cash For 17/11/16 BHP BHP Billiton Limited Approve the Repurchase of Shares in BHP Billiton Plc For 17/11/16 BHP BHP Billiton Limited Approve the Remuneration Report Other than the Part Containing the Directors' Remuneration Policy For 17/11/16 BHP BHP Billiton Limited Approve the Remuneration Report For 17/11/16 BHP BHP Billiton Limited Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For 17/11/16 BHP BHP Billiton Limited Elect Ken MacKenzie as Director For 17/11/16 BHP BHP Billiton Limited Elect Malcolm Brinded as Director For 17/11/16 BHP BHP Billiton Limited Elect Malcolm Broomhead as Director For 17/11/16 BHP BHP Billiton Limited Elect Pat Davies as Director For 17/11/16 BHP BHP Billiton Limited Elect Anita Frew as Director For 17/11/16 BHP BHP Billiton Limited Elect Carolyn Hewson as Director For 17/11/16 BHP BHP Billiton Limited Elect Andrew Mackenzie as Director For 17/11/16 BHP BHP Billiton Limited Elect Lindsay Maxsted as Director For 17/11/16 BHP BHP Billiton Limited Elect Wayne Murdy as Director For 17/11/16 BHP BHP Billiton Limited Elect Shriti Vadera as Director For 17/11/16 BHP BHP Billiton Limited Elect Jac Nasser as Director For 17/11/16 CGC Costa Group Holdings Limited Approve the Remuneration Report For 17/11/16 CGC Costa Group Holdings Limited Elect Tiffany Fuller as Director For 17/11/16 CGC Costa Group Holdings Limited Elect Janette Kendall as Director For 17/11/16 CGC Costa Group Holdings Limited Approve the Grant of Performance Rights to Harry Debney For 17/11/16 CGC Costa Group Holdings Limited Approve the Grant of Options to Harry Debney For 17/11/16 GTY Gateway Lifestyle Operations Limited Approve the Remuneration Report For 17/11/16 GTY Gateway Lifestyle Operations Limited Elect Stephen Newton as Director For 17/11/16 GTY Gateway Lifestyle Operations Limited Elect Rachel Launders as Director For 17/11/16 GTY Gateway Lifestyle Operations Limited Ratify the Past Issuance of 16.75 Million Shares to Institutional Investors Abstain^ 17/11/16 GTY Gateway Lifestyle Operations Limited Approve the Grant of FY 16 Long Term Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company For 17/11/16 GTY Gateway Lifestyle Operations Limited Approve the Grant of FY 17 Long Term Incentive Rights to Trent Ottawa, Chief Executive Officer of the Company For 17/11/16 GMG Goodman Group Appoint KPMG as Auditors of the Company and Authorize the Board to Fix Their Remuneration For 17/11/16 GMG Goodman Group Elect Phillip Pryke as Director For 17/11/16 GMG Goodman Group Elect Danny Peeters as Director For 17/11/16 GMG Goodman Group Elect Anthony Rozic as Director For 17/11/16 GMG Goodman Group Approve the Remuneration Report Against 17/11/16 IFN Infigen Energy Ltd. Approve Remuneration Report For 17/11/16 IFN Infigen Energy Ltd. Elect Philip Green as Director For 17/11/16 IFN Infigen Energy Ltd. Elect Sylvia Wiggins as Director For 17/11/16 IFN Infigen Energy Ltd. Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration For 17/11/16 MTR Mantra Group Ltd Elect Andrew Cummins as Director For 17/11/16 MTR Mantra Group Ltd Approve the Remuneration Report For 17/11/16 MTR Mantra Group Ltd Approve the Grant of Performance Rights to Kerry Robert East, Chief Executive Officer of the Company For 17/11/16 MTR Mantra Group Ltd Ratify the Past Issuance of Shares to Sophisticated and Professional Investors Abstain^ 17/11/16 MIN Mineral Resources Ltd. Approve the Remuneration Report Against 17/11/16 MIN Mineral Resources Ltd. Elect Peter Wade as Director For 17/11/16 MGR Mirvac Group Elect James M. Millar as Director For 17/11/16 MGR Mirvac Group Elect John Mulcahy as Director For 17/11/16 MGR Mirvac Group Elect Elana Rubin as Director For 17/11/16 MGR Mirvac Group Approve the Remuneration Report For 17/11/16 MGR Mirvac Group Approve the Long Term Performance Plan For 17/11/16 MGR Mirvac Group Approve the General Employee Exemption Plan For 17/11/16 MGR Mirvac Group Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company For 17/11/16 NEA Nearmap Ltd. Approve the Remuneration Report For 17/11/16 NEA Nearmap Ltd. Elect Peter James as Director For 17/11/16 NEA Nearmap Ltd. Elect Ian Morris as Director For 17/11/16 NEA Nearmap Ltd. Elect Ross Norgard as Director For 17/11/16 NEA Nearmap Ltd. Approve the Grant of Options to Rob Newman For 17/11/16 PTM Platinum Asset Management Ltd Elect Anne Loveridge as Director For 17/11/16 PTM Platinum Asset Management Ltd Elect Andrew Clifford as Director For 17/11/16 PTM Platinum Asset Management Ltd Elect Elizabeth Norman as Director For 17/11/16 PTM Platinum Asset Management Ltd Approve the Remuneration Report For 17/11/16 SVW Seven Group Holdings Ltd. Elect Sally Annabelle Chaplain as Director For 17/11/16 SVW Seven Group Holdings Ltd. Elect Terry James Davis as Director For 17/11/16 SVW Seven Group Holdings Ltd. Elect Bruce Ian McWilliam as Director For 17/11/16 SVW Seven Group Holdings Ltd. Approve the Remuneration Report For 17/11/16 SVW Seven Group Holdings Ltd. Approve the Grant of Share Rights For 17/11/16 SVW Seven Group Holdings Ltd. Approve the Amendment to the Long Term Incentive Plan For 17/11/16 SVW Seven Group Holdings Ltd. Appoint Deloitte Touche Tohmatsu as Auditor For 17/11/16 SHL Sonic Healthcare Limited Elect Jane Wilson as Director For 17/11/16 SHL Sonic Healthcare Limited Elect Philip Dubois as Director For 17/11/16 SHL Sonic Healthcare Limited Approve the Remuneration Report Against 17/11/16 SHL Sonic Healthcare Limited Approve the Long Term Incentives for Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company Against 17/11/16 SHL Sonic Healthcare Limited Approve the Long Term Incentives for Chris Wilks, Finance Director and Chief Financial Officer of the Company Against 17/11/16 ISD iSentia Group Limited Approve the Remuneration Report For 17/11/16 ISD iSentia Group Limited Elect Fiona Pak-Poy as Director For 17/11/16 ISD iSentia Group Limited Approve the Grant of Options to John Croll, Chief Executive Officer and Managing Director of the Company For 18/11/16 ALU Altium Ltd. Approve the Remuneration Report For 18/11/16 ALU Altium Ltd. Elect Raelene Murphy as Director For 18/11/16 ALU Altium Ltd. Approve the Grant of Performance Rights to Aram Mirkazemi For 18/11/16 AHG Automotive Holdings Group Ltd Elect David Griffiths as Director For 18/11/16 AHG Automotive Holdings Group Ltd Elect