Voting report for the period 1 July 2015 to 31 December 2015

Meeting Date ASX Code Company Name Summary CareSuper Vote 7/07/15 INT INT Corporation Limited Approve the Consolidation of Shares and Options For 7/07/15 INT INT Corporation Limited Approve the Change in Nature and Scale of the Company's Activities For 7/07/15 INT INT Corporation Limited Approve the Acquisition of Relevant Interest For 7/07/15 INT INT Corporation Limited Approve the Issuance of Consideration Securities to Non-Related Party Investors For 7/07/15 INT INT Corporation Limited Approve the Issuance of Consideration Shares to Shauna Mei For 7/07/15 INT INT Corporation Limited Approve the Issuance of Consideration Securities to Sachin Devand For 7/07/15 INT INT Corporation Limited Approve the Executive and Employee Incetive Plan For 7/07/15 INT INT Corporation Limited Approve the Issuance of Incentive Securities to Shauna Mei, Director of the Company For 7/07/15 INT INT Corporation Limited Approve the Issuance of Incentive Securities to Sachin Devand, Director of the Company For 7/07/15 INT INT Corporation Limited Approve the Grant of 44.44 Million New Shares to Investors For 7/07/15 INT INT Corporation Limited Approve the Grant of 166,667 New Shares to Mike Hill, Director of the Company For 7/07/15 INT INT Corporation Limited Elect Shauna Mei as Director For 7/07/15 INT INT Corporation Limited Elect Sachin Devand as Director For 7/07/15 INT INT Corporation Limited Approve the Change of Company Name to AHAlife Holdings Limited For 14/07/15 CSR Csr Ltd. Elect Mike Ihlein as Director For 14/07/15 CSR Csr Ltd. Elect Rebecca McGrath as Director For 14/07/15 CSR Csr Ltd. Elect Jeremy Sutcliffe as Director For 14/07/15 CSR Csr Ltd. Approve the Remuneration Report For 14/07/15 CSR Csr Ltd. Approve the Grant of 359,009 Performance Rights to Rob Sindel, Managing Director of the Company For 14/07/15 CSR Csr Ltd. Approve the Re-Insertion of the Proportional Takeover Provisions For 16/07/15 AAC Australian Agricultural Company Ltd. Approve the Remuneration Report For 16/07/15 AAC Australian Agricultural Company Ltd. Elect Donald McGauchie as Director For 16/07/15 AAC Australian Agricultural Company Ltd. Elect Shehan Dissanayake as Director For 16/07/15 AAC Australian Agricultural Company Ltd. Elect Anthony Abraham as Director For 16/07/15 AAC Australian Agricultural Company Ltd. Appoint KPMG as Auditor of the Company For 23/07/15 AST AusNet Services Elect Robert Milliner as Director For 23/07/15 AST AusNet Services Elect Ho Tian Yee as Director For 23/07/15 AST AusNet Services Elect Tony Iannello as Director For 23/07/15 AST AusNet Services Approve the Remuneration Report For 23/07/15 AST AusNet Services Appoint KPMG as Auditor of the Company For 23/07/15 AST AusNet Services Approve the Grant of Up to 739,722 Performance Rights to Nino Ficca, Managing Director of the Company For 23/07/15 AST AusNet Services Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 23/07/15 AST AusNet Services Approve the Issuance of Shares For 23/07/15 MQG Limited Elect Peter H Warne as Director For 23/07/15 MQG Macquarie Group Limited Elect Gordon M Cairns as Director For 23/07/15 MQG Macquarie Group Limited Elect Stephen Mayne as Director Against 23/07/15 MQG Macquarie Group Limited Approve the Remuneration Report For 23/07/15 MQG Macquarie Group Limited Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan For 23/07/15 MQG Macquarie Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 23/07/15 MQG Macquarie Group Limited Ratify the Past Issuance of 6.80 Million Shares For / Abstain* 27/07/15 IIN iiNet Limited Approve the Scheme of Arrangement Between iiNet Limited and its Shareholders For 30/07/15 ALQ ALS Limited Elect Charlie Sartain as Director For 30/07/15 ALQ ALS Limited Elect Bruce Phillips as Director For 30/07/15 ALQ ALS Limited Approve the Remuneration Report Against 30/07/15 ALQ ALS Limited Approve the Grant of Performance Rights to Greg Kilmister, Managing Director of the Company For 30/07/15 EVN Ltd. Approve the Issuance of Up to 445.88 Million Evolution Shares to La Mancha Group International B.V. For 30/07/15 MOU Modun Resources Ltd. Approve the Change in Nature and Scale of the Company's Activities For 30/07/15 MOU Modun Resources Ltd. Approve the Consolidation of Shares and Options on a 50 for 1 Basis For 30/07/15 MOU Modun Resources Ltd. Approve the Employee Share Plan For 30/07/15 MOU Modun Resources Ltd. Approve the Management Incentive Plan For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Consideration Shares to ZTH Tech Pty. Ltd. For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Consideration Shares to NIA Tech Pty. Ltd. For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Up to 9 Million Shares to Matthew Brown For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Up to 30.06 Million Shares to Unrelated Non-Employee Sellers For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Up to 80 Million Shares For 30/07/15 MOU Modun Resources Ltd. Approve the Grant of Up to 4.25 Million Director Incentive Shares to Matthew Brown, Director of the Company For 30/07/15 MOU Modun Resources Ltd. Approve the Grant of Up to 2.25 Million Director Incentive Shares to Andrew Gray, Director of the Company For 30/07/15 MOU Modun Resources Ltd. Approve the Grant of Up to 2.25 Million Director Incentive Shares to Mike Hill, Director of the Company For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Up to 666,667 Shares to Mike Hill, Director of the Company For 30/07/15 MOU Modun Resources Ltd. Approve the Issuance of Up to 3.33 Million Shares to Andrew Gray, Director of the Company For 30/07/15 MOU Modun Resources Ltd. Approve the Disposal of Interest in the Share Capital of Modun Resources LLC For 30/07/15 MOU Modun Resources Ltd. Approve the Change of Company Name to LiveTiles Limited For 30/07/15 MOU Modun Resources Ltd. Approve the Adoption of a New Constitution For 30/07/15 MOU Modun Resources Ltd. Elect Karl Redenbach as Director For 30/07/15 MOU Modun Resources Ltd. Elect Peter Nguyen - Brown as Director For 30/07/15 MOU Modun Resources Ltd. Elect Matthew Brown as Director For 31/07/15 NWZ Newzulu Limited Ratify the Past Issuance of 35 Million Shares to Blueroom Capital Pty Ltd For 31/07/15 NWZ Newzulu Limited Ratify the Past Issuance of 3.57 Million Shares and 5.5 Million Options to Blueroom Capital Pty Ltd For 31/07/15 NWZ Newzulu Limited Ratify the Past Issuance of 26.04 Million Shares to Institutions and Sophisticated Investors of Foster Stockbroking Abstain^ 31/07/15 NWZ Newzulu Limited Approve the Issuance of Shares For 31/07/15 NWZ Newzulu Limited Approve the Issuance of Shares to the Vendor of Octiplex For 5/08/15 OFX Ozforex Group Ltd Approve the Remuneration Report For 5/08/15 OFX Ozforex Group Ltd Elect Peter Warne as Director For 5/08/15 OFX Ozforex Group Ltd Elect Douglas Snedden as Director For 5/08/15 OFX Ozforex Group Ltd Approve the Grant of Performance Rights and Options to Richard Kimber, Managing Director and Chief Excecutive Officer of the Company For 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 8.32 Million Shares to Selected Sophisticated and Professional Investors Abstain^ 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 11.68 Million Shares to Selected Sophisticated and Professional Investors Abstain^ 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 500,000 Options For 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 3 Million Options to Advisors For 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 300,000 Options For 6/08/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 2.15 Million Options For 7/08/15 CHC Charter Hall Group Ratify the Past Issuance of 47.07 Million Fully Paid Ordinary Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors Abstain^ 27/08/15 MTS Ltd Elect Michael Butler as Director For 27/08/15 MTS Metcash Ltd Elect Robert Murray as Director For 27/08/15 MTS Metcash Ltd Approve the Remuneration Report For 3/09/15 SIR Sirius Resources NL Approve Equal Reduction of Share Capital For 3/09/15 SIR Sirius Resources NL Approve the Scheme of Arrangement In Relation to the Proposed Demerger of S2 Resources Ltd For 3/09/15 SIR Sirius Resources NL Approve the Scheme of Arrangement in Relation to the Proposed Acquisition of All of your Sirius Shares by Independence Group NL For 22/09/15 EHE Estia Health Ltd Elect Peter Arvanitis as Director For 22/09/15 EHE Estia Health Ltd Elect Marcus Lopez Darville as Director For 22/09/15 EHE Estia Health Ltd Approve the Remuneration Report For 23/09/15 CDD Cardno Ltd. Approve the Remuneration Report For 23/09/15 CDD Cardno Ltd. Elect Elizabeth Fessenden as Director For 23/09/15 CDD Cardno Ltd. Elect Grant Murdoch as Director For 23/09/15 CDD Cardno Ltd. Elect Anthony Barnes as Director For 23/09/15 CDD Cardno Ltd. Ratify the Past Issuance of 201,783 Fully Paid Ordinary Shares For 23/09/15 CDD Cardno Ltd. Ratify the Past Issuance of 68,438 Fully Paid Ordinary Shares to Stephen Grant Pederick & Denise Anne Pederick atf the Pederick Family Trust For 23/09/15 CDD Cardno Ltd. Approve the Performance Equity Plan For 23/09/15 CDD Cardno Ltd. Approve the Grant of 250,549 Performance Rights to Richard Wankmuller, Executive Director of the Company For 23/09/15 CDD Cardno Ltd. Approve the Grant of 95,824 Performance Rights to Trevor Johnson, Executive Director of the Company For 23/09/15 CDD Cardno Ltd. Approve the Grant of 63,273 Retention Rights to Trevor Johnson, Executive Director of the Company For 24/09/15 SUN Ltd. Approve the Remuneration Report For 24/09/15 SUN Suncorp Group Ltd. Approve the Grant of Performance Share Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company For 24/09/15 SUN Suncorp Group Ltd. Approve the Grant of Restricted Shares to Michael Cameron, Managing Director and Chief Executive Officer of the Company For 24/09/15 SUN Suncorp Group Ltd. Elect Zygmunt E. Switkowski as Director For 24/09/15 SUN Suncorp Group Ltd. Elect Douglas F. McTaggart as Director For 24/09/15 SUN Suncorp Group Ltd. Elect Christine F. McLoughlin as Director For 30/09/15 AGL AGL Energy Ltd. Approve the Remuneration Report For 30/09/15 AGL AGL Energy Ltd. Elect Leslie Hosking as Director Against 30/09/15 AGL AGL Energy Ltd. Elect John Stanhope as Director Against 30/09/15 AGL AGL Energy Ltd. Elect Graeme Hunt as Director For 30/09/15 AGL AGL Energy Ltd. Approve the Grant of Up to 158,093 Performance Rights to Andrew Vesey, Managing Director and Chief Executive Officer of the Company For 30/09/15 AGL AGL Energy Ltd. Approve the Amendments to the Company's Constitution to Require Business Model that Incorporates Climate Change Mitigation Efforts Against 30/09/15 ASX ASX Ltd. Elect Rick Holliday-Smith as Director For 30/09/15 ASX ASX Ltd. Elect Peter Marriott as Director For 30/09/15 ASX ASX Ltd. Elect Heather Ridout as Director For 30/09/15 ASX ASX Ltd. Elect Yasmin Allen as Director For 30/09/15 ASX ASX Ltd. Approve the Remuneration Report For 30/09/15 ASX ASX Ltd. Approve the Grant of Performance Rights to Elmer Funke Kupper, Managing Director and CEO of the Company For 8/10/15 ANN Ltd. Elect John Bevan as Director For 8/10/15 ANN Ansell Ltd. Elect Marissa Peterson as Director For 8/10/15 ANN Ansell Ltd. Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company For 8/10/15 ANN Ansell Ltd. Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company Against 8/10/15 ANN Ansell Ltd. Approve the Remuneration Report For 12/10/15 TCL Group Elect Christine O'Reilly as Director For 12/10/15 TCL Transurban Group Elect Rodney Slater as Director For 12/10/15 TCL Transurban Group Approve the Remuneration Report For 12/10/15 TCL Transurban Group Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company Against 13/10/15 TLS Corporation Limited Elect Russell A. Higgins as Director For 13/10/15 TLS Telstra Corporation Limited Elect Margaret L. Seale as Director For 13/10/15 TLS Telstra Corporation Limited Elect Steven M. Vamos as Director For 13/10/15 TLS Telstra Corporation Limited Elect Traci (Trae) Vassallo as Director For 13/10/15 TLS Telstra Corporation Limited Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company For 13/10/15 TLS Telstra Corporation Limited Approve the Remuneration Report Against 14/10/15 TRS The Reject Shop Ltd. Approve the Remuneration Report For 14/10/15 TRS The Reject Shop Ltd. Elect William Stevens as Director For 14/10/15 TRS The Reject Shop Ltd. Elect Melinda Conrad as Director For 14/10/15 TRS The Reject Shop Ltd. Approve the Grant of Up to 62,400 Performance Rights to Ross Sudano, Managing Director of the Company For 14/10/15 TRS The Reject Shop Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 15/10/15 ARB ARB Corporation Ltd. Approve the Remuneration Report For 15/10/15 ARB ARB Corporation Ltd. Elect John Forsyth as Director For 15/10/15 ARB ARB Corporation Ltd. Elect Andrew Stott as Director For 15/10/15 ASZ ASG Group Ltd. Approve the Remuneration Report For 15/10/15 ASZ ASG Group Ltd. Elect Stephen Johnston as Director For 15/10/15 ASZ ASG Group Ltd. Approve the Employee Option Plan For 15/10/15 CSL CSL Ltd. Elect David Anstice as Director For 15/10/15 CSL CSL Ltd. Elect Maurice Renshaw as Director For 15/10/15 CSL CSL Ltd. Approve the Remuneration Report For 15/10/15 CSL CSL Ltd. Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company Against 15/10/15 CSL CSL Ltd. Approve the Renewal of the Proportional Takeover Provisions For 15/10/15 ORA Orora Ltd. Elect Chris Roberts as Director For 15/10/15 ORA Orora Ltd. Elect John Pizzey as Director For 15/10/15 ORA Orora Ltd. Approve the Grant of Up to 1.38 Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company For 15/10/15 ORA Orora Ltd. Approve Remuneration Report For 15/10/15 ORA Orora Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 16/10/15 MFG Magellan Financial Group Approve the Remuneration Report For 16/10/15 MFG Magellan Financial Group Elect Paul Lewis as Director For 20/10/15 COH Cochlear Ltd. Accept Financial Statements and Statutory Reports For 20/10/15 COH Cochlear Ltd. Approve the Remuneration Report For 20/10/15 COH Cochlear Ltd. Elect Alison Deans as Director For 20/10/15 COH Cochlear Ltd. Elect Glen Boreham as Director For 20/10/15 COH Cochlear Ltd. Elect Edward Byrne as Director For 20/10/15 COH Cochlear Ltd. Approve the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company For 20/10/15 COH Cochlear Ltd. Renew Partial Takeover Provision For 20/10/15 COH Cochlear Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 20/10/15 PPS Praemium Ltd. Elect Robert Edgley as Director For 20/10/15 PPS Praemium Ltd. Approve the Remuneration Report For 20/10/15 PPS Praemium Ltd. Approve the Grant of Shares to Andre Carstens, Director of the Company For 20/10/15 PPS Praemium Ltd. Approve the Grant of 625,000 Shares Under the Long Term Incentive Plan to Michael Ohanessian, Managing Director of the Company For 20/10/15 PPS Praemium Ltd. Approve the Grant of Shares Under the Short Term Incentive Plan to Michael Ohanessian, Managing Director of the Company For 20/10/15 PPS Praemium Ltd. Approve the Praemium Directors & Employees Benefits Plan For 20/10/15 PPS Praemium Ltd. Ratify the Past Issuance of 7.5 Million Shares to the Vendors of Plum Software Limited For 20/10/15 PPS Praemium Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 21/10/15 AMC Limited Elect Graeme Liebelt as Director For 21/10/15 AMC Amcor Limited Elect Jeremy Sutcliffe as Director For 21/10/15 AMC Amcor Limited Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company For 21/10/15 AMC Amcor Limited Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company For 21/10/15 AMC Amcor Limited Approve the Remuneration Report For 21/10/15 CWN Ltd. Elect Andrew Demetriou as Director For 21/10/15 CWN Crown Resorts Ltd. Elect Robert Rankin as Director Against 21/10/15 CWN Crown Resorts Ltd. Elect Benjamin Brazil as Director For 21/10/15 CWN Crown Resorts Ltd. Elect Michael Johnston as Director For 21/10/15 CWN Crown Resorts Ltd. Elect Harold Mitchell as Director For 21/10/15 CWN Crown Resorts Ltd. Approve the Remuneration Report Against 21/10/15 IAG Insurance Group Ltd. Approve the Remuneration Report For 21/10/15 IAG Insurance Australia Group Ltd. Elect Alison Deans as Director For 21/10/15 IAG Insurance Australia Group Ltd. Elect Raymond Lim as Director For 21/10/15 IAG Insurance Australia Group Ltd. Elect Elizabeth Bryan as Director For 21/10/15 IAG Insurance Australia Group Ltd. Elect Thomas Pockett as Director For 21/10/15 IAG Insurance Australia Group Ltd. Elect Jonathan (Jon) Nicholson as Director For 21/10/15 IAG Insurance Australia Group Ltd. Ratify the Past Issuance of 89.77 Million Shares to National Indemnity Company Against 21/10/15 IAG Insurance Australia Group Ltd. Approve the Issuance of 121.57 Million Options to National Indemnity Company Against 21/10/15 MPL Private Ltd. Elect Christine O'Reilly as Director For 21/10/15 MPL Medibank Private Ltd. Elect Peter Hodgett as Director For 21/10/15 MPL Medibank Private Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For 21/10/15 MPL Medibank Private Ltd. Approve the Remuneration Report For 21/10/15 MPL Medibank Private Ltd. Approve the Grant of 582,524 Performance Rights to George Savvides, Managing Director of the Company For 21/10/15 ORG Ltd. Elect Scott Perkins as Director For 21/10/15 ORG Origin Energy Ltd. Elect Steven Sargent as Director For 21/10/15 ORG Origin Energy Ltd. Elect John Akehurst as Director For 21/10/15 ORG Origin Energy Ltd. Elect Karen Moses as Director Against 21/10/15 ORG Origin Energy Ltd. Elect Helen Nugent as Director For 21/10/15 ORG Origin Energy Ltd. Approve the Remuneration Report For 21/10/15 ORG Origin Energy Ltd. Approve the Potential Future Termination Benefits For 21/10/15 ORG Origin Energy Ltd. Approve the Amendment to the Constitution Against 21/10/15 SUL Ltd. Approve the Remuneration Report For 21/10/15 SUL Super Retail Group Ltd. Elect Sally Pitkin as Director For 21/10/15 SUL Super Retail Group Ltd. Approve the Grant of Up to 104,516 Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company For 22/10/15 APA APA Group Elect Leonard Bleasel as Director For 22/10/15 APA APA Group Elect Russell Higgins as Director For 22/10/15 APA APA Group Elect Michael Fraser as Director For 22/10/15 APA APA Group Elect Debra Goodin as Director For 22/10/15 APA APA Group Approve the Amendments to the Australian Pipeline Trust Constitution For 22/10/15 APA APA Group Approve the Amendments to the APT Investment Trust Constitution For 22/10/15 GXL Greencross Ltd. Elect Rebekah Horne as Director For 22/10/15 GXL Greencross Ltd. Elect Stuart James as Director For 22/10/15 GXL Greencross Ltd. Elect Paul Wilson as Director For 22/10/15 GXL Greencross Ltd. Ratify the Past Issuance of 626,030 Securities to Macquarie Capital (Australia) Limited For 22/10/15 GXL Greencross Ltd. Ratify the Past Issuance of 709,003 Securities to Macquarie Capital (Australia) Limited For 22/10/15 GXL Greencross Ltd. Approve the Remuneration Report For 22/10/15 GXL Greencross Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 22/10/15 GXL Greencross Ltd. Approve the Grant of Performance Rights to Martin Nicholas, Managing Director and CEO of the Company For 22/10/15 KAR Karoon Gas Australia Ltd. Approve the Remuneration Report For 22/10/15 KAR Karoon Gas Australia Ltd. Elect David Klingner as Director For 22/10/15 KAR Karoon Gas Australia Ltd. Elect Clark Davey as Director For 22/10/15 KAR Karoon Gas Australia Ltd. Elect Jose Coutinho Barbosa as Director For 22/10/15 KAR Karoon Gas Australia Ltd. Approve the Grant of ESOP Options and Performance Rights to Robert Hosking, Managing Director of the Company For 22/10/15 KAR Karoon Gas Australia Ltd. Approve the Grant of ESOP Options and Performance Rights to Mark Smith, Executive Director of the Company For 22/10/15 KAR Karoon Gas Australia Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 22/10/15 MSB Mesoblast Ltd. Elect Michael Spooner as Director For 22/10/15 MSB Mesoblast Ltd. Elect Brian Jamieson as Director For 22/10/15 MSB Mesoblast Ltd. Approve the Remuneration Report For 22/10/15 MSB Mesoblast Ltd. Ratify the Past Issuance of 15.30 Million Shares to Celgene Alpine Investment Company III, LLC For 22/10/15 MSB Mesoblast Ltd. Approve the Renewal of the Proportional Takeover Provisions For 22/10/15 SPO Spotless Group Holdings Ltd. Elect Margaret Jackson as Director For 22/10/15 SPO Spotless Group Holdings Ltd. Elect Garry Hounsell as Director For 22/10/15 SPO Spotless Group Holdings Ltd. Approve the Remuneration Report For 22/10/15 SPO Spotless Group Holdings Ltd. Approve the Grant of Options to Martin Sheppard, Managing Director and CEO of the Company For 23/10/15 AHL AHAlife Holdings Limited Approve the Remuneration Report For 23/10/15 AHL AHAlife Holdings Limited Elect Michael (Mike) Hill as Director For 23/10/15 AHL AHAlife Holdings Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 23/10/15 AHL AHAlife Holdings Limited Approve the Grant of Up to 4,397 Options to Sachin Devand For 23/10/15 AHL AHAlife Holdings Limited Ratify the Past Issuance of 7,945 Options and 911,120 Shares For 23/10/15 AHL AHAlife Holdings Limited Remove Stantons International Audit and Consulting Pty Ltd as Auditor For 23/10/15 AHL AHAlife Holdings Limited Appoint HLB Mann Judd Assurance (NSW) Pty Ltd as Auditor of the Company For 23/10/15 AHD Amalgamated Holdings Ltd. Approve the Remuneration Report For 23/10/15 AHD Amalgamated Holdings Ltd. Elect Alan Graham Rydge as Director For 23/10/15 AHD Amalgamated Holdings Ltd. Elect Peter Roland Coates as Director For 23/10/15 AHD Amalgamated Holdings Ltd. Approve the Grant of 300,000 Performance Rights to David Christopher Seargeant, Managing Director of the Company For 23/10/15 CAR .com Ltd. Approve the Remuneration Report For 23/10/15 CAR Carsales.com Ltd. Elect Patrick O'Sullivan as Director For 23/10/15 CAR Carsales.com Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 23/10/15 CAR Carsales.com Ltd. Approve the Grant of Up to 13,896 Performance Rights to Greg Roebuck, Managing Director of the Company For 23/10/15 CAR Carsales.com Ltd. Approve the Grant of Options and Performance Rights to Greg Roebuck, Managing Director of the Company For 23/10/15 QAN Airways Limited Elect Leigh Clifford as Director For 23/10/15 QAN Qantas Airways Limited Elect William Meaney as Director For 23/10/15 QAN Qantas Airways Limited Elect Paul Rayner as Director For 23/10/15 QAN Qantas Airways Limited Elect Todd Sampson as Director For 23/10/15 QAN Qantas Airways Limited Approve the Grant of 947,000 Performance Rights to Alan Joyce, Chief Executive Officer of the Company For 23/10/15 QAN Qantas Airways Limited Approve the Remuneration Report For 23/10/15 QAN Qantas Airways Limited Approve the Return of Capital For 23/10/15 QAN Qantas Airways Limited Approve the Consolidation of Shares For 26/10/15 AST AusNet Services Approve the Issuance of Shares Pursuant to the Dividend Reinvestment Plan For 26/10/15 ACO Australian Careers Network Limited Approve the Remuneration Report For 26/10/15 ACO Australian Careers Network Limited Elect Raymond Griffiths as Director For 26/10/15 ACO Australian Careers Network Limited Elect Craig Chapman as Director For 26/10/15 ACO Australian Careers Network Limited Elect Samantha Martin-Williams as Director For 26/10/15 ACO