APPENDIX 1: Proxy Voting Summary Results for the year ended 30 June 2017

Entity ASX Issuer Name Record Date Meeting Date Meeting Type Proposal Text Proponent Vote Instruction Code MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Grant of Performance Rights to Rebekah O'Flaherty Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve Grant of Options to Rebekah O'Flaherty Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Elect Roger Amos as Director Management For MLC Investments Limited 3PL 3P Learning Ltd. 08/11/2016 10/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect David Crombie as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect Tom Keene as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Elect Neil Reisman as Director Management For MLC Investments Limited AAC Australian Agricultural Company Ltd. 12/07/2016 14/07/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Elect Roger Davis as Director Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Elect Don Morris as Director Management For MLC Investments Limited, Navigator Australia Limited AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Deborah Thomas AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Under the Deferred Short Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Deborah Thomas AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Under the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Change of Company Name to Main Event AAD Ardent Leisure Group 25/10/2016 27/10/2016 Annual/Special Entertainment Limited Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Z Todorcevski as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect LV Hosking as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Ken Scott-Mackenzie as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Elect Arlene Tansey as Director Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve Issuance of Awards to M Brydon Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ABC Adelaide Brighton Ltd. 23/05/2017 25/05/2017 Annual Approve the Increase to Non-Executive Director's Remuneration Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Elect John Thame as Director Management For MLC Investments Limited Approve the Grant of Deferred Security Acquisition Rights to Frank ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Wolf, Managing Director of the Company Management For MLC Investments Limited ABP Abacus Property Group 12/11/2016 14/11/2016 Annual/Special Ratify the Past Issuance of Securities Management For MLC Investments Limited ACN A.C.N 126 736 758 Ltd 28/11/2016 30/11/2016 Annual Elect Ian Trahar as Director Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Elect Keith Toh as Director Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Elect V. Paul Unruh as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Restricted Share Options and Restricted ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Shares to Leigh Jasper, Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Restricted Share Options and Restricted ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Shares to Robert Phillpot, Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited ACX Aconex Ltd 23/10/2016 25/10/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Elect Trent Peterson as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Elect Kate Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Mark Ronan Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Michael Cherubino Management For MLC Investments Limited, Navigator Australia Limited ADH Adairs Ltd 16/11/2016 18/11/2016 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Elect Colin John Henson as Director Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Elect Heather Alice Scheibenstock as Director Management Against MLC Investments Limited, Navigator Australia Limited AGI Ainsworth Game Technology Ltd. 13/11/2016 15/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Belinda Jane Hutchinson as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Jacqueline Cherie Hey as Director Management For MLC Investments Limited, Navigator Australia Limited AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Elect Diane Lee Smith-Gander as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Andrew Vesey, AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- AGL AGL Energy Ltd. 26/09/2016 28/09/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Elect David Griffiths as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Elect Jane McKellar as Director Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Amended AHG Performance Rights Plan Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Right to Bronte Howson Management For MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Termination Package of Bronte Howson Management Against MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Right to John McConnell Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Eligible Institutional, AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Sophisticated and Professional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited AHG Automotive Holdings Group Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Elect JoAnne Stephenson as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Elect Harry Boon as Director Management For MLC Investments Limited AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions in the AHY Asaleo Care Ltd. 30/04/2017 02/05/2017 Annual Company's Constitution Management For MLC Investments Limited AIA Auckland International Airport Ltd. 18/10/2016 20/10/2016 Annual Elect Henry van der Heyden as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 18/10/2016 20/10/2016 Annual Elect Michelle Guthrie as Director Management For MLC Investments Limited AIA Auckland International Airport Ltd. 18/10/2016 20/10/2016 Annual Elect Christine Spring as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of AIA Auckland International Airport Ltd. 18/10/2016 20/10/2016 Annual Directors Management For MLC Investments Limited AIA Auckland International Airport Ltd. 18/10/2016 20/10/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AJA Astro Japan Property Group 07/11/2016 09/11/2016 Annual Elect Fergus Allan McDonald as Director Management For MLC Investments Limited AJD Asia Pacific Data Centre Group 20/11/2016 22/11/2016 Annual/Special Elect John Wright as Director Management For MLC Investments Limited AJD Asia Pacific Data Centre Group 20/11/2016 22/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Elect Gavin Rezos as Director Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Elect Craig Metz as Director Management Against MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Grant of Shares to Nicholas Clark Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Grant of Shares to Gavin Rezos Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Employee Share Plan Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Alexium Performance Rights Plan Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Issuance of Incentive Shares to Nicholas Clark Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Issuance of Long Term Incentives to Nicholas Clark Management Against MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Issuance of Incentive Shares to Gavin Rezos Management For MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Issuance of Long Term Incentives to Gavin Rezos Management Against MLC Investments Limited AJX Alexium International Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Non-Executive Directors Remuneration Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Elect John Stuart Ferguson Dunlop as Director Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Approve the Employee Bonus Share Plan Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Ratify the Past Issuance of Shares to Employees Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Approve the Amended Alkane Resources Performance Rights Plan Management For MLC Investments Limited ALK Alkane Resources Ltd. 14/11/2016 16/11/2016 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Elect A Tansey as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Elect S Summers Couder as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Elect P Ramsey as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Elect DCP Banks as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Elect K Conlon as Director Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Approve the Grant of Performance Share Rights to Trevor Croker Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Approve the Amendment to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited ALL Aristocrat Leisure Ltd. 25/02/2017 27/02/2017 Annual Approve the Reinsertion of the Proportional Takeover Provisions Management For MLC Investments Limited ALQ ALS Limited 24/07/2016 26/07/2016 Annual Elect Mel Bridges as Director Management For MLC Investments Limited ALQ ALS Limited 24/07/2016 26/07/2016 Annual Elect Tonianne Dwyer as Director Management For MLC Investments Limited ALQ ALS Limited 24/07/2016 26/07/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited ALQ ALS Limited 24/07/2016 26/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Greg Kilmister, ALQ ALS Limited 24/07/2016 26/07/2016 Annual Managing Director of the Company Management For MLC Investments Limited ALQ ALS Limited 24/07/2016 26/07/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2016 18/11/2016 Annual Elect Raelene Murphy as Director Management For MLC Investments Limited, Navigator Australia Limited ALU Altium Ltd. 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Rights to Aram Mirkazemi Management For MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Elect Ray Smith-Roberts as Director Management For MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Elect Leath Nicholson as Director Management Against MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Elect Brian Austin as Director Management For MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Elect Andrew Hopkins as Director Management For MLC Investments Limited Approve the Issuance of Shares to Vendors of Repair Management AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Australia Management For MLC Investments Limited AMA AMA Group Limited 23/11/2016 25/11/2016 Annual Approve the Amendments to the Company's Constitution Management Against MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 18/10/2016 20/10/2016 Annual Elect A (Armin) Meyer as Director Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 18/10/2016 20/10/2016 Annual Elect K J (Karen) Guerra as Director Management For MLC Investments Limited, Navigator Australia Limited AMC Amcor Limited 18/10/2016 20/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Catherine Brenner as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Patty Akopiantz as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Trevor Matthews as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Geoff Roberts as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Peter Varghese as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Elect Mike Wilkins as Director Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AMP AMP Limited 09/05/2017 11/05/2017 Annual Approve Chief Executive Officer's Long-Term Incentive for 2017 Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Elect Ronnie Bell as Director Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Elect W Peter Day as Director Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Elect Leslie Desjardins as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Magnus Nicolin, ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ANN Ansell Ltd. 17/10/2016 19/10/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 14/12/2016 16/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Shayne Elliot, Chief ANZ Australia and New Zealand Banking Group Ltd. 14/12/2016 16/12/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 14/12/2016 16/12/2016 Annual Elect S. J. Halton as Director Management For MLC Investments Limited, Navigator Australia Limited ANZ Australia and New Zealand Banking Group Ltd. 14/12/2016 16/12/2016 Annual Elect G. R. Liebelt as Director Management For MLC Investments Limited AOF Australian Unity Office Property Fund 09/11/2016 11/11/2016 Annual Other Business (Non-Voting) Management MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Elect Eric Lee as Director Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Elect Jim Frayne as Director Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Approve the Issuance of STI Deferred Securities to Geoffrey Grady Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Approve the Issuance of Performance Rights to Geoffrey Grady Management For MLC Investments Limited, Navigator Australia Limited AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Ratify the Past Issuance of Stapled Securities Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Stapled Securities to Institutional AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Investors Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Assistance for Freedom and RVG AOG Aveo Group 14/11/2016 16/11/2016 Annual/Special Acquisitions Management For MLC Investments Limited APA APA Group 25/10/2016 27/10/2016 Annual Elect Steven Crane as Director Management For MLC Investments Limited APA APA Group 25/10/2016 27/10/2016 Annual Elect John Fletcher as Director Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 23/01/2017 25/01/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited API Australian Pharmaceutical Industries Ltd. 23/01/2017 25/01/2017 Annual Elect Gerard J. Masters as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- API Australian Pharmaceutical Industries Ltd. 23/01/2017 25/01/2017 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Approve the Sale of All the Share Capital in the ARM Sale APN APN News & Media Ltd 14/09/2016 16/09/2016 Special Companies to NCA Ventures Pty Ltd Management For MLC Investments Limited APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Elect Peter Cullinane as Director Management For MLC Investments Limited APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Elect Anne Templeman-Jones as Director Management For MLC Investments Limited APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Approve Grant of Deferred Rights to Ciaran Davis Management For MLC Investments Limited Approve the Change of Company Name to HT&E Limited and APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Approve the Financial Assistance in Relation to Adshel Acquisition Management For MLC Investments Limited Approve the Financial Assistance in Relation to Conversant APN APN News & Media Ltd 02/05/2017 04/05/2017 Annual Acquisition Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Elect Jack Matthews as Director Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Approve the APN Outdoor Group Limited Long Term Incentive Plan Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Approve the Grant of Performance Rights to Richard Herring Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Executive Directors Management For MLC Investments Limited APO APN Outdoor Group Ltd 18/04/2017 20/04/2017 Annual Approve the Renewal of Proportional Takeover Provision Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Elect Guy Farrands as Director Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Approve the Grant of Performance Rights to Joel Cann Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Approve the Grant of STI Right to Joel Cann Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Approve the Performance Rights Plan Management For MLC Investments Limited APZ Aspen Group 26/11/2016 28/11/2016 Annual Approve the Buy-Back of Stapled Securities Management For MLC Investments Limited ARB ARB Corporation Ltd. 12/10/2016 14/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ARB ARB Corporation Ltd. 12/10/2016 14/10/2016 Annual Elect Roger Brown as Director Management For MLC Investments Limited ARB ARB Corporation Ltd. 12/10/2016 14/10/2016 Annual Elect Robert Fraser as Director Management For MLC Investments Limited ARB ARB Corporation Ltd. 12/10/2016 14/10/2016 Annual Elect Adrian Fitzpatrick as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- ARB ARB Corporation Ltd. 12/10/2016 14/10/2016 Annual Executive Directors Management For MLC Investments Limited ARF Arena REIT 15/11/2016 17/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited ARF Arena REIT 15/11/2016 17/11/2016 Annual/Special Elect Simon Parsons as Director Management For MLC Investments Limited ARF Arena REIT 15/11/2016 17/11/2016 Annual/Special Approve the Grant of Performance Rights to Bryce Mitchelson Management For MLC Investments Limited ARF Arena REIT 15/11/2016 17/11/2016 Annual/Special Approve the Grant of Performance Rights to Gareth Winter Management For MLC Investments Limited ASB Austal Ltd. 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ASB Austal Ltd. 26/10/2016 28/10/2016 Annual Elect Giles Everist as Director Management For MLC Investments Limited Approve the Grant of Shares to David Singleton, Chief Executive ASB Austal Ltd. 26/10/2016 28/10/2016 Annual Officer of the Company Management For MLC Investments Limited ASB Austal Ltd. 26/10/2016 28/10/2016 Annual Approve the Grant of Performance Rights to David Singleton Management For MLC Investments Limited ASL Ausdrill Ltd. 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ASL Ausdrill Ltd. 26/10/2016 28/10/2016 Annual Elect Mark Anthony Connelly as Director Management For MLC Investments Limited ASL Ausdrill Ltd. 26/10/2016 28/10/2016 Annual Elect Donald James Argent as Director Management For MLC Investments Limited ASL Ausdrill Ltd. 26/10/2016 28/10/2016 Annual Elect Ian Howard Cochrane as Director Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Rodney P. Antal Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Thomas R. Bates, Jr. Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Edward C. Dowling, Jr. Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Richard P. Graff Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Anna Kolonchina Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Elect Director Alan P. Krusi Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Ratify PricewaterhouseCoopers LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Re-approve Restricted Stock Unit Plan Management For MLC Investments Limited, Navigator Australia Limited ASR Alacer Gold Corp. 06/03/2017 28/04/2017 Annual/Special Advisory Vote on Executive Compensation Approach Management For MLC Investments Limited AST AusNet Services 19/07/2016 21/07/2016 Annual Elect Peter Mason as Director Management For MLC Investments Limited AST AusNet Services 19/07/2016 21/07/2016 Annual Elect Tan Chee Meng as Director Management For MLC Investments Limited AST AusNet Services 19/07/2016 21/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Nino Ficca, Managing AST AusNet Services 19/07/2016 21/07/2016 Annual Director of the Company Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- AST AusNet Services 19/07/2016 21/07/2016 Annual Executive Directors Management For MLC Investments Limited AST AusNet Services 19/07/2016 21/07/2016 Annual Approve the Issue of Shares Up to 10 Percent Pro Rata Management For MLC Investments Limited Approve the Issuance of Shares Pursuant to the Dividend AST AusNet Services 19/07/2016 21/07/2016 Annual Reinvestment Plan Management For MLC Investments Limited Approve the Issuance of Shares Pursuant to an Employee Incentive AST AusNet Services 19/07/2016 21/07/2016 Annual Scheme Management For MLC Investments Limited, Navigator Australia Limited ASX ASX Ltd. 26/09/2016 28/09/2016 Annual Elect Ken Henry as Director Management For MLC Investments Limited, Navigator Australia Limited ASX ASX Ltd. 26/09/2016 28/09/2016 Annual Elect Melinda Conrad as Director Management For MLC Investments Limited, Navigator Australia Limited ASX ASX Ltd. 26/09/2016 28/09/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Dominic Stevens, ASX ASX Ltd. 26/09/2016 28/09/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited ASZ ASG Group Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ASZ ASG Group Ltd. 28/11/2016 30/11/2016 Annual Elect Grant Pestell as Director Management Against MLC Investments Limited Approve the Scheme of Arrangement Between ASG Group Limited ASZ ASG Group Ltd. 06/12/2016 08/12/2016 Court and Its Shareholders Management For MLC Investments Limited ATI Atlantic Ltd. 22/08/2016 24/08/2016 Court Approve the Financial Assistance Management For MLC Investments Limited Approve the Scheme of Arrangement Between Atlantic Ltd and Its ATI Atlantic Ltd. 22/08/2016 24/08/2016 Court Shareholders Management For MLC Investments Limited Appoint Ernst & Young as Auditor and Authorize the Board to Fix ATM The a2 Milk Company Limited 20/11/2016 22/11/2016 Annual Their Remuneration Management For MLC Investments Limited ATM The a2 Milk Company Limited 20/11/2016 22/11/2016 Annual Elect David Hearn as Director Management For MLC Investments Limited ATM The a2 Milk Company Limited 20/11/2016 22/11/2016 Annual Elect Peter Hinton as Director Management For MLC Investments Limited ATM The a2 Milk Company Limited 20/11/2016 22/11/2016 Annual Elect Warwick Every-Burns as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- ATM The a2 Milk Company Limited 20/11/2016 22/11/2016 Annual Executive Directors Management For MLC Investments Limited ATS Australis Oil & Gas Limited 03/05/2017 04/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited ATS Australis Oil & Gas Limited 03/05/2017 04/05/2017 Annual Elect Jonathan Stewart as Director Management For MLC Investments Limited ATS Australis Oil & Gas Limited 03/05/2017 04/05/2017 Annual Elect Steve Scudamore as Director Management For Navigator Australia Limited AUB AUB Group Ltd. 22/11/2016 24/11/2016 Annual Elect Raymond John Carless as Director Management For Navigator Australia Limited AUB AUB Group Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 23/05/2017 25/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 23/05/2017 25/05/2017 Annual Elect G John Pizzey as Director Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 23/05/2017 25/05/2017 Annual Elect W Peter Day as Director Management For MLC Investments Limited, Navigator Australia Limited AWC Alumina Ltd. 23/05/2017 25/05/2017 Annual Elect Michael P Ferraro as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights (Long Term Incentive) to AWC Alumina Ltd. 23/05/2017 25/05/2017 Annual Peter Wasow, Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 14/11/2016 16/11/2016 Annual Elect David McEvoy as Director Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 14/11/2016 16/11/2016 Annual Elect Karen Penrose as Director Management For MLC Investments Limited, Navigator Australia Limited AWE AWE Limited 14/11/2016 16/11/2016 Annual Approve the Grant of Cash Share Rights to David Biggs Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Elect Rolf Hansen as Director Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Ratify the Past Issuance of 2.18 Million Shares Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Ratify the Past Issuance of 1.92 Million Shares Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Ratify the Past Issuance of 839,569 Shares Management For MLC Investments Limited, Navigator Australia Limited AYS Amaysim Australia Limited 15/11/2016 17/11/2016 Annual Approve the Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited AZJ Aurizon Holdings Ltd. 16/10/2016 18/10/2016 Annual Elect Russell Caplan as Director Management For MLC Investments Limited, Navigator Australia Limited AZJ Aurizon Holdings Ltd. 16/10/2016 18/10/2016 Annual Elect Michael Fraser as Director Management For MLC Investments Limited, Navigator Australia Limited AZJ Aurizon Holdings Ltd. 16/10/2016 18/10/2016 Annual Elect Kate Vidgen as Director Management For MLC Investments Limited, Navigator Australia Limited AZJ Aurizon Holdings Ltd. 16/10/2016 18/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Options to Laura McBain, CEO of the BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Company Management Against MLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Elect Patria Mann as Director Management For MLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Elect Charles Sitch as Director Management For MLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Elect Rob Woolley as Director Management For MLC Investments Limited, Navigator Australia Limited BAL Bellamy's Australia Limited 17/10/2016 19/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Elect Jan Cameron as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Elect Chan Wai-Chan as Director Share Holder Against MLC Investments Limited ***WITHDRAWN RESOLUTION*** Elect Vaughan Webber as BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Director Share Holder MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Elect Rodd Peters as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Remove Patria Mann as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Remove Launa (Lorna) Inman as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Remove Michael Wadley as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Remove Charles Sitch as Director Share Holder Against MLC Investments Limited BAL Bellamy's Australia Limited 26/02/2017 28/02/2017 Special Remove Additional Directors Appointed Share Holder Against MLC Investments Limited BAP Bapcor Limited 02/07/2016 04/07/2016 Special Approve the Change of Company Name to BAPCOR Limited Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Elect Margaret Haseltine as Director Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Elect Therese Ryan as Director Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Ratify the Past Issuance of Shares to Bayswater Bearings Pty Ltd. Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Ratify the Past Issuance of Shares to Kellybrooke Pty Ltd. Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Darryl Abotomey, Chief BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Executive Officer and Managing Director of the Company Management Against MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Approve the Employee Salary Sacrifice Share Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited BAP Bapcor Limited 19/10/2016 21/10/2016 Annual Approve the Renewal of the Proportional Takeover Bid Provisions Management For Navigator Australia Limited BBG Billabong International Ltd. 20/11/2016 22/11/2016 Annual Elect Jason Mozingo as Director Management For Navigator Australia Limited BBG Billabong International Ltd. 20/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited BBG Billabong International Ltd. 20/11/2016 22/11/2016 Annual Approve the Executive Incentive Plan Management For Navigator Australia Limited BBG Billabong International Ltd. 20/11/2016 22/11/2016 Annual Approve the Grant of Options to Neil Fiske Management For Navigator Australia Limited BBG Billabong International Ltd. 20/11/2016 22/11/2016 Annual Approve the Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited BBN Baby Bunting Group Ltd 19/11/2016 21/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BBN Baby Bunting Group Ltd 19/11/2016 21/11/2016 Annual Elect Tom Cowan as Director Management For MLC Investments Limited, Navigator Australia Limited BBN Baby Bunting Group Ltd 19/11/2016 21/11/2016 Annual Elect Melanie Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Matt Spencer, CEO BBN Baby Bunting Group Ltd 19/11/2016 21/11/2016 Annual and Managing Director of the Company Management For MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Elect Brant Hinze as Director Management For MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Elect Nicole Adshead-Bell as Director Management For MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Approve Issuance of Options to Nicole Adshead-Bell Management For MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Approve Grant of Performance Rights to Simon Jackson Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Executive Directors Management For MLC Investments Limited Ratify the Past Issuance of 158.86 Million Shares to Sophisticated BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual and Professional Investors Management Abstain MLC Investments Limited BDR Beadell Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Renewal of Proportional Takeover Provisions Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Elect Jan Harris as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Elect Rob Hubbard as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Elect Jim Hazel as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Elect David Matthews as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Elect Robert Johanson as Director Management For MLC Investments Limited BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights and Deferred Shares to BEN Bendigo and Adelaide Bank Ltd. 23/10/2016 25/10/2016 Annual the Managing Director Management For MLC Investments Limited BFG Bell Financial Group Ltd. 17/04/2017 19/04/2017 Annual Elect Colin Bell as Director Management For MLC Investments Limited BFG Bell Financial Group Ltd. 17/04/2017 19/04/2017 Annual Elect Craig Coleman as Director Management For MLC Investments Limited BFG Bell Financial Group Ltd. 17/04/2017 19/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 23/10/2016 25/10/2016 Annual Elect Max Roberts as Director Management Against MLC Investments Limited, Navigator Australia Limited BGA Bega Cheese Ltd. 23/10/2016 25/10/2016 Annual Elect Richard Platts as Director Management Against MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of BGA Bega Cheese Ltd. 23/10/2016 25/10/2016 Annual Directors Management For MLC Investments Limited BGP BGP Holdings Plc 08/06/2016 13/07/2016 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited BGP BGP Holdings Plc 08/06/2016 13/07/2016 Annual Approve Auditors Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Appoint KPMG LLP as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Approve General Authority to Issue Shares in BHP Billiton Plc Management For MLC Investments Limited, Navigator Australia Limited Approve General Authority to Issue Shares in BHP Billiton Plc for BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Cash Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Approve the Repurchase of Shares in BHP Billiton Plc Management For MLC Investments Limited, Navigator Australia Limited Approve the Remuneration Report Other than the Part Containing BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual the Directors' Remuneration Policy Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Awards to Andrew Mackenzie, Executive BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Ken MacKenzie as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Malcolm Brinded as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Malcolm Broomhead as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Pat Davies as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Anita Frew as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Carolyn Hewson as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Andrew Mackenzie as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Lindsay Maxsted as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Wayne Murdy as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Shriti Vadera as Director Management For MLC Investments Limited, Navigator Australia Limited BHP BHP Billiton Limited 15/11/2016 17/11/2016 Annual Elect Jac Nasser as Director Management For MLC Investments Limited BKL Blackmores Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited BKL Blackmores Ltd. 25/10/2016 27/10/2016 Annual Elect Stephen Chapman as Director Management Against MLC Investments Limited BKL Blackmores Ltd. 25/10/2016 27/10/2016 Annual Approve the Executive Share Plan Management For MLC Investments Limited BKL Blackmores Ltd. 25/10/2016 27/10/2016 Annual Approve the Grant of Shares to Christine Holgate Management For MLC Investments Limited BKN Bradken Ltd. 24/10/2016 26/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited BKN Bradken Ltd. 24/10/2016 26/10/2016 Annual Elect Phillip J Arnall as Director Management For MLC Investments Limited BKN Bradken Ltd. 24/10/2016 26/10/2016 Annual Elect Rupert A Harrington as Director Management For MLC Investments Limited BKN Bradken Ltd. 24/10/2016 26/10/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited BKW Brickworks Ltd. 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited BKW Brickworks Ltd. 27/11/2016 29/11/2016 Annual Elect Michael Millner as Director Management Against MLC Investments Limited BKW Brickworks Ltd. 27/11/2016 29/11/2016 Annual Elect Robert Webster as Director Management Against MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Elect John Kain as Director Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Elect Kim Morison as Director Management Against MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Elect Elaine Stead as Director Management Against MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Elect Nicholas Dignam as Director Management Against MLC Investments Limited Ratify the Past Issuance of Shares to Professional and BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Sophisticated Investors Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Approve the Issuance of Options to Robert Shand Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Approve the Issuance of Options to Elaine Stead Management For MLC Investments Limited BLA Blue Sky Alternative Investments Ltd. 16/11/2016 18/11/2016 Annual Approve the Issuance of Options to Nicholas Dignam Management For MLC Investments Limited, Navigator Australia Limited BLD Boral Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BLD Boral Ltd. 01/11/2016 03/11/2016 Annual Elect Karen Moses as Director Management For MLC Investments Limited, Navigator Australia Limited BLD Boral Ltd. 01/11/2016 03/11/2016 Annual Elect Eileen Doyle as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Award Rights to Mike Kane, CEO and BLD Boral Ltd. 01/11/2016 03/11/2016 Annual Managing Director of the Comapany Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BLD Boral Ltd. 01/11/2016 03/11/2016 Annual Executive Directors Management For MLC Investments Limited BLX Beacon Lighting Group Ltd 09/10/2016 11/10/2016 Annual Elect Neil Osborne as Director Management For MLC Investments Limited BLX Beacon Lighting Group Ltd 09/10/2016 11/10/2016 Annual Approve the Remuneration Report Management Abstain MLC Investments Limited Approve the Grant of Performance Rights to Glen Robinson, Chief BLX Beacon Lighting Group Ltd 09/10/2016 11/10/2016 Annual Executive Officer of the Company Management Abstain MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Elect David Willis as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Elect Karen Penrose as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Elect John Lorimer as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Elect Warwick Negus as Director Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Performance Award Rights to Jon Sutton Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited BOQ Bank of Queensland Ltd 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Elect G S Davis as Director Management Against MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Elect P J Bainbridge as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Elect J D McKerlie as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Elect R K Stokes as Director Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Approve the Beach Executive Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Approve the Increase in the Number of Directors to 9 Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited BPT Beach Energy Limited 08/11/2016 10/11/2016 Annual Approve the Financial Assistance Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 19/11/2016 21/11/2016 Annual Elect Sally Herman as Director Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 19/11/2016 21/11/2016 Annual Elect Catherine Wright as Director Management For MLC Investments Limited, Navigator Australia Limited BRG Breville Group Ltd. 19/11/2016 21/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- BRG Breville Group Ltd. 19/11/2016 21/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 08/11/2016 10/11/2016 Annual Elect Ewen Crouch as Director Management For MLC Investments Limited, Navigator Australia Limited BSL Bluescope Steel Ltd. 08/11/2016 10/11/2016 Annual Elect Lloyd Jones as Director Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 14/12/2016 16/12/2016 Annual Elect Les Vance as Director Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 14/12/2016 16/12/2016 Annual Elect Kathryn Matthews as Director Management For MLC Investments Limited, Navigator Australia Limited BTT BT Investment Management Ltd. 14/12/2016 16/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited BWX BWX Limited 16/10/2016 18/10/2016 Annual Elect Denis Shelley as Director Management For MLC Investments Limited BWX BWX Limited 16/10/2016 18/10/2016 Annual Elect Aaron Finlay as Director Management For MLC Investments Limited BWX BWX Limited 16/10/2016 18/10/2016 Annual Ratify the Past Issuance of Shares to the Vendors Management For MLC Investments Limited BWX BWX Limited 16/10/2016 18/10/2016 Annual Approve Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Elect George El Zoghbi as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Elect Anthony Grant Froggatt as Director Management For MLC Investments Limited, Navigator Australia Limited BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Elect David Peter Gosnell as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Participation of Graham Chipchase in the Performance BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Share Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Participation of Graham Chipchase in the MyShare BXB Brambles Ltd 14/11/2016 16/11/2016 Annual Plan Management For MLC Investments Limited CAB Cabcharge Australia Limited 22/11/2016 24/11/2016 Annual Elect Donnald McMichael as Director Management Against MLC Investments Limited CAB Cabcharge Australia Limited 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Rights to Andrew Skelton, Managing Director CAB Cabcharge Australia Limited 22/11/2016 24/11/2016 Annual and Chief Executive Officer of the Company Management Against MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 26/10/2016 28/10/2016 Annual Elect Kim Anderson as Director Management For MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 26/10/2016 28/10/2016 Annual Elect Edwina Gilbert as Director Management Against MLC Investments Limited, Navigator Australia Limited CAR Carsales.com Ltd. 26/10/2016 28/10/2016 Annual Approve the Grant of Performance Rights to Greg Roebuck Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights and Options to Greg CAR Carsales.com Ltd. 26/10/2016 28/10/2016 Annual Roebuck Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Elect Adir Shiffman as Director Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Elect Kar Wing (Calvin) Ng as Director Management Against MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Elect James Orlando as Director Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Ratify the Past Issuance of Shares Management Abstain MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Performance Rights to Kar Wing (Calvin) Ng Management Against MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Options to Adir Shiffman Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Options to Shaun Holthouse Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Options to Igor Van De Griendt Management For MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Options to Kar Wing (Calvin) Ng Management Against MLC Investments Limited CAT Catapult Group International Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Options to Brent Scrimshaw Management Against MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Elect Shirish Apte as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Elect David Higgins as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Elect Brian Long as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Elect Catherine Livingstone as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Elect Mary Padbury as Director Management For MLC Investments Limited, Navigator Australia Limited CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the of Reward Rights to Ian Narev, Chief Executive Officer CBA Commonwealth Bank Of Australia 07/11/2016 09/11/2016 Annual and Managing Director of the Company Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2017 16/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2017 16/05/2017 Annual Elect Krishnakumar Thirumalai as Director Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2017 16/05/2017 Annual Elect Mark Johnson as Director Management For MLC Investments Limited CCL Coca-Cola Amatil Ltd. 14/05/2017 16/05/2017 Annual Elect Paul O'Sullivan as Director Management For MLC Investments Limited Approve Grant of Performance Share Rights to A M Watkins, Group CCL Coca-Cola Amatil Ltd. 14/05/2017 16/05/2017 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 01/11/2016 03/11/2016 Annual Elect Robert Shaw as Director Management For MLC Investments Limited, Navigator Australia Limited CCP Credit Corp Group Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 21/11/2016 23/11/2016 Annual Elect Stuart Grimshaw as Director Management For MLC Investments Limited, Navigator Australia Limited CCV Cash Converters International Limited 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Peter Cumins, CCV Cash Converters International Limited 21/11/2016 23/11/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Michael Alscher as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Neville Buch as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Steven Sherman as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Jeffrey Forbes as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Gary Jandegian as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Robert Prieto as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Elect Nathanial Thomson as Director Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Approve the Cardno Performance Equity Plan Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Approve the Renewal of the Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited CDD Cardno Ltd. 25/10/2016 27/10/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited CEN Contact Energy Ltd. 10/10/2016 12/10/2016 Annual Elect Elena Trout as Director Management For MLC Investments Limited CEN Contact Energy Ltd. 10/10/2016 12/10/2016 Annual Elect Whaimutu Dewes as Director Management For MLC Investments Limited CEN Contact Energy Ltd. 10/10/2016 12/10/2016 Annual Elect Sue Sheldon as Director Management For MLC Investments Limited CEN Contact Energy Ltd. 10/10/2016 12/10/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited CGC Costa Group Holdings Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited CGC Costa Group Holdings Limited 15/11/2016 17/11/2016 Annual Elect Tiffany Fuller as Director Management For MLC Investments Limited CGC Costa Group Holdings Limited 15/11/2016 17/11/2016 Annual Elect Janette Kendall as Director Management For MLC Investments Limited CGC Costa Group Holdings Limited 15/11/2016 17/11/2016 Annual Approve the Grant of Performance Rights to Harry Debney Management For MLC Investments Limited CGC Costa Group Holdings Limited 15/11/2016 17/11/2016 Annual Approve the Grant of Options to Harry Debney Management For MLC Investments Limited, Navigator Australia Limited CGF Challenger Ltd 25/10/2016 27/10/2016 Annual Elect Peter Polson as Director Management For MLC Investments Limited, Navigator Australia Limited CGF Challenger Ltd 25/10/2016 27/10/2016 Annual Elect Jonathan Grunzweig as Director Management For MLC Investments Limited, Navigator Australia Limited CGF Challenger Ltd 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CGF Challenger Ltd 25/10/2016 27/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Elect David Clarke as Director Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Elect Anne Brennan as Director Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Elect Karen Moses as Director Management For MLC Investments Limited, Navigator Australia Limited CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Service Rights to David Harrison, CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Managing Director and Group Chief Executive Officer Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to David Harrison, CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Managing Director and Group Chief Executive Officer Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Pro-rata Performance Rights to David CHC Charter Hall Group 07/11/2016 09/11/2016 Annual/Special Harrison, Managing Director and Group Chief Executive Officer Management For MLC Investments Limited Ratify the Past Issuance of 50.18 Million Stapled Securities to CHC Charter Hall Group 16/06/2017 20/06/2017 Special Certain Institutional, Professional and Wholesale Investors Management Abstain MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2017 13/04/2017 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2017 13/04/2017 Annual Elect Marcelino Fernandez Verdes as Director Management Against MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2017 13/04/2017 Annual Elect Jose-Luis del Valle Perez as Director Management Against MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2017 13/04/2017 Annual Elect Pedro Lopez Jimenez as Director Management Against MLC Investments Limited, Navigator Australia Limited CIM CIMIC Group Ltd. 11/04/2017 13/04/2017 Annual Approve Adoption of a New Constitution Management For MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 30/08/2016 01/09/2016 Annual Elect Director Bronwyn Morris Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CKF Collins Foods Ltd. 30/08/2016 01/09/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Approve the Collins Foods Limited Executive and Employee CKF Collins Foods Ltd. 30/08/2016 01/09/2016 Annual Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Graham Maxwell, CKF Collins Foods Ltd. 30/08/2016 01/09/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited CKF Collins Foods Ltd. 30/08/2016 01/09/2016 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 15/10/2016 17/10/2016 Annual Elect Barry Lambert as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 15/10/2016 17/10/2016 Annual Elect Kathryn Foster as Director Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 15/10/2016 17/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of ESOP Shares to Kevin Bungard, Chief CL1 Class Limited 15/10/2016 17/10/2016 Annual Executive Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited CL1 Class Limited 15/10/2016 17/10/2016 Annual Approve the Potential Termination Benefits Management For MLC Investments Limited CMW Cromwell Property Group 28/11/2016 30/11/2016 Annual Elect Michelle McKellar as Director Management For MLC Investments Limited CMW Cromwell Property Group 28/11/2016 30/11/2016 Annual Elect Marc Wainer as Director Management For MLC Investments Limited CMW Cromwell Property Group 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited CMW Cromwell Property Group 28/11/2016 30/11/2016 Annual Approve the Cromwell Property Group Performance Rights plan Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2016 01/11/2016 Annual Elect Anne Urlwin as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2016 01/11/2016 Annual Elect Keith Turner as Director Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2016 01/11/2016 Annual Elect Mark Cross as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CNU Chorus Ltd. 31/10/2016 01/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited CNU Chorus Ltd. 31/10/2016 01/11/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For Navigator Australia Limited COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual Elect John Conde as Director Management For Navigator Australia Limited Approve the Grant of Rights to David Maxwell, Managing Director of COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual the Company Management For Navigator Australia Limited Approve the Grant of Rights to Hector Gordon, Executive Director of COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual the Company Management For Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual Investors Management Abstain Navigator Australia Limited Approve the Issuance of Up to 10 Percent of the Company's Issued COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual Capital Management For Navigator Australia Limited COE Cooper Energy Limited 08/11/2016 10/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 16/10/2016 18/10/2016 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 16/10/2016 18/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 16/10/2016 18/10/2016 Annual Elect Yasmin Allen as Director Management For MLC Investments Limited, Navigator Australia Limited COH Cochlear Ltd. 16/10/2016 18/10/2016 Annual Elect Donal O'Dwyer as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Securities to Chris Smith, Chief Executive COH Cochlear Ltd. 16/10/2016 18/10/2016 Annual Officer & President of the Company Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 07/11/2016 09/11/2016 Annual Elect A L Owen as Director Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 07/11/2016 09/11/2016 Annual Elect S D Jones as Director Management For MLC Investments Limited, Navigator Australia Limited CPU Computershare Limited 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Stuart Irving, Chief CPU Computershare Limited 07/11/2016 09/11/2016 Annual Executive Officer of the Company Management For MLC Investments Limited CQR Charter Hall Retail REIT 09/11/2016 11/11/2016 Annual Elect Sue Palmer as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 10/10/2016 12/10/2016 Annual Elect Marie McDonald as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 10/10/2016 12/10/2016 Annual Elect Megan Clark as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 10/10/2016 12/10/2016 Annual Elect Tadataka Yamada as Director Management For MLC Investments Limited, Navigator Australia Limited CSL CSL Ltd. 10/10/2016 12/10/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of CSL CSL Ltd. 10/10/2016 12/10/2016 Annual the Company Management Against MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CSL CSL Ltd. 10/10/2016 12/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 21/06/2017 23/06/2017 Annual Elect Christine Holman as Director Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 21/06/2017 23/06/2017 Annual Elect Mike Ihlein as Director Management For MLC Investments Limited, Navigator Australia Limited CSR CSR Limited 21/06/2017 23/06/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Rob Sindel, Managing CSR CSR Limited 21/06/2017 23/06/2017 Annual Director of the Company Management For MLC Investments Limited CSV CSG Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited CSV CSG Ltd. 15/11/2016 17/11/2016 Annual Elect Stephen Anstice as Director Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Elect Tony Bellas as Director Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Elect Robert J. Natter as Director Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Elect Laura Ruffles as Director Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Ratify the Past Issuance of Shares to Employees Management For MLC Investments Limited Ratify the Past Issuance of Shares to the Vendors of Montrose CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Travel Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Ratify the Past Issuance of Shares to the Vendors Travizon Travel Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Approve the Share Appreciation Rights Plan Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Executive Directors Management For MLC Investments Limited Approve the Grant of Share Appreciation Rights to Laura Ruffles, CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Executive Director of the Company Management For MLC Investments Limited CTD Corporate Travel Management Ltd. 25/10/2016 27/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 02/05/2017 04/05/2017 Annual Elect Greig Gailey as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 02/05/2017 04/05/2017 Annual Elect Bruce Morgan as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 02/05/2017 04/05/2017 Annual Elect Melinda Conrad as Director Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 02/05/2017 04/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CTX Caltex Australia Ltd. 02/05/2017 04/05/2017 Annual Approve Grant of Performance Rights to Julian Segal Management For MLC Investments Limited, Navigator Australia Limited CVO Cover-More Group Ltd 08/11/2016 10/11/2016 Annual Elect Stephen Loosley as Director Management For MLC Investments Limited, Navigator Australia Limited CVO Cover-More Group Ltd 08/11/2016 10/11/2016 Annual Elect Trevor Matthews as Director Management For MLC Investments Limited, Navigator Australia Limited CVO Cover-More Group Ltd 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Mike Emmett, Group Chief CVO Cover-More Group Ltd 08/11/2016 10/11/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Rights to Mike Emmett, Group Chief Executive CVO Cover-More Group Ltd 08/11/2016 10/11/2016 Annual Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Scheme of Arrangement Between Cover-More Group CVO Cover-More Group Ltd 25/03/2017 27/03/2017 Court Limited and Its Shareholders Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Elect John Alexander as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Elect Helen Coonan as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Elect Geoff Dixon as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Elect John Horvath as Director Management For MLC Investments Limited, Navigator Australia Limited CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- CWN Crown Resorts Ltd. 18/10/2016 20/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 08/11/2016 10/11/2016 Annual Elect Robert Stanley Brown as Director Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 08/11/2016 10/11/2016 Annual Elect Ronald Packer as Director Management For MLC Investments Limited, Navigator Australia Limited CWP Cedar Woods Properties Ltd 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Paul Sadleir, Managing CWP Cedar Woods Properties Ltd 08/11/2016 10/11/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Elect Mark Chellew as Director Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Elect Mike Harding as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Vik Bansal under the CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Cleanway Waste Management Limited Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Vik Bansal under the CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Cleanway Waste Management Limited Deferred Equity Plan Management For MLC Investments Limited, Navigator Australia Limited CWY Cleanaway Waste Management Limited 25/10/2016 27/10/2016 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Approve Remuneration Policy Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Clive Adamson as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Paul Coby as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Fiona MacLeod as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Tim Wade as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect David Bennett as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect David Browne as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Debbie Crosbie as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect David Duffy as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Adrian Grace as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Richard Gregory as Director Management Abstain MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Jim Pettigrew as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Dr Teresa Robson-Capps as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Elect Ian Smith as Director Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Reappoint Ernst & Young LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise the Audit Committee to Fix Remuneration of Auditors Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise Issue of Equity with Pre-emptive Rights Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise Issue of Equity without Pre-emptive Rights Management For MLC Investments Limited, Navigator Australia Limited Authorise Issue of Equity without Pre-emptive Rights in Connection CYBG CYBG plc 26/01/2017 31/01/2017 Annual with an Acquisition or Capital Investment Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise Off-Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Authorise Political Donations and Expenditure Management For MLC Investments Limited, Navigator Australia Limited Authorise the Company to Call General Meeting with Two Weeks' CYBG CYBG plc 26/01/2017 31/01/2017 Annual Notice Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Amend Long-Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited CYBG CYBG plc 26/01/2017 31/01/2017 Annual Amend Deferred Equity Plan Management For MLC Investments Limited DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Elect Robert Reynolds as Director Management For MLC Investments Limited DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Elect Ian Cochrane as Director Management For MLC Investments Limited DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management For MLC Investments Limited DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited Approve the Grant of Performance Rights to Rohan Williams, DCN Dacian Gold Limited 08/10/2016 10/10/2016 Annual Executive Chairman of the Company Management For Navigator Australia Limited DDR Dicker Data Ltd 16/05/2017 18/05/2017 Annual Approve the Adoption of Remuneration Report Management For Navigator Australia Limited DDR Dicker Data Ltd 16/05/2017 18/05/2017 Annual Elect Fiona Brown as Director Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Elect Graeme Liebelt as Director Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Elect Andrew Larke as Director Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Patrick Houlihan, Managing Director DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual and Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Leaving Entitlements Under the Long Term Equity DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Approve the Grant of Share Rights to Non-Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- DLX Duluxgroup Ltd 12/12/2016 14/12/2016 Annual Executive Directors Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 05/11/2016 07/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 05/11/2016 07/11/2016 Annual Elect Paul Burgess Cave as Director Management For MLC Investments Limited DMP Domino's Pizza Enterprises Ltd. 05/11/2016 07/11/2016 Annual Approve the Renewal of Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 22/11/2016 24/11/2016 Annual Elect Robert Hines as Director Management For MLC Investments Limited, Navigator Australia Limited DNA Donaco International Limited 22/11/2016 24/11/2016 Annual Elect Benedict Reichel as Director Management Against MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Elect Teresa Handicott as Director Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Elect Annabelle Chaplain as Director Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Elect Grant Thorne as Director Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Grant Fenn, Managing DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited DOW Downer EDI Ltd. 01/11/2016 03/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 26/11/2016 28/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 26/11/2016 28/11/2016 Annual Elect Peter Alexander as Director Management For MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 26/11/2016 28/11/2016 Annual Ratify the Past Issuance of Shares to Chalice Gold Mines limited Management For MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 26/11/2016 28/11/2016 Annual Approve the Grant of Performance Rights to Allan Kelly Management For MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 26/11/2016 28/11/2016 Annual Approve the Employee Incentive Scheme Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of 46.15 Million Shares to Existing and New DRM Doray Minerals Ltd 08/04/2017 10/04/2017 Special Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited DRM Doray Minerals Ltd 08/04/2017 10/04/2017 Special Approve the Issuance of Performance Rights to Leigh Junk Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Elect Douglas Halley as Director Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Elect Shirley In't Veld as Director Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Elect Stewart Butel as Director Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Ratify the Past Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Elect Shirley In't Veld as Director Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 14/11/2016 16/11/2016 Annual/Special Elect Jane Harvey as Director Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 19/04/2017 21/04/2017 Court Approve DIHL Scheme Resolution Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 19/04/2017 21/04/2017 Court Approve DUECo Scheme Resolution Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 19/04/2017 21/04/2017 Court Approve DFL Scheme Resolution Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 19/04/2017 21/04/2017 Court Approve the Amendments to DFT Constitution Management For MLC Investments Limited, Navigator Australia Limited DUE DUET Group 19/04/2017 21/04/2017 Court Approve the Acquisition of DFT Units Management For MLC Investments Limited DXS DEXUS Property Group 24/10/2016 26/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited DXS DEXUS Property Group 24/10/2016 26/10/2016 Annual Elect Tonianne Dwyer as Director Management For MLC Investments Limited DXS DEXUS Property Group 24/10/2016 26/10/2016 Annual Elect Penny Bingham-Hall as Director Management For MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 15/02/2017 17/02/2017 Annual Elect Garry McLennan as Director Management For MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 15/02/2017 17/02/2017 Annual Elect Greg Ruddock as Director Management For MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 15/02/2017 17/02/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 15/02/2017 17/02/2017 Annual Approve the Grant of Rights and Options to Doc Klotz Management For MLC Investments Limited, Navigator Australia Limited ECX Eclipx Group Limited 15/02/2017 17/02/2017 Annual Approve the Grant of Rights and Options to Garry McLennan Management For MLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Elect Lachlan McIntosh as Director Management For MLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Elect Greg Rekers as Director Management Against MLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management Abstain MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Capital Management For MLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited EGH Eureka Group Holdings Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited EHE Estia Health Ltd 21/11/2016 23/11/2016 Annual Elect Gary Weiss as Director Management Against MLC Investments Limited EHE Estia Health Ltd 21/11/2016 23/11/2016 Annual Elect Paul Foster as Director Management For MLC Investments Limited EHE Estia Health Ltd 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Elect Ian Wilton as Director Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Investors Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Approve the Grant of Performance Rights to Mark Allison Management For MLC Investments Limited, Navigator Australia Limited ELD Elders Ltd. 14/12/2016 16/12/2016 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited EML Emerchants Limited 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited EML Emerchants Limited 14/11/2016 16/11/2016 Annual Elect John Toms as Director Management For MLC Investments Limited, Navigator Australia Limited EML Emerchants Limited 14/11/2016 16/11/2016 Annual Ratify Past Issuance of Emerchants Shares to Vendors Management For MLC Investments Limited, Navigator Australia Limited Ratify Past Issuance of Emerchants Shares to Institutional and EML Emerchants Limited 14/11/2016 16/11/2016 Annual Sophisticated Investors Management For MLC Investments Limited, Navigator Australia Limited EML Emerchants Limited 14/11/2016 16/11/2016 Annual Approve the Change of Company Name to EML Payments Limited Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Elect Anthony (Tony) Bellas as Director Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Elect Wayne St Baker as Director Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Elect Georganne Hodges as Director Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Approve the Short Term Incentive Share Trust Plan Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Approve the Long Term Incentive Share Trust Plan Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Approve the Long Term Incentive Option Trust Plan Management For MLC Investments Limited Approve the Grant of Units to Jonathan (Jon) Stretch, Managing EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Director and Chief Executive Officer Management For MLC Investments Limited EPW ERM Power Ltd. 24/10/2016 26/10/2016 Annual Renew Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Elect Anne Maree O'Donnell as Director Management For MLC Investments Limited, Navigator Australia Limited EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Elect James Anthony (Tony) Killen as Director Management For MLC Investments Limited, Navigator Australia Limited EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Elect David Glenn Sedgwick as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Michael Joseph O'Brien, Managing EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Approve the Termination Benefits of David Groves Management For MLC Investments Limited, Navigator Australia Limited EQT EQT Holdings Ltd 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Elect Colin Johnstone as Director Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Approve the Issuance of Performance Rights to Jacob (Jake) Klein Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Approve the Issuance of Retention Rights to Jacob (Jake) Klein Management Against MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Performance Rights to Lawrence (Lawrie) EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Conway Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Additional Performance Rights to Jacob EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual (Jake) Klein Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Additional Performance Rights to Lawrence EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual (Lawrie) Conway Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 22/11/2016 24/11/2016 Annual Approve the Issuance of Share Rights to Non-Executive Directors Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 19/06/2017 21/06/2017 Special Approve the Acquisition of Relevant Interest in Evolution Shares Management For MLC Investments Limited, Navigator Australia Limited EVN Evolution Mining Ltd. 19/06/2017 21/06/2017 Special Approve the Grant of Performance Rights to Jacob (Jake) Klein Management For MLC Investments Limited EWC Energy World Corporation Ltd. 22/11/2016 24/11/2016 Annual Elect Michael Philip O'Neill as Director Management For MLC Investments Limited EWC Energy World Corporation Ltd. 22/11/2016 24/11/2016 Annual Elect Ian William Jordan as Director Management Against MLC Investments Limited EWC Energy World Corporation Ltd. 22/11/2016 24/11/2016 Annual Elect Henry Clarke as Director Management Against MLC Investments Limited EWC Energy World Corporation Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Shares to Institutional and Sophisticated FAR FAR Ltd 13/05/2017 15/05/2017 Special Investors Management Abstain MLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 27/05/2017 29/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 27/05/2017 29/05/2017 Annual Elect Ben Clube as Director Management For MLC Investments Limited, Navigator Australia Limited FAR FAR Ltd 27/05/2017 29/05/2017 Annual Approve Increase in Non-Executive Director Fees Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated FAR FAR Ltd 27/05/2017 29/05/2017 Annual Investors Management Abstain MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 14/10/2016 18/10/2016 Annual Elect Antony Carter as Director Management For MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 14/10/2016 18/10/2016 Annual Elect Alan Jackson as Director Management For MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 14/10/2016 18/10/2016 Annual Elect Ralph Norris as Director Management For MLC Investments Limited, Navigator Australia Limited FBU Fletcher Building Ltd. 14/10/2016 18/10/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For Navigator Australia Limited FLK Folkestone Ltd. 07/11/2016 09/11/2016 Annual Elect Kenneth Ross Strang as Director Management For Navigator Australia Limited FLK Folkestone Ltd. 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited Approve the Issuance of Up to 10 Percent of the Company's Issued FLK Folkestone Ltd. 07/11/2016 09/11/2016 Annual Capital Management For Navigator Australia Limited FLK Folkestone Ltd. 07/11/2016 09/11/2016 Annual Approve the Executive Incentive Plan Management For MLC Investments Limited FLN Freelancer Limited 10/05/2017 12/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited FLN Freelancer Limited 10/05/2017 12/05/2017 Annual Elect Darren Williams as Director Management For MLC Investments Limited FLT Flight Centre Travel Group Ltd 07/11/2016 09/11/2016 Annual Elect Gary Smith as Director Management For MLC Investments Limited FLT Flight Centre Travel Group Ltd 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 07/11/2016 09/11/2016 Annual Elect Elizabeth Gaines as Director Management For MLC Investments Limited, Navigator Australia Limited FMG Fortescue Metals Group Ltd. 07/11/2016 09/11/2016 Annual Elect Sharon Warburton as Director Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 22/11/2016 24/11/2016 Annual Elect Anthony Perich as Director Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 22/11/2016 24/11/2016 Annual Elect Perry Gunner as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- FNP Freedom Foods Group Ltd. 22/11/2016 24/11/2016 Annual Executive Directors Management For MLC Investments Limited FNP Freedom Foods Group Ltd. 22/11/2016 24/11/2016 Annual Approve the Freedom Foods Equity Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Elect Michael Daniell as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Elect Donal O'Dwyer as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Elect Lewis Gradon as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Elect Scott St John as Director Management For MLC Investments Limited, Navigator Australia Limited FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Share Rights to Lewis Gradon, FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Options to Lewis Gradon, Managing Director FPH Fisher & Paykel Healthcare Corp 17/08/2016 23/08/2016 Annual and CEO of the Company Management For MLC Investments Limited FSF Fonterra Shareholders Fund 08/12/2016 12/12/2016 Annual Elect Kim Ellis as Director Management For MLC Investments Limited FXJ Fairfax Media Ltd. 01/11/2016 03/11/2016 Annual Elect Patrick Allaway as Director Management For MLC Investments Limited FXJ Fairfax Media Ltd. 01/11/2016 03/11/2016 Annual Elect Sandra McPhee as Director Management For MLC Investments Limited FXJ Fairfax Media Ltd. 01/11/2016 03/11/2016 Annual Elect Linda Nicholls as Director Management For MLC Investments Limited Approve the Grant of Performance Shares and Performance Rights to Gregory Wood, Chief Executive Officer and Managing Director of FXJ Fairfax Media Ltd. 01/11/2016 03/11/2016 Annual the Company Management For MLC Investments Limited FXJ Fairfax Media Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited FXL FlexiGroup Ltd. 20/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited FXL FlexiGroup Ltd. 20/11/2016 22/11/2016 Annual Elect Rajeev Dhawan as Director Management For MLC Investments Limited Approve the Grant of Incentive Rights to Symon Brewis-Weston, FXL FlexiGroup Ltd. 20/11/2016 22/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Elect David Adams as Director Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Elect Allan Brackin as Director Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Elect Deborah Page as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Robert DeDominicis, GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited GBT Gbst Holdings Ltd. 22/10/2016 24/10/2016 Annual Approve the Termination Benefits to Robert DeDominicis Management For MLC Investments Limited GDI GDI Property Group Ltd 08/11/2016 10/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited GDI GDI Property Group Ltd 08/11/2016 10/11/2016 Annual/Special Elect Anthony Veale as Director Management For MLC Investments Limited Approve the Grant of Performance Rights to Steven Gillard, GDI GDI Property Group Ltd 08/11/2016 10/11/2016 Annual/Special Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited GEM G8 Education Limited 27/05/2017 29/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GEM G8 Education Limited 27/05/2017 29/05/2017 Annual Approve G8 Education Executive Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited GEM G8 Education Limited 27/05/2017 29/05/2017 Annual Approve Grant of Performance Rights to Gary Carroll Management For MLC Investments Limited, Navigator Australia Limited GEM G8 Education Limited 27/05/2017 29/05/2017 Annual Elect Brian Hilton Bailison as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- GEM G8 Education Limited 27/05/2017 29/05/2017 Annual Executive Directors Management For MLC Investments Limited GHC Generation Healthcare REIT 14/11/2016 16/11/2016 Annual Other Business (Non-Voting) Management MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 360,545 Share Rights to Georgette Nicholas, GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Genworth CEO Management For MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Approve the Increase in NED Fee Pool Management Against MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Approve the On-Market Share Buy-Back Management For MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Elect Gayle Tollifson as Director Management For MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Elect David Foster as Director Management For MLC Investments Limited, Navigator Australia Limited GMA Genworth Mortgage Insurance Australia Ltd 09/05/2017 11/05/2017 Annual Elect Gai McGrath as Director Management For MLC Investments Limited, Navigator Australia Limited Appoint KPMG as Auditors of the Company and Authorize the Board GMG Goodman Group 15/11/2016 17/11/2016 Annual to Fix Their Remuneration Management For MLC Investments Limited, Navigator Australia Limited GMG Goodman Group 15/11/2016 17/11/2016 Annual Elect Phillip Pryke as Director Management For MLC Investments Limited, Navigator Australia Limited GMG Goodman Group 15/11/2016 17/11/2016 Annual Elect Danny Peeters as Director Management For MLC Investments Limited, Navigator Australia Limited GMG Goodman Group 15/11/2016 17/11/2016 Annual Elect Anthony Rozic as Director Management For MLC Investments Limited, Navigator Australia Limited GMG Goodman Group 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 22/02/2017 24/02/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 22/02/2017 24/02/2017 Annual Elect Peter Housden as a Director Management For MLC Investments Limited, Navigator Australia Limited GNC GrainCorp Ltd. 22/02/2017 24/02/2017 Annual Elect Simon Tregoning as a Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Mark Palmquist, GNC GrainCorp Ltd. 22/02/2017 24/02/2017 Annual Managing Director and Chief Executive Officer of the Company Management For Navigator Australia Limited GNG GR Engineering Services Ltd. 13/11/2016 15/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited GNG GR Engineering Services Ltd. 13/11/2016 15/11/2016 Annual Elect Tony Patrizi as Director Management For Navigator Australia Limited GNG GR Engineering Services Ltd. 13/11/2016 15/11/2016 Annual Elect Phil Lockyer as Director Management For Navigator Australia Limited GNG GR Engineering Services Ltd. 13/11/2016 15/11/2016 Annual Approve the Grant of Share Appreciation Rights to Geoff Jones Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Elect Sharon Warburton as Director Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Elect Tim Netscher as Director Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Approve the Employee Incentive Plan Management For MLC Investments Limited Approve the Grant of Up to 269,057 Performance Rights to Ian GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Murray Management For MLC Investments Limited Approve the Grant of Up to 827,868 Performance Rights to Ian GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Murray Management For MLC Investments Limited Approve the Grant of 139,344 Performance Rights to Justin GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Osborne Management For MLC Investments Limited Approve the Grant of 426,229 Performance Rights to Justin GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Osborne Management For MLC Investments Limited Ratify the Past Issuance of Shares to Professional and GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Sophisticated Investors Management For MLC Investments Limited Ratify the Past Issuance of Shares to Asarco Exploration Company GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Inc Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Appoint KPMG as Auditor Management For MLC Investments Limited GOR Gold Road Resources Ltd. 17/10/2016 19/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Elect Estienne de Klerk as Director Management For MLC Investments Limited, Navigator Australia Limited GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Elect Francois Marais as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights Under the 2015 Financial GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Year to Timothy Collyer Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights for the 2016 Financial GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Year to Timothy Collyer Management For MLC Investments Limited, Navigator Australia Limited GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Approve the Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited GOZ Growthpoint Properties Australia 21/11/2016 23/11/2016 Annual/Special Approve the Issuance of Stapled Securities Management For MLC Investments Limited, Navigator Australia Limited GPT GPT Group 09/05/2017 11/05/2017 Annual Elect Gene Tilbrook as Director Management For MLC Investments Limited, Navigator Australia Limited GPT GPT Group 09/05/2017 11/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve Grant of Performance Rights to Robert Johnston (2017 GPT GPT Group 09/05/2017 11/05/2017 Annual Deferred Short Term Incentive) Management For MLC Investments Limited, Navigator Australia Limited Approve Grant of Performance Rights to Robert Johnston (Long GPT GPT Group 09/05/2017 11/05/2017 Annual Term Incentive) Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Elect Gary Miles as Director Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Elect David Ryan as Director Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Elect Mark Anderson as Director Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Elect Robert Loewenthal as Director Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited GTN GTN Limited 14/11/2016 16/11/2016 Annual Approve the GTN US Incentive Plan and Termination Benefits Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Elect Stephen Newton as Director Management For MLC Investments Limited GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Elect Rachel Launders as Director Management For MLC Investments Limited Ratify the Past Issuance of 16.75 Million Shares to Institutional GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Investors Management Abstain MLC Investments Limited Approve the Grant of FY 16 Long Term Incentive Rights to Trent GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Ottawa, Chief Executive Officer of the Company Management Abstain MLC Investments Limited Approve the Grant of FY 17 Long Term Incentive Rights to Trent GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Ottawa, Chief Executive Officer of the Company Management Abstain MLC Investments Limited ***Withdrawn Resolution*** Approve the Grant of FY 16 Long Term Incentive Rights to John Wong, Chief Financial Officer of the GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Company Management MLC Investments Limited ***Withdrawn Resolution*** Approve the Grant of FY 17 Long Term Incentive Rights to John Wong, Chief Financial Officer of the GTY Gateway Lifestyle Operations Limited 15/11/2016 17/11/2016 Annual Company Management MLC Investments Limited GUD GUD Holdings Ltd. 23/10/2016 25/10/2016 Annual Elect Ross Herron as Director Management For MLC Investments Limited GUD GUD Holdings Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Jonathan Ling, GUD GUD Holdings Ltd. 23/10/2016 25/10/2016 Annual Managing Director of the Company Management For MLC Investments Limited GWA GWA Group Ltd 26/10/2016 28/10/2016 Annual Elect Darryl McDonough as Director Management For MLC Investments Limited GWA GWA Group Ltd 26/10/2016 28/10/2016 Annual Elect Peter Birtles as Director Management For MLC Investments Limited GWA GWA Group Ltd 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Tim Salt, Managing GWA GWA Group Ltd 26/10/2016 28/10/2016 Annual Director of the Company Management For MLC Investments Limited Approve the Grant of Performance Rights to Richard Thornton, GWA GWA Group Ltd 26/10/2016 28/10/2016 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Elect Glen Richards as Director Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Elect