Jane McKellar as Director For 18/11/16 AHG Automotive Holdings Group Ltd Approve the Amended AHG Performance Rights Plan For 18/11/16 AHG Automotive Holdings Group Ltd Approve the Grant of Performance Right to Bronte Howson For 18/11/16 AHG Automotive Holdings Group Ltd Approve the Termination Package of Bronte Howson For 18/11/16 AHG Automotive Holdings Group Ltd Approve the Grant of Performance Right to John McConnell For 18/11/16 AHG Automotive Holdings Group Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 18/11/16 AHG Automotive Holdings Group Ltd Ratify the Past Issuance of Shares to Eligible Institutional, Sophisticated and Professional Investors Abstain^ 18/11/16 AHG Automotive Holdings Group Ltd Approve the Remuneration Report Against 18/11/16 IGO Independence Group NL Elect Geoffrey Clifford as Director For 18/11/16 IGO Independence Group NL Elect Peter Buck as Director For 18/11/16 IGO Independence Group NL Approve the Remuneration Report For 18/11/16 IGO Independence Group NL Approve the IGO Employee Incentive Plan For 18/11/16 IGO Independence Group NL Approve the Grant of Performance Rights to Peter Bradford, Managing Director of the Company For 18/11/16 IGO Independence Group NL Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors Against / Abstain* 18/11/16 IGO Independence Group NL Approve the Renewal of the Proportional Takeover Provisions For 18/11/16 ISU Iselect Limited Approve the Remuneration Report For 18/11/16 ISU Iselect Limited Elect Melanie Wilson as Director For 18/11/16 ISU Iselect Limited Elect Bridget Fair as Director For 18/11/16 ISU Iselect Limited Approve the Insertion of Proportional Takeover Provisions For 18/11/16 LNK Link Administration Holdings Ltd Elect Anne McDonald as Director For 18/11/16 LNK Link Administration Holdings Ltd Elect Michael Carapiet as Director For 18/11/16 LNK Link Administration Holdings Ltd Approve the Remuneration Report For 18/11/16 LNK Link Administration Holdings Ltd Approve the Link Group Omnibus Equity Plan For 18/11/16 LNK Link Administration Holdings Ltd Approve the Grant of Performance Share Rights to John McMurtrie, Managing Director of the Company For 18/11/16 LNK Link Administration Holdings Ltd Appoint KPMG as Auditor of the Company For 18/11/16 MYR Myer Holdings Ltd. Elect Dave Whittle as Director For 18/11/16 MYR Myer Holdings Ltd. Elect Ian Cornell as Director For 18/11/16 MYR Myer Holdings Ltd. Elect Bob Thorn as Director For 18/11/16 MYR Myer Holdings Ltd. Approve the Remuneration Report For 18/11/16 MYR Myer Holdings Ltd. Approve the Allocation of Restricted Shares to Richard Umbers For 18/11/16 MYR Myer Holdings Ltd. Approve the Grant of Performance Rights to Richard Umbers For 18/11/16 NBL Noni B Limited Approve the Remuneration Report For 18/11/16 NBL Noni B Limited Elect Bradley Kady as Director For 18/11/16 NBL Noni B Limited Elect David Wilshire as Director For 18/11/16 NBL Noni B Limited Approve the Grant of Shares to Richard Facioni For 18/11/16 NBL Noni B Limited Approve the Provision of Financial Assistance For 18/11/16 RRL Regis Resources Ltd. Approve the Remuneration Report For 18/11/16 RRL Regis Resources Ltd. Elect Paul Thomas as Director For 18/11/16 RRL Regis Resources Ltd. Elect James Mactier as Director For 18/11/16 RRL Regis Resources Ltd. Elect Mark Okeby as Director For 18/11/16 RRL Regis Resources Ltd. Approve the Regis Resources Limited Executive Incentive Plan For 18/11/16 RRL Regis Resources Ltd. Approve the Grants of Performance Rights to Mark Clark For 18/11/16 RRL Regis Resources Ltd. Approve the Grants of Performance Rights to Paul Thomas For 18/11/16 VCX Vicinity Centres Approve the Remuneration Report For 18/11/16 VCX Vicinity Centres Elect Peter Hay as Director For 18/11/16 VCX Vicinity Centres Elect David Thurin as Director For 18/11/16 VCX Vicinity Centres Elect Trevor Gerber as Director For 18/11/16 VCX Vicinity Centres Approve the Grant of Performance Rights to Angus McNaughton For 21/11/16 BRG Breville Group Ltd. Approve the Remuneration Report For 21/11/16 BRG Breville Group Ltd. Elect Sally Herman as Director Against 21/11/16 BRG Breville Group Ltd. Elect Catherine Wright as Director For 21/11/16 BRG Breville Group Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For 21/11/16 BRG Breville Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 21/11/16 HJB HJB Corporation Ltd. Approve the Remuneration Report For 21/11/16 HJB HJB Corporation Ltd. Elect Mike Hill as Director For 21/11/16 HJB HJB Corporation Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 22/11/16 FXL FlexiGroup Ltd. Approve the Remuneration Report For 22/11/16 FXL FlexiGroup Ltd. Elect Rajeev Dhawan as Director For 22/11/16 FXL FlexiGroup Ltd. Approve the Grant of Incentive Rights to Symon Brewis-Weston, Managing Director and Chief Executive Officer of the Company For 22/11/16 HLO Helloworld Limited Approve the Remuneration Report For 22/11/16 HLO Helloworld Limited Elect Cinzia Burnes as Director For 22/11/16 HLO Helloworld Limited Elect Garry Hounsell as Director For 22/11/16 HLO Helloworld Limited Approve the Provision of Financial Assistance For 22/11/16 MND Monadelphous Group Ltd. Elect John Rubino as Director For 22/11/16 MND Monadelphous Group Ltd. Elect Helen Gillies as Director For 22/11/16 MND Monadelphous Group Ltd. Approve Increase in the Maximum Aggregate Amount of Directors' Fees For 22/11/16 MND Monadelphous Group Ltd. Approve the Remuneration Report For 23/11/16 EHE Estia Health Ltd Elect Gary Weiss as Director For 23/11/16 EHE Estia Health Ltd Elect Paul Foster as Director For 23/11/16 EHE Estia Health Ltd Approve the Remuneration Report For 23/11/16 GOZ Growthpoint Properties Australia Approve the Remuneration Report For 23/11/16 GOZ Growthpoint Properties Australia Elect Estienne de Klerk as Director For 23/11/16 GOZ Growthpoint Properties Australia Elect Francois Marais as Director For 23/11/16 GOZ Growthpoint Properties Australia Approve the Grant of Performance Rights Under the 2015 Financial Year to Timothy Collyer For 23/11/16 GOZ Growthpoint Properties Australia Approve the Grant of Performance Rights for the 2016 Financial Year to Timothy Collyer For 23/11/16 GOZ Growthpoint Properties Australia Approve the Amendments to the Company's Constitution For 23/11/16 GOZ Growthpoint Properties Australia Approve the Issuance of Stapled