Australian Careers Network Limited Elect Stephen Williams as Director For 26/10/15 ACO Australian Careers Network Limited Approve the Grant of Up to 112,860 Performance Rights to Ivan Brown, Managing Director and CEO of the Company For 26/10/15 ACO Australian Careers Network Limited Approve the Grant of Up to 67,713 Performance Rights to Stephen Williams, Non-Executive Director of the Company For 26/10/15 ACO Australian Careers Network Limited Approve the Grant of Up to 39,498 Performance Rights to Craig Chapman, Non-Executive Director of the Company For 26/10/15 ACO Australian Careers Network Limited Approve the Grant of Up to 39,498 Performance Rights to Raymond Griffiths, Non-Executive Director of the Company For 26/10/15 ACO Australian Careers Network Limited Approve the Grant of Up to 39,498 Performance Rights to Samantha Martin-Williams, Non-Executive Director of the Company For 26/10/15 BAP Burson Group Ltd. Approve the Remuneration Report Against 26/10/15 BAP Burson Group Ltd. Elect Andrew Harrison as Director For 26/10/15 BAP Burson Group Ltd. Ratify the Past Issuance of 4.70 Million Shares to Certain MAH Vendors For 26/10/15 BAP Burson Group Ltd. Approve the Provision of Financial Assistance to Burson Finance For 27/10/15 BGA Ltd. Approve the Remuneration Report For 27/10/15 BGA Bega Cheese Ltd. Elect Barry Irvin as Director For 27/10/15 BGA Bega Cheese Ltd. Elect Rick Cross as Director Against 27/10/15 BGA Bega Cheese Ltd. Elect Jeff Odgers as Director Against 27/10/15 BGA Bega Cheese Ltd. Elect Raelene Murphy as Director For 27/10/15 BGA Bega Cheese Ltd. Approve the Amendments to the Company's Constitution Against 27/10/15 CGF Challenger Ltd Elect Graham Cubbin as Director For 27/10/15 CGF Challenger Ltd Elect Steven Gregg as Director For 27/10/15 CGF Challenger Ltd Elect JoAnne Stephenson as Director For 27/10/15 CGF Challenger Ltd Approve the Remuneration Report For 27/10/15 CTD Corporate Travel Management Ltd. Approve the Remuneration Report For 27/10/15 CTD Corporate Travel Management Ltd. Elect Greg Moynihan as Director For 27/10/15 CTD Corporate Travel Management Ltd. Elect Stephen Lonie as Director For 27/10/15 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of 1.09 Million Shares to the Vendors of Chambers Travel Group Limited For 27/10/15 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of 211,842 Shares to the Vendors of Diplomat Travel Services For 27/10/15 CTD Corporate Travel Management Ltd. Ratify the Past Issuance of 78,473 Shares to the Vendors of TravelCorp LLC For 27/10/15 CTD Corporate Travel Management Ltd. Approve the CTM Share Appreciation Rights Plan For 27/10/15 GUD GUD Holdings Ltd. Elect David Robinson as Director For 27/10/15 GUD GUD Holdings Ltd. Elect Anne Templeman-Jones as Director For 27/10/15 GUD GUD Holdings Ltd. Approve the Remuneration Report For 27/10/15 GUD GUD Holdings Ltd. Approve the Grant of Up to 62,762 Performance Rights to Jonathan Ling, Managing Director of the Company For 27/10/15 GUD GUD Holdings Ltd. Approve the Provision of Financial Assistance in Connection with the Acquisition of Brown & Watson International Pty Limited For 27/10/15 MMS Mcmillan Shakespeare Ltd Approve the Remuneration Report For 27/10/15 MMS Mcmillan Shakespeare Ltd Approve Spill Resolution Against 27/10/15 MMS Mcmillan Shakespeare Ltd Elect Ross Chessari as Director For 27/10/15 MMS Mcmillan Shakespeare Ltd Elect Tim Poole as Director For 27/10/15 MMS Mcmillan Shakespeare Ltd Approve the Provision of Financial Assistance in Relation with the Acquisition of All the Issued Shares in the Capital of Each of the Acquired Companies For 27/10/15 PBG Pacific Brands Ltd Elect Peter Bush as Director For 27/10/15 PBG Pacific Brands Ltd Elect Helen Nash as Director For 27/10/15 PBG Pacific Brands Ltd Approve the Remuneration Report Against 27/10/15 PBG Pacific Brands Ltd Approve the Grant of 4.48 Million Performance Rights to David Bortolussi, CEO of the Company For 27/10/15 PBG Pacific Brands Ltd Approve the Renewal of the Proportional Takeover Provisions For 27/10/15 SAI Sai Global Ltd. Approve the Remuneration Report For 27/10/15 SAI Sai Global Ltd. Elect Robert Aitken as Director For 27/10/15 SAI Sai Global Ltd. Elect Andrew Dutton as Director For 27/10/15 SAI Sai Global Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 27/10/15 SAI Sai Global Ltd. Approve the Grant of Performance Rights and Options to Peter Mullins, Executive Director and CEO of the Company For 27/10/15 SAI Sai Global Ltd. Approve the Sai Global Executive Incentive Plan For 27/10/15 SRX Sirtex Medical Ltd. Approve the Remuneration Report For 27/10/15 SRX Sirtex Medical Ltd. Elect Grant Boyce as Director For 27/10/15 SRX Sirtex Medical Ltd. Elect Katherine Woodthorpe as Director For 27/10/15 SRX Sirtex Medical Ltd. Approve the Sirtex Executive Rights Plan For 27/10/15 SRX Sirtex Medical Ltd. Approve the Grant of 45,930 Performance Rights to Gilman Wong, Chief Executive Officer of the Company Against 27/10/15 SGP Elect Nora Scheinkestel as Director For 27/10/15 SGP Stockland Elect Carolyn Hewson as Director For 27/10/15 SGP Stockland Approve the Remuneration Report For 27/10/15 SGP Stockland Approve the Grant of Up to 750,000 Performance Rights to Mark Steinert, Managing Director of the Company For 27/10/15 WOR WorleyParsons Limited Elect Erich Fraunschiel as Director For 27/10/15 WOR WorleyParsons Limited Elect Wang Xiao Bin as Director For 27/10/15 WOR WorleyParsons Limited Elect Christopher Haynes as Director For 27/10/15 WOR WorleyParsons Limited Elect Jagjeet Bindra as Director For 27/10/15 WOR WorleyParsons Limited Approve the Remuneration Report For 27/10/15 WOR WorleyParsons Limited Approve the Grant of Up to 100,175 Performance Rights to Andrew Wood, CEO of the Company Against 28/10/15 CDA Codan Ltd. Approve the Remuneration Report For 28/10/15 CDA Codan Ltd. Elect Graeme Rodger Crawford Barclay as Director For 28/10/15 CDA Codan Ltd. Elect David James Simmons as Director For 28/10/15 CDA Codan Ltd. Elect Peter Royston Griffiths as Director For 28/10/15 CDA Codan Ltd. Approve the Grant of Performance Rights to Donald McGurk For 28/10/15 CDA Codan Ltd. Approve the Spill Resolution Against 28/10/15 DXS Property Group Approve the Remuneration Report For 28/10/15 DXS DEXUS Property Group Elect John Conde as Director For 28/10/15 DXS DEXUS Property Group Elect Richard Sheppard as Director For 28/10/15 DXS DEXUS Property Group Elect Peter St George as Director For 28/10/15 DXS DEXUS Property Group Ratify the Past Issuance of 54.64 Million Stapled Securities to Institutional and Sophisticated Investors For 28/10/15 DSH Dick Smith Holdings Limited Approve the Remuneration Report For 28/10/15 DSH Dick Smith Holdings Limited Elect Robert Murray as Director For 28/10/15 DSH Dick Smith Holdings Limited Elect Jamie Tomlinson as Director For 28/10/15 DSH Dick Smith Holdings Limited Approve the Grant of 378,769 Performance Rights to Nick Abboud, Managing Director and CEO of the Company For 28/10/15 DSH Dick Smith Holdings Limited Approve the Grant of 145,680 Performance Rights to Michael Potts, Finance Director and CFO of the Company For 28/10/15 FDC Federation Centres Ltd Elect Peter Hay as Director For 28/10/15 FDC Federation Centres Ltd Elect Richard Haddock as Director For 28/10/15 FDC Federation Centres Ltd Elect Tim Hammon as Director For 28/10/15 FDC Federation Centres Ltd Elect Peter Kahan as Director For 28/10/15 FDC Federation Centres Ltd Elect Charles Macek as Director For 28/10/15 FDC Federation Centres Ltd Elect Karen Penrose as Director For 28/10/15 FDC Federation Centres Ltd Elect Wai Tang as Director For 28/10/15 FDC Federation Centres Ltd Elect David Thurin as Director For 28/10/15 FDC Federation Centres Ltd Elect Trevor Gerber as Director For 28/10/15 FDC Federation Centres Ltd Elect Debra Stirling as Director For 28/10/15 FDC Federation Centres Ltd Approve the Remuneration Report For 28/10/15 FDC Federation Centres Ltd Approve the Grant of Performance Rights to Angus McNaughton, Chief Executive Officer of Federation Centres For 28/10/15 FDC Federation Centres Ltd Approve the Change of Company Name to For 28/10/15 FDC Federation Centres Ltd Approve the Amendments to the Constitution- Company Only For 28/10/15 FDC Federation Centres Ltd Approve the Amendments to the Constitution- Trust Only For 28/10/15 FDC Federation Centres Ltd Approve the Insertion of the Partial Takeovers Provision in Federation Limited (FL) Constitution For 28/10/15 FDC Federation Centres Ltd Approve the Insertion of the Partial Takeovers Provision in Federation Centres Trust No. 1 (FCT1) Constitution For 28/10/15 TGR Tassal Group Ltd. Approve the Remuneration Report For 28/10/15 TGR Tassal Group Ltd. Elect Allan McCallum as Director For 28/10/15 TGR Tassal Group Ltd. Elect Raelene Murphy as Director For 28/10/15 TGR Tassal Group Ltd. Approve the Grant of 93,738 Performance Rights to Mark Ryan, Managing Director of the Company For 28/10/15 TSE Transfield Services Ltd. Elect Diane Smith-Gander as Director For 28/10/15 TSE Transfield Services Ltd. Elect Katherine Hirschfeld as Director For 28/10/15 TSE Transfield Services Ltd. Approve the Remuneration Report For 28/10/15 TSE Transfield Services Ltd. Approve the Grant of Performance Awards as a Deferred Short Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company For 28/10/15 TSE Transfield Services Ltd. Approve the Grant of Performance Awards as a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company For 28/10/15 TSE Transfield Services Ltd. Approve the Change of Company Name to Broadspectrum Limited For 28/10/15 TSE Transfield Services Ltd. Approve the Adoption of a New Constitution For 28/10/15 VED Veda Group Limited Approve the Remuneration Report For 28/10/15 VED Veda Group Limited Elect Steven Sargent as Director of the Company For 28/10/15 VED Veda Group Limited Elect Bruce Beeren as Director of the Company For 28/10/15 VED Veda Group Limited Elect Peter Shergold as Director of the Company For 28/10/15 VED Veda Group Limited Approve the Equity Grants to Nerida Caesar For 28/10/15 VRT Virtus Health Limited Approve the Remuneration Report For 28/10/15 VRT Virtus Health Limited Elect Peter Macourt as Director For 28/10/15 VRT Virtus Health Limited Elect Peter Turner as Director For 28/10/15 VRT Virtus Health Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 28/10/15 VRT Virtus Health Limited Approve the Grant of Up to 58,825 Performance Rights to Sue Channon, Chief Executive Officer of the Company For 29/10/15 BKL Ltd. Approve the Remuneration Report For 29/10/15 BKL Blackmores Ltd. Elect Marcus Blackmore as Director For 29/10/15 BKL Blackmores Ltd. Elect Brent Wallace as Director Against 29/10/15 BKL Blackmores Ltd. Elect John Armstrong as Director For 29/10/15 BKL Blackmores Ltd. Approve the Executive Share Plan For 29/10/15 BKL Blackmores Ltd. Approve the Grant of Up to 12,200 Shares to Christine Holgate, Managing Director and CEO of the Company For 29/10/15 BKL Blackmores Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 29/10/15 JBH JB Hi-Fi Limited Approve the Remuneration Report For 29/10/15 JBH JB Hi-Fi Limited Elect Wai Tang as Director For 29/10/15 JBH JB Hi-Fi Limited Elect Gary Levin as Director For 29/10/15 JBH JB Hi-Fi Limited Elect Beth Laughton as Director For 29/10/15 JBH JB Hi-Fi Limited Approve the Grant of Up to 55,144 Options to Richard Murray, Executive Director of the Company For 29/10/15 MTU M2 Group Ltd Approve the Remuneration Report For 29/10/15 MTU M2 Group Ltd Elect Craig Lehmann Farrow as Director For 29/10/15 MTU M2 Group Ltd Elect David Antony Rampa as Director For 29/10/15 MTU M2 Group Ltd Elect Rhoda Phillippo as