Christopher Knoblanche as Director Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Ratify the Past Issuance of Shares to Macquarie Capital (Australia) Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Ratify the Past Issuance of Shares to Pacific Custodians Pty Limited Management For MLC Investments Limited, Navigator Australia Limited GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Approve the Equity Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Martin Nicholas, GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual Managing Director and Chief Executive of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Martin Nicholas, Managing Director GXL Greencross Ltd. 23/10/2016 25/10/2016 Annual and Chief Executive of the Company Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Elect Martin Rowley as Director Management Against MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Elect Peter Bacchus as Director Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Elect John Turner as Director Management For MLC Investments Limited Ratify the of Past Issuance of 24.75 Million Options to Apollo GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Corporation (WA) Pty Ltd Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Ratify the of Past Issuance of 8.75 Million Shares to Canaccord Management For MLC Investments Limited Ratify the of Past Issuance of 10 Million Warrants to OL Master GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual (Singapore Fund No.1) PteLimited Management For MLC Investments Limited Ratify the of Past Issuance of 40 Million Warrants to OL Master GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual (Singapore Fund No.1) PteLimited Management For MLC Investments Limited Ratify the of Past Issuance of 625,000 Shares and 500,000 Options GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual to Primero Group Pty Ltd Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Ratify the of Past Issuance of 78,125 Shares to James McCann Management For MLC Investments Limited Ratify the of Past Issuance of 113 Million Shares to Sophisticated GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual and Professional Investors Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve Consolidation of Capital Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Adoption of Employee Option Plan Management For MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Issuance of Director Incentive Options to Martin Rowley Management Against MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Issuance of Director Incentive Options to Anthony Tse Management For MLC Investments Limited Approve the Issuance of Director Incentive Options to Jian-Nan GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Zhang Management Against MLC Investments Limited Approve the Issuance of Director Incentive Options to Peter GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Bacchus Management Against MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Issuance of Director Incentive Options to John Turner Management Against MLC Investments Limited GXY Galaxy Resources Ltd. 16/05/2017 18/05/2017 Annual Approve the Increase to Non-Executive Director's Remuneration Management Against MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 24/10/2016 26/10/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 24/10/2016 26/10/2016 Annual Elect Andrew Bluhm as Director Management For MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 24/10/2016 26/10/2016 Annual Elect Randall Yanker as Director Management For MLC Investments Limited, Navigator Australia Limited HFA HFA Holdings Ltd. 24/10/2016 26/10/2016 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Elect Derek Carter as Director Management Against MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Elect Jim Dietz as Director Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Elect Peter Albert as Director Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Jim Dietz Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Anthony Hall Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Grant of Options to Peter Albert Management For MLC Investments Limited HFR Highfield Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Employee Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Approve Final Dividend Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Sarah Arkle as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Kalpana Desai as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Kevin Dolan as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Andrew Formica as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Richard Gillingwater as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Tim How as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Robert Jeens as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Angela Seymour-Jackson as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Re-elect Roger Thompson as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Elect Phil Wagstaff as Director Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Reappoint PricewaterhouseCoopers LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Authorise Board to Fix Remuneration of Auditors Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Authorise Market Purchase of Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited Authorise the Company to Enter Into a Contingent Purchase HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Contract Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Annual Authorise Market Purchase of CDIs Management For MLC Investments Limited, Navigator Australia Limited Approve Redenomination of Issued Share Capital and Cancellation HGG Henderson Group plc 24/04/2017 26/04/2017 Special of Unissued Shares Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Special Adopt Interim Memorandum of Association Management For MLC Investments Limited, Navigator Australia Limited Approve Reduction of the Nominal Value of the Redenominated HGG Henderson Group plc 24/04/2017 26/04/2017 Special Ordinary Shares Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Special Approve Share Consolidation Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Special Approve Increase in Authorised Share Capital Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Special Approve Change of Company Name to Janus Henderson Group plc Management For MLC Investments Limited, Navigator Australia Limited HGG Henderson Group plc 24/04/2017 26/04/2017 Special Adopt New Memorandum of Association and Articles of Association Management For MLC Investments Limited, Navigator Australia Limited Approve Matters Relating to the Merger of Horizon Orbit Corp with HGG Henderson Group plc 24/04/2017 26/04/2017 Special Janus Capital Group Inc Management For MLC Investments Limited, Navigator Australia Limited Authorise Issue of Equity in Connection with the Dai-ichi Option HGG Henderson Group plc 24/04/2017 26/04/2017 Special Agreement Management For MLC Investments Limited, Navigator Australia Limited Authorise Issue of Equity without Pre-emptive Rights in Connection HGG Henderson Group plc 24/04/2017 26/04/2017 Special with the Dai-ichi Option Agreement Management For MLC Investments Limited, Navigator Australia Limited Approve Grant of Options to Dai-ichi Pursuant to the Dai-ichi Option HGG Henderson Group plc 24/04/2017 26/04/2017 Special Agreement Management For MLC Investments Limited, Navigator Australia Limited Approve Cancellation of the Company's Listing on the Official List of the UK Listing Authority and Cessation of Trading of the Company's HGG Henderson Group plc 24/04/2017 26/04/2017 Special Shares on the London Stock Exchange Management For Navigator Australia Limited HLO Helloworld Limited 20/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited HLO Helloworld Limited 20/11/2016 22/11/2016 Annual Elect Cinzia Burnes as Director Management For Navigator Australia Limited HLO Helloworld Limited 20/11/2016 22/11/2016 Annual Elect Garry Hounsell as Director Management For Navigator Australia Limited HLO Helloworld Limited 20/11/2016 22/11/2016 Annual Approve the Provision of Financial Assistance Management For Navigator Australia Limited Approve the Change of Company Name to Helloworld Travel HLO Helloworld Limited 08/04/2017 10/04/2017 Special Limited Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 15/11/2016 17/11/2016 Annual Elect Lachlan Edwards as Director Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 15/11/2016 17/11/2016 Annual Elect David Charles as Director Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 15/11/2016 17/11/2016 Annual Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited HPI Hotel Property Investments Limited 15/11/2016 17/11/2016 Annual Approve the Grant of Performance Rights to David Charles Management For MLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 22/11/2016 24/11/2016 Annual Elect Sarah Morgan as Director Management For MLC Investments Limited, Navigator Australia Limited HSN Hansen Technologies Ltd. 22/11/2016 24/11/2016 Annual Elect David Osborne as Director Management For MLC Investments Limited, Navigator Australia Limited HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Elect Jane McAloon as Director Management For MLC Investments Limited, Navigator Australia Limited HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Elect Paul O'Sullivan as Director Management For MLC Investments Limited, Navigator Australia Limited HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Elect Zygmunt 'Ziggy' Switkowski as Director Management For MLC Investments Limited, Navigator Australia Limited HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Deferred Short Term Incentive Grant of Performance Rights to Robert Cooke, Managing Director and CEO of the HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Long Term Incentive Grant of Performance Rights to HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Robert Cooke, Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited HSO Healthscope Ltd. 19/10/2016 21/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Performance Rights to Peter Bender Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Elect Simon Lester as Director Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Elect Tony Dynon as Director Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Approve the Proportional Takeover Provision Management For Navigator Australia Limited HUO Huon Aquaculture Group Ltd 28/11/2016 30/11/2016 Annual Approve the Long Term Incentive and Bonus Sacrifice Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Statements and Reports of the Directors and HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Auditor Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Approve Declaration of Final Dividend Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Elect Kay Lesley Page as Director Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Elect Kenneth William Gunderson-Briggs as Director Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Elect David Matthew Ackery as Director Management Against MLC Investments Limited, Navigator Australia Limited Approve the Amendments to the Company's Constitution - Variation HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual of Rights Management For MLC Investments Limited, Navigator Australia Limited Approve the Amendments to the Company's Constitution - Alteration HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual of Share Capital Management For MLC Investments Limited, Navigator Australia Limited Approve the Amendments to the Company's Constitution - HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Dividends Management For MLC Investments Limited, Navigator Australia Limited Approve the Amendments to the Company's Constitution - HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Capitalization Profits Management For MLC Investments Limited, Navigator Australia Limited HVN Harvey Norman Holdings Ltd. 12/11/2016 14/11/2016 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Approve the Non-Executive Director Share Rights Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer, Managing Director and Chief IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Elect Hugh Fletcher as Director Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Elect Philip Twyman as Director Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Notes to Institutional Investors and New IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Zealand Retail Investors Management For MLC Investments Limited, Navigator Australia Limited IAG Insurance Australia Group Ltd. 19/10/2016 21/10/2016 Annual Approve the Selective Buy-Back of Convertible Preference Shares Management For MLC Investments Limited IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Elect Michael Johnstone as Director Management For MLC Investments Limited IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Elect Howard Brenchley as Director Management For MLC Investments Limited Ratify the Past Issuance of Securities to Professional and IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Sophisticated Investors Management Abstain MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions of the IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Company Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions of IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Industria Trust No.1 Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions of IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Industria Trust No.2 Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions of IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Industria Trust No.3 Management For MLC Investments Limited Approve the Renewal of Proportional Takeover Provisions of IDR Industria REIT Fund 17/10/2016 19/10/2016 Annual/Special Industria Trust No.4 Management For MLC Investments Limited IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Approve the Remuneration Report Management Abstain MLC Investments Limited IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Elect Geoffrey Lord as Director Management For MLC Investments Limited IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Elect Graeme Blackman as Director Management For MLC Investments Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Investors Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Capital Management For MLC Investments Limited IDT IDT Australia Ltd. 16/10/2016 18/10/2016 Annual Approve the Employee Share Plan Management Against Navigator Australia Limited IDX Integral Diagnostics Limited 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited IDX Integral Diagnostics Limited 16/11/2016 18/11/2016 Annual Elect John Atkin as Director Management For Navigator Australia Limited IDX Integral Diagnostics Limited 16/11/2016 18/11/2016 Annual Elect Garry Hounsell as Director Management For Navigator Australia Limited IDX Integral Diagnostics Limited 16/11/2016 18/11/2016 Annual Appoint PwC as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 23/10/2016 25/10/2016 Annual Elect Gregory West as Director Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 23/10/2016 25/10/2016 Annual Elect Peter Polson as Director Management For MLC Investments Limited, Navigator Australia Limited IEL IDP Education Limited 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited IFL IOOF Holdings Ltd. 22/11/2016 24/11/2016 Annual Elect Allan Griffiths as Director Management For MLC Investments Limited IFL IOOF Holdings Ltd. 22/11/2016 24/11/2016 Annual Elect John Selak as Director Management For MLC Investments Limited IFL IOOF Holdings Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Christopher Kelaher, IFL IOOF Holdings Ltd. 22/11/2016 24/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited IFM Infomedia Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited IFM Infomedia Ltd. 01/11/2016 03/11/2016 Annual Elect Paul Brandling as Director Management For MLC Investments Limited IFM Infomedia Ltd. 01/11/2016 03/11/2016 Annual Elect Clyde McConaghy as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- IFM Infomedia Ltd. 01/11/2016 03/11/2016 Annual Executive Directors Management For MLC Investments Limited IFM Infomedia Ltd. 01/11/2016 03/11/2016 Annual Approve the Amendments to the Constitution Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 15/11/2016 17/11/2016 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 15/11/2016 17/11/2016 Annual Elect Philip Green as Director Management For MLC Investments Limited, Navigator Australia Limited IFN Infigen Energy Ltd. 15/11/2016 17/11/2016 Annual Elect Sylvia Wiggins as Director Management For MLC Investments Limited, Navigator Australia Limited ***Withdrawn Resolution*** Approve the Grant of Performance IFN Infigen Energy Ltd. 15/11/2016 17/11/2016 Annual Rights to Miles George, Managing Director of the Company Management MLC Investments Limited, Navigator Australia Limited Appoint PricewaterhouseCoopers as Auditors and Authorize Board IFN Infigen Energy Ltd. 15/11/2016 17/11/2016 Annual to Fix Their Remuneration Management For MLC Investments Limited IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Elect Sandra Hook as Director Management For MLC Investments Limited IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Elect Gavin Bell as Director Management For MLC Investments Limited IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Share Rights to Geoff Selig, IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Executive Chairman of the Company Management For MLC Investments Limited Approve the Grant of Performance Share Rights to Warwick Hay, IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited Approve the Provision of Financial Assistance in Relation to the JBA IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Acquisition Management For MLC Investments Limited IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued IGL IVE Group Ltd. 19/11/2016 21/11/2016 Annual Capital Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 16/11/2016 18/11/2016 Annual Elect Geoffrey Clifford as Director Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 16/11/2016 18/11/2016 Annual Elect Peter Buck as Director Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 16/11/2016 18/11/2016 Annual Approve the IGO Employee Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Peter Bradford, IGO Independence Group NL 16/11/2016 18/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated IGO Independence Group NL 16/11/2016 18/11/2016 Annual Investors Management Abstain MLC Investments Limited, Navigator Australia Limited IGO Independence Group NL 16/11/2016 18/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 26/04/2017 28/04/2017 Annual Elect Jenny Seabrook as Director Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 26/04/2017 28/04/2017 Annual Elect Marcelo Bastos as Director Management For MLC Investments Limited, Navigator Australia Limited ILU Iluka Resources Ltd. 26/04/2017 28/04/2017 Annual Approve the Remuneration Report Management For Navigator Australia Limited IMD Imdex Ltd. 11/10/2016 13/10/2016 Special Elect Anthony Wooles as Director Management For Navigator Australia Limited IMD Imdex Ltd. 11/10/2016 13/10/2016 Special Ratify Past Issuance of Shares to Tranche 1 Recipients Management For Navigator Australia Limited IMD Imdex Ltd. 11/10/2016 13/10/2016 Special Approve the Issuance of Shares to Tranche 2 Recipients Management For Navigator Australia Limited IMD Imdex Ltd. 11/10/2016 13/10/2016 Special Approve the Issuance of Shares to Anthony Wooles Management For Navigator Australia Limited IMD Imdex Ltd. 11/10/2016 13/10/2016 Special Approve the Issuance of Shares to Shortfall Recipients Management For Navigator Australia Limited Approve the Issuance of Shares to Bernie Ridgeway, Kevin Dundo IMD Imdex Ltd. 11/10/2016 13/10/2016 Special and Betsy Donaghey Management For Navigator Australia Limited IMD Imdex Ltd. 23/11/2016 25/11/2016 Annual Elect Kevin Dundo as Director Management For Navigator Australia Limited IMD Imdex Ltd. 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited IMD Imdex Ltd. 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Bernie Ridgeway Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Elect Michael Bowen as Director Management Against MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Elect Wendy McCarthy as Director Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Rights to Andrew Saker Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Rights to Hugh McLernon Management For MLC Investments Limited, Navigator Australia Limited IMF IMF Bentham Limited 16/11/2016 18/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Elect James Hazel as Director Management For MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Elect Robert Morrison as Director Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Stapled Securities to New and Existing INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Approve the Ingenia Communities Group Rights Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Short Term Incentive Plan Rights to Simon INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Owen, Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Long Term Incentive Plan Rights to Simon INA Ingenia Communities Group 11/11/2016 15/11/2016 Annual/Special Owen, Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited IOF Investa Office Fund 18/10/2016 20/10/2016 Annual Elect Richard Longes as Director Management For MLC Investments Limited, Navigator Australia Limited IOF Investa Office Fund 18/10/2016 20/10/2016 Annual Elect John Fast as Director Management For MLC Investments Limited, Navigator Australia Limited IOF Investa Office Fund 18/10/2016 20/10/2016 Annual Elect Geoff Kleemann as Director Management For MLC Investments Limited, Navigator Australia Limited IOF Investa Office Fund 18/10/2016 20/10/2016 Annual Elect Bob Seidler as Director Management For MLC Investments Limited Approve the Acquisition of 50 Percent of IOM and Related IOF Investa Office Fund 29/05/2017 31/05/2017 Special Transactions Management Against MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Elect Scott Ward as Director Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Elect Elizabeth Gaines as Director Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Elect Gary Goetzke as Director Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve the Grant of Options to Richard Carreon Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve the Grant of Performance Rights to Richard Carreon Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve the Grant of New Hire Options to David Adams Management For MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve the Grant of Performance Rights to David Adams Management Against MLC Investments Limited Approve the Amendment to the Terms of the Option Granted to IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Richard Carreon Management Against MLC Investments Limited IPD Impedimed Ltd. 12/11/2016 14/11/2016 Annual Approve Spill Resolution Management Against MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Elect John Atkin as Director Management For MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Ratify the Past Issuance of 2.55 Million Shares Management For MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Ratify the Past Issuance of 1.23 Million Shares Management For MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Approve the IPH Limited Employee Incentive Plan Management For MLC Investments Limited IPH IPH Ltd 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 14/12/2016 16/12/2016 Annual Elect Kathryn Fagg as Director Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 14/12/2016 16/12/2016 Annual Approve the Grant of Performance Rights to James Fazzino Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 14/12/2016 16/12/2016 Annual Approve the Amendment to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited IPL Incitec Pivot Ltd 14/12/2016 16/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited IRE IRESS Limited 02/05/2017 04/05/2017 Annual Elect Jenny Seabrook as Director Management For MLC Investments Limited, Navigator Australia Limited IRE IRESS Limited 02/05/2017 04/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Deferred Share Rights to Andrew Walsh, IRE IRESS Limited 02/05/2017 04/05/2017 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Andrew Walsh, IRE IRESS Limited 02/05/2017 04/05/2017 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Jennifer Allerton Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Ted R. Antenucci Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Pamela M. Arway Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Clarke H. Bailey Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Neil Chatfield Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Kent P. Dauten Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Paul F. Deninger Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Per-Kristian Halvorsen Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director William L. Meaney Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Wendy J. Murdock Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Walter C. Rakowich Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Elect Director Alfred J. Verrecchia Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Amend Omnibus Stock Plan Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management For MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Advisory Vote on Say on Pay Frequency Management One Year MLC Investments Limited, Navigator Australia Limited IRM Iron Mountain Incorporated 04/04/2017 24/05/2017 Annual Ratify Deloitte & Touche LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited ISD iSentia Group Limited 15/11/2016 17/11/2016 Annual Elect Fiona Pak-Poy as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Options to John Croll, Chief Executive Officer ISD iSentia Group Limited 15/11/2016 17/11/2016 Annual and Managing Director of the Company Management For MLC Investments Limited ISU Iselect Limited 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ISU Iselect Limited 16/11/2016 18/11/2016 Annual Elect Melanie Wilson as Director Management For MLC Investments Limited ISU Iselect Limited 16/11/2016 18/11/2016 Annual Elect Bridget Fair as Director Management For MLC Investments Limited ISU Iselect Limited 16/11/2016 18/11/2016 Annual Approve the Insertion of Proportional Takeover Provisions Management For MLC Investments Limited IVC Invocare Ltd. 17/05/2017 19/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited IVC Invocare Ltd. 17/05/2017 19/05/2017 Annual Elect Richard Davis as Director Management For MLC Investments Limited IVC Invocare Ltd. 17/05/2017 19/05/2017 Annual Elect Robyn Stubbs as Director Management For MLC Investments Limited Approve the Grant of Performance Rights and Options to Martin IVC Invocare Ltd. 17/05/2017 19/05/2017 Annual Earp, Managing Director of the Company Management For MLC Investments Limited IVC Invocare Ltd. 17/05/2017 19/05/2017 Annual Approve the Potential Termination Benefits Management For MLC Investments Limited Approve the Voluntary Winding Up of Jacana Minerals Ltd and Appointment of Nicholas Giasoumi and Shane Leslie Deane as JAC Jacana Minerals Ltd 03/08/2016 05/08/2016 Special Liquidators of the Company Management Abstain MLC Investments Limited JAC Jacana Minerals Ltd 03/08/2016 05/08/2016 Special Approve the Remuneration of the Liquidators Management Abstain MLC Investments Limited JAC Jacana Minerals Ltd 03/08/2016 05/08/2016 Special Approve the Destruction of Books and Records of the Company Management Abstain MLC Investments Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 25/10/2016 27/10/2016 Annual Elect Stephen Goddard as Director Management For MLC Investments Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 25/10/2016 27/10/2016 Annual Elect Greg Richards as Director Management For MLC Investments Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 25/10/2016 27/10/2016 Annual Elect Richard Uechtritz as Director Management For MLC Investments Limited, Navigator Australia Limited JBH JB Hi-Fi Limited 25/10/2016 27/10/2016 Annual Approve the Grant of Options to Richard Murray Management Against MLC Investments Limited JHC Japara Healthcare Ltd 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited JHC Japara Healthcare Ltd 19/10/2016 21/10/2016 Annual Elect David Blight as Director Management For MLC Investments Limited JHC Japara Healthcare Ltd 19/10/2016 21/10/2016 Annual Elect Linda Bardo Nicholls as Director Management For MLC Investments Limited Approve the Grant of Performance Rights to Andrew Sudholz, CEO JHC Japara Healthcare Ltd 19/10/2016 21/10/2016 Annual and Managing Director of the Company Management For MLC Investments Limited JHC Japara Healthcare Ltd 19/10/2016 21/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Accept Financial Statements and Statutory Reports Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Elect Michael Hammes as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Elect David Harrison as Director Management For MLC Investments Limited, Navigator Australia Limited JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Authorize the Board to Fix Remuneration of Auditors Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Return on Capital Employed Restricted Stock JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Units to Louis Gries Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Relative Total Shareholder Return Restricted JHX James Hardie Industries plc 09/08/2016 11/08/2016 Annual Stock Units to Louis Gries Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Elect Luciana Rachid as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Elect Mark Smith as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Elect Peter Turnbull as Director Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Approve Employee Share Option Plan Management For MLC Investments Limited KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Approve Performance Rights Plan Management For MLC Investments Limited Approve the Grant of Options and Performance Rights to Robert KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Hosking Management For MLC Investments Limited Approve the Grant of Options and Performance Rights to Mark KAR Karoon Gas Australia Ltd. 28/11/2016 30/11/2016 Annual Smith Management For MLC Investments Limited KGN Kogan.Com Limited 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management Abstain MLC Investments Limited KGN Kogan.Com Limited 16/11/2016 18/11/2016 Annual Elect Gregory Ridder as Director Management For MLC Investments Limited, Navigator Australia Limited KMD Kathmandu Holdings Ltd. 16/11/2016 18/11/2016 Annual Elect David Kirk as Director Management For MLC Investments Limited, Navigator Australia Limited KMD Kathmandu Holdings Ltd. 16/11/2016 18/11/2016 Annual Elect Sandra McPhee as Director Management For MLC Investments Limited, Navigator Australia Limited KMD Kathmandu Holdings Ltd. 16/11/2016 18/11/2016 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited KMD Kathmandu Holdings Ltd. 16/11/2016 18/11/2016 Annual Approve the Kathmandu Holdings Limited Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited KMD Kathmandu Holdings Ltd. 