Securities Against 23/11/16 NTC Netcomm Wireless Ltd. Approve the Remuneration Report For 23/11/16 NTC Netcomm Wireless Ltd. Elect Stuart Black as Director For 23/11/16 NTC Netcomm Wireless Ltd. Elect Kenneth Sheridan as Director For 23/11/16 NTC Netcomm Wireless Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 23/11/16 ORE Orocobre Ltd Approve the Remuneration Report For 23/11/16 ORE Orocobre Ltd Elect Robert Hubbard as Director For 23/11/16 ORE Orocobre Ltd Elect Fernando Oris de Roa as Director For 23/11/16 ORE Orocobre Ltd Elect Leanne Heywood as Director For 23/11/16 ORE Orocobre Ltd Approve the Grant of Performance Rights to Richard Seville For 23/11/16 ORE Orocobre Ltd Approve the Termination Benefits of Richard Seville For 23/11/16 RHP Rhipe Ltd Approve the Remuneration Report For 23/11/16 RHP Rhipe Ltd Elect Dawn Edmonds as Director For 23/11/16 RHP Rhipe Ltd Elect Laurie Sellers as Director For 23/11/16 RHP Rhipe Ltd Ratify the Past Grant of Executive Options For 23/11/16 RHP Rhipe Ltd Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 23/11/16 RHP Rhipe Ltd Approve the Grant of Options to Dawn Edmonds For 23/11/16 RHP Rhipe Ltd Approve the Grant of Options to Dominic O'Hanlon For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Remuneration Report For 23/11/16 SCP Shopping Centres Australasia Property Group Elect James Hodgkinson as Director For 23/11/16 SCP Shopping Centres Australasia Property Group Elect Belinda Robson as Director For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Grant of Rights to Anthony Mellowes and Mark Fleming For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Grant of Short Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Grant of Long Term Incentive Rights to Anthony Mellowes, Chief Executive Officer of the Company For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Grant of Short Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company For 23/11/16 SCP Shopping Centres Australasia Property Group Approve the Grant of Long Term Incentive Rights to Mark Fleming, Chief Financial Officer of the Company For 23/11/16 WEB Webjet Ltd. Elect Roger Sharp as Director For 23/11/16 WEB Webjet Ltd. Elect Shelley Roberts as Director For 23/11/16 WEB Webjet Ltd. Ratify the Past Issuance of Shares For 23/11/16 WEB Webjet Ltd. Approve the Remuneration Report For 23/11/16 WEB Webjet Ltd. Approve the Spill Resolution Against 24/11/16 EVN Evolution Mining Ltd. Approve the Remuneration Report Against 24/11/16 EVN Evolution Mining Ltd. Elect Colin Johnstone as Director For 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Performance Rights to Jacob (Jake) Klein For 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Retention Rights to Jacob (Jake) Klein Against 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway For 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Additional Performance Rights to Jacob (Jake) Klein For 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Additional Performance Rights to Lawrence (Lawrie) Conway For 24/11/16 EVN Evolution Mining Ltd. Approve the Issuance of Share Rights to Non-Executive Directors For 24/11/16 GCY Gascoyne Resources Ltd. Approve the Remuneration Report For 24/11/16 GCY Gascoyne Resources Ltd. Elect John den Dryver as Director For 24/11/16 GCY Gascoyne Resources Ltd. Approve the Employee Share Option Plan For 24/11/16 GCY Gascoyne Resources Ltd. Approve the Grant of Options to Michael Dunbar, Managing Director of the Company For 24/11/16 GCY Gascoyne Resources Ltd. Approve the Issuance of Shares to Institutional, Professional and Sophisticated Investors For 24/11/16 HSN Hansen Technologies Ltd. Approve the Remuneration Report For 24/11/16 HSN Hansen Technologies Ltd. Elect Sarah Morgan as Director For 24/11/16 HSN Hansen Technologies Ltd. Elect David Osborne as Director For 24/11/16 IFL IOOF Holdings Ltd. Elect Allan Griffiths as Director For 24/11/16 IFL IOOF Holdings Ltd. Elect John Selak as Director For 24/11/16 IFL IOOF Holdings Ltd. Approve the Remuneration Report For 24/11/16 IFL IOOF Holdings Ltd. Approve the Grant of Performance Rights to Christopher Kelaher, Managing Director of the Company For 24/11/16 MLX Metals X Ltd. Approve Reduction of Share Capital to Effect the Demerger of the Company's Gold Assets For 24/11/16 MLX Metals X Ltd. Approve the Remuneration Report For 24/11/16 MLX Metals X Ltd. Elect Warren Hallam as Director For 24/11/16 MLX Metals X Ltd. Elect Simon Heggen as Director For 24/11/16 MLX Metals X Ltd. Ratify the Past Issuance of Shares to Sophisticated and Professional Investors Do Not Vote^ 24/11/16 MLX Metals X Ltd. Approve the Employee Share Option Plan For 24/11/16 MLX Metals X Ltd. Approve the Grant of Options to Peter Cook For 24/11/16 MLX Metals X Ltd. Approve the Grant of Options to Warren Hallam For 24/11/16 NXT NextDC Ltd. Approve the Remuneration Report Against 24/11/16 NXT NextDC Ltd. Elect Gregory J Clark as Director For 24/11/16 NXT NextDC Ltd. Approve the Grant of Performance Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company For 24/11/16 NXT NextDC Ltd. Ratify the Past Issuance of Shares For / Abstain* 24/11/16 QUB Qube Holdings Limited Elect Allan Davies as Director For 24/11/16 QUB Qube Holdings Limited Elect Alan Miles as Director For 24/11/16 QUB Qube Holdings Limited Approve the Remuneration Report For 24/11/16 QUB Qube Holdings Limited Approve the Grant of SARs under the Long Term Incentive (SAR) Plan to Maurice James For 24/11/16 QUB Qube Holdings Limited Approve the Grant of Rights under Short Term Incentive (STI) Plan to Maurice James For 24/11/16 QUB Qube Holdings Limited Approve the Qube Long Term Incentive (SAR) Plan For 24/11/16 QUB Qube Holdings Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 24/11/16 QUB Qube Holdings Limited Ratify the Past Issuance of Shares to Canada Pension Plan Investment Board For 24/11/16 QUB Qube Holdings Limited Approve the Renewal of the Proportional Takeover Provisions For 24/11/16 SEK Seek Ltd. Approve the Remuneration Report For 24/11/16 SEK Seek Ltd. Elect Denise Bradley as Director For 24/11/16 SEK Seek Ltd. Approve the Renewal of Proportional Takeover Provision For 24/11/16 SEK Seek Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 24/11/16 SEK Seek Ltd. Approve the Grant of Equity Right to Andrew Bassat, Managing Director and CEO