Director For 29/10/15 MTU M2 Group Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 29/10/15 NCM Ltd. Elect Xiaoling Liu as Director For 29/10/15 NCM Newcrest Mining Ltd. Elect Roger Higgins as Director For 29/10/15 NCM Newcrest Mining Ltd. Elect Gerard Bond as Director For 29/10/15 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company For 29/10/15 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company For 29/10/15 NCM Newcrest Mining Ltd. Approve the Remuneration Report For 29/10/15 NCM Newcrest Mining Ltd. Approve the Conditional Spill Resolution Against 29/10/15 REG Regis Healthcare Ltd Elect Bryan Dorman as Director For 29/10/15 REG Regis Healthcare Ltd Elect Trevor Gerber as Director For 29/10/15 REG Regis Healthcare Ltd Approve the Remuneration Report For 29/10/15 REG Regis Healthcare Ltd Appoint Ernst & Young as Auditor of the Company For 29/10/15 SXL Southern Cross Media Group Elect Peter Bush as Director For 29/10/15 SXL Southern Cross Media Group Elect Helen Nash as Director For 29/10/15 SXL Southern Cross Media Group Elect Grant Blackley as Director For 29/10/15 SXL Southern Cross Media Group Elect Peter Harvie as Director For 29/10/15 SXL Southern Cross Media Group Elect Chris de Boer as Director For 29/10/15 SXL Southern Cross Media Group Approve the Grant of Up to 491,803 Performance Rights to Grant Blackley, Managing Director of the Company For 29/10/15 SXL Southern Cross Media Group Approve the Remuneration Report For 29/10/15 TAH Ltd. Elect Elmer Funke Kupper as Director For 29/10/15 TAH Tabcorp Holdings Ltd. Elect Steven Gregg as Director For 29/10/15 TAH Tabcorp Holdings Ltd. Approve the Remuneration Report For 29/10/15 TAH Tabcorp Holdings Ltd. Approve the Grant of Performance Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company For 29/10/15 TAH Tabcorp Holdings Ltd. Approve the Grant of Up to 87,024 Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company Against 30/10/15 ASB Austal Ltd. Approve the Remuneration Report For 30/10/15 ASB Austal Ltd. Elect John Rothwell as Director For 30/10/15 ASB Austal Ltd. Elect David Singleton as Director For 30/10/15 ASB Austal Ltd. Elect Jim McDowell as Director For 30/10/15 ASB Austal Ltd. Approve the Grant of Up to 594,513 Performance Rights to Andrew Bellamy Against 30/10/15 GWA GWA Group Ltd Elect Bill Bartlett as Director For 30/10/15 GWA GWA Group Ltd Elect Richard Thornton as Director For 30/10/15 GWA GWA Group Ltd Approve the Remuneration Report For 30/10/15 GWA GWA Group Ltd Approve the Grant of Up to 65,000 Performance Rights to Richard Thornton, Executive Director of the Company For 30/10/15 SDF Steadfast Group Ltd Approve the Remuneration Report Against 30/10/15 SDF Steadfast Group Ltd Approve the Grant of Deferred Equity Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company Against 30/10/15 SDF Steadfast Group Ltd Ratify the Past Issuance of 70.31 Million Shares Abstain^ 30/10/15 SDF Steadfast Group Ltd Elect David Liddy as Director For 30/10/15 SDF Steadfast Group Ltd Elect Philip Purcell as Director For 30/10/15 TTS Tatts Group Ltd. Approve the Remuneration Report For 30/10/15 TTS Tatts Group Ltd. Elect Harry Boon as Director For 30/10/15 TTS Tatts Group Ltd. Elect Lyndsey Cattermole as Director For 30/10/15 TTS Tatts Group Ltd. Approve the Grant of 103,383 Rights to Robbie Cooke, Chief Executive Officer of the Company For 30/10/15 TPI Transpacific Industries Group Ltd. Approve the Remuneration Report For 30/10/15 TPI Transpacific Industries Group Ltd. Elect Ray Smith as Director For 30/10/15 TPI Transpacific Industries Group Ltd. Elect Emma Stein as Director For 30/10/15 TPI Transpacific Industries Group Ltd. Approve the Grant of Up to 2.84 Million Performance Rights to Vik Bansal, Chief Executive Officer and Executive Director of the Company For 30/10/15 TPI Transpacific Industries Group Ltd. Approve the Renewal of the Proportional Takeover Provisions For 30/10/15 TPI Transpacific Industries Group Ltd. Approve the Change of Company Name to Waste Management Limited For 30/10/15 WHC Whitehaven Coal Ltd. Approve the Remuneration Report For 30/10/15 WHC Whitehaven Coal Ltd. Approve the Grant of 1.03 Million Performance Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company For 30/10/15 WHC Whitehaven Coal Ltd. Elect Julie Beeby as Director For 30/10/15 WHC Whitehaven Coal Ltd. Elect John Conde as Director For 30/10/15 WHC Whitehaven Coal Ltd. Elect Tony Haggarty as Director For 4/11/15 DMP Domino's Pizza Enterprises Ltd. Approve the Remuneration Report For 4/11/15 DMP Domino's Pizza Enterprises Ltd. Elect Lynda Kathryn Elfriede O'Grady as Director For 4/11/15 DMP Domino's Pizza Enterprises Ltd. Elect Norman Ross Adler as Director For 4/11/15 DMP Domino's Pizza Enterprises Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 4/11/15 DOW Downer EDI Ltd. Elect Phil S Garling as Director For 4/11/15 DOW Downer EDI Ltd. Elect Eve A Howell as Director For 4/11/15 DOW Downer EDI Ltd. Approve the Remuneration Report For 4/11/15 DOW Downer EDI Ltd. Approve the Grant of Performance Rights to Grant Fenn, Managing Director of the Company For 4/11/15 EGP ECHO Entertainment Group Ltd. Approve the Remuneration Report For 4/11/15 EGP ECHO Entertainment Group Ltd. Elect Sally Pitkin as Director For 4/11/15 EGP ECHO Entertainment Group Ltd. Elect Gregory Hayes as Director For 4/11/15 EGP ECHO Entertainment Group Ltd. Elect Katie Lahey as Director For 4/11/15 EGP ECHO Entertainment Group Ltd. Approve the Grant of Performance Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company For 4/11/15 EGP ECHO Entertainment Group Ltd. Approve the Change of Company Name to The Limited For 5/11/15 AAD Ardent Leisure Group Approve the Remuneration Report For 5/11/15 AAD Ardent Leisure Group Elect Neil Balnaves as Director For 5/11/15 AAD Ardent Leisure Group Elect George Venardos as Director For 5/11/15 AAD Ardent Leisure Group Elect David Haslingden as Director For 5/11/15 AAD Ardent Leisure Group Elect Melanie Willis as Director For 5/11/15 AAD Ardent Leisure Group Approve the Grant of Performance Rights to Deborah Thomas, Managing Director and Chief Executive Officer of the Company For 5/11/15 BLD Ltd. Approve the Remuneration Report For 5/11/15 BLD Boral Ltd. Elect John Marlay as Director For 5/11/15 BLD Boral Ltd. Elect Catherine Brenner as Director For 5/11/15 BLD Boral Ltd. Approve the Grant of LTI and Deferred STI Rights to Mike Kane, CEO & Managing Director of the Company For 5/11/15 BLD Boral Ltd. Approve the Renewal of the Proportional Takeover Provisions For 5/11/15 CCP Ltd. Elect Richard Thomas as Director For 5/11/15 CCP Credit Corp Group Ltd. Elect Eric Dodd as Director For 5/11/15 CCP Credit Corp Group Ltd. Approve the Remuneration Report For 5/11/15 FXJ Fairfax Media Ltd. Elect Nick Falloon as Director For 5/11/15 FXJ Fairfax Media Ltd. Elect Michael Anderson as Director For 5/11/15 FXJ Fairfax Media Ltd. Elect Jack Cowin as Director For 5/11/15 FXJ Fairfax Media Ltd. Elect James Millar as Director For 5/11/15 FXJ Fairfax Media Ltd. Approve the Grant of Performance Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company For 5/11/15 FXJ Fairfax Media Ltd. Approve the Remuneration Report For 5/11/15 PPT Perpetual Ltd. Elect Craig Ueland as Director For 5/11/15 PPT Perpetual Ltd. Elect Nancy Fox as Director For 5/11/15 PPT Perpetual Ltd. Elect Ian Hammond as Director For 5/11/15 PPT Perpetual Ltd. Approve the Remuneration Report For 5/11/15 PPT Perpetual Ltd. Approve the Grant of Performance Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company For 5/11/15 PPT Perpetual Ltd. Approve the Renewal of the Proportional Takeover Provisions For 5/11/15 PTM Platinum Asset Management Ltd Elect Michael Cole as Director For 5/11/15 PTM Platinum Asset Management Ltd Elect Stephen Menzies as Director For 5/11/15 PTM Platinum Asset Management Ltd Elect Andrew Stannard as Director For 5/11/15 PTM Platinum Asset Management Ltd Approve the Remuneration Report For 6/11/15 NSR REIT Approve the Remuneration Report For 6/11/15 NSR National Storage REIT Elect Laurence Brindle as Director For 6/11/15 NSR National Storage REIT Ratify the Past Issuance of 4.80 Million Stapled Securities to Institutional Investors For 6/11/15 NSR National Storage REIT Ratify the Past Issuance of 38.82 Million Stapled Securities to Institutional and Professional Investors Against 6/11/15 NSR National Storage REIT Approve the Internalisation of Responsible Entity Function For 6/11/15 NSR National Storage REIT Approve the Amendments to the Company's Constitution For 9/11/15 REC Recall Holdings Ltd. Elect Ian Blackburne as Director For 9/11/15 REC Recall Holdings Ltd. Approve the Grant of Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company Against 9/11/15 REC Recall Holdings Ltd. Approve the Remuneration Report For 10/11/15 AIO Asciano Ltd Approve the Remuneration Report For 10/11/15 AIO Asciano Ltd Elect Malcolm Broomhead as Director For 10/11/15 AIO Asciano Ltd Elect Robert Edgar as Director For 10/11/15 AIO Asciano Ltd Elect Geoff Kleemann as Director For 10/11/15 AIO Asciano Ltd Elect Ralph Waters as Director For 10/11/15 AIO Asciano Ltd Approve the Grant of Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company For 10/11/15 BEN Bendigo and Adelaide Bank Ltd. Elect Deb Radford as Director For 10/11/15 BEN Bendigo and Adelaide Bank Ltd. Elect Tony Robinson as Director For 10/11/15 BEN Bendigo and Adelaide Bank Ltd. Approve the Remuneration Report For 10/11/15 SRF SurfStitch Group Ltd Approve the Remuneration Report For 10/11/15 SRF SurfStitch Group Ltd Elect Justin Paul Towells Stone as Director For 10/11/15 SRF SurfStitch Group Ltd Elect Jane Huxley as Director For 10/11/15 SRF SurfStitch Group Ltd Appoint KPMG as Auditor of the Company For 10/11/15 SRF SurfStitch Group Ltd Approve the Grant of 345,230 Performance Rights to Justin Cameron For 10/11/15 SRF SurfStitch Group Ltd Approve the Grant of 280,160 Performance Rights to Lex Pedersen For 10/11/15 SRF SurfStitch Group Ltd Approve the Grant of 235,231 Performance Rights to Justin Stone For 10/11/15 SRF SurfStitch Group Ltd Approval of Previous Issuance of Shares For 11/11/15 BRG Ltd. Approve the Remuneration Report For 11/11/15 BRG Breville Group Ltd. Elect Steven Fisher as Director Against 11/11/15 BRG Breville Group Ltd. Elect Lawrence Myers as Director For 11/11/15 CHC Charter Hall Group Elect David Deverall as Director For 11/11/15 CHC Charter Hall Group Elect Philip Garling as Director For 11/11/15 CHC Charter Hall Group Approve the Remuneration Report For 11/11/15 CHC Charter Hall Group Approve the Grant of Up to 73,515 Service Rights to David Southon For 11/11/15 CHC Charter Hall Group Approve the Grant of Up to 86,840 Service Rights to David Harrison For 11/11/15 CHC Charter Hall Group Approve the Grant of Up to 214,492 Performance Rights to David Southon For 11/11/15 CHC Charter Hall Group Approve the Grant of Up to 250,965 Performance Rights to David Harrison For 11/11/15 CPU Limited Elect Chris Morris as Director For 11/11/15 CPU Computershare Limited Elect Penny Maclagan as Director For 11/11/15 CPU Computershare Limited Approve the Remuneration Report For 11/11/15 CPU Computershare Limited Approve the Grant of 130,522 Performance Rights to Stuart Irving, Chief Executive Officer of the Company For 11/11/15 FLT Travel Group Ltd Elect Robert Baker as Director For 11/11/15 FLT Flight Centre Travel Group Ltd Approve the Remuneration Report For 11/11/15 FMG Ltd. Approve the Remuneration Report For 11/11/15 FMG Fortescue Metals Group Ltd. Elect Cao Huiquan as Director Against 11/11/15 FMG Fortescue Metals Group Ltd. Elect Jean Baderschneider as Director For 11/11/15 