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Rights to Xavier Simonet Management For MLC Investments Limited LEP ALE Property Group 23/10/2016 25/10/2016 Annual Elect James McNally as Director Management For MLC Investments Limited LEP ALE Property Group 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited LEP ALE Property Group 23/10/2016 25/10/2016 Annual Approve the Grant of Rights to Andrew Wilkinson Management For MLC Investments Limited LEP ALE Property Group 23/10/2016 25/10/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited LIC Lifestyle Communities Ltd. 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited LIC Lifestyle Communities Ltd. 27/11/2016 29/11/2016 Annual Elect Philippa Kelly as Director Management For MLC Investments Limited LIC Lifestyle Communities Ltd. 27/11/2016 29/11/2016 Annual Elect Bruce Carter as Director Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Elect David Craig as Director Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Elect David Ryan as Director Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Elect Michael Ullmer as Director Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Elect Nicola Wakefield Evans as Director Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited Approve the Allocations of Performance Securities and Deferred LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Securities to Stephen McCann, Managing Director of the Company Management For MLC Investments Limited LLC Lendlease Group 09/11/2016 11/11/2016 Annual/Special Approve the Adoption of a New Constitution Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Elect Philip D. Moeller as Director Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Elect Paul Joseph Cavicchi as Director Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the NED Rights Plan Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of Incentive Rights to Gregory Matthew Vesey Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of NED Rights to Paul Joseph Cavicchi Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of NED Rights to Richard Jonathan Beresford Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of NED Rights to Leeanne Kay Bond Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of NED Rights to Douglas Michael Steuert Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of NED Rights to Philip D Moeller Management For MLC Investments Limited LNG Liquefied Natural Gas Ltd. 15/11/2016 17/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Elect Anne McDonald as Director Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Elect Michael Carapiet as Director Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Approve the Link Group Omnibus Equity Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Share Rights to John McMurtrie, LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited LNK Link Administration Holdings Ltd 16/11/2016 18/11/2016 Annual Appoint KPMG as Auditor of the Company Management For Navigator Australia Limited LOV Lovisa Holdings Limited 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited LOV Lovisa Holdings Limited 23/10/2016 25/10/2016 Annual Elect Michael Kay as Director Management For Navigator Australia Limited LOV Lovisa Holdings Limited 23/10/2016 25/10/2016 Annual Elect James King as Director Management For Navigator Australia Limited Approve the Grant of Options to Shane Fallscheer, Managing LOV Lovisa Holdings Limited 23/10/2016 25/10/2016 Annual Director of the Company Management For Navigator Australia Limited Approve the Grant of FY2017 Options to Shane Fallscheer, LOV Lovisa Holdings Limited 23/10/2016 25/10/2016 Annual Managing Director of the Company Management For MLC Investments Limited LYC Lynas Corporation Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited LYC Lynas Corporation Ltd. 28/11/2016 30/11/2016 Annual Elect Kathleen Conlon as Director Management For MLC Investments Limited LYC Lynas Corporation Ltd. 28/11/2016 30/11/2016 Annual Approve the Grant of Performance Rights to Amanda Lacaze Management For MLC Investments Limited LYC Lynas Corporation Ltd. 28/11/2016 30/11/2016 Annual Approve the Amendment of Terms of the Convertible Bonds Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Elect Brett Cairns as Director Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Elect Hamish McLennan as Director Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Approve the Potential Termination Benefits to CEO Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Plan Shares to Hamish McLennan, Non- MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Assistance to Hamish McLennan, Non- MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited MFG Magellan Financial Group 11/10/2016 13/10/2016 Annual Approve Related Party Benefits Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Elect James M. Millar as Director Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Elect John Mulcahy as Director Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Elect Elana Rubin as Director Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Approve the Long Term Performance Plan Management For MLC Investments Limited, Navigator Australia Limited MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special Approve the General Employee Exemption Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, MGR Mirvac Group 15/11/2016 17/11/2016 Annual/Special CEO and Managing Director of the Company Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Elect Gary Warwick Smith as Director Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Approve the Company's Long Term Incentive Plan Management For MLC Investments Limited Approve the Termination Benefits under the Long Term Incentive MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Plan Management For MLC Investments Limited Approve the Giving of Termination Benefits to Michael Parsell by the MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Hill Family Management For MLC Investments Limited Approve the Giving of Termination Benefits to Michael Parsell by the MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Company Management For MLC Investments Limited MHJ Michael Hill International Ltd. 29/10/2016 31/10/2016 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management Against MLC Investments Limited, Navigator Australia Limited MIN Mineral Resources Ltd. 15/11/2016 17/11/2016 Annual Elect Peter Wade as Director Management Against MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 14/11/2016 16/11/2016 Annual Elect Andrew Edwards as Director Management For MLC Investments Limited, Navigator Australia Limited MLD MACA LTD. 14/11/2016 16/11/2016 Annual Elect Geoffrey Baker as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Chris Tuckwell, MLD MACA LTD. 14/11/2016 16/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Geoffrey Baker, MLD MACA LTD. 14/11/2016 16/11/2016 Annual Operations Director of the Company Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Elect Warren Hallam as Director Management Against MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Elect Simon Heggen as Director Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Sophisticated and MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Professional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Approve the Employee Share Option Plan Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Approve the Grant of Options to Peter Cook Management For MLC Investments Limited, Navigator Australia Limited MLX Metals X Ltd. 22/11/2016 24/11/2016 Annual Approve the Grant of Options to Warren Hallam Management For MLC Investments Limited, Navigator Australia Limited Approve Reduction of Share Capital to Effect the Demerger of the MLX Metals X Ltd. 22/11/2016 24/11/2016 Special Company's Gold Assets Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 23/10/2016 25/10/2016 Annual Elect John Bennetts as Director Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 23/10/2016 25/10/2016 Annual Elect Ian Elliot as Director Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 23/10/2016 25/10/2016 Annual Elect Sue Dahn as Director Management For MLC Investments Limited, Navigator Australia Limited MMS Mcmillan Shakespeare Ltd 23/10/2016 25/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited MND Monadelphous Group Ltd. 20/11/2016 22/11/2016 Annual Elect John Rubino as Director Management For MLC Investments Limited MND Monadelphous Group Ltd. 20/11/2016 22/11/2016 Annual Elect Helen Gillies as Director Management For MLC Investments Limited Approve Increase in the Maximum Aggregate Amount of Directors' MND Monadelphous Group Ltd. 20/11/2016 22/11/2016 Annual Fees Management For MLC Investments Limited MND Monadelphous Group Ltd. 20/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Elect Johann Jooste-Jacobs as Director Management For MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Elect Colin (Cobb) Johnstone as Director Management For MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Elect Len Eldridge as Director Management Against MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Approve the Grant of Unlisted Options to Directors Management For MLC Investments Limited Ratify the Past Issuance of 7.5 Million Unlisted Options to Corporate MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Advisors and Consultants Management For MLC Investments Limited Ratify the Past Issuance of 950,000 Unlisted Options to Key MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Members of the Company in Africa Management For MLC Investments Limited Ratify the Past Issuance of 8.57 Million Fully Paid Ordinary Shares MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual to Sophisticated Investors Management For MLC Investments Limited Ratify the Past Issuance of 10 Million Fully Paid Ordinary Shares to MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Sophisticated Investors Management For MLC Investments Limited MNS Magnis Resources Limited 19/10/2016 21/10/2016 Annual Approve the Issuance of Up to 1.5 Million Options to Consultants Management For MLC Investments Limited, Navigator Australia Limited MOC Mortgage Choice Ltd. 16/10/2016 18/10/2016 Annual Elect Rodney Higgins as Director Management For MLC Investments Limited, Navigator Australia Limited MOC Mortgage Choice Ltd. 16/10/2016 18/10/2016 Annual Elect Deborah Ralston as Director Management For MLC Investments Limited, Navigator Australia Limited MOC Mortgage Choice Ltd. 16/10/2016 18/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- MOC Mortgage Choice Ltd. 16/10/2016 18/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited MOC Mortgage Choice Ltd. 16/10/2016 18/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For Navigator Australia Limited MP1 Megaport Ltd. 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited MP1 Megaport Ltd. 21/11/2016 23/11/2016 Annual Elect Peter Norman Hase as Director Management For Navigator Australia Limited Ratify the Past Issuance of Megaport Shares to Institutional and MP1 Megaport Ltd. 21/11/2016 23/11/2016 Annual Sophisticated Investors Management Abstain Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of MP1 Megaport Ltd. 21/11/2016 23/11/2016 Annual Directors Management For Navigator Australia Limited MP1 Megaport Ltd. 21/11/2016 23/11/2016 Annual Approve the Grant of Options to Peter Hase Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 07/11/2016 09/11/2016 Annual Elect David Fagan as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 07/11/2016 09/11/2016 Annual Elect Linda Bardo Nicholls as Director Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 07/11/2016 09/11/2016 Annual Approve the Grant of Performance Rights to Craig Drummond Management For MLC Investments Limited, Navigator Australia Limited MPL Medibank Private Ltd. 07/11/2016 09/11/2016 Annual Approve the Amendments to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 11/04/2017 13/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 11/04/2017 13/04/2017 Annual Elect Richard England as Director Management For MLC Investments Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 11/04/2017 13/04/2017 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 11/04/2017 13/04/2017 Annual Elect Nora Scheinkestel as Director Management For MLC Investments Limited, Navigator Australia Limited MQA Macquarie Atlas Roads Ltd. 11/04/2017 13/04/2017 Annual Elect James Keyes as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of RSUs and PSUs to Nicholas Moore, Managing MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Elect MJ Hawker as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Elect MJ Coleman as Director Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited MQG Macquarie Group Limited 26/07/2016 28/07/2016 Annual Ratify the Past Issuance of Macquarie Group Capital Notes 2 Management For MLC Investments Limited MSB Mesoblast Ltd. 18/11/2016 22/11/2016 Annual Elect William Burns as Director Management For MLC Investments Limited MSB Mesoblast Ltd. 18/11/2016 22/11/2016 Annual Elect Eric Rose as Director Management Against MLC Investments Limited MSB Mesoblast Ltd. 18/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited MSB Mesoblast Ltd. 18/11/2016 22/11/2016 Annual Approve the Employee Share Option Plan Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 15/11/2016 17/11/2016 Annual Elect Andrew Cummins as Director Management For MLC Investments Limited, Navigator Australia Limited MTR Mantra Group Ltd 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Kerry Robert East, MTR Mantra Group Ltd 15/11/2016 17/11/2016 Annual Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Sophisticated and MTR Mantra Group Ltd 15/11/2016 17/11/2016 Annual Professional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Elect Patrick Allaway as Director Management For MLC Investments Limited, Navigator Australia Limited MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Elect Fiona Balfour as Director Management For MLC Investments Limited, Navigator Australia Limited MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Elect Helen Nash as Director Management For MLC Investments Limited, Navigator Australia Limited MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Elect Murray Jordan as Director Management For MLC Investments Limited, Navigator Australia Limited MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Ian Morrice, Chief MTS Metcash Ltd 29/08/2016 31/08/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2016 24/11/2016 Annual Elect Zita Peach as Director Management For MLC Investments Limited, Navigator Australia Limited MVF Monash IVF Group Limited 22/11/2016 24/11/2016 Annual Elect Neil Broekhuizen as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of FY 16 Long Term Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the MVF Monash IVF Group Limited 22/11/2016 24/11/2016 Annual Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of FY 17 Long Term Incentive Rights to James Thiedeman, Managing director and Chief Executive Officer of the MVF Monash IVF Group Limited 22/11/2016 24/11/2016 Annual Company Management For MLC Investments Limited MVP Medical Developments International Ltd. 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited MVP Medical Developments International Ltd. 26/10/2016 28/10/2016 Annual Elect David Williams as Director Management For MLC Investments Limited MVP Medical Developments International Ltd. 26/10/2016 28/10/2016 Annual Elect Leon Hoare as Director Management For MLC Investments Limited MVP Medical Developments International Ltd. 26/10/2016 28/10/2016 Annual Elect Harry Oxer as Director Management For MLC Investments Limited, Navigator Australia Limited MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual Approve Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual Elect Edward Han as Director Management For MLC Investments Limited, Navigator Australia Limited MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual Elect Fiona Pak-Poy as Director Management For MLC Investments Limited, Navigator Australia Limited MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual Elect Anne Ward as Director Management For MLC Investments Limited, Navigator Australia Limited MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual Elect Craig Boyce as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Shares and Associated Loan to Tim Reed MYO MYOB Group Ltd. 25/04/2017 27/04/2017 Annual under Executive Share Plan Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Elect Dave Whittle as Director Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Elect Ian Cornell as Director Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Elect Bob Thorn as Director Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Approve the Allocation of Restricted Shares to Richard Umbers Management For MLC Investments Limited, Navigator Australia Limited MYR Myer Holdings Ltd. 16/11/2016 18/11/2016 Annual Approve the Grant of Performance Rights to Richard Umbers Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Elect Ron Best as Director Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Elect Bruce Mathieson as Director Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Elect Nancy Dolan as Director Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares to Scott Richards, CEO and Managing MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited MYX Mayne Pharma Group Limited 27/11/2016 29/11/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 14/12/2016 16/12/2016 Annual Elect Anthony Yuen as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 14/12/2016 16/12/2016 Annual Elect Philip Chronican as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 14/12/2016 16/12/2016 Annual Elect Douglas McKay as Director Management Abstain MLC Investments Limited, Navigator Australia Limited NAB National Australia Bank Limited 14/12/2016 16/12/2016 Annual Approve the Remuneration Report Management Abstain MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Andrew Thorburn, NAB National Australia Bank Limited 14/12/2016 16/12/2016 Annual Group Chief Executive Officer Management Abstain MLC Investments Limited NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Elect Maurie Stang as Director Management For MLC Investments Limited NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Elect Steven Sargent as Director Management For MLC Investments Limited NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Elect Marie McDonald as Director Management For MLC Investments Limited NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights and Options to Michael NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Kavanagh Management For MLC Investments Limited Approve the Grant of Performance Rights and Options to Ronald NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Weinberger Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Executive Directors Management For MLC Investments Limited NAN Nanosonics Ltd. 02/11/2016 04/11/2016 Annual Approve the Nanosonics Omnibus Equity Plan Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Elect Peter Hay as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Elect Philip Aiken as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Elect Rick Lee as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Elect John Spark as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Elect Vickki McFadden as Director Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Approve the Grant of Performance Rights to Sandeep Biswas Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Approve the Grant of Performance Rights to Gerard Bond Management For MLC Investments Limited, Navigator Australia Limited NCM Newcrest Mining Ltd. 06/11/2016 08/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited NEA Nearmap Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited NEA Nearmap Ltd. 15/11/2016 17/11/2016 Annual Elect Peter James as Director Management For MLC Investments Limited NEA Nearmap Ltd. 15/11/2016 17/11/2016 Annual Elect Ian Morris as Director Management For MLC Investments Limited NEA Nearmap Ltd. 15/11/2016 17/11/2016 Annual Elect Ross Norgard as Director Management For MLC Investments Limited NEA Nearmap Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of Options to Rob Newman Management For MLC Investments Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Elect Elizabeth Gaines as Director Management For MLC Investments Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Elect Catherine West as Director Management For MLC Investments Limited, Navigator Australia Limited NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Elect David Gyngell as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 2016 Performance Rights to Hugh Marks, NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 2017 Performance Rights to Hugh Marks, NEC Nine Entertainment Co. Holdings Ltd 13/11/2016 15/11/2016 Annual Chief Executive Officer of the Company Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Elect Susan Palmer as Director Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Elect Ian Williams as Director Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Elect Thomas Millner as Director Management For Navigator Australia Limited Approve the Grant of Performance Rights to Shane Stephan, NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Managing Director of the Company Management For Navigator Australia Limited NHC New Hope Corporation Ltd. 15/11/2016 17/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 31/10/2016 02/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 31/10/2016 02/11/2016 Annual Elect Steve Crane as Director Management For MLC Investments Limited, Navigator Australia Limited NHF NIB Holdings Ltd 31/10/2016 02/11/2016 Annual Elect Donal O'Dwyer as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Mark Fitzgibbon, NHF NIB Holdings Ltd 31/10/2016 02/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited NSR National Storage REIT 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited NSR National Storage REIT 08/11/2016 10/11/2016 Annual Elect Anthony Keane as Director Management For MLC Investments Limited Ratify the Past Issuance of Stapled Securities to Institutional NSR National Storage REIT 08/11/2016 10/11/2016 Annual Investors Management Abstain MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Elect John Fitzgerald as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Elect Shirley In'tVeld as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Elect David Flanagan as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Elect William Beament as Director Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Approve the Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to William Beament, NST Northern Star Resources Ltd 27/11/2016 29/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 21/11/2016 23/11/2016 Annual Elect Stuart Black as Director Management For MLC Investments Limited NTC Netcomm Wireless Ltd. 21/11/2016 23/11/2016 Annual Elect Kenneth Sheridan as Director Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- NTC Netcomm Wireless Ltd. 21/11/2016 23/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 29/11/2016 01/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 29/11/2016 01/12/2016 Annual Elect Donald McGauchie as Director Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 29/11/2016 01/12/2016 Annual Elect Toshikasu Takasaki as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Deferred Shares to Greg Hunt, Managing NUF Nufarm Limited 29/11/2016 01/12/2016 Annual Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited NUF Nufarm Limited 29/11/2016 01/12/2016 Annual Approve the Renewal of Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited NVT Navitas Ltd. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NVT Navitas Ltd. 14/11/2016 16/11/2016 Annual Elect Lisa Paul as Director Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director K. Rupert Murdoch Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Lachlan K. Murdoch Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Robert J. Thomson Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Jose Maria Aznar Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Natalie Bancroft Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Peter L. Barnes Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Elaine L. Chao Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Joel I. Klein Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director James R. Murdoch Management Against MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Ana Paula Pessoa Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Elect Director Masroor Siddiqui Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Ratify Ernst & Young LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited NWS News Corporation 11/10/2016 10/11/2016 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management For MLC Investments Limited, Navigator Australia Limited Approve Recapitalization Plan for all Stock to Have One-vote per NWS News Corporation 11/10/2016 10/11/2016 Annual Share Share Holder For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2016 24/11/2016 Annual Elect Gregory J Clark as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Craig Scroggie, NXT NextDC Ltd. 22/11/2016 24/11/2016 Annual Executive Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited NXT NextDC Ltd. 22/11/2016 24/11/2016 Annual Ratify the Past Issuance of Shares Management Abstain MLC Investments Limited OEG Orpheus Energy Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited OEG Orpheus Energy Ltd. 01/11/2016 03/11/2016 Annual Elect Wesley Harder as Director Management For MLC Investments Limited, Navigator Australia Limited OFX Ozforex Group Ltd 01/08/2016 03/08/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited OFX Ozforex Group Ltd 01/08/2016 03/08/2016 Annual Elect Melinda Conrad as Director Management For MLC Investments Limited, Navigator Australia Limited OFX Ozforex Group Ltd 01/08/2016 03/08/2016 Annual Approve the Change of Company Name to OFX Group Limited Management For MLC Investments Limited, Navigator Australia Limited OFX Ozforex Group Ltd 01/08/2016 03/08/2016 Annual Approve the OFX Group Limited Share Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Shares and Loan to Richard Kimber, Chief OFX Ozforex Group Ltd 01/08/2016 03/08/2016 Annual Executive Officer and Managing Director of the Company Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director James E. Askew Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director Jose P. Leviste, Jr. Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director Geoff W. Raby Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director Michael F. Wilkes Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director William H. Myckatyn Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director Paul B. Sweeney Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Elect Director Diane R. Garrett Management Withhold MLC Investments Limited Approve PricewaterhouseCoopers LLP as Auditors and Authorize OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Board to Fix Their Remuneration Management For MLC Investments Limited OGC OceanaGold Corporation 19/05/2017 23/06/2017 Annual/Special Advisory Vote on Executive Compensation Approach Management For Navigator Australia Limited OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Elect Ronald Andrews as Director Management For Navigator Australia Limited OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Elect Roger France as Director Management For Navigator Australia Limited OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Elect Paul Shearer as Director Management For Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Directors Management For Navigator Australia Limited OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Approve the Issuance of Equity Securities as Director Remuneration Management For Navigator Australia Limited OHE Orion Health Group Ltd. 16/09/2016 22/09/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited OML oOh!media Limited 26/04/2017 28/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited OML oOh!media Limited 26/04/2017 28/04/2017 Annual Elect Geoff Wild as Director Management For MLC Investments Limited OML oOh!media Limited 26/04/2017 28/04/2017 Annual Approve the Financial Assistance in Relation to the ECN Acquisition Management For MLC Investments Limited OML oOh!media Limited 26/04/2017 28/04/2017 Annual Approve the Financial Assistance in Relation to the CA Acquisition Management For MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 11/10/2016 13/10/2016 Annual Elect Samantha Lewis as Director Management For MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 11/10/2016 13/10/2016 Annual Elect Jeremy Sutcliffe as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Deferred Performance Rights to Nigel Garrard, ORA Orora Ltd. 11/10/2016 13/10/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the ORA Orora Ltd. 11/10/2016 13/10/2016 Annual Company Management For MLC Investments Limited, Navigator Australia Limited ORA Orora Ltd. 11/10/2016 13/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Elect Robert Hubbard as Director Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Elect Fernando Oris de Roa as Director Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Elect Leanne Heywood as Director Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Approve the Grant of Performance Rights to Richard Seville Management For MLC Investments Limited ORE Orocobre Ltd 21/11/2016 23/11/2016 Annual Approve the Termination Benefits of Richard Seville Management For MLC Investments Limited, Navigator Australia Limited ORG Origin Energy Ltd. 17/10/2016 19/10/2016 Annual Elect Gordon Cairns as Director Management For MLC Investments Limited, Navigator Australia Limited ORG Origin Energy Ltd. 17/10/2016 19/10/2016 Annual Elect Bruce Morgan as Director Management For MLC Investments Limited, Navigator Australia Limited ORG Origin Energy Ltd. 17/10/2016 19/10/2016 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Share Rights and Options to ORG Origin Energy Ltd. 17/10/2016 19/10/2016 Annual Grant King, Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited ORG Origin Energy Ltd. 17/10/2016 19/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Elect Lim Chee Onn as Director Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Elect Maxine Brenner as Director Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Elect Gene Tilbrook as Director Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Elect Karen Moses as Director Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Alberto Calderon, ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited ORI Orica Ltd. 13/12/2016 15/12/2016 Annual Approve the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Elect Kostas Constantinou as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Elect Agu Kantsler as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Elect Mel Togolo as Director Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Elect Fiona Harris as Director Management For MLC Investments Limited, Navigator Australia Limited Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual to Fix Their Remuneration Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Performance Rights to Peter Botten, OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Performance Rights to Gerea Aopi, OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Restricted Shares to Peter Botten, OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Restricted Shares to Gerea Aopi, OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Approve Strategic Resilience for 2035 and Beyond Share Holder Against MLC Investments Limited, Navigator Australia Limited OSH Oil Search Ltd. 17/05/2017 19/05/2017 Annual Approve Human Rights Compliance and Reporting Share Holder Against MLC Investments Limited OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual Elect Director John Erb Management For MLC Investments Limited OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual Elect Director Neville Mitchell Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual Capital Management For MLC Investments Limited Approve the Grant of Options to John Erb, Chairman and OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual Independent Non-Executive Director Management For MLC Investments Limited Approve the Grant of Options to Neville Mitchell, Independent Non- OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual Executive Director Management For MLC Investments Limited Approve the Grant of Options to Mike McCormick, President, CEO OSP Osprey Medical Inc. 07/04/2017 18/05/2017 Annual and Director Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Elect Rebecca McGrath as Director Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Elect Tonianne Dwyer as Director Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Elect Peter Tomsett as Director Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Approve the Grant of Performance Rights to Andrew Cole Management For MLC Investments Limited, Navigator Australia Limited OZL OZ Minerals Ltd 22/05/2017 24/05/2017 Annual Approve Renewal of Company's Proportional Takeover Provisions Management For MLC Investments Limited PDN Paladin Energy Ltd. 16/11/2016 18/11/2016 Annual Elect Philip Baily as Director Management For MLC Investments Limited PDN Paladin Energy Ltd. 16/11/2016 18/11/2016 Annual Elect Rick Crabb as Director Management For MLC Investments Limited PDN Paladin Energy Ltd. 16/11/2016 18/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited PDN Paladin Energy Ltd. 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited PEA Pacific Energy Ltd. 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited PEA Pacific Energy Ltd. 23/11/2016 25/11/2016 Annual Elect Kenneth Joseph Hall as Director Management For Navigator Australia Limited PEA Pacific Energy Ltd. 23/11/2016 25/11/2016 Annual Elect Mark Clifford Lawrenson as Director Management For Navigator Australia Limited Approve the Grant of Plan Shares to Brady Hall, Associate of a PEA Pacific Energy Ltd. 23/11/2016 25/11/2016 Annual Director Management For Navigator Australia Limited Approve the Issuance of Up to 10 Percent of the Company's Issued PEA Pacific Energy Ltd. 23/11/2016 25/11/2016 Annual Capital Management For MLC Investments Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Elect Raphael Geminder as Director Management For MLC Investments Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Elect Lyndsey Cattermole as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 2016 Performance Rights to Malcolm Bundey, PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 2017 Performance Rights to Malcolm Bundey, PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Initial Grant of Performance Rights to Malcolm Bundey, PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited PGH Pact Group Holdings Ltd. 14/11/2016 16/11/2016 Annual Approve the Financial Assistance Management For MLC Investments Limited PLG Propertylink Group 06/11/2016 08/11/2016 Annual/Special Elect Peter Lancken as Director Management For MLC Investments Limited PLG Propertylink Group 06/11/2016 08/11/2016 Annual/Special Elect Christopher Ryan as Director Management For MLC Investments Limited PLG Propertylink Group 06/11/2016 08/11/2016 Annual/Special Elect Stephen Day as Director Management For MLC Investments Limited PLG Propertylink Group 06/11/2016 08/11/2016 Annual/Special Appoint KPMG as Auditor of the Company Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Elect Ken Brinsden as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Elect Anthony Kiernan as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Elect Steve Scudamore as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Elect John Young as Director Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Approve the Grant of Options to Anthony Kiernan Management Against MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Approve the Grant of Options to Steve Scudamore Management Against MLC Investments Limited PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Ratify the Past Issuance of Options to Parties Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- PLS Pilbara Minerals Ltd. 22/11/2016 24/11/2016 Annual Executive Directors Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 23/01/2017 25/01/2017 Special Ratify Past Issuance of Shares to Mineral Resources Limited Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 23/01/2017 25/01/2017 Special Approve the Issuance of Shares to General Lithium Corporation Management For MLC Investments Limited PLS Pilbara Minerals Ltd. 23/01/2017 25/01/2017 Special Approve the Pilbara Minerals Employee Award Plan Management For MLC Investments Limited PME Pro Medicus Ltd. 18/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PME Pro Medicus Ltd. 18/11/2016 22/11/2016 Annual Elect Anthony Glenning as Director Management For MLC Investments Limited PME Pro Medicus Ltd. 18/11/2016 22/11/2016 Annual Elect Sam Hupert as Director Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Elect Tim Antonie as Director Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Elect David Crean as Director Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Elect Lindsay Fox as Director Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Elect Terrence McCartney as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited PMV Premier Investments Ltd. 30/11/2016 02/12/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 21/11/2016 23/11/2016 Annual Elect Tony Lennon as Director Management For MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 21/11/2016 23/11/2016 Annual Elect Trevor Allen as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Brendan Gore, PPC Peet Ltd 21/11/2016 23/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited PPC Peet Ltd 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PPT Perpetual Ltd. 01/11/2016 03/11/2016 Annual Elect Philip Bullock as Director Management For MLC Investments Limited PPT Perpetual Ltd. 01/11/2016 03/11/2016 Annual Elect Sylvia Falzon as Director Management For MLC Investments Limited PPT Perpetual Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Elect James Walker as Director Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Elect Lisa Paul as Director Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Elect Bruce Brook as Director Management For MLC Investments Limited PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Elect Andrea Grant as Director Management For MLC Investments Limited Approve the Programmed Managing Director Long Term Incentive PRG Programmed Maintenance Services Ltd. 25/07/2016 27/07/2016 Annual Plan and Grant of Performance Rights to the Managing Director Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Elect Colin Carson as Director Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Elect Michael Bohm as Director Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Elect John McGloin as Director Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Elect Alexander Davidson as Director Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Jeffrey Quartermaine Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Colin Carson Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Executive Directors Management For MLC Investments Limited PRU Perseus Mining Limited 23/11/2016 25/11/2016 Annual Ratify the Past Issuance of Shares Management Abstain MLC Investments Limited PRY Primary Health Care Ltd. 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited PRY Primary Health Care Ltd. 23/11/2016 25/11/2016 Annual Elect Paul Jones as Director Management For MLC Investments Limited PRY Primary Health Care Ltd. 23/11/2016 25/11/2016 Annual Elect Errol Katz as Director Management For MLC Investments Limited PRY Primary Health Care Ltd. 23/11/2016 25/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 15/11/2016 17/11/2016 Annual Elect Anne Loveridge as Director Management For MLC Investments Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 15/11/2016 17/11/2016 Annual Elect Andrew Clifford as Director Management Against MLC Investments Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 15/11/2016 17/11/2016 Annual Elect Elizabeth Norman as Director Management Against MLC Investments Limited, Navigator Australia Limited PTM Platinum Asset Management Ltd 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Elect Maxine Brenner as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Elect Richard Goodmanson as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Elect Jacqueline Hey as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Elect Barbara Ward as Director Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Elect Michael L'Estrange as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Alan Joyce, Chief QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited QAN Qantas Airways Limited 19/10/2016 21/10/2016 Annual Approve the On-Market Share Buy-Back Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2017 03/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase the Maximum Aggregate Fees Payable to Non- QBE QBE Insurance Group Ltd. 01/05/2017 03/05/2017 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2017 03/05/2017 Annual Elect M Becker as Director Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2017 03/05/2017 Annual Elect K Lisson as Director Management For MLC Investments Limited, Navigator Australia Limited QBE QBE Insurance Group Ltd. 01/05/2017 03/05/2017 Annual Elect M Wilkins as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Elect Allan Davies as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Elect Alan Miles as Director Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of SARs under the Long Term Incentive (SAR) QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Plan to Maurice James Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Rights under Short Term Incentive (STI) Plan QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual to Maurice James Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Approve the Qube Long Term Incentive (SAR) Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Canada Pension Plan QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Investment Board Management For MLC Investments Limited, Navigator Australia Limited QUB Qube Holdings Limited 22/11/2016 24/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Elect Michael Hirschowitz as Director Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Elect David Gordon as Director Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Elect Daniel Gilbert as Director Management For MLC Investments Limited Ratify the Past Issuance of Shares to Institutional, Professional and RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Sophisticated Investors Management Abstain MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Ratify the Past Issuance of Shares to Hype Vendors Management For MLC Investments Limited Approve the Financial Assistance in Connection with the Hype RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Acquisition Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Performance Rights Plan Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Hilton Brett Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Daniel Agostinelli Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Grant of Performance Rights to Michael Hirschowitz Management For MLC Investments Limited RCG RCG Corporation Ltd. 23/11/2016 25/11/2016 Annual Approve the Change of Company Name to RCG Accent Limited Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 23/10/2016 25/10/2016 Annual Elect Eva Skira as Director Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 23/10/2016 25/10/2016 Annual Elect Lloyd Jones as Director Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited RCR RCR Tomlinson Ltd. 23/10/2016 25/10/2016 Annual Approve the Grant of Performance Rights to Paul Dalgleish Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 04/11/2016 08/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 04/11/2016 08/11/2016 Annual Elect Michael Miller as Director Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 04/11/2016 08/11/2016 Annual Elect Susan Panuccio as Director Management For MLC Investments Limited, Navigator Australia Limited REA REA Group Limited 04/11/2016 08/11/2016 Annual Elect Richard J Freudenstein as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- REA REA Group Limited 04/11/2016 08/11/2016 Annual Executive Directors Management For MLC Investments Limited REG Regis Healthcare Ltd 26/10/2016 28/10/2016 Annual Elect Sylvia Falzon as Director Management For MLC Investments Limited REG Regis Healthcare Ltd 26/10/2016 28/10/2016 Annual Elect Ian Roberts as Director Management For MLC Investments Limited REG Regis Healthcare Ltd 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited REG Regis Healthcare Ltd 26/10/2016 28/10/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 25/10/2016 27/10/2016 Annual Elect Timothy M. Poole as Director Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 25/10/2016 27/10/2016 Annual Elect Bruce C. Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited REH Reece Limited 25/10/2016 27/10/2016 Annual Approve the Amendments to the Constitution Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Elect Anthony James Alford as Director Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Elect Stephen Lonie as Director Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Elect Russell Shields as Director Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Approve the Grant of Financial Assistance to the Company Management For MLC Investments Limited Approve the Issuance of Performance Rights to Andre Nell, RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- RFG Retail Food Group Ltd 28/11/2016 30/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited RHC Ramsay Health Care Ltd. 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RHC Ramsay Health Care Ltd. 07/11/2016 09/11/2016 Annual Elect Kerry Chisholm Dart Roxburgh as Director Management For MLC Investments Limited, Navigator Australia Limited RHC Ramsay Health Care Ltd. 07/11/2016 09/11/2016 Annual Elect Bruce Roger Soden as Director Management For MLC Investments Limited, Navigator Australia Limited RHC Ramsay Health Care Ltd. 07/11/2016 09/11/2016 Annual Approve the Grant of Performance Rights to Christopher Paul Rex Management Against MLC Investments Limited, Navigator Australia Limited Approve Share Plan Grant Performance Rights to Bruce Roger RHC Ramsay Health Care Ltd. 07/11/2016 09/11/2016 Annual Soden Management Against MLC Investments Limited RIC Ridley Corporation Ltd. 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited RIC Ridley Corporation Ltd. 27/11/2016 29/11/2016 Annual Elect Ejnar Knudsen as Director Management For MLC Investments Limited RIC Ridley Corporation Ltd. 27/11/2016 29/11/2016 Annual Elect David Lord as Director Management For MLC Investments Limited RIC Ridley Corporation Ltd. 27/11/2016 29/11/2016 Annual Approve the Issuance of Performance Rights to Tim Hart Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Statements and Reports of the Directors and RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Auditor Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Approve Remuneration Policy Report for UK Law Purposes Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Potential Termination of Benefits for Australian Law RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Purposes Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Megan Clark as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect David Constable as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Jan du Plessis as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Ann Godbehere as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Simon Henry as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Jean-Sebastien Jacques as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Sam Laidlaw as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Michael L'Estrange as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Chris Lynch as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Paul Tellier as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect Simon Thompson as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Elect John Varley as Director Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Appoint PricewaterhouseCoopers LLP as Auditors of the Company Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Approve Political Donations Management For MLC Investments Limited, Navigator Australia Limited Approve the Renewal of Off- Market and On-Market Share Buyback RIO Rio Tinto Ltd. 02/05/2017 04/05/2017 Annual Authorities Management For MLC Investments Limited, Navigator Australia Limited RIO Rio Tinto Ltd. 27/06/2017 29/06/2017 Special Approve the Proposed Disposal of Coal & Allied Industries Limited Management Abstain MLC Investments Limited RKN Reckon Ltd. 22/05/2017 24/05/2017 Annual Elect Ian Ferrier as Director Management For MLC Investments Limited RKN Reckon Ltd. 22/05/2017 24/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited RKN Reckon Ltd. 22/05/2017 24/05/2017 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 20/09/2016 17/11/2016 Annual Elect Director Carol Burt Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 20/09/2016 17/11/2016 Annual Elect Director Rich Sulpizio Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 20/09/2016 17/11/2016 Annual Ratify KPMG LLP as Auditors Management For MLC Investments Limited, Navigator Australia Limited RMD ResMed Inc. 20/09/2016 17/11/2016 Annual Advisory Vote to Ratify Named Executive Officers' Compensation Management Against MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Elect Paul Thomas as Director Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Elect James Mactier as Director Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Elect Mark Okeby as Director Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Approve the Regis Resources Limited Executive Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Approve the Grants of Performance Rights to Mark Clark Management For MLC Investments Limited, Navigator Australia Limited RRL Regis Resources Ltd. 16/11/2016 18/11/2016 Annual Approve the Grants of Performance Rights to Paul Thomas Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Elect Peter Ernest Huston as Director Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Elect Martin John Botha as Director Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Approve the Resolute Mining Limited Performance Rights Plan Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Approve the Grant of Performance Rights Plan to John Welborn Management For MLC Investments Limited, Navigator Australia Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Approve the Special Grant of Performance Rights to John Welborn Management For MLC Investments Limited RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management Abstain MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- RSG Resolute Mining Ltd. 27/11/2016 29/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited RWC Reliance Worldwide Corporation Limited 