of the Company For 24/11/16 SEK Seek Ltd. Approve the Grant of LTI Rights to Andrew Bassat, Managing Director and CEO of the Company Against 24/11/16 S32 South32 Limited Elect Wayne Osborn as Director For 24/11/16 S32 South32 Limited Elect Keith Rumble as Director For 24/11/16 S32 South32 Limited Approve the Remuneration Report For 24/11/16 S32 South32 Limited Approve the Grant of Equity Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company For 24/11/16 WSA Western Areas Ltd Elect Ian Macliver as Director For 24/11/16 WSA Western Areas Ltd Approve the Remuneration Report For 24/11/16 WSA Western Areas Ltd Ratify the Past Issuance of Shares to Institutional, Sophisticated or Professional Investors For / Abstain* 24/11/16 WSA Western Areas Ltd Approve the Performance Rights Plan For 24/11/16 WSA Western Areas Ltd Approve the Grant of Performance Rights to Daniel Lougher For 24/11/16 WSA Western Areas Ltd Approve the Grant of Performance Rights to David Southam For 24/11/16 WOW Woolworths Ltd. Elect Holly Kramer as Director For 24/11/16 WOW Woolworths Ltd. Elect Siobhan McKenna as Director For 24/11/16 WOW Woolworths Ltd. Elect Kathee Tesija as Director For 24/11/16 WOW Woolworths Ltd. Approve the Grant of Performance Share Rights to Brad Banducci, Managing Director and Chief Executive Officer of the Company For 24/11/16 WOW Woolworths Ltd. Approve the Remuneration Report For 25/11/16 AMA AMA Group Limited Approve the Remuneration Report For 25/11/16 AMA AMA Group Limited Elect Ray Smith-Roberts as Director For 25/11/16 AMA AMA Group Limited Elect Leath Nicholson as Director For 25/11/16 AMA AMA Group Limited Elect Brian Austin as Director For 25/11/16 AMA AMA Group Limited Elect Andrew Hopkins as Director For 25/11/16 AMA AMA Group Limited Approve the Issuance of Shares to Vendors of Repair Management Australia For 25/11/16 AMA AMA Group Limited Approve the Amendments to the Company's Constitution For 25/11/16 AMA AMA Group Limited Approve the Amendments to the Company's Constitution For 25/11/16 IMD Imdex Ltd. Elect Kevin Dundo as Director For 25/11/16 IMD Imdex Ltd. Approve the Remuneration Report For 25/11/16 IMD Imdex Ltd. Approve the Grant of Performance Rights to Bernie Ridgeway For 25/11/16 PRY Primary Health Care Ltd. Approve the Remuneration Report For 25/11/16 PRY Primary Health Care Ltd. Elect Paul Jones as Director For 25/11/16 PRY Primary Health Care Ltd. Elect Errol Katz as Director For 25/11/16 PRY Primary Health Care Ltd. Approve the Renewal of the Proportional Takeover Provisions For 28/11/16 SFR Sandfire Resources NL Approve the Remuneration Report For 28/11/16 SFR Sandfire Resources NL Elect Maree Arnason as Director For 28/11/16 SFR Sandfire Resources NL Elect Robert Scott as Director For 28/11/16 SFR Sandfire Resources NL Elect Paul Hallam as Director For 28/11/16 SFR Sandfire Resources NL Approve the Grant of Performance Rights to Karl M. Simich, Managing Director and Chief Executive Officer of the Company For 29/11/16 BKW Brickworks Ltd. Approve the Remuneration Report Against 29/11/16 BKW Brickworks Ltd. Elect Michael Millner as Director Against 29/11/16 BKW Brickworks Ltd. Elect Robert Webster as Director Against 29/11/16 MYX Mayne Pharma Group Limited Elect Ron Best as Director For 29/11/16 MYX Mayne Pharma Group Limited Elect Bruce Mathieson as Director For 29/11/16 MYX Mayne Pharma Group Limited Elect Nancy Dolan as Director For 29/11/16 MYX Mayne Pharma Group Limited Approve the Remuneration Report For 29/11/16 MYX Mayne Pharma Group Limited Approve the Grant of Shares to Scott Richards, CEO and Managing Director of the Company For 29/11/16 MYX Mayne Pharma Group Limited Ratify the Past Issuance of Shares to Institutional Investors For / Abstain* 29/11/16 NST Northern Star Resources Ltd Approve the Remuneration Report For 29/11/16 NST Northern Star Resources Ltd Elect John Fitzgerald as Director For 29/11/16 NST Northern Star Resources Ltd Elect Shirley In'tVeld as Director For 29/11/16 NST Northern Star Resources Ltd Elect David Flanagan as Director For 29/11/16 NST Northern Star Resources Ltd Elect William Beament as Director For 29/11/16 NST Northern Star Resources Ltd Approve the Long Term Incentive Plan For 29/11/16 NST Northern Star Resources Ltd Approve the Termination Benefits For 29/11/16 NST Northern Star Resources Ltd Approve the Grant of Performance Rights to William Beament, Managing Director of the Company Against 29/11/16 PNR Pantoro Limited Approve the Remuneration Report For 29/11/16 PNR Pantoro Limited Elect Scott Huffadine as Director For 29/11/16 PNR Pantoro Limited Elect Michael Jefferies as Director For 29/11/16 PNR Pantoro Limited Elect Kyle Edwards as Director For 29/11/16 PNR Pantoro Limited Approve the Long Term Incentive Plan For 29/11/16 PNR Pantoro Limited Approve the Grant of Options and Performance Rights to Paul Cmrlec For 29/11/16 PNR Pantoro Limited Approve the Grant of Options and Performance Rights to Scott Huffadine For 29/11/16 PNR Pantoro Limited Approve Termination Benefits to Key Management Personnel For 29/11/16 PNR Pantoro Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 29/11/16 RSG Resolute Mining Ltd. Approve the Remuneration Report For 29/11/16 RSG Resolute Mining Ltd. Elect Peter Ernest Huston as Director For 29/11/16 RSG Resolute Mining Ltd. Elect Martin John Botha as Director For 29/11/16 RSG Resolute Mining Ltd. Approve the Resolute Mining Limited Performance Rights Plan For 29/11/16 RSG Resolute Mining Ltd. Approve the Grant of Performance Rights Plan to John Welborn For 29/11/16 RSG Resolute Mining Ltd. Approve the Special Grant of Performance Rights to John Welborn For 29/11/16 RSG Resolute Mining Ltd. Ratify the Past Issuance of Shares to Institutional Investors Abstain^ 29/11/16 RSG Resolute Mining Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 29/11/16 VOC Vocus Communications Ltd Approve the Remuneration Report For 29/11/16 VOC Vocus Communications Ltd Elect Jon Brett as Director For 29/11/16 VOC Vocus Communications Ltd Elect Vaughan Bowen as Director For 29/11/16 VOC Vocus Communications Ltd Elect Craig Farrow as Director For 29/11/16 VOC Vocus Communications Ltd Elect Rhoda Phillippo as Director For 29/11/16 VOC Vocus Communications Ltd Elect Michael Simmons as Director For 29/11/16 VOC Vocus Communications Ltd Approve the Long Term Incentive