FMG Fortescue Metals Group Ltd. Approve the Fortescue Metals Group Ltd Performance Rights Plan For 11/11/15 FMG Fortescue Metals Group Ltd. Approve the Grant of Up to 8.57 Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs For 11/11/15 NVT Navitas Ltd. Approve the Remuneration Report For 11/11/15 NVT Navitas Ltd. Elect Harvey Collins as Director For 11/11/15 NVT Navitas Ltd. Elect Tracey Horton as Director For 11/11/15 NVT Navitas Ltd. Adopt New Constitution For 11/11/15 CGL The Citadel Group Limited Approve the Remuneration Report For 11/11/15 CGL The Citadel Group Limited Elect Mark McConnell as Director For 11/11/15 CGL The Citadel Group Limited Ratify the Past Issuance of 2.17 Million Shares to PJA Australia Pty Ltd For 11/11/15 CGL The Citadel Group Limited Approve the Grant of 16,526 Share Rights to Mark McConnell, Executive Director of the Company For 11/11/15 CGL The Citadel Group Limited Approve the Grant of 59,974 Share Rights to Miles Jakeman, Managing Director of the Company For 11/11/15 CGL The Citadel Group Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 12/11/15 AZJ Holdings Ltd. Elect John Cooper as Director For 12/11/15 AZJ Aurizon Holdings Ltd. Elect Karen Field as Director For 12/11/15 AZJ Aurizon Holdings Ltd. Elect Sam Lewis as Director For 12/11/15 AZJ Aurizon Holdings Ltd. Elect Tim Poole as Director For 12/11/15 AZJ Aurizon Holdings Ltd. Approve the Grant of Up to 374,280 Performance Rights to Lance Hockridge, Managing Director and CEO of the Company For 12/11/15 AZJ Aurizon Holdings Ltd. Approve the Remuneration Report For 12/11/15 BXB Brambles Ltd Approve the Remuneration Report For 12/11/15 BXB Brambles Ltd Elect Scott Redvers Perkins as Director For 12/11/15 BXB Brambles Ltd Elect Sarah Carolyn Hailes Kay as Director For 12/11/15 MGR Group Ltd. Elect John Peters as Director For 12/11/15 MGR Mirvac Group Ltd. Elect Christine Bartlett as Director For 12/11/15 MGR Mirvac Group Ltd. Elect Samantha Mostyn as Director For 12/11/15 MGR Mirvac Group Ltd. Approve the Remuneration Report For 12/11/15 MGR Mirvac Group Ltd. Approve the Grant of Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company For 12/11/15 REA REA Group Limited Approve the Remuneration Report For 12/11/15 REA REA Group Limited Elect Kathleen Conlon as Director For 12/11/15 REA REA Group Limited Elect Hamish McLennan as Director For 12/11/15 RHC Ltd. Approve the Remuneration Report For 12/11/15 RHC Ramsay Health Care Ltd. Elect Michael Stanley Siddle as Director For 12/11/15 RHC Ramsay Health Care Ltd. Elect Peter John Evans as Director For 12/11/15 RHC Ramsay Health Care Ltd. Elect Patricia Elizabeth Akopiantz as Director For 12/11/15 RHC Ramsay Health Care Ltd. Elect Margaret Leone Seale as Director For 12/11/15 RHC Ramsay Health Care Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 12/11/15 RHC Ramsay Health Care Ltd. Approve the Non-Executive Director Share Rights Plan For 12/11/15 RHC Ramsay Health Care Ltd. Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company For 12/11/15 RHC Ramsay Health Care Ltd. Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company For 12/11/15 RRL Regis Resources Ltd. Approve Remuneration Report For 12/11/15 RRL Regis Resources Ltd. Elect Ross Kestel as Director For 12/11/15 RRL Regis Resources Ltd. Approve the Grant of Up to 1.50 Million Options to Mark Clark, Managing Director of the Company Against 12/11/15 SWM Seven West Media Ltd. Elect Kerry Stokes as Director For 12/11/15 SWM Seven West Media Ltd. Elect David Evans as Director For 12/11/15 SWM Seven West Media Ltd. Elect Sheila McGregor as Director For 12/11/15 SWM Seven West Media Ltd. Elect Jeffrey Kennett as Director For 12/11/15 SWM Seven West Media Ltd. Elect Michael Malone as Director For 12/11/15 SWM Seven West Media Ltd. Approve the Remuneration Report For 12/11/15 SWM Seven West Media Ltd. Approve the Grant of Up to 2.03 Million Performance Rights to Tim Worner, Managing Director and Chief Executive Officer of the Company For 12/11/15 SGM Limited Elect James T. Thompson as Director For 12/11/15 SGM Sims Metal Management Limited Elect Geoffrey N. Brunsdon as Director For 12/11/15 SGM Sims Metal Management Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 12/11/15 SGM Sims Metal Management Limited Approve the Remuneration Report For 12/11/15 SGM Sims Metal Management Limited Approve the Issuance of 554,090 Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company For 12/11/15 TWE Ltd. Elect Ed Chan as Director For 12/11/15 TWE Treasury Wine Estates Ltd. Elect Michael Cheek as Director For 12/11/15 TWE Treasury Wine Estates Ltd. Elect Garry Hounsell as Director For 12/11/15 TWE Treasury Wine Estates Ltd. Approve the Remuneration Report For 12/11/15 TWE Treasury Wine Estates Ltd. Approve the Treasury Wine Estates Share Cellar Plan For 12/11/15 TWE Treasury Wine Estates Ltd. Approve the Grant of 639,506 Performance Rights to Michael Clarke, Chief Executive Officer of the Company For 12/11/15 WES Ltd. Elect Paul Moss Bassat as Director For 12/11/15 WES Wesfarmers Ltd. Elect James Philip Graham as Director For 12/11/15 WES Wesfarmers Ltd. Elect Diane Lee Smith-Gander as Director For 12/11/15 WES Wesfarmers Ltd. Elect Michael Alfred Chaney as Director For 12/11/15 WES Wesfarmers Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 12/11/15 WES Wesfarmers Ltd. Approve the Remuneration Report For 12/11/15 WES Wesfarmers Ltd. Approve the Grant of Up to 87,220 Performance Rights to Richard Goyder, Group Managing Director of the Company For 12/11/15 WES Wesfarmers Ltd. Approve the Grant of Up to 69,657 Performance Rights to Terry Bowen, Finance Director of the Company For 13/11/15 ABP Approve the Remuneration Report For 13/11/15 ABP Abacus Property Group Elect William Bartlett as Director For 13/11/15 ABP Abacus Property Group Elect Peter Spira as Director For 13/11/15 ABP Abacus Property Group Approve the Grant of Up to 233,176 Deferred Security Acquisition Rights to Frank Wolf, Managing Director of the Company Against 13/11/15 CVO Cover-More Group Ltd Elect Lisa McIntyre as Director For 13/11/15 CVO Cover-More Group Ltd Elect William Easton as Director For 13/11/15 CVO Cover-More Group Ltd Approve the Remuneration Report For 13/11/15 CVO Cover-More Group Ltd Approve the Cover-More Group Incentive Plan For 13/11/15 CVO Cover-More Group Ltd Approve the Grant of 22,682 Rights to Peter Edwards, Group Chief Executive Officer of the Company For 13/11/15 CVO Cover-More Group Ltd Approve the Grant of 201,794 Rights to Peter Edwards, Group Chief Executive Officer of the Company For 13/11/15 CVO Cover-More Group Ltd Approve the Grant of 186,895 Rights to Peter Edwards, Group Chief Executive Officer of the Company For 13/11/15 IRI Integrated Research Ltd. Approve the Remuneration Report For 13/11/15 IRI Integrated Research Ltd. Elect Paul Brandling as Director For 13/11/15 IRI Integrated Research Ltd. Elect Steve Killelea as Director For 13/11/15 IRI Integrated Research Ltd. Elect Alan Baxter as Director For 13/11/15 LLC Lend Lease Group Elect Stephen Dobbs as Director For 13/11/15 LLC Lend Lease Group Elect David Crawford as Director For 13/11/15 LLC Lend Lease Group Elect Jane Hemstritch as Director For 13/11/15 LLC Lend Lease Group Elect Phillip Colebatch as Director For 13/11/15 LLC Lend Lease Group Approve the Remuneration Report For 13/11/15 LLC Lend Lease Group Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company For 13/11/15 LLC Lend Lease Group Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 13/11/15 LLC Lend Lease Group Approve the Renewal of the Proportional Takeover Provisions For 13/11/15 LLC Lend Lease Group Approve the Change of Entity Name For 13/11/15 SYR Syrah Resources Ltd Approve the Remuneration Report For 13/11/15 SYR Syrah Resources Ltd Elect Jose Caldeira as Director For 13/11/15 SYR Syrah Resources Ltd Ratify the Past Issuance of 30 Million Shares to Institutional and Sophisticated Investors For 13/11/15 SYR Syrah Resources Ltd Approve the Syrah Resources Limited Long Term Incentive Plan For 13/11/15 SYR Syrah Resources Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 13/11/15 SYR Syrah Resources Ltd Approve the Grant of Up to 600,000 Options to James Askew, Director of the Company Against 13/11/15 SYR Syrah Resources Ltd Approve the Grant of Up to 400,000 Options to Sam Riggall, Director of the Company Against 13/11/15 SYR Syrah Resources Ltd Appoint PricewaterhouseCoopers as Auditor of the Company For 13/11/15 SYR Syrah Resources Ltd Approve the Proportional Takeover Provisions For 17/11/15 ALU Ltd. Approve the Remuneration Report For 17/11/15 ALU Altium Ltd. Elect Samuel Weiss as Director For 17/11/15 ALU Altium Ltd. Elect David Warren as Director For 17/11/15 ALU Altium Ltd. Approve the Grant of 129,014 Performance Rights to Aram Mirkazemi, Managing Director of the Company For 17/11/15 ALU Altium Ltd. Approve the Grant of 192,308 Performance Rights to Aram Mirkazemi, Managing Director of the Company For 17/11/15 ALU Altium Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 17/11/15 ALU Altium Ltd. Approve the Renewal of the Proportional Takeover Provisions For 17/11/15 ARI Arrium Limited Approve the Remuneration Report Against 17/11/15 ARI Arrium Limited Elect Douglas (Doug) C W Ritchie as Director For 17/11/15 ARI Arrium Limited Elect Denise Goldsworthy as Director For 17/11/15 ARI Arrium Limited Elect R B (Bryan) Davis as Director For 17/11/15 AOG Aveo Group Limited Elect Leonard McKinnon as Director For 17/11/15 AOG Aveo Group Limited Elect Walter McDonald as Director For 17/11/15 AOG Aveo Group Limited Approve the Remuneration Report For 17/11/15 AOG Aveo Group Limited Approve the Aveo Group Performance Rights Plan For 17/11/15 AOG Aveo Group Limited Approve the Aveo Group Short Term Incentive Plan For 17/11/15 AOG Aveo Group Limited Approve the Grant of Short Term Incentive Deferred Securities to Geoffrey Grady, Executive Director of the Company For 17/11/15 AOG Aveo Group Limited Approve the Grant of Performance Rights to Geoffrey Grady, Executive Director of the Company For 17/11/15 AOG Aveo Group Limited Approve the One-Off Grant of Performance Rights to Geoffrey Grady, Executive Director of the Company For 17/11/15 AOG Aveo Group Limited Ratify the Past Issuance of 15.95 Million Stapled Securities to Institutional Investors For 17/11/15 CQR Charter Hall Retail REIT Elect Alan Rattray-Wood as Director For 17/11/15 CQR Charter Hall Retail REIT Approve the Issuance of Units to Charter Hall Group For 17/11/15 CQR Charter Hall Retail REIT Ratify the Past Issuance of 12.44 Million Units to Institutional, Professional and Other Wholesale Investors For 17/11/15 CBA Of Australia Elect David Turner as Director For 17/11/15 CBA Commonwealth Bank Of Australia Elect Harrison Young as Director For 17/11/15 CBA Commonwealth Bank Of Australia Elect Wendy Stops as Director For 17/11/15 CBA Commonwealth Bank Of Australia Approve the Remuneration Report For 17/11/15 CBA Commonwealth Bank Of Australia Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company For 17/11/15 CBA Commonwealth Bank Of Australia Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company For 17/11/15 CBA Commonwealth Bank Of Australia Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 17/11/15 MND Monadelphous Group Ltd. Elect Christopher Michelmore as Director For 17/11/15 MND Monadelphous Group Ltd. Approve the Remuneration Report For 17/11/15 NEC Co. Holdings Ltd Approve the Remuneration Report For 17/11/15 NEC Nine Entertainment Co. Holdings Ltd Elect Holly Kramer as Director For 17/11/15 NEC Nine Entertainment Co. Holdings Ltd Elect Hugh Marks as Director For 17/11/15 NEC Nine