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited RWC Reliance Worldwide Corporation Limited 07/11/2016 09/11/2016 Annual Elect Ross Dobinson as Director Management For MLC Investments Limited, Navigator Australia Limited RWC Reliance Worldwide Corporation Limited 07/11/2016 09/11/2016 Annual Appoint KPMG as Auditor of the Company Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2016 27/07/2016 Annual Elect George Savvides as Director Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2016 27/07/2016 Annual Elect David Kerr as Director Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2016 27/07/2016 Annual Elect Kevin Hickman as Director Management For MLC Investments Limited RYM Ryman Healthcare Ltd. 25/07/2016 27/07/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of RYM Ryman Healthcare Ltd. 25/07/2016 27/07/2016 Annual Directors Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 22/11/2016 24/11/2016 Annual Elect Wayne Osborn as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 22/11/2016 24/11/2016 Annual Elect Keith Rumble as Director Management For MLC Investments Limited, Navigator Australia Limited S32 South32 Limited 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Equity Awards to Graham Kerr, Chief S32 South32 Limited 22/11/2016 24/11/2016 Annual Executive Officer and Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2016 27/10/2016 Annual Elect Sylvia Falzon as Director Management For MLC Investments Limited, Navigator Australia Limited SAI Sai Global Ltd. 25/10/2016 27/10/2016 Annual Elect David Moray Spence as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Options to Peter Mullins, Chief Executive SAI Sai Global Ltd. 25/10/2016 27/10/2016 Annual Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Scheme of Arrangement in Relation to the Proposed Acquisition by BPEA BidCo of All SAI Shares Held by Scheme SAI Sai Global Ltd. 03/12/2016 05/12/2016 Court Shareholders Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 28/11/2016 30/11/2016 Annual Elect Martin Reed as Director Management Against MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Saracen Mineral Holdings Limited Performance Rights SAR Saracen Mineral Holdings Ltd. 28/11/2016 30/11/2016 Annual Plan Management For MLC Investments Limited SAR Saracen Mineral Holdings Ltd. 28/11/2016 30/11/2016 Annual Approve the Grant of Performance Rights to Raleigh Finlayson Management For MLC Investments Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SAR Saracen Mineral Holdings Ltd. 28/11/2016 30/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 28/11/2016 30/11/2016 Annual Elect David Moroney as Director Management For MLC Investments Limited, Navigator Australia Limited SBM St Barbara Ltd. 28/11/2016 30/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Robert (Bob) Vassie, SBM St Barbara Ltd. 28/11/2016 30/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2017 05/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2017 05/04/2017 Annual Elect Andrew Harmos as Director Management For MLC Investments Limited, Navigator Australia Limited SCG Scentre Group 03/04/2017 05/04/2017 Annual Elect Aliza Knox as Director Management For MLC Investments Limited, Navigator Australia Limited SCO Scottish Pacific Group Limited 13/11/2016 15/11/2016 Annual Elect Patrick Elliott as Director Management For MLC Investments Limited, Navigator Australia Limited SCO Scottish Pacific Group Limited 13/11/2016 15/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Elect James Hodgkinson as Director Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Elect Belinda Robson as Director Management For MLC Investments Limited SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Approve the Grant of Rights to Anthony Mellowes and Mark Fleming Management For MLC Investments Limited Approve the Grant of Short Term Incentive Rights to Anthony SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Mellowes, Chief Executive Officer of the Company Management For MLC Investments Limited Approve the Grant of Long Term Incentive Rights to Anthony SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Mellowes, Chief Executive Officer of the Company Management For MLC Investments Limited Approve the Grant of Short Term Incentive Rights to Mark Fleming, SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Chief Financial Officer of the Company Management For MLC Investments Limited Approve the Grant of Long Term Incentive Rights to Mark Fleming, SCP Shopping Centres Australasia Property Group 21/11/2016 23/11/2016 Annual Chief Financial Officer of the Company Management For MLC Investments Limited Ratify the Past Issuance of Shares to Sophisticated or Professional SDA SpeedCast International Limited 14/09/2016 16/09/2016 Special Investors Management For MLC Investments Limited SDA SpeedCast International Limited 14/09/2016 16/09/2016 Special Approve Issuance of Shares to Pierre-Jean Beylier Management For MLC Investments Limited SDA SpeedCast International Limited 26/04/2017 28/04/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited SDA SpeedCast International Limited 26/04/2017 28/04/2017 Annual Elect John Mackay as Director Management For MLC Investments Limited SDA SpeedCast International Limited 26/04/2017 28/04/2017 Annual Elect Michael Berk as Director Management For MLC Investments Limited Approve the Grant of 114,578 Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the SDA SpeedCast International Limited 26/04/2017 28/04/2017 Annual Company Management For MLC Investments Limited SDA SpeedCast International Limited 26/04/2017 28/04/2017 Annual Approve the Potential Future Termination Benefits Management For MLC Investments Limited SDF Steadfast Group Ltd 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Deferred Equity Awards to Robert Kelly, SDF Steadfast Group Ltd 25/10/2016 27/10/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited SDF Steadfast Group Ltd 25/10/2016 27/10/2016 Annual Elect Anne O'Driscoll as Director Management For MLC Investments Limited SDF Steadfast Group Ltd 25/10/2016 27/10/2016 Annual Elect Greg Rynenberg as Director Management For MLC Investments Limited Ratify the Past Issuance of Shares to Certain Sophisticated, SEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 Special Professional or Institutional Investors Management Abstain MLC Investments Limited Approve the Issuance of Shares to Certain Sophisticated, SEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 Special Professional and Institutional Investors Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 10/07/2016 12/07/2016 Special Approve the Issuance of SPP Shares to Shareholders Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 23/05/2017 25/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 23/05/2017 25/05/2017 Annual Elect Michael Damer Hannell as Director Management For MLC Investments Limited SEA Sundance Energy Australia Ltd. 23/05/2017 25/05/2017 Annual Elect Henry Weldon Holcombe as Director Management For MLC Investments Limited Approve the Grant of Restricted Share Units to Eric McCrady, SEA Sundance Energy Australia Ltd. 23/05/2017 25/05/2017 Annual Managing Director of the Company Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued SEA Sundance Energy Australia Ltd. 23/05/2017 25/05/2017 Annual Capital Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 16/05/2017 18/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 16/05/2017 18/05/2017 Annual Elect Philip Bainbridge as Director Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 16/05/2017 18/05/2017 Annual Approve the Grant of Performance Rights to Glenn Corrie Management For MLC Investments Limited SEH Sino Gas & Energy Holdings Ltd. 16/05/2017 18/05/2017 Annual Approve the Grant of Deferred Shares to Glenn Corrie Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Elect Denise Bradley as Director Management For MLC Investments Limited, Navigator Australia Limited SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Approve the Renewal of Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Equity Right to Andrew Bassat, Managing SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of LTI Rights to Andrew Bassat, Managing SEK Seek Ltd. 22/11/2016 24/11/2016 Annual Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 26/11/2016 28/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 26/11/2016 28/11/2016 Annual Elect Maree Arnason as Director Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 26/11/2016 28/11/2016 Annual Elect Robert Scott as Director Management For MLC Investments Limited, Navigator Australia Limited SFR Sandfire Resources NL 26/11/2016 28/11/2016 Annual Elect Paul Hallam as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Karl M. Simich, SFR Sandfire Resources NL 26/11/2016 28/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited SGF SG Fleet Group Ltd 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SGF SG Fleet Group Ltd 25/10/2016 27/10/2016 Annual Elect Andrew Reitzer as Director Management For MLC Investments Limited SGF SG Fleet Group Ltd 25/10/2016 27/10/2016 Annual Elect Cheryl Sarah Bart as Director Management For MLC Investments Limited SGF SG Fleet Group Ltd 25/10/2016 27/10/2016 Annual Elect Peter William Mountford as Director Management For MLC Investments Limited SGF SG Fleet Group Ltd 25/10/2016 27/10/2016 Annual Renew Partial Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Elect Robert Bass as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Elect Tamotsu (Tom) Sato as Director Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Approve the Amendments to the Company's Constitution Management Against MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights and Options to Galdino SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual Claro, Group CEO and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Restricted Stock Units to Galdino Claro, Group SGM Sims Metal Management Limited 07/11/2016 09/11/2016 Annual CEO and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SGM Sims Metal Management Limited 14/12/2016 16/12/2016 Special Approve the Amendment to the Company's Constitution Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 24/10/2016 26/10/2016 Annual/Special Elect Stephen Newton as Director Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 24/10/2016 26/10/2016 Annual/Special Elect Barry Neil as Director Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 24/10/2016 26/10/2016 Annual/Special Elect Carol Schwartz as Director Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 24/10/2016 26/10/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of 619,579 Performance Rights to Mark Steinert, SGP Stockland 24/10/2016 26/10/2016 Annual/Special Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SGP Stockland 24/10/2016 26/10/2016 Annual/Special Approve the Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 26/10/2016 28/10/2016 Annual Elect Richard Sheppard as Director Management For MLC Investments Limited, Navigator Australia Limited SGR The Star Entertainment Group Limited 26/10/2016 28/10/2016 Annual Elect Gerard Bradley as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Matt Bekier, Managing SGR The Star Entertainment Group Limited 26/10/2016 28/10/2016 Annual Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SGR The Star Entertainment Group Limited 26/10/2016 28/10/2016 Annual Executive Directors Management For MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Approve the Remuneration Report Management Abstain MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Elect Greg Moynihan as Director Management For MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Elect Simon Michael Morrison as Director Management For MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Approve the LTIP Management For MLC Investments Limited Approve the Grant of Performance Rights to Courtney Jane SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Petersen Management For MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Approve the Grant of Options to Courtney Jane Petersen Management For MLC Investments Limited SHJ Shine Corporate Ltd 18/10/2016 20/10/2016 Annual Approve the Renewal of the Proportional Takeover Bid Management For MLC Investments Limited, Navigator Australia Limited SHL Sonic Healthcare Limited 15/11/2016 17/11/2016 Annual Elect Jane Wilson as Director Management For MLC Investments Limited, Navigator Australia Limited SHL Sonic Healthcare Limited 15/11/2016 17/11/2016 Annual Elect Philip Dubois as Director Management For MLC Investments Limited, Navigator Australia Limited SHL Sonic Healthcare Limited 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Long Term Incentives for Colin Goldschmidt, Managing SHL Sonic Healthcare Limited 15/11/2016 17/11/2016 Annual Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Long Term Incentives for Chris Wilks, Finance Director SHL Sonic Healthcare Limited 15/11/2016 17/11/2016 Annual and Chief Financial Officer of the Company Management For MLC Investments Limited SHV Select Harvests Ltd. 23/11/2016 25/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SHV Select Harvests Ltd. 23/11/2016 25/11/2016 Annual Elect Michael Iwaniw as Director Management For MLC Investments Limited SHV Select Harvests Ltd. 23/11/2016 25/11/2016 Annual Elect Nicki Anderson as Director Management For MLC Investments Limited, Navigator Australia Limited SIP Sigma Pharmaceuticals Ltd. 01/05/2017 03/05/2017 Annual Approve the Adoption of the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SIP Sigma Pharmaceuticals Ltd. 01/05/2017 03/05/2017 Annual Elect David Bayes as Director Management For MLC Investments Limited, Navigator Australia Limited SIP Sigma Pharmaceuticals Ltd. 01/05/2017 03/05/2017 Annual Elect Ray Gunston as Director Management For MLC Investments Limited, Navigator Australia Limited SIP Sigma Pharmaceuticals Ltd. 01/05/2017 03/05/2017 Annual Approve the Renewal of Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited Approve the Change of Company Name to Sigma Healthcare SIP Sigma Pharmaceuticals Ltd. 01/05/2017 03/05/2017 Annual Limited Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Elect Gavin Bell as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Elect John Prendiville as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Elect Deborah Homewood as Director Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Approve Issuance of Shares to Deven Billimoria Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Approve the Issuance of Shares to Selectus Vendors Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Assistance by Autopia Group Pty Ltd and SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Autopia Management Pty Ltd Management For MLC Investments Limited, Navigator Australia Limited Approve the Financial Assistance by Selectus Pty Ltd, Selectus SIQ Smartgroup Corporation Ltd. 01/05/2017 03/05/2017 Annual Employee Benefits Pty Ltd and Selectus Financial Services Pty Ltd Management For MLC Investments Limited, Navigator Australia Limited SIV Silver Chef Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SIV Silver Chef Ltd. 01/11/2016 03/11/2016 Annual Elect Sophie Mitchell as Director Management Against MLC Investments Limited, Navigator Australia Limited SIV Silver Chef Ltd. 01/11/2016 03/11/2016 Annual Elect Andrew Kemp as Director Management For MLC Investments Limited, Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated SIV Silver Chef Ltd. 01/11/2016 03/11/2016 Annual Investors Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SIV Silver Chef Ltd. 01/11/2016 03/11/2016 Annual Executive Directors Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual Elect Colin Hughes as Director Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual Elect William Beerworth as Director Management For MLC Investments Limited SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Ratify the Past Issuance of 35.72 Million Shares to Sophisticated SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual and Professional Investors Management Abstain MLC Investments Limited Ratify the Past Issuance of 1.58 Million Shares to Lindsay Keith SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual Williams, Robyn Christine Williams and Duncan Varnham Fea Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued SKB Skydive the Beach Group Ltd. 02/11/2016 04/11/2016 Annual Capital Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 19/10/2016 21/10/2016 Annual Elect Chris Moller as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 19/10/2016 21/10/2016 Annual Elect Bruce Carter as Director Management For MLC Investments Limited, Navigator Australia Limited SKC Skycity Entertainment Group Ltd. 19/10/2016 21/10/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Elect Anne McDonald as Director Management For MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Elect Greg Martin as Director Management For MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Elect James Dunphy as Director Share Holder Against MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Approve the Grant of Performance Rights to Rick Francis Management For MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SKI Spark Infrastructure Group 21/05/2017 23/05/2017 Annual Approve the Conditional Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited Approve the Acquisition of Shares by SKY of All the Shares of SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Vodafone Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Approve the Incurrence of the New Debt Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 04/07/2016 06/07/2016 Special Approve the Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited Approve the Reappointment of PwC as Auditors and Authorize the SKT Sky Network Television Ltd. 18/10/2016 20/10/2016 Annual Board to Fix Their Remuneration Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 18/10/2016 20/10/2016 Annual Elect Geraldine McBride as Director Management For MLC Investments Limited, Navigator Australia Limited SKT Sky Network Television Ltd. 18/10/2016 20/10/2016 Annual Elect Derek Handley as Director Management For Navigator Australia Limited SLC Superloop Limited 17/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited SLC Superloop Limited 17/11/2016 18/11/2016 Annual Elect Gregory Alexander John Baynton as Director Management For Navigator Australia Limited SLC Superloop Limited 17/11/2016 18/11/2016 Annual Elect Richard Anthony (Tony) Clark as Director Management For Navigator Australia Limited Ratify the Past Issuance of Shares to Institutional and Sophisticated SLC Superloop Limited 17/11/2016 18/11/2016 Annual Investors Management Abstain Navigator Australia Limited SLC Superloop Limited 17/11/2016 18/11/2016 Annual Approve Financial Assistance Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Elect Andrea Staines as Director Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Elect Fiona Hele as Director Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Elect Christopher Smerdon as Director Management Against MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Elect Terry Dodd as Director Management Against MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Approve the Grant of Performance Rights to Jeffrey Ellison Management For MLC Investments Limited, Navigator Australia Limited SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Approve the Grants of Options to Andrew McEvoy Management Against MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SLK Sealink Travel Group Ltd. 21/10/2016 25/10/2016 Annual Executive Directors Management For MLC Investments Limited SMX SMS Management & Technology Ltd. 12/11/2016 14/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SMX SMS Management & Technology Ltd. 12/11/2016 14/11/2016 Annual Elect Justin Milne as Director Management For MLC Investments Limited Approve the Grant of Performance Rights to Rick Rostolis, Chief SMX SMS Management & Technology Ltd. 12/11/2016 14/11/2016 Annual Executive Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 07/12/2016 09/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SOL Washington H. Soul Pattinson & Co. Limited 07/12/2016 09/12/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited SOL Washington H. Soul Pattinson & Co. Limited 07/12/2016 09/12/2016 Annual Elect Robert Dobson Millner as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Performance Rights to Todd J. Barlow, SOL Washington H. Soul Pattinson & Co. Limited 07/12/2016 09/12/2016 Annual Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Issuance of Performance Rights to Melinda R. SOL Washington H. Soul Pattinson & Co. Limited 07/12/2016 09/12/2016 Annual Roderick, Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Elect Simon Moutter as Director Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Elect Justine Smyth as Director Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Elect Ido Leffler as Director Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Elect Alison Gerry as Director Management For MLC Investments Limited, Navigator Australia Limited SPK Spark New Zealand Limited 02/11/2016 04/11/2016 Annual Elect Alison Barrass as Director Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2016 29/11/2016 Annual Elect Zita Peach as Director Management For MLC Investments Limited SPL Starpharma Holdings Ltd. 27/11/2016 29/11/2016 Annual Approve the Grant of Performance Rights to Jacinth Fairley Management For MLC Investments Limited SPO Spotless Group Holdings Ltd. 18/10/2016 20/10/2016 Annual Elect Diane Grady as Director Management For MLC Investments Limited SPO Spotless Group Holdings Ltd. 18/10/2016 20/10/2016 Annual Elect Nick Sherry as Director Management For MLC Investments Limited SPO Spotless Group Holdings Ltd. 18/10/2016 20/10/2016 Annual Elect Julie Coates as Director Management For MLC Investments Limited SPO Spotless Group Holdings Ltd. 18/10/2016 20/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Options and Share Rights to Martin Sheppard, SPO Spotless Group Holdings Ltd. 18/10/2016 20/10/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SRX Sirtex Medical Ltd. 23/10/2016 25/10/2016 Annual Elect John Eady as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SRX Sirtex Medical Ltd. 23/10/2016 25/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Gilman Wong, CEO of SRX Sirtex Medical Ltd. 23/10/2016 25/10/2016 Annual the Company Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 17/10/2016 19/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 17/10/2016 19/10/2016 Annual Elect Deborah Page as Director Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 17/10/2016 19/10/2016 Annual Elect Raelene Murphy as Director Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 17/10/2016 19/10/2016 Annual Elect Greg Adcock as Director Management For MLC Investments Limited, Navigator Australia Limited SSM Service Stream Ltd. 17/10/2016 19/10/2016 Annual Approve the Grant of Performance Rights to Leigh Mackender Management Against MLC Investments Limited, Navigator Australia Limited Approve Acquisition of TechSafe Australia Pty Ltd and TechSafe SSM Service Stream Ltd. 24/04/2017 26/04/2017 Special Management Pty Ltd Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Elect Peter Roland Coates as a Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Elect Guy Michael Cowan as a Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Elect Peter Roland Hearl as a Director Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Approve the Adoption of Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Approve the Grant of Share Acquisition Rights to Kevin Gallagher Management For MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Approve Amendment of Constitution Share Holder Against MLC Investments Limited, Navigator Australia Limited STO Santos Ltd. 02/05/2017 04/05/2017 Annual Approve Strategic Resilience for 2035 and beyond Share Holder Against MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 22/10/2016 24/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 22/10/2016 24/10/2016 Annual Elect 'Raymond' John Skippen as Director Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 22/10/2016 24/10/2016 Annual Elect Launa Karen Inman as Director Management For MLC Investments Limited, Navigator Australia Limited SUL Super Retail Group Ltd. 22/10/2016 24/10/2016 Annual Elect Diana Jane Eilert as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Peter Birtles, Managing SUL Super Retail Group Ltd. 22/10/2016 24/10/2016 Annual director and Chief Executive Officer of the Company Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2017 27/04/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2017 27/04/2017 Annual Elect Rob Campbell as Director Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2017 27/04/2017 Annual Elect Grainne Troute as Director Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2017 27/04/2017 Annual Elect Andrew Wong as Director Management For MLC Investments Limited SUM Summerset Group Holdings Ltd. 25/04/2017 27/04/2017 Annual Approve Increase in the Fee Pool of Directors' Fees Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 20/09/2016 22/09/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Michael Cameron, SUN Suncorp Group Ltd. 20/09/2016 22/09/2016 Annual Chief Executive Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 20/09/2016 22/09/2016 Annual Elect Sally Herman as Director Management For MLC Investments Limited, Navigator Australia Limited SUN Suncorp Group Ltd. 20/09/2016 22/09/2016 Annual Approve the Renewal of the Proportional Takeover Provisions Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Elect Sally Annabelle Chaplain as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Elect Terry James Davis as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Elect Bruce Ian McWilliam as Director Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of Share Rights Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Approve the Amendment to the Long Term Incentive Plan Management For MLC Investments Limited SVW Seven Group Holdings Ltd. 15/11/2016 17/11/2016 Annual Appoint Deloitte Touche Tohmatsu as Auditor Management For MLC Investments Limited SWM Seven West Media Ltd. 07/11/2016 09/11/2016 Annual Elect John Alexander as Director Management For MLC Investments Limited SWM Seven West Media Ltd. 07/11/2016 09/11/2016 Annual Elect Ryan Stokes as Director Management For MLC Investments Limited SWM Seven West Media Ltd. 07/11/2016 09/11/2016 Annual Elect Peter Gammell as Director Management For MLC Investments Limited SWM Seven West Media Ltd. 