Plan For 29/11/16 VOC Vocus Communications Ltd Approve the Grant of Performance Rights to Vaughan Bowen For 29/11/16 VOC Vocus Communications Ltd Approve the Change of Company Name to Vocus Group Limited For 29/11/16 VOC Vocus Communications Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 29/11/16 VOC Vocus Communications Ltd Approve the Financial Assistance For 30/11/16 BOQ Bank of Queensland Ltd Elect David Willis as Director For 30/11/16 BOQ Bank of Queensland Ltd Elect Karen Penrose as Director For 30/11/16 BOQ Bank of Queensland Ltd Elect John Lorimer as Director For 30/11/16 BOQ Bank of Queensland Ltd Elect Warwick Negus as Director For 30/11/16 BOQ Bank of Queensland Ltd Approve the Grant of Performance Award Rights to Jon Sutton For 30/11/16 BOQ Bank of Queensland Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 30/11/16 BOQ Bank of Queensland Ltd Approve the Remuneration Report For 30/11/16 CMW Cromwell Property Group Elect Michelle McKellar as Director For 30/11/16 CMW Cromwell Property Group Elect Marc Wainer as Director For 30/11/16 CMW Cromwell Property Group Approve the Remuneration Report For 30/11/16 CMW Cromwell Property Group Approve the Cromwell Property Group Performance Rights plan For 30/11/16 RFG Retail Food Group Ltd Approve the Remuneration Report For 30/11/16 RFG Retail Food Group Ltd Elect Anthony James Alford as Director For 30/11/16 RFG Retail Food Group Ltd Elect Stephen Lonie as Director For 30/11/16 RFG Retail Food Group Ltd Elect Russell Shields as Director For 30/11/16 RFG Retail Food Group Ltd Ratify the Past Issuance of Shares For 30/11/16 RFG Retail Food Group Ltd Ratify the Past Issuance of Shares For 30/11/16 RFG Retail Food Group Ltd Approve the Grant of Financial Assistance to the Company For 30/11/16 RFG Retail Food Group Ltd Approve the Issuance of Performance Rights to Andre Nell, Managing Director of the Company For 30/11/16 RFG Retail Food Group Ltd Appoint PricewaterhouseCoopers as Auditor of the Company For 30/11/16 RFG Retail Food Group Ltd Approve the Renewal of the Proportional Takeover Provisions For 30/11/16 RFG Retail Food Group Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 30/11/16 SAR Saracen Mineral Holdings Ltd. Elect Martin Reed as Director For 30/11/16 SAR Saracen Mineral Holdings Ltd. Approve the Remuneration Report For 30/11/16 SAR Saracen Mineral Holdings Ltd. Approve the Saracen Mineral Holdings Limited Performance Rights Plan For 30/11/16 SAR Saracen Mineral Holdings Ltd. Approve the Grant of Performance Rights to Raleigh Finlayson For 30/11/16 SAR Saracen Mineral Holdings Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 30/11/16 SBM St Barbara Ltd. Approve the Remuneration Report For 30/11/16 SBM St Barbara Ltd. Elect David Moroney as Director For 30/11/16 SBM St Barbara Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For 30/11/16 SBM St Barbara Ltd. Approve the Grant of Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company For 01/12/16 NUF Nufarm Limited Approve the Remuneration Report For 01/12/16 NUF Nufarm Limited Elect Donald McGauchie as Director For 01/12/16 NUF Nufarm Limited Elect Toshikasu Takasaki as Director For 01/12/16 NUF Nufarm Limited Approve the Grant of Deferred Shares to Greg Hunt, Managing Director and CEO of the Company For 01/12/16 NUF Nufarm Limited Approve the Renewal of Proportional Takeover Provision For 02/12/16 PMV Premier Investments Ltd. Approve the Remuneration Report For 02/12/16 PMV Premier Investments Ltd. Elect Tim Antonie as Director For 02/12/16 PMV Premier Investments Ltd. Elect David Crean as Director For 02/12/16 PMV Premier Investments Ltd. Elect Lindsay Fox as Director For 02/12/16 PMV Premier Investments Ltd. Elect Terrence McCartney as Director For 02/12/16 PMV Premier Investments Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 02/12/16 PMV Premier Investments Ltd. Approve the Spill Resolution Against 05/12/16 SAI Sai Global Ltd. Approve the Scheme of Arrangement in Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme Shareholders For 07/12/16 TPM TPG Telecom Limited Approve the Remuneration Report For 07/12/16 TPM TPG Telecom Limited Elect Joseph Pang as Director For 09/12/16 SOL Washington H. Soul Pattinson & Co. Limited Approve the Remuneration Report For 09/12/16 SOL Washington H. Soul Pattinson & Co. Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 09/12/16 SOL Washington H. Soul Pattinson & Co. Limited Elect Robert Dobson Millner as Director For 09/12/16 SOL Washington H. Soul Pattinson & Co. Limited Approve the Issuance of Performance Rights to Todd J. Barlow, Executive Director of the Company For 09/12/16 SOL Washington H. Soul Pattinson & Co. Limited Approve the Issuance of Performance Rights to Melinda R. Roderick, Executive Director of the Company For 09/12/16 WBC Westpac Banking Corporation Approve the Remuneration Report For 09/12/16 WBC Westpac Banking Corporation Approve the Grant of Equity Awards to Brian Hartzer, Managing Director and Chief Executive Officer of the Company For 09/12/16 WBC Westpac Banking Corporation Elect Ewen Crouch as Director For 09/12/16 WBC Westpac Banking Corporation Elect Peter Marriott as Director For 14/12/16 DLX Duluxgroup Ltd Elect Graeme Liebelt as Director For 14/12/16 DLX Duluxgroup Ltd Elect Andrew Larke as Director For 14/12/16 DLX Duluxgroup Ltd Approve the Remuneration Report For 14/12/16 DLX Duluxgroup Ltd Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company For 14/12/16 DLX Duluxgroup Ltd Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company For 14/12/16 DLX Duluxgroup Ltd Approve the Leaving Entitlements Under the Long Term Equity Incentive Plan For 14/12/16 DLX Duluxgroup Ltd Approve the Grant of Share Rights to Non-Executive Directors For 14/12/16 DLX Duluxgroup Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 15/12/16 ORI Orica Ltd. Elect Lim Chee Onn as Director For 15/12/16 ORI Orica Ltd. Elect Maxine Brenner as Director For 15/12/16 ORI Orica Ltd. Elect Gene Tilbrook as Director For 15/12/16 ORI Orica Ltd. Elect Karen Moses as Director For 15/12/16 ORI Orica Ltd. Approve the Remuneration Report For 15/12/16 ORI Orica Ltd. Approve the Grant of Performance Rights to Alberto Calderon, Managing Director of the Company For 15/12/16 ORI Orica Ltd. Approve the Proportional Takeover Provisions For 16/12/16 ANZ Australia and