Entertainment Co. Holdings Ltd Elect Kevin Crowe as Director Against 17/11/15 NEC Nine Entertainment Co. Holdings Ltd Approve the On-Market Share Buy-Back For 18/11/15 CAB Cabcharge Australia Limited Elect Stephen Stanley as Director For 18/11/15 CAB Cabcharge Australia Limited Elect Trudy Vonhoff as Director For 18/11/15 CAB Cabcharge Australia Limited Approve the Remuneration Report For 18/11/15 CAB Cabcharge Australia Limited Approve the Grant of 78,624 Rights to Andrew Skelton, Managing Director and Chief Executive Officer of the Company For 18/11/15 DUE DUET Group Approve the Remuneration Report Against 18/11/15 DUE DUET Group Elect Ron Finlay as Director Against 18/11/15 DUE DUET Group Elect Emma Stein as Director Against 18/11/15 DUE DUET Group Elect Simon Perrott as Director For 18/11/15 DUE DUET Group Ratify the Past Issuance of 272.28 Million Stapled Securities to Selected Institutional, Professional and Other Wholesale Investors Abstain^ 18/11/15 DUE DUET Group Approve the Renewal of Proportional Takeover Provision For 18/11/15 DUE DUET Group Elect Eric Goodwin as Director Against 18/11/15 DLS Drillsearch Energy Ltd. Approve the Remuneration Report For 18/11/15 DLS Drillsearch Energy Ltd. Elect Philip Bainbridge as Director For 18/11/15 DLS Drillsearch Energy Ltd. Elect Teik Seng Cheah as Director For 18/11/15 DLS Drillsearch Energy Ltd. Approve the Performance Rights Plan For 18/11/15 DLS Drillsearch Energy Ltd. Approve the $1,000 Employee Share Plan For 18/11/15 JHC Japara Healthcare Ltd Approve the Remuneration Report For 18/11/15 JHC Japara Healthcare Ltd Elect Richard England as Director For 18/11/15 JHC Japara Healthcare Ltd Elect JoAnne Stephenson as Director For 18/11/15 JHC Japara Healthcare Ltd Approve the Equity Incentive Plan For 18/11/15 JHC Japara Healthcare Ltd Approve the Grant of 365,779 Performance Rights to Andrew Sudholz, Chief Executive Officer and Managing Director of the Company For 18/11/15 MLD MACA LTD. Approve the Remuneration Report For 18/11/15 MLD MACA LTD. Elect Robert Ryan as Director For 18/11/15 MLD MACA LTD. Elect Linton Kirk as Director For 18/11/15 MLD MACA LTD. Approve the MACA Performance Rights Plan For 18/11/15 MLD MACA LTD. Approve the Grant of Up to 444,737 Performance Rights to Chris Tuckwell, Managing Director and Chief Executive Officer of the Company For 18/11/15 MLD MACA LTD. Approve the Grant of Up to 363,816 Performance Rights to Geoff Baker, Operations Director of the Company For 18/11/15 NTC Netcomm Wireless Ltd. Approve the Remuneration Report For 18/11/15 NTC Netcomm Wireless Ltd. Elect Kenneth Boundy as Director For 18/11/15 NTC Netcomm Wireless Ltd. Approve the Long Term Incentive Plan For 18/11/15 NTC Netcomm Wireless Ltd. Approve the Grant of Up to 1 Million Share Appreciation Rights to David Stewart, CEO and Managing Director of the Company For 18/11/15 NTC Netcomm Wireless Ltd. Approve the Grant of Up to 500,000 Share Appreciation Rights to Kenneth Sheridan, CFO and Executive Director of the Company For 18/11/15 PGH Pact Group Holdings Ltd. Approve the Remuneration Report For 18/11/15 PGH Pact Group Holdings Ltd. Elect Ray Horsburgh as Director For 18/11/15 PGH Pact Group Holdings Ltd. Elect Peter Margin as Director For 18/11/15 PGH Pact Group Holdings Ltd. Approve the Financial Assistance For 18/11/15 SFR Sandfire Resources NL Approve the Remuneration Report For 18/11/15 SFR Sandfire Resources NL Elect Derek La Ferla as Director For 18/11/15 SFR Sandfire Resources NL Approve the Sandfire Resources NL Long Term Incentive Plan For 18/11/15 SFR Sandfire Resources NL Approve the Grant of 251,684 Rights to Karl M Simich, Managing Director and Chief Executive Officer of the Company For 18/11/15 SVW Ltd. Elect David McEvoy as Director For 18/11/15 SVW Seven Group Holdings Ltd. Elect Richard Uechtritz as Director For 18/11/15 SVW Seven Group Holdings Ltd. Approve the Remuneration Report For 18/11/15 SVW Seven Group Holdings Ltd. Approve the Spill Resolution Against 18/11/15 SCP Shopping Centres Australasia Property Group Approve the Remuneration Report For 18/11/15 SCP Shopping Centres Australasia Property Group Elect Ian Pollard as Director For 18/11/15 SCP Shopping Centres Australasia Property Group Elect Kirstin Ferguson as Director For 18/11/15 SCP Shopping Centres Australasia Property Group Elect Mark Fleming as Director For 18/11/15 SCP Shopping Centres Australasia Property Group Ratify the Past Issuance of 39.60 Million Stapled Units Abstain^ 18/11/15 SCP Shopping Centres Australasia Property Group Approve the Grant of Up to 76,187 STI Rights to Anthony Mellowes, Chief Executive Officer of the Company For 18/11/15 SCP Shopping Centres Australasia Property Group Approve the Grant of Up to 43,118 STI Rights to Mark Fleming, Chief Financial Officer of the Company For 18/11/15 SCP Shopping Centres Australasia Property Group Approve the Grant of Up to 334,770 LTI Rights to Anthony Mellowes, Executive Officer of the Company For 18/11/15 SCP Shopping Centres Australasia Property Group Approve the Grant of Up to 153,038 LTI Rights to Mark Fleming, Chief Financial Officer of the Company For 18/11/15 S32 Limited Elect Xolani Mkhwanazi as Director For 18/11/15 S32 South32 Limited Elect David Crawford as Director For 18/11/15 S32 South32 Limited Appoint KPMG as Auditor of the Company For 18/11/15 S32 South32 Limited Approve the Remuneration Report For 18/11/15 S32 South32 Limited Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company For 18/11/15 S32 South32 Limited Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company For 19/11/15 3PL 3P Learning Ltd. Approve the Remuneration Report For 19/11/15 3PL 3P Learning Ltd. Approve the Equity Incentive Plan For 19/11/15 3PL 3P Learning Ltd. Elect Claire Hatton as Director For 19/11/15 BHP BHP Billiton Limited Accept Financial Statements and Statutory Reports For 19/11/15 BHP BHP Billiton Limited Appoint KPMG LLP as Auditors of the Company For 19/11/15 BHP BHP Billiton Limited Authorize Board to Fix Remuneration of the Auditors For 19/11/15 BHP BHP Billiton Limited Approve the Authority to Issue Shares in BHP Billiton Plc For 19/11/15 BHP BHP Billiton Limited Approve the Authority to Issue Shares in BHP Billiton Plc for Cash For 19/11/15 BHP BHP Billiton Limited Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc For 19/11/15 BHP BHP Billiton Limited Approve the Directors' Annual Report on Remuneration For 19/11/15 BHP BHP Billiton Limited Approve the Remuneration Report For 19/11/15 BHP BHP Billiton Limited Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company For 19/11/15 BHP BHP Billiton Limited Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share For 19/11/15 BHP BHP Billiton Limited Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share For 19/11/15 BHP BHP Billiton Limited Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share For 19/11/15 BHP BHP Billiton Limited Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings For 19/11/15 BHP BHP Billiton Limited Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings For 19/11/15 BHP BHP Billiton Limited Elect Anita Frew as Director For 19/11/15 BHP BHP Billiton Limited Elect Malcolm Brinded as Director For 19/11/15 BHP BHP Billiton Limited Elect Malcolm Broomhead as Director For 19/11/15 BHP BHP Billiton Limited Elect Pat Davies as Director For 19/11/15 BHP BHP Billiton Limited Elect Carolyn Hewson as Director For 19/11/15 BHP BHP Billiton Limited Elect Andrew Mackenzie as Director For 19/11/15 BHP BHP Billiton Limited Elect Lindsay Maxsted as Director For 19/11/15 BHP BHP Billiton Limited Elect Wayne Murdy as Director For 19/11/15 BHP BHP Billiton Limited Elect John Schubert as Director For 19/11/15 BHP BHP Billiton Limited Elect Shriti Vadera as Director For 19/11/15 BHP BHP Billiton Limited Elect Jac Nasser as Director For 19/11/15 BSL Bluescope Steel Ltd. Approve the Remuneration Report For 19/11/15 BSL Bluescope Steel Ltd. Elect Daniel Grollo as Director For 19/11/15 BSL Bluescope Steel Ltd. Elect Ken Dean as Director For 19/11/15 BSL Bluescope Steel Ltd. Approve the Grant of Share Rights Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company For 19/11/15 BSL Bluescope Steel Ltd. Approve the Grant of Share Rights Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company For 19/11/15 BSL Bluescope Steel Ltd. Approve the Potential Termination Benefits For 19/11/15 CSV CSG Ltd. Approve the Remuneration Report For 19/11/15 CSV CSG Ltd. Elect Thomas Cowan as Director For 19/11/15 CSV CSG Ltd. Approve the CSG Long Term Incentive Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan () For 19/11/15 CSV CSG Ltd. Approve the Grant of Performance Rights to Julie-Ann Kerin, Chief Executive Officer and Managing Director of the Company For 19/11/15 CSV CSG Ltd. Ratify the Past Issuance of 21.13 Million Shares to Institutional and Sophisticated Investors For 19/11/15 IDT IDT Australia Ltd. Approve the Remuneration Report For 19/11/15 IDT IDT Australia Ltd. Elect Alan Fisher as Director For 19/11/15 IDT IDT Australia Ltd. Elect Hugh Burrill as Director For 19/11/15 IDT IDT Australia Ltd. Elect Graeme Kaufman as Director For 19/11/15 IDT IDT Australia Ltd. Elect Reo Shigeno as Director For 19/11/15 IDT IDT Australia Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 19/11/15 IDT IDT Australia Ltd. Approve the Issuance of Loan Shares to Paul MacLeman, Managing Director of the Company For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Remuneration Report For 19/11/15 LNG Liquefied Natural Gas Ltd. Elect Richard Jonathan Beresford as Director For 19/11/15 LNG Liquefied Natural Gas Ltd. Elect Douglas Michael Steuert as Director For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Grant of Performance Rights to Fletcher Maurice Brand, Managing Director and Chief Executive Officer of the Company Against 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Grant of Non-Executive Director Rights to Richard Jonathan Beresford For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Grant of Non-Executive Director Rights to Leeanne Kay Bond For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Grant of Non-Executive Director Rights to Paul Joseph Cavicchi For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Grant of Non-Executive Director Rights to Douglas Michael Steuert For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Revised Liquefied Natural Gas Limited Incentive Rights Plan For 19/11/15 LNG Liquefied Natural Gas Ltd. Ratify the Past Issuance of 40 Million Shares to Institutional and Sophisticated Investors For 19/11/15 LNG Liquefied Natural Gas Ltd. Approve the Proportional Takeover Provisions For 19/11/15 LOV Lovisa Holdings Limited Approve the Remuneration Report For 19/11/15 LOV Lovisa Holdings Limited Elect Neil Osborne as Director For 19/11/15 LOV Lovisa Holdings Limited Appoint KPMG as Auditors of the Company For 19/11/15 MIN Mineral Resources Ltd. Approve the Remuneration Report For 19/11/15 MIN Mineral Resources Ltd. Elect Joe Ricciardo as Director For 19/11/15 MIN Mineral Resources Ltd. Elect James McClements as Director For 19/11/15 PSQ Pacific Smiles Group Limited Approve the Remuneration Report For 19/11/15 PSQ Pacific Smiles Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 19/11/15 PSQ Pacific Smiles Group Limited Elect Simon Rutherford as Director For 19/11/15 PSQ Pacific Smiles Group Limited Elect Ben Gisz as Director For 19/11/15 PSQ Pacific Smiles Group Limited Approve the Grant of Up to 500,000 Performance Rights to John Gibbs, Director of the Company For 19/11/15 PSQ Pacific Smiles Group Limited Approve the Grant of Up to 225,000 Performance Rights to Alex Abrahams, Director of the Company