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group 18/10/2016 20/10/2016 Annual Elect Melanie Willis as Director Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group 18/10/2016 20/10/2016 Annual Elect Leon Pasternak as Director Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group 18/10/2016 20/10/2016 Annual Elect Glen Boreham as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Grant Blackley, Chief SXL Southern Cross Media Group 18/10/2016 20/10/2016 Annual Executive Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited SXL Southern Cross Media Group 18/10/2016 20/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Elect John Warburton as Director Management For MLC Investments Limited SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Elect Tim Crommelin as Director Management Against MLC Investments Limited SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Approve the Senex Employee Performance Rights Plan Management For MLC Investments Limited SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Ratify the Past Issuance of Securities Management For MLC Investments Limited Approve the Issuance of FY17 STI Rights and FY17 LTI SARs to Ian Davies, Managing Director and Chief Executive Officer of the SXY Senex Energy Ltd. 14/11/2016 16/11/2016 Annual Company Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 28/05/2017 30/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 28/05/2017 30/05/2017 Annual Elect Stephen Ward as Director Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 28/05/2017 30/05/2017 Annual Elect Ann Sherry as Director Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 28/05/2017 30/05/2017 Annual Approve Termination of Benefits to Kerrie Mather Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- SYD Sydney Airport 28/05/2017 30/05/2017 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited SYD Sydney Airport 28/05/2017 30/05/2017 Annual Elect Patrick Gourley as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Elect Rhett Brans as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Elect Shaun Verner as Director Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Elect Christina Lampe-Onnerud as Director Management For MLC Investments Limited Ratify the Past Issuance of 32 Million Shares to Sophisticated and SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Institutional Investors Management Abstain MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Approve the Issuance of Director Options to Shaun Verner Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Approve the Grant of Performance Rights to Shaun Verner Management For MLC Investments Limited SYR Syrah Resources Ltd 17/05/2017 19/05/2017 Annual Approve the Issuance of Shares to James Askew Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 23/10/2016 25/10/2016 Annual Elect Paula Dwyer as Director Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 23/10/2016 25/10/2016 Annual Elect Justin Milne as Director Management For MLC Investments Limited, Navigator Australia Limited TAH Tabcorp Holdings Ltd. 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to David Attenborough, TAH Tabcorp Holdings Ltd. 23/10/2016 25/10/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- TAH Tabcorp Holdings Ltd. 23/10/2016 25/10/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Elect Peter Scott as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Elect Lindsay Maxsted as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Elect Samantha Mostyn as Director Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Approve the Amendments to the THL and TIL Constitutions Management For MLC Investments Limited, Navigator Australia Limited TCL Transurban Group 11/10/2016 13/10/2016 Annual Approve the Amendments to the THT Constitution Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Awards to Scott Charlton, Chief TCL Transurban Group 11/10/2016 13/10/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- TCL Transurban Group 11/10/2016 13/10/2016 Annual Executive Directors Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Elect David Gordon as Director Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Elect Peter Tonagh as Director Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Elect Andrew Lancaster as Director Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Elect Andrew Robb as Director Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Elect Debra Goodin as Director Management For MLC Investments Limited TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Performance Rights to Paul Anderson, Chief TEN Ten Network Holdings Ltd. 06/12/2016 08/12/2016 Annual Executive Officer of the Company Management For MLC Investments Limited TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Elect Julius Matthys as Director Management For MLC Investments Limited TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Elect Dalton Gooding as Director Management For MLC Investments Limited TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Approve the Change of Company Name to Quintis Limited Management For MLC Investments Limited Ratify the Past Issuance of Shares to Sophisticated and TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Professional Investors Management For MLC Investments Limited Ratify the Past Issuance of Shares to Shareholders of ViroXis TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Corporation Management For MLC Investments Limited Approve the Grant of Performance Rights to Frank Wilson, TFC TFS Corporation Ltd. 09/11/2016 11/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 21/08/2016 23/08/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 21/08/2016 23/08/2016 Annual Elect Stephen Kulmar as Director Management For MLC Investments Limited, Navigator Australia Limited TGA Thorn Group Limited 21/08/2016 23/08/2016 Annual Elect Belinda Gibson as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to James Marshall, TGA Thorn Group Limited 21/08/2016 23/08/2016 Annual Managing Director and CEO of the Company Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 25/10/2016 27/10/2016 Annual Elect Christopher Leon as Director Management For MLC Investments Limited, Navigator Australia Limited TGR Tassal Group Ltd. 25/10/2016 27/10/2016 Annual Approve the Grant of Performance Rights to Mark Ryan Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 09/10/2016 11/10/2016 Annual Elect Craig Dunn as Director Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 09/10/2016 11/10/2016 Annual Elect Jane Hemstritch as Director Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 09/10/2016 11/10/2016 Annual Elect Nora Scheinkestel as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Andrew Penn, Chief TLS Telstra Corporation Limited 09/10/2016 11/10/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited TLS Telstra Corporation Limited 09/10/2016 11/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited TME Trade Me Group Ltd. 08/11/2016 10/11/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited TME Trade Me Group Ltd. 08/11/2016 10/11/2016 Annual Elect Katrina Johnson as Director Management For MLC Investments Limited TME Trade Me Group Ltd. 08/11/2016 10/11/2016 Annual Elect Sam Morgan as Director Management For MLC Investments Limited TNE Technology One Ltd. 19/02/2017 21/02/2017 Annual Elect Ron McLean as Director Management For MLC Investments Limited TNE Technology One Ltd. 19/02/2017 21/02/2017 Annual Elect Jane Andrews as Director Management For MLC Investments Limited TNE Technology One Ltd. 19/02/2017 21/02/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 28/11/2016 30/11/2016 Annual Elect Richard Allen as Director Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 28/11/2016 30/11/2016 Annual Elect Michael Humphris as Director Management For MLC Investments Limited TOX Tox Free Solutions Ltd. 28/11/2016 30/11/2016 Annual Ratify the Past Issuance of Shares to Institutional Investors Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 28/11/2016 30/11/2016 Annual Approve the Issuance of Performance Rights to Stephen Gostlow Management For MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 22/05/2017 24/05/2017 Special Ratify the Past Issuance of 12.57 Million Shares to Catilina Management Abstain MLC Investments Limited, Navigator Australia Limited TOX Tox Free Solutions Ltd. 22/05/2017 24/05/2017 Special Approve Financial Assistance Management For MLC Investments Limited TPM TPG Telecom Limited 05/12/2016 07/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited TPM TPG Telecom Limited 05/12/2016 07/12/2016 Annual Elect Joseph Pang as Director Management For MLC Investments Limited, Navigator Australia Limited TRS The Reject Shop Ltd. 17/10/2016 19/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TRS The Reject Shop Ltd. 17/10/2016 19/10/2016 Annual Elect Kevin Elkington as Director Management For MLC Investments Limited, Navigator Australia Limited TRS The Reject Shop Ltd. 17/10/2016 19/10/2016 Annual Elect Denis Westhorpe as Director Management For MLC Investments Limited, Navigator Australia Limited TRS The Reject Shop Ltd. 17/10/2016 19/10/2016 Annual Approve the Grant of Performance Rights to Ross Sudano Management For MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Elect Frederick Grimwade as Director Management For MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Elect David Southam as Director Management For MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Ratify the Past Issuance of Shares Management Abstain MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Appoint PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited TRY Troy Resources Limited 21/11/2016 23/11/2016 Annual Approve the Conditional Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 25/10/2016 27/10/2016 Annual Elect Brian Jamieson as Director Management For MLC Investments Limited, Navigator Australia Limited TTS Tatts Group Ltd. 25/10/2016 27/10/2016 Annual Elect Julien Playoust as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Robbie Cooke, Chief TTS Tatts Group Ltd. 25/10/2016 27/10/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Elect Paul Rayner as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Elect Warwick Every-Burns as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Elect Peter Hearl as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Elect Lauri Shanahan as Director Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Approve Proportional Takeover Provision Management For MLC Investments Limited, Navigator Australia Limited TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Michael Clarke, Chief TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Executive Officer and Executive Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- TWE Treasury Wine Estates Ltd. 08/11/2016 10/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited UGL UGL Limited 25/10/2016 07/11/2016 Annual Elect Kathryn Spargo as Director Management For MLC Investments Limited, Navigator Australia Limited UGL UGL Limited 25/10/2016 07/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 16/11/2016 18/11/2016 Annual/Special Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 16/11/2016 18/11/2016 Annual/Special Elect Peter Hay as Director Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 16/11/2016 18/11/2016 Annual/Special Elect David Thurin as Director Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 16/11/2016 18/11/2016 Annual/Special Elect Trevor Gerber as Director Management For MLC Investments Limited, Navigator Australia Limited VCX Vicinity Centres 16/11/2016 18/11/2016 Annual/Special Approve the Grant of Performance Rights to Angus McNaughton Management For MLC Investments Limited VGL Vista Group International Limited 23/05/2017 25/05/2017 Annual Authorize Board to Fix Remuneration of the Auditors Management For MLC Investments Limited VGL Vista Group International Limited 23/05/2017 25/05/2017 Annual Elect James Ogden as Director Management For MLC Investments Limited VGL Vista Group International Limited 23/05/2017 25/05/2017 Annual Elect Brian Cadzow as Director Management For MLC Investments Limited VGL Vista Group International Limited 23/05/2017 25/05/2017 Annual Elect Cris Nicolli as Director Management For MLC Investments Limited VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual Elect Greg Richards as Director Management For MLC Investments Limited VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual Elect Emmet Hobbs as Director Management For MLC Investments Limited VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual Elect Katrina Onishi as Director Management For MLC Investments Limited VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Approve the Grant of Options and Performance Rights to Ryan VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual d'Almeida Management For MLC Investments Limited VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Annual Appoint PricewaterhouseCoopers as Auditors of the Company Management For MLC Investments Limited Approve the Scheme of Arrangement Between Vitaco Holdings Ltd VIT Vitaco Holdings Ltd 28/11/2016 30/11/2016 Court and Its Shareholders Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Elect Peter Turvey as Director Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Approve Remuneration Report Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Approve the Viralytics Limited Equity Incentive Plan Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Approve the Grant of Options to Paul Hopper Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Approve the Grant of Options to Leonard Post Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Approve the Grant of Options to Peter Turvey Management For MLC Investments Limited VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued VLA Viralytics Ltd. 21/11/2016 23/11/2016 Annual Capital Management For MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 01/11/2016 03/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VLW Villa World Ltd. 01/11/2016 03/11/2016 Annual Elect Donna Hardman as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Craig Treasure, Chief VLW Villa World Ltd. 01/11/2016 03/11/2016 Annual Executive Officer and Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Elect Jon Brett as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Elect Vaughan Bowen as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Elect Craig Farrow as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Elect Rhoda Phillippo as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Elect Michael Simmons as Director Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Approve the Long Term Incentive Plan Management Against MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Approve the Grant of Performance Rights to Vaughan Bowen Management Against MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Approve the Change of Company Name to Vocus Group Limited Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited VOC Vocus Communications Ltd 27/11/2016 29/11/2016 Annual Approve the Financial Assistance Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Elect Graham W. Burke as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Elect David Evans as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Elect Jennifer Fox Gambrell as Director Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Approve Non-Executive Directors' Share Plan Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Approve the Grant of 45,000 Shares to Julie Raffe Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Approve the Provision of Financial Assistance to Julie Raffe Management For MLC Investments Limited, Navigator Australia Limited VRL Village Roadshow Ltd. 15/11/2016 17/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited VRT Virtus Health Limited 07/11/2016 09/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VRT Virtus Health Limited 07/11/2016 09/11/2016 Annual Elect Lyndon Hale as Director Management For MLC Investments Limited, Navigator Australia Limited VRT Virtus Health Limited 07/11/2016 09/11/2016 Annual Elect Greg Couttas as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Sue Channon, Chief VRT Virtus Health Limited 07/11/2016 09/11/2016 Annual Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Virtus Health Limited Executive Option Plan and VRT Virtus Health Limited 07/11/2016 09/11/2016 Annual Specialist Option Plan Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 26/10/2016 28/10/2016 Annual Elect Neil Osborne as Director Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 26/10/2016 28/10/2016 Annual Elect Robyn Watts as Director Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 26/10/2016 28/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited VTG Vita Group Ltd. 26/10/2016 28/10/2016 Annual Approve the Long Term Incentive Plan Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Maxine Horne, Chief VTG Vita Group Ltd. 26/10/2016 28/10/2016 Annual Executive and Managing Director of the Company Management For MLC Investments Limited VVR Viva Energy REIT 14/05/2017 16/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited VVR Viva Energy REIT 14/05/2017 16/05/2017 Annual Approve PricewaterhouseCoopers as Auditor of the Company Management For MLC Investments Limited VVR Viva Energy REIT 14/05/2017 16/05/2017 Annual Elect Lachlan Pfeiffer as Director Management For MLC Investments Limited VVR Viva Energy REIT 14/05/2017 16/05/2017 Annual Elect Georgina Lynch as Director Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Elect Mark Connelly as Director Management For MLC Investments Limited Ratify the Past Issuance of Shares to Sophisticated and WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Professional Investors Management For MLC Investments Limited Approve the Issuance of Up to 10 Percent of the Company's Issued WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Capital Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Elect Richard Hyde as Director Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Elect Simon Storm as Director Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Appoint HLB Mann Judd as Auditor of the Company Management For MLC Investments Limited WAF West African Resources Ltd 16/11/2016 18/11/2016 Annual Approve the Share Option Plan Management For MLC Investments Limited WBA Webster Ltd 06/11/2016 08/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited WBA Webster Ltd 06/11/2016 08/11/2016 Annual Elect Rod Roberts as Director Management For MLC Investments Limited WBA Webster Ltd 06/11/2016 08/11/2016 Annual Elect Chris Langdon as Director Management For MLC Investments Limited WBA Webster Ltd 06/11/2016 08/11/2016 Annual Elect John Joseph Robinson as Director Management Against Navigator Australia Limited WBB Auswide Bank Ltd. 14/11/2016 16/11/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited WBB Auswide Bank Ltd. 14/11/2016 16/11/2016 Annual Elect John S Humphrey as Director Management For Navigator Australia Limited WBB Auswide Bank Ltd. 14/11/2016 16/11/2016 Annual Elect Barry Dangerfield as Director Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 07/12/2016 09/12/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Equity Awards to Brian Hartzer, Managing WBC Westpac Banking Corporation 07/12/2016 09/12/2016 Annual Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 07/12/2016 09/12/2016 Annual Elect Ewen Crouch as Director Management For MLC Investments Limited, Navigator Australia Limited WBC Westpac Banking Corporation 07/12/2016 09/12/2016 Annual Elect Peter Marriott as Director Management For MLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 21/11/2016 23/11/2016 Annual Elect Roger Sharp as Director Management For MLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 21/11/2016 23/11/2016 Annual Elect Shelley Roberts as Director Management For MLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 21/11/2016 23/11/2016 Annual Ratify the Past Issuance of Shares Management For MLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 21/11/2016 23/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WEB Webjet Ltd. 21/11/2016 23/11/2016 Annual Approve the Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Elect Anthony (Tony) John Howarth as Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Elect Wayne G. Osborn Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Elect Vanessa M. Wallace as Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Elect Jennifer A. Westacott as Director Management For MLC Investments Limited, Navigator Australia Limited WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Richard Goyder, Group WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Managing Director of the Company Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Rights to Terry Bowen, Finance WES Wesfarmers Ltd. 08/11/2016 10/11/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Brian Schwartz as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Roy Furman as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Mark R Johnson as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Steven Lowy as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Jeffrey Goldstein as Director Management For MLC Investments Limited, Navigator Australia Limited WFD Westfield Corp 05/04/2017 07/04/2017 Annual Elect Dawn Ostroff as Director Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Long Term Incentive to Paul Flynn, Managing WHC Whitehaven Coal Ltd. 25/10/2016 27/10/2016 Annual Director of the Company Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 25/10/2016 27/10/2016 Annual Elect Raymond Zage as Director Management For MLC Investments Limited, Navigator Australia Limited WHC Whitehaven Coal Ltd. 25/10/2016 27/10/2016 Annual Elect Christine McLoughlin as Director Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Elect John Grill as Director Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Elect Catherine Livingstone as Director Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Up to 89,676 Performance Rights to Andrew WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Wood Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Up to 152,450 Performance Rights to Andrew WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Wood Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Approve the Termination Benefits Management For MLC Investments Limited, Navigator Australia Limited WOR WorleyParsons Limited 23/10/2016 25/10/2016 Annual Approve the Re-Insertion of Proportional Takeover Provisions Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 22/11/2016 24/11/2016 Annual Elect Holly Kramer as Director Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 22/11/2016 24/11/2016 Annual Elect Siobhan McKenna as Director Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 22/11/2016 24/11/2016 Annual Elect Kathee Tesija as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of Performance Share Rights to Brad Banducci, WOW Woolworths Ltd. 22/11/2016 24/11/2016 Annual Managing Director and Chief Executive Officer of the Company Management For MLC Investments Limited, Navigator Australia Limited WOW Woolworths Ltd. 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 03/05/2017 05/05/2017 Annual Elect Michael Chaney as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 03/05/2017 05/05/2017 Annual Elect Lawrence Archibald as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 03/05/2017 05/05/2017 Annual Elect Ian Macfarlane as Director Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 03/05/2017 05/05/2017 Annual Approve Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WPL Woodside Petroleum Ltd. 03/05/2017 05/05/2017 Annual Approve the Conditional Spill Resolution Management Against MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Elect Graham Cubbin as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Elect Paul Richardson as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Elect John Steedman as Director Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Approve the Grant of Performance Shares to Michael Connaghan Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Approve the Grant of Performance Shares to John Steedman Management For MLC Investments Limited, Navigator Australia Limited Approve the Grant of STI Performance Shares to Michael WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Connaghan Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Approve the Grant of STI Performance Shares to John Steedman Management For MLC Investments Limited, Navigator Australia Limited WPP WPP AUNZ Limited 19/05/2017 23/05/2017 Annual Approve the Remuneration Report Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Elect Ian Macliver as Director Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited Ratify the Past Issuance of Shares to Institutional, Sophisticated or WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Professional Investors Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Approve the Performance Rights Plan Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Approve the Grant of Performance Rights to Daniel Lougher Management For MLC Investments Limited, Navigator Australia Limited WSA Western Areas Ltd 22/11/2016 24/11/2016 Annual Approve the Grant of Performance Rights to David Southam Management For MLC Investments Limited WTC Wisetech Global Ltd 20/11/2016 22/11/2016 Annual Approve the Remuneration Report Management For MLC Investments Limited WTC Wisetech Global Ltd 20/11/2016 22/11/2016 Annual Elect Michael Gregg as Director Management Against Navigator Australia Limited WTP Watpac Ltd. 25/10/2016 27/10/2016 Annual Approve the Remuneration Report Management For Navigator Australia Limited WTP Watpac Ltd. 25/10/2016 27/10/2016 Annual Elect Johan Beerlandt as Director Management For Navigator Australia Limited WTP Watpac Ltd. 25/10/2016 27/10/2016 Annual Elect Garret Dixon as Director Management For Navigator Australia Limited Approve the Grant of 2016 LTI Performance Rights to Martin Monro, WTP Watpac Ltd. 25/10/2016 27/10/2016 Annual Managing Director of the Company Management For Navigator Australia Limited Approve the Grant of 2017 STI Performance Rights to Martin Monro, WTP Watpac Ltd. 25/10/2016 27/10/2016 Annual Managing Director of the Company Management For Navigator Australia Limited XIP Xenith IP Group Limited 22/01/2017 24/01/2017 Special Approve the Issuance of Shares to the Griffith Hack Sellers Management For Navigator Australia Limited Approve the Financial Assistance in Relation to the Acquisition of XIP Xenith IP Group Limited 10/04/2017 12/04/2017 Special Griffith Hack Management For MLC Investments Limited XRO Xero Limited 18/07/2016 20/07/2016 Annual Appoint Ernst & Young as Auditor of the Company Management For MLC Investments Limited XRO Xero Limited 18/07/2016 20/07/2016 Annual Authorize the Board to Fix the Remuneration of the Auditor Management For MLC Investments Limited XRO Xero Limited 18/07/2016 20/07/2016 Annual Elect Chris Liddell as Director Management For MLC Investments Limited XRO Xero Limited 18/07/2016 20/07/2016 Annual Elect Bill Veghte as Director Management For MLC Investments Limited XRO Xero Limited 18/07/2016 20/07/2016 Annual Approve the Grant of Options to Chris Liddell and Bill Veghte Management For MLC Investments Limited Approve the Grant of Shares to Lee Hatton, Non-Executive Director XRO Xero Limited 18/07/2016 20/07/2016 Annual of the Company Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Abby Foote as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Justine Munro as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Mark Cross as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Elect Julia Raue as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- ZEL Z Energy Limited 29/06/2016 01/07/2016 Annual Executive Directors Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 13/06/2017 15/06/2017 Annual Authorize the Board to Fix Remuneration of the Auditors Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 13/06/2017 15/06/2017 Annual Elect Peter Griffiths as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 13/06/2017 15/06/2017 Annual Elect Alan Dunn as Director Management For MLC Investments Limited, Navigator Australia Limited ZEL Z Energy Limited 13/06/2017 15/06/2017 Annual Elect Stephen Reindler as Director Management For MLC Investments Limited, Navigator Australia Limited Approve the Increase in Maximum Aggregate Remuneration of Non- ZEL Z Energy Limited 13/06/2017 15/06/2017 Annual Executive Directors Management For