New Zealand Banking Group Ltd. Approve the Remuneration Report Against 16/12/16 ANZ Australia and New Zealand Banking Group Ltd. Approve the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company For 16/12/16 ANZ Australia and New Zealand Banking Group Ltd. Elect S. J. Halton as Director For 16/12/16 ANZ Australia and New Zealand Banking Group Ltd. Elect G. R. Liebelt as Director For 16/12/16 BTT BT Investment Management Ltd. Elect Les Vance as Director For 16/12/16 BTT BT Investment Management Ltd. Elect Kathryn Matthews as Director For 16/12/16 BTT BT Investment Management Ltd. Approve the Remuneration Report For 16/12/16 IPL Incitec Pivot Ltd Elect Kathryn Fagg as Director For 16/12/16 IPL Incitec Pivot Ltd Approve the Grant of Performance Rights to James Fazzino For 16/12/16 IPL Incitec Pivot Ltd Approve the Amendment to the Company's Constitution For 16/12/16 IPL Incitec Pivot Ltd Approve the Remuneration Report For 16/12/16 NAB National Australia Bank Limited Elect Anthony Yuen as Director For 16/12/16 NAB National Australia Bank Limited Elect Philip Chronican as Director For 16/12/16 NAB National Australia Bank Limited Elect Douglas McKay as Director For 16/12/16 NAB National Australia Bank Limited Approve the Remuneration Report For 16/12/16 NAB National Australia Bank Limited Approve the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer For 16/12/16 SGM Sims Metal Management Limited Approve the Amendment to the Company's Constitution For 22/07/16 ESV eServGlobal Ltd. Ratify the Past Issuance of Shares For 22/07/16 ESV eServGlobal Ltd. Ratify the Past Issuance of Unlisted Options B For 22/07/16 ESV eServGlobal Ltd. Approve the Issuance of Shares For 22/07/16 ESV eServGlobal Ltd. Approve the Acquisition of Relevant Interest For 22/07/16 ESV eServGlobal Ltd. Approve the Issuance of Options to John Conoley, Executive Chairman of the Company For 22/07/16 ESV eServGlobal Ltd. Approve the Issuance of Employee Options For 12/09/16 BPS BPS Technology Ltd Approve the Issuance of Acquisition Shares For 12/09/16 BPS BPS Technology Ltd Approve the Issuance of Shares to Sophisticated and Professional Investors Abstain^ 12/09/16 BPS BPS Technology Ltd Ratify the Past Issuance of Shares to Sophisticated and Professional Investors Abstain^ 18/10/16 MOC Mortgage Choice Ltd. Elect Rodney Higgins as Director For 18/10/16 MOC Mortgage Choice Ltd. Elect Deborah Ralston as Director Against 18/10/16 MOC Mortgage Choice Ltd. Approve the Remuneration Report Against 18/10/16 MOC Mortgage Choice Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 18/10/16 MOC Mortgage Choice Ltd. Approve the Renewal of the Proportional Takeover Provisions For 25/10/16 LHC Lifehealthcare Group Ltd. Approve the Remuneration Report For 25/10/16 LHC Lifehealthcare Group Ltd. Approve the Grant of 598,301 Incentive Options to Matthew Muscio, Director of the Company For 25/10/16 LHC Lifehealthcare Group Ltd. Elect Bill Best as Director For 25/10/16 LHC Lifehealthcare Group Ltd. Elect Donna Staunton as Director For 25/10/16 LHC Lifehealthcare Group Ltd. Elect Heith Mackay-Cruise as Director For 25/10/16 LOV Lovisa Holdings Limited Approve the Remuneration Report For 25/10/16 LOV Lovisa Holdings Limited Elect Michael Kay as Director For 25/10/16 LOV Lovisa Holdings Limited Elect James King as Director For 25/10/16 LOV Lovisa Holdings Limited Approve the Grant of Options to Shane Fallscheer, Managing Director of the Company For 25/10/16 LOV Lovisa Holdings Limited Approve the Grant of FY2017 Options to Shane Fallscheer, Managing Director of the Company For 26/10/16 HFA HFA Holdings Ltd. Approve the Remuneration Report For 26/10/16 HFA HFA Holdings Ltd. Elect Andrew Bluhm as Director For 26/10/16 HFA HFA Holdings Ltd. Elect Randall Yanker as Director For 26/10/16 HFA HFA Holdings Ltd. Approve the Amendments to the Company's Constitution For 27/10/16 AQZ Alliance Aviation Services Ltd. Elect David Crombie as Director For 27/10/16 AQZ Alliance Aviation Services Ltd. Approve the Grant of Performance Rights to Scott McMillan and Lee Schofield Against 27/10/16 AQZ Alliance Aviation Services Ltd. Approve the Remuneration Report Against 27/10/16 NCK Nick Scali Ltd. Approve the Remuneration Report For 27/10/16 NCK Nick Scali Ltd. Elect John Ingram as Director For 27/10/16 SGF SG Fleet Group Ltd Approve the Remuneration Report For 27/10/16 SGF SG Fleet Group Ltd Elect Andrew Reitzer as Director For 27/10/16 SGF SG Fleet Group Ltd Elect Cheryl Sarah Bart as Director For 27/10/16 SGF SG Fleet Group Ltd Elect Peter William Mountford as Director For 27/10/16 SGF SG Fleet Group Ltd Renew Partial Takeover Provision For 27/10/16 SFH Specialty Fashion Group Ltd. Approve the Remuneration Report For 27/10/16 SFH Specialty Fashion Group Ltd. Elect Megan Quinn as Director For 28/10/16 ASB Austal Ltd. Approve the Remuneration Report For 28/10/16 ASB Austal Ltd. Elect Giles Everist as Director For 28/10/16 ASB Austal Ltd. Approve the Grant of Shares to David Singleton, Chief Executive Officer of the Company For 28/10/16 ASB Austal Ltd. Approve the Grant of Performance Rights to David Singleton Against 03/11/16 VLW Villa World Ltd. Approve the Remuneration Report For 03/11/16 VLW Villa World Ltd. Elect Donna Hardman as Director For 03/11/16 VLW Villa World Ltd. Approve the Grant of Performance Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company For 08/11/16 PLG Propertylink Group Elect Peter Lancken as Director For 08/11/16 PLG Propertylink Group Elect Christopher Ryan as Director Against 08/11/16 PLG Propertylink Group Elect Stephen Day as Director For 08/11/16 PLG Propertylink Group Appoint KPMG as Auditor of the Company For 08/11/16 SRV Servcorp Ltd. Elect Bruce Corlett as Director For 08/11/16 SRV Servcorp Ltd. Approve the Remuneration Report For 10/11/16 COE Cooper Energy Limited Approve the Remuneration Report For 10/11/16 COE Cooper Energy Limited Elect John Conde as Director For 10/11/16 COE Cooper Energy Limited Approve the Grant of Rights to David Maxwell, Managing Director of the Company For 10/11/16 COE Cooper Energy Limited Approve the Grant of Rights to Hector Gordon, Executive Director of the Company For 10/11/16 COE Cooper Energy Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors For 10/11/16 COE Cooper Energy Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 10/11/16 COE