For 19/11/15 PDN Paladin Energy Ltd. Elect Donald Shumka as Director For 19/11/15 PDN Paladin Energy Ltd. Elect Peter Donkin as Director For 19/11/15 PDN Paladin Energy Ltd. Elect Wendong Zhang as Director For 19/11/15 PDN Paladin Energy Ltd. Approve the Renewal of Proportional Takeover Provisions For 19/11/15 PDN Paladin Energy Ltd. Approve the Employee Performance Share Rights Plan For 19/11/15 PDN Paladin Energy Ltd. Approve the Contractor Performance Share Rights Plan For 19/11/15 PDN Paladin Energy Ltd. Approve the Remuneration Report For 19/11/15 PDN Paladin Energy Ltd. Approve the Spill Resolution Against 19/11/15 SHL Limited Elect Kate Spargo as Director For 19/11/15 SHL Sonic Healthcare Limited Approve the Remuneration Report Against 19/11/15 SHL Sonic Healthcare Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 19/11/15 SHL Sonic Healthcare Limited Approve the Grant of Long Term Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company Against 19/11/15 SHL Sonic Healthcare Limited Approve the Grant of Long Term Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company Against 19/11/15 VRL Village Roadshow Ltd. Elect John R. Kirby as Director For 19/11/15 VRL Village Roadshow Ltd. Elect Robert Le Tet as Director For 19/11/15 VRL Village Roadshow Ltd. Approve the Remuneration Report Against 20/11/15 AWE AWE Limited Approve the Remuneration Report For 20/11/15 AWE AWE Limited Elect Kenneth Williams as Director For 20/11/15 AWE AWE Limited Elect Raymond Betros as Director For 20/11/15 AWE AWE Limited Approve the Re-Insertion of Proportional Takeover Provisions For 20/11/15 AHG Automotive Holdings Group Ltd Elect Gregory Duncan as Director For 20/11/15 AHG Automotive Holdings Group Ltd Elect Robert McEniry as Director For 20/11/15 AHG Automotive Holdings Group Ltd Approve the Grant of Up to 183,655 FY2016 LTI Performance Rights and 26,094 FY2015 STI Performance Rights to Bronte Howson, Managing Director of the Company For 20/11/15 AHG Automotive Holdings Group Ltd Approve the Remuneration Report Against 20/11/15 IPH IPH Ltd Elect Robin Low as Director For 20/11/15 IPH IPH Ltd Ratify the Past Issuance of 514,602 Shares to PI & WT Vendors For 20/11/15 IPH IPH Ltd Ratify the Past Issuance of 340,509 Shares to PI & WT Vendors For 20/11/15 IPH IPH Ltd Ratify the Past Issuance of 3.96 Million Shares to FAK Vendors For 20/11/15 IPH IPH Ltd Ratify the Past Issuance of 1.03 Million Shares to FAK Vendors For 20/11/15 IPH IPH Ltd Ratify the Past Issuance of 6.78 Million Shares to Pizzeys Vendors For 20/11/15 IPH IPH Ltd Approve the Financial Assistance by Pizzeys Patent and Trade Mark Attorneys Pty Limited For 20/11/15 IPH IPH Ltd Approve the Remuneration Report For 20/11/15 MYR Myer Holdings Ltd. Elect Christine Froggatt as Director For 20/11/15 MYR Myer Holdings Ltd. Approve the Remuneration Report Against 20/11/15 MYR Myer Holdings Ltd. Approve the Grant of Performance Rights to Richard Umbers, Chief Executive Officer and Managing Director of the Company For 20/11/15 PME Pro Medicus Ltd. Approve the Remuneration Report For 20/11/15 PME Pro Medicus Ltd. Elect Peter Kempen as Director For 20/11/15 SGH Slater & Gordon Ltd. Approve the Remuneration Report For 20/11/15 SGH Slater & Gordon Ltd. Elect Erica Lane as Director For 20/11/15 SGH Slater & Gordon Ltd. Elect Rhonda O'Donnell as Director For 20/11/15 SGH Slater & Gordon Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 20/11/15 SGH Slater & Gordon Ltd. Approve the Grant of Performance Rights to Andrew Grech, Group Managing Director of the Company For 20/11/15 SGH Slater & Gordon Ltd. Approve the Grant of Performance Rights to Ken Fowlie, Executive Director of the Company For 20/11/15 SGH Slater & Gordon Ltd. Approve the Amendments to the Terms of Performance Rights Issued to Andrew Grech For 20/11/15 SGH Slater & Gordon Ltd. Approve the Amendments to the Terms of Performance Rights Issued to Ken Fowlie For 23/11/15 FXL FlexiGroup Ltd. Approve the Remuneration Report For 23/11/15 FXL FlexiGroup Ltd. Approve the Spill Resolution Against 23/11/15 FXL FlexiGroup Ltd. Elect John Skippen as Director For 23/11/15 FXL FlexiGroup Ltd. Amend the Long Term Incentive Plan Against 23/11/15 HJB HJB Corporation Ltd. Approve the Remuneration Report For 23/11/15 HJB HJB Corporation Ltd. Elect Michael Pollak as Director For 23/11/15 HJB HJB Corporation Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 23/11/15 HSO Healthscope Ltd. Elect Paula Dwyer as Director For 23/11/15 HSO Healthscope Ltd. Elect Simon Moore as Director Against 23/11/15 HSO Healthscope Ltd. Approve the Remuneration Report Against 23/11/15 HSO Healthscope Ltd. Approve the Grant of Performance Rights to Robert Cooke, Managing Director and Chief Executive Officer of the Company Against 23/11/15 HSO Healthscope Ltd. Appoint Deloitte Touche Tohmatsu as Auditor of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Remuneration Report For 23/11/15 YOW Yowie Group Ltd. Elect Wayne Loxton as Director For 23/11/15 YOW Yowie Group Ltd. Elect Trevor Allen as Director For 23/11/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 227,794 Shares to CRA International Inc For 23/11/15 YOW Yowie Group Ltd. Ratify the Past Issuance of 780,000 Options to Employees/Consultants of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 23/11/15 YOW Yowie Group Ltd. Approve the YOW Employee Incentive Plan For 23/11/15 YOW Yowie Group Ltd. Approve the Grant of Up to 1.07 Million Options to Trevor Allen, Non-Executive Director of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Grant of Up to 427,332 Performance Rights to Wayne Loxton, Executive Chairman of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Grant of Up to 213,666 Performance Rights to Patricia Fields, Executive Director of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Grant of Up to 1.71 Million Performance Rights to Wayne Loxton, Executive Chairman of the Company For 23/11/15 YOW Yowie Group Ltd. Approve the Grant of Up to 1.28 Million Performance Rights to Patricia Fields, Executive Director of the Company For 24/11/15 BKW Brickworks Ltd. Approve the Remuneration Report For 24/11/15 BKW Brickworks Ltd. Elect Robert Millner as Director For 24/11/15 BKW Brickworks Ltd. Elect D. Gilham as Director For 24/11/15 BKW Brickworks Ltd. Elect Elizabeth Crouch as a Director For 24/11/15 BKW Brickworks Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 24/11/15 HVN Holdings Ltd. Approve the Financial Statements and Statutory Reports For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Remuneration Report For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Declaration of Dividend For 24/11/15 HVN Harvey Norman Holdings Ltd. Elect Michael John Harvey as Director For 24/11/15 HVN Harvey Norman Holdings Ltd. Elect Christopher Herbert Brown as Director For 24/11/15 HVN Harvey Norman Holdings Ltd. Elect John Evyn Slack-Smith as Director Against 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Grant of 187,500 Performance Rights to Gerald Harvey, Director of the Company For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Grant of 337,500 Performance Rights to Kay Lesley Page, Director of the Company For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Grant of 225,000 Performance Rights to John Evyn Slack-Smith, Director of the Company For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Grant of 225,000 Performance Rights to David Matthew Ackery, Director of the Company For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Grant of 225,000 Performance Rights to Chris Mentis, Director of the Company For 24/11/15 HVN Harvey Norman Holdings Ltd. Approve the Spill Resolution Against 24/11/15 QUB Limited Elect Chris Corrigan as Director For 24/11/15 QUB Qube Holdings Limited Elect Sam Kaplan as Director For 24/11/15 QUB Qube Holdings Limited Elect Ross Burney as Director For 24/11/15 QUB Qube Holdings Limited Approve the Remuneration Report For 24/11/15 QUB Qube Holdings Limited Approve the Grant of Performance Rights and Options Under the LTI Plan to Maurice James, Managing Director of the Company Against 24/11/15 QUB Qube Holdings Limited Approve the Grant of Rights Under the STI Plan to Maurice James, Managing Director of the Company For 24/11/15 QUB Qube Holdings Limited Approve the Qube's Long Term Incentive Plan For 24/11/15 QUB Qube Holdings Limited Approve the Qube's Short Term Incentive Plan For 25/11/15 BPT Limited Approve the Remuneration Report For 25/11/15 BPT Beach Energy Limited Elect Fiona Rosalyn Vivienne Bennett as Director For 25/11/15 BPT Beach Energy Limited Elect Douglas Arthur Schwebel as Director For 25/11/15 BPT Beach Energy Limited Elect Colin David Beckett as Director For 25/11/15 BPT Beach Energy Limited Elect Robert James Cole as Director For 25/11/15 BPT Beach Energy Limited Approve the Employee Incentive Plan For 25/11/15 BPT Beach Energy Limited Approve the Reinstatement of Partial Takeover Provisions For 25/11/15 CMW Elect Richard Foster as Director For 25/11/15 CMW Cromwell Property Group Approve the Remuneration Report For 25/11/15 CMW Cromwell Property Group Approve the Grant of Performance Rights and Stapled Securities to Paul Weightman, Chief Executive Officer of the Company Against 25/11/15 EVN Evolution Mining Ltd. Approve the Remuneration Report For 25/11/15 EVN Evolution Mining Ltd. Elect Graham Freestone as Director For 25/11/15 EVN Evolution Mining Ltd. Elect Naguib Sawiris as Director For 25/11/15 EVN Evolution Mining Ltd. Elect Sebastien de Montessus as Director For 25/11/15 EVN Evolution Mining Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/11/15 EVN Evolution Mining Ltd. Approve the Grant of Up to 1.40 Million Performance Rights to Jacob (Jake) Klein, Executive Chairman of the Company For 25/11/15 EVN Evolution Mining Ltd. Approve the Grant of Up to 335,232 Million Performance Rights to Lawrence (Lawrie) Conway, Finance Director and Chief Financial Officer of the Company For 25/11/15 EVN Evolution Mining Ltd. Approve the Provision of Financial Assistance in Relation to the Acquisition of Cowal For 25/11/15 GMG Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration For 25/11/15 GMG Goodman Group Elect Rebecca McGrath as Director of Goodman Limited For 25/11/15 GMG Goodman Group Elect James Sloman as Director of Goodman Limited For 25/11/15 GMG Goodman Group Elect Philip Pearce as Director of Goodman Limited For 25/11/15 GMG Goodman Group Elect Philip Pearce as Director of Goodman Logistics (HK) Limited For 25/11/15 GMG Goodman Group Approve the Remuneration Report Against 25/11/15 GMG Goodman Group Approve the Long Term Incentive Plan Against 25/11/15 GMG Goodman Group Approve the Issuance of Performance Rights to Gregory Goodman, Chief Executive Director of the Company Against 25/11/15 GMG Goodman Group Approve the Issuance of Performance Rights to Philip Pearce, Managing Director of the Company Against 25/11/15 GMG Goodman Group Approve the Issuance of Performance Rights to Danny Peeters, Executive Director of the Company Against 25/11/15 GMG Goodman Group Approve the Issuance of Performance Rights to Anthony Rozic, Deputy Chief Executive Director of the Company Against 25/11/15 GEG Grays eCommerce Group Limited Approve the Remuneration Report For 25/11/15 GEG Grays eCommerce Group Limited Elect Bernie Campbell as Director For 25/11/15 GEG Grays eCommerce Group Limited Elect Naseema Sparks as Director For 25/11/15 GEG Grays eCommerce Group Limited Ratify the Past Issuance of 792,901 Shares to the Vendors For 25/11/15 GEG Grays eCommerce Group Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 25/11/15 GOZ Growthpoint Properties Australia Approve the Remuneration Report For 25/11/15 GOZ Growthpoint Properties Australia Elect Geoffrey Tomlinson as Director For 25/11/15 GOZ Growthpoint Properties Australia Elect Maxine Brenner as Director For 25/11/15 GOZ Growthpoint Properties Australia Approve the Grant of 40,736 Performance Rights to Timothy Collyer, Managing Director of the Company For 25/11/15 GOZ Growthpoint Properties Australia Approve the Renewal of Proportional Takeover Provisions For 25/11/15 MTR Mantra Group Ltd Elect Peter Bush as Director For 25/11/15 MTR Mantra Group Ltd Approve the Remuneration Report For 25/11/15 MTR Mantra Group Ltd Approve the Grant of Up to 148,131 Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company For 25/11/15 RCG RCG Corporation Ltd. Approve the Remuneration Report For 25/11/15 RCG RCG Corporation Ltd. Elect Ivan Hammerschlag as Director For 25/11/15 RCG RCG Corporation Ltd. Elect Michael Cooper as Director For 25/11/15 RCG RCG Corporation Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/11/15 SOM Somnomed Ltd. Approve the Remuneration Report For 25/11/15 SOM Somnomed Ltd. Elect Peter Neustadt as Director For 25/11/15 SOM Somnomed Ltd. Approve the Issuance of 250,000 Options to P Neustadt Holdings Pty Limited For 25/11/15 VOC Vocus Communications Ltd Approve the Remuneration Report For 25/11/15 VOC Vocus Communications Ltd Elect Anthony Grist as Director For 25/11/15 VOC Vocus Communications Ltd Elect Anthony Davies as Director For 25/11/15 VOC Vocus Communications Ltd Elect Paul Brandling as Director` For 25/11/15 VOC Vocus Communications Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 25/11/15 VOC Vocus Communications Ltd Approve the Employee Loan Funded Share Plan For 25/11/15 VOC Vocus Communications Ltd Approve the Grant of Securities to James Spenceley For 25/11/15 VOC Vocus Communications Ltd Approve the Termination Benefits of James Spenceley Against 25/11/15 WSA Western Areas Ltd Elect Richard Yeates as Director For 25/11/15 WSA Western Areas Ltd Elect Julian Hanna as Director For 25/11/15 WSA Western Areas Ltd Approve the Remuneration Report For 25/11/15 WSA Western Areas Ltd Approve the Issuance of Up to 299,750 Performance Rights to Daniel Lougher, Managing Director and CEO of the Company For 25/11/15 WSA Western Areas Ltd Approve the Issuance of Up to 168,640 Performance Rights to David Southam, Executive Director of the Company For 25/11/15 WSA Western Areas Ltd Approve the Issuance of Up to 94,363 Shortfall Performance Rights to David Southam, Executive Director of the Company For 25/11/15 WSA Western Areas Ltd Approve the Adoption of the Proportional Takeover Provisions For 26/11/15 BOQ Ltd Elect Richard Haire as Director For 26/11/15 BOQ Bank of Queensland Ltd Approve the Grant of 45,637 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company For 26/11/15 BOQ Bank of Queensland Ltd Approve the Grant of 97,774 Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company For 26/11/15 BOQ Bank of Queensland Ltd Ratify the Past Issuance of Capital Notes For 26/11/15 BOQ Bank of Queensland Ltd Approve the Remuneration Report For 26/11/15 GTY Gateway Lifestyle Operations Limited Approve the Remuneration Report For 26/11/15 GTY Gateway Lifestyle Operations Limited Elect Andrew Love as Director For 26/11/15 GTY Gateway Lifestyle Operations Limited Elect Andrew Fay as Director For 26/11/15 GTY Gateway Lifestyle Operations Limited Appoint Ernst & Young as Auditor of the Company For 26/11/15 HSN Hansen Technologies Ltd. Approve the Remuneration Report For 26/11/15 HSN Hansen Technologies Ltd. Elect David Trude as Director For 26/11/15 HSN Hansen Technologies Ltd. Elect Peter Berry as Director For 26/11/15 IFL IOOF Holdings Ltd. Elect Jane Harvey as Director For 26/11/15 IFL IOOF Holdings Ltd. Elect George Venardos as Director For 26/11/15 IFL IOOF Holdings Ltd. Elect Elizabeth Flynn as Director For 26/11/15 IFL IOOF Holdings Ltd. Approve the Remuneration Report For 26/11/15 IFL IOOF Holdings Ltd. Approve the Grant of 75,000 Performance Rights to Christopher Kelaher, Managing Director of the Company For 26/11/15 MYX Mayne Pharma Group Limited Elect Phillip (Phil) Hodges as Director For 26/11/15 MYX Mayne Pharma Group Limited Elect Ian Scholes as Director For 26/11/15 MYX Mayne Pharma Group Limited Approve the Remuneration Report For 26/11/15 MYX Mayne Pharma Group Limited Approve the Issuance of Shares to Scott Richards, Chief Executive Officer and Managing Director of the Company For 26/11/15 MYX Mayne Pharma Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 26/11/15 PRY Primary Health Care Ltd. Approve the Remuneration Report For 26/11/15 PRY Primary Health Care Ltd. Elect Robert Ferguson as Director For 26/11/15 PRY Primary Health Care Ltd. Elect Arlene Tansey as Director For 26/11/15 PRY Primary Health Care Ltd. Elect Robert Hubbard as Director For 26/11/15 PRY Primary Health Care Ltd. Elect Gordon Davis as Director For 26/11/15 PRY Primary Health Care Ltd. Approve the Spill Resolution Against 26/11/15 RFG Retail Food Group Ltd Approve the Remuneration Report For 26/11/15 RFG Retail Food Group Ltd Elect Jessica Buchanan as Director For 26/11/15 RFG Retail Food Group Ltd Elect Kerry Ryan as Director For 26/11/15 RFG Retail Food Group Ltd Ratify the Past Issuance of 1.88 Million Shares to Sophisticated and Professional Investors Abstain^ 26/11/15 RFG Retail Food Group Ltd Ratify the Past Issuance of 488,600 Shares to Vendor For 26/11/15 SEK Seek Ltd. Elect Colin Carter as Director For 26/11/15 SEK Seek Ltd. Elect Graham Goldsmith as Director For 26/11/15 SEK Seek Ltd. Approve the Remuneration Report Against 26/11/15 SEK Seek Ltd. Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company For 26/11/15 SEK Seek Ltd. Approve the Grant of LTI Rights to Andrew Bassat, Managing Director and Chief Executive Officer of the Company Against 26/11/15 SHV Select Harvests Ltd. Approve the Remuneration Report For 26/11/15 SHV Select Harvests Ltd. Elect Michael Carroll as Director For 26/11/15 SHV Select Harvests Ltd. Elect Fred Grimwade as Director For 26/11/15 SHV Select Harvests Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 26/11/15 WOW Woolworths Ltd. Elect Gordon Cairns as Director For 26/11/15 WOW Woolworths Ltd. Elect Michael Ullmer as Director For 26/11/15 WOW Woolworths Ltd. Approve the Remuneration Report For 27/11/15 AMA AMA Group Limited Approve the Remuneration Report For 27/11/15 AMA AMA Group Limited Elect Hugh Robertson as Director For 27/11/15 AMA AMA Group Limited Ratify the Past Issuance of 41.57 Million Shares to Professional and Sophisticated Investors For 27/11/15 AMA AMA Group Limited Ratify the Past Issuance of 33.43 Million Shares to Professional and Sophisticated Investors For 27/11/15 AMA AMA Group Limited Approve the Issuance of Up to 58.33 Million Shares to the Vendors of Gemini Accident Repair Centres Pty Ltd For 27/11/15 AMA AMA Group Limited Approve the Issuance of Up to 25 Million Shares to the Vendors of Gemini Accident Repair Centres Pty Ltd For 27/11/15 AMA AMA Group Limited Ratify the Past Issuance of 721,796 Shares to Certain Employees of the Company For 27/11/15 AMA AMA Group Limited Approve the AMA Group Limited Employee Equity Plan For 27/11/15 AMA AMA Group Limited Approve the Grant of Up to 10 Million Options to Raymond Malone, Chief Executive Officer and Executive Chairman of the Company For 27/11/15 AMA AMA Group Limited Approve the Grant of Up to 2 Million Options to Ray Smith-Roberts, Chief Operating Officer and Executive Director of the Company For 27/11/15 PMV Premier Investments Ltd. Approve the Remuneration Report Against 27/11/15 PMV Premier Investments Ltd. Elect Gary Weiss as Director For 27/11/15 PMV Premier Investments Ltd. Elect Sally Herman as Director For 27/11/15 PMV Premier Investments Ltd. Approve the Grant of Up to 1 Million Performance Rights to Mark McInnes, Chief Executive Officer of the Company For 27/11/15 SKB Skydive the Beach Group Ltd. Elect Nigel Finch as Director For 27/11/15 SKB Skydive the Beach Group Ltd. Elect John Diddams as Director For 27/11/15 SKB Skydive the Beach Group Ltd. Elect Anthony Ritter as Director For 27/11/15 SKB Skydive the Beach Group Ltd. Approve the Remuneration Report For 27/11/15 SKB Skydive the Beach Group Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 30/11/15 EGH Eureka Group Holdings Ltd. Elect Nirmal Hansra as Director For 30/11/15 EGH Eureka Group Holdings Ltd. Elect Kerry Potter as Director For 30/11/15 EGH Eureka Group Holdings Ltd. Ratify Past Issuance of 18.44 Million Shares to Institutional Investors Abstain^ 30/11/15 EGH Eureka Group Holdings Ltd. Ratify Past Issuance of 7 Million Shares to Institutional Investors For 30/11/15 EGH Eureka Group Holdings Ltd. Approve the Issuance of 12.16 Million Shares to Institutional Investors For 30/11/15 EGH Eureka Group Holdings Ltd. Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 30/11/15 EGH Eureka Group Holdings Ltd. Approve the Remuneration Report For 30/11/15 IOF Investa Office Fund Elect Peter Dodd as Director For 30/11/15 KNE Kunene Resources Limited Approve the Remuneration Report For 30/11/15 KNE Kunene Resources Limited Elect Philip Werrett as Director For 30/11/15 KNE Kunene Resources Limited Approve the Change in Nature and Scale of the Company's Activities For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Securities to the Vendors For 30/11/15 KNE Kunene Resources Limited Approve the Issue of New Class of Securities - Performance Shares For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to the General Public For 30/11/15 KNE Kunene Resources Limited Elect Jonathan Hunter as Director For 30/11/15 KNE Kunene Resources Limited Elect Kathleen Kiernan as Director For 30/11/15 KNE Kunene Resources Limited Elect Gavin Rezos as Director For 30/11/15 KNE Kunene Resources Limited Elect Al Teller as Director For 30/11/15 KNE Kunene Resources Limited Elect Philip George as Director For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to D13 Lenders For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Viaticus For 30/11/15 KNE Kunene Resources Limited Approve the Performance Rights Plan For 30/11/15 KNE Kunene Resources Limited Approve the Grant of Performance Rights to Jonathan Hunter For 30/11/15 KNE Kunene Resources Limited Approve the Grant of Performance Rights to Kathleen Kiernan For 30/11/15 KNE Kunene Resources Limited Approve the Grant of Performance Rights to Gavin Rezos For 30/11/15 KNE Kunene Resources Limited Approve the Grant of Performance Rights to Al Teller For 30/11/15 KNE Kunene Resources Limited Approve the Grant of Performance Rights to Philip George For 30/11/15 KNE Kunene Resources Limited Approve the Change of Company Name to D13 International Limited For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Philip Werrett, Non-Executive Chairman of the Company For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Peter Pawlowitsch, Non-Executive Director of the Company For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Michael Leech, Former Non-Executive Director of the Company For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Brandon Munro, Managing Director of the Company For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Jonathan Hunter For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Kathleen Kiernan For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Gavin Rezos For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Al Teller For 30/11/15 KNE Kunene Resources Limited Approve the Issuance of Shares to Philip George For 30/11/15 KNE Kunene Resources Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 30/11/15 KNE Kunene Resources Limited Appoint RSM Australia Partners as