Cooper Energy Limited Approve the Renewal of the Proportional Takeover Provisions For 10/11/16 GDI GDI Property Group Ltd Approve the Remuneration Report For 10/11/16 GDI GDI Property Group Ltd Elect Anthony Veale as Director For 10/11/16 GDI GDI Property Group Ltd Approve the Grant of Performance Rights to Steven Gillard, Managing Director of the Company For 15/11/16 SCO Scottish Pacific Group Limited Elect Patrick Elliott as Director For 15/11/16 SCO Scottish Pacific Group Limited Approve the Remuneration Report For 16/11/16 EML Emerchants Limited Approve the Remuneration Report For 16/11/16 EML Emerchants Limited Elect John Toms as Director For 16/11/16 EML Emerchants Limited Ratify Past Issuance of Emerchants Shares to Vendors For 16/11/16 EML Emerchants Limited Ratify Past Issuance of Emerchants Shares to Institutional and Sophisticated Investors Abstain^ 16/11/16 EML Emerchants Limited Approve the Change of Company Name to EML Payments Limited For 23/11/16 AVG Australian Vintage Ltd. Elect Perry Gunner as Director For 23/11/16 AVG Australian Vintage Ltd. Approve the Remuneration Report For 23/11/16 AVG Australian Vintage Ltd. Approve the Grant of Options to Neil McGuigan, CEO and Executive Director of the Company For 23/11/16 TRY Troy Resources Limited Elect Frederick Grimwade as Director For 23/11/16 TRY Troy Resources Limited Elect David Southam as Director For 23/11/16 TRY Troy Resources Limited Ratify the Past Issuance of Shares Do Not Vote^ 23/11/16 TRY Troy Resources Limited Appoint PricewaterhouseCoopers as Auditor of the Company For 23/11/16 TRY Troy Resources Limited Approve the Remuneration Report For 23/11/16 TRY Troy Resources Limited Approve the Conditional Spill Resolution Against 24/11/16 AFG Australian Finance Group Ltd. Elect Anthony (Tony) Gill as Director For 24/11/16 AFG Australian Finance Group Ltd. Elect Melanie Kiely as Director For 24/11/16 AFG Australian Finance Group Ltd. Elect Jane Muirsmith as Director For 24/11/16 AFG Australian Finance Group Ltd. Approve the Remuneration Report For 24/11/16 AFG Australian Finance Group Ltd. Approve the Grant of Performance Rights to Brett McKeon, Managing Director of the Company For 24/11/16 AFG Australian Finance Group Ltd. Approve the Grant of Performance Rights to Malcolm Watkins, IT and Marketing Executive Director of the Company For 24/11/16 CAB Cabcharge Australia Limited Elect Donnald McMichael as Director Against 24/11/16 CAB Cabcharge Australia Limited Approve the Remuneration Report For 24/11/16 CAB Cabcharge Australia Limited Approve the Grant of Rights to Andrew Skelton, Managing Director and Chief Executive Officer of the Company For 24/11/16 MVF Monash IVF Group Limited Approve the Remuneration Report For 24/11/16 MVF Monash IVF Group Limited Elect Zita Peach as Director For 24/11/16 MVF Monash IVF Group Limited Elect Neil Broekhuizen as Director For 24/11/16 MVF Monash IVF Group Limited Approve the Grant of FY 16 Long Term Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the Company For 24/11/16 MVF Monash IVF Group Limited Approve the Grant of FY 17 Long Term Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the Company For 24/11/16 SDG Sunland Group Ltd. Elect Ron Eames as Director For 24/11/16 SDG Sunland Group Ltd. Approve the Remuneration Report For 25/11/16 PEA Pacific Energy Ltd. Approve the Remuneration Report For 25/11/16 PEA Pacific Energy Ltd. Elect Kenneth Joseph Hall as Director For 25/11/16 PEA Pacific Energy Ltd. Elect Mark Clifford Lawrenson as Director For 25/11/16 PEA Pacific Energy Ltd. Approve the Grant of Plan Shares to Brady Hall, Associate of a Director Against 25/11/16 PEA Pacific Energy Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Against 25/11/16 PRU Perseus Mining Limited Approve the Remuneration Report For 25/11/16 PRU Perseus Mining Limited Elect Colin Carson as Director For 25/11/16 PRU Perseus Mining Limited Elect Michael Bohm as Director For 25/11/16 PRU Perseus Mining Limited Elect John McGloin as Director For 25/11/16 PRU Perseus Mining Limited Elect Alexander Davidson as Director For 25/11/16 PRU Perseus Mining Limited Approve the Grant of Performance Rights to Jeffrey Quartermaine Against 25/11/16 PRU Perseus Mining Limited Approve the Grant of Performance Rights to Colin Carson Against 25/11/16 PRU Perseus Mining Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/11/16 PRU Perseus Mining Limited Ratify the Past Issuance of Shares Abstain^ 25/11/16 QMS QMS Media Limited Approve the Remuneration Report For 25/11/16 QMS QMS Media Limited Elect Robert Alexander as Director For 25/11/16 QMS QMS Media Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 28/11/16 BPS BPS Technology Ltd Approve the Remuneration Report For 28/11/16 BPS BPS Technology Ltd Elect Tony Wiese as Director For 28/11/16 BPS BPS Technology Ltd Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Against 29/11/16 HUB HUB24 Limited Approve the Remuneration Report For 29/11/16 HUB HUB24 Limited Elect Bruce Higgins as Director For 29/11/16 HUB HUB24 Limited Approve the Performance Rights Plan For 29/11/16 HUB HUB24 Limited Approve the Issuance of Options and Performance Rights to Andrew Alcock For 29/11/16 HUB HUB24 Limited Approve the Issuance of Shares to Andrew Alcock For 29/11/16 HUB HUB24 Limited Approve the Variation of Terms of the Existing Options For 16/12/16 ELD Elders Ltd. Approve the Remuneration Report For 16/12/16 ELD Elders Ltd. Elect Ian Wilton as Director For 16/12/16 ELD Elders Ltd. Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors For 16/12/16 ELD Elders Ltd. Approve the Long Term Incentive Plan For 16/12/16 ELD Elders Ltd. Approve the Grant of Performance Rights to Mark Allison For 16/12/16 ELD Elders Ltd. Approve the Amendments to the Company's Constitution For 06/07/16 SKT Sky Network Television Ltd. Approve the Acquisition of Shares by SKY of All the Shares of Vodafone For 06/07/16 SKT Sky Network Television Ltd. Approve the Incurrence of the New Debt For 06/07/16 SKT Sky Network Television Ltd. Approve the Issuance of Shares For 11/08/16 JHX James Hardie Industries plc Accept Financial Statements and Statutory Reports For 11/08/16 JHX James Hardie Industries plc Approve the Remuneration Report For 11/08/16 JHX James Hardie Industries plc Elect Michael Hammes as Director For 11/08/16 JHX James Hardie Industries plc Elect David Harrison as Director For 11/08/16 JHX James Hardie Industries plc Authorize the Board to Fix Remuneration of Auditors For 11/08/16 JHX James Hardie Industries plc Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries For 11/08/16 JHX James Hardie Industries plc Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries For 23/08/16 FPH Fisher & Paykel Healthcare Corp Elect Michael Daniell as Director For 23/08/16 FPH Fisher & Paykel Healthcare Corp Elect Donal O'Dwyer as Director For 23/08/16 FPH Fisher & Paykel Healthcare Corp Elect Lewis Gradon as Director For 23/08/16 FPH Fisher & Paykel Healthcare Corp Elect Scott St John as Director For 23/08/16 FPH Fisher & Paykel Healthcare Corp Authorize Board to Fix Remuneration of the Auditors For 23/08/16 FPH Fisher & Paykel Healthcare Corp Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company For 23/08/16 FPH Fisher & Paykel Healthcare Corp Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company For 18/10/16 FBU Fletcher Building Ltd. Elect Antony Carter as Director For 18/10/16 FBU Fletcher Building Ltd. Elect Alan Jackson as Director For 18/10/16 FBU Fletcher Building Ltd. Elect Ralph Norris as Director For 18/10/16 FBU Fletcher Building Ltd. Authorize the Board to Fix Remuneration of the Auditors For 20/10/16 SKT Sky Network Television Ltd. Approve the Reappointment of PwC as Auditors and Authorize the Board to Fix Their Remuneration For 20/10/16 SKT Sky Network Television Ltd. Elect Geraldine McBride as Director For 20/10/16 SKT Sky Network Television Ltd. Elect Derek Handley as Director For 21/10/16 SKC Skycity Entertainment Group Ltd. Elect Chris Moller as Director For 21/10/16 SKC Skycity Entertainment Group Ltd. Elect Bruce Carter as Director For 21/10/16 SKC Skycity Entertainment Group Ltd. Authorize the Board to Fix Remuneration of the Auditors For 04/11/16 SPK Spark New Zealand Limited Authorize the Board to Fix Remuneration of the Auditors For 04/11/16 SPK Spark New Zealand Limited Elect Simon Moutter as Director For 04/11/16 SPK Spark New Zealand Limited Elect Justine Smyth as Director For 04/11/16 SPK Spark New Zealand Limited Elect Ido Leffler as Director For 04/11/16 SPK Spark New Zealand Limited Elect Alison Gerry as Director For 04/11/16 SPK Spark New Zealand Limited Elect Alison Barrass as Director For 10/11/16 NWS News Corporation Elect Director K. Rupert Murdoch For 10/11/16 NWS News Corporation Elect Director Lachlan K. Murdoch Against 10/11/16 NWS News Corporation Elect Director Robert J. Thomson For 10/11/16 NWS News Corporation Elect Director Jose Maria Aznar Against 10/11/16 NWS News Corporation Elect Director Natalie Bancroft Against 10/11/16 NWS News Corporation Elect Director Peter L. Barnes Against 10/11/16 NWS News Corporation Elect Director Elaine L. Chao For 10/11/16 NWS News Corporation Elect Director Joel I. Klein For 10/11/16 NWS News Corporation Elect Director James R. Murdoch For 10/11/16 NWS News Corporation Elect Director Ana Paula Pessoa For 10/11/16 NWS News Corporation Elect Director Masroor Siddiqui For 10/11/16 NWS News Corporation Ratify Ernst & Young LLP as Auditors For 10/11/16 NWS News Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Against 10/11/16 NWS News Corporation Approve Recapitalization Plan for all Stock to Have One-vote per Share For 10/11/16 TME Trade Me Group Ltd. Authorize the Board to Fix Remuneration of the Auditors For 10/11/16 TME Trade Me Group Ltd. Elect Katrina Johnson as Director For 10/11/16 TME Trade Me Group Ltd. Elect Sam Morgan as Director For 17/11/16 RMD ResMed Inc. Elect Director Carol Burt For 17/11/16 RMD ResMed Inc. Elect Director Rich Sulpizio For 17/11/16 RMD ResMed Inc. Ratify KPMG LLP as Auditors For 17/11/16 RMD ResMed Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against 22/11/16 ATM The a2 Milk Company Limited Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration For 22/11/16 ATM The a2 Milk Company Limited Elect David Hearn as Director For 22/11/16 ATM The a2 Milk Company Limited Elect Peter Hinton as Director For 22/11/16 ATM The a2 Milk Company Limited Elect Warwick Every-Burns as Director For 22/11/16 ATM The a2 Milk Company Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 24/08/16 MPG Metro Performance Glass Limited Authorize the Board to Fix Remuneration of the Auditors For 24/08/16 MPG Metro Performance Glass Limited Elect Russell Chenu as Director For 24/08/16 MPG Metro Performance Glass Limited Elect Gordon Buswell as Director For 25/08/16 EVO Evolve Education Group Limited Authorize the Board to Fix Remuneration of the Auditors For 25/08/16 EVO Evolve Education Group Limited Elect Norah Barlow as Director For 25/08/16 EVO Evolve Education Group Limited Elect Alistair Ryan as Director For 25/08/16 EVO Evolve Education Group Limited Approve the Adoption of a New Constitution For 19/10/16 GNE Genesis Energy Ltd Elect Maury Leyland as Director For 19/10/16 GNE Genesis Energy Ltd Elect Paul Zealand as Director For 19/10/16 GNE Genesis Energy Ltd Elect Timothy Miles as Director For 19/10/16 GNE Genesis Energy Ltd Approve the Increase in Maximum Aggregate Remuneration of Directors For 12/10/16 CEN Contact Energy Ltd. Elect Elena Trout as Director For 12/10/16 CEN Contact Energy Ltd. Elect Whaimutu Dewes as Director For 12/10/16 CEN Contact Energy Ltd. Elect Sue Sheldon as Director For 12/10/16 CEN Contact Energy Ltd. Authorize the Board to Fix Remuneration of the Auditors For 01/11/16 CNU Chorus Ltd. Elect Anne Urlwin as Director For 01/11/16 CNU Chorus Ltd. Elect Keith Turner as Director For 01/11/16 CNU Chorus Ltd. Elect Mark Cross as Director For 01/11/16 CNU Chorus Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 01/11/16 CNU Chorus Ltd. Authorize the Board to Fix Remuneration of the Auditors For

CARE Super Pty Ltd (Trustee) ABN 91 006 670 060. AFSL 235226. CARE Super (Fund) ABN 98 172 275 725

This list represents CareSuper's voting with respect to its Australian Shares investments.

^ Where vote instructions were "Do Not Vote" or "Abstain", CareSuper was ineligible to vote. * Where multiple vote instructions were lodged for the same resolution, "Abstain" refers to the proportion of holdings CareSuper was ineligible to vote.

Whilst the information contained in this document was considered to be accurate at the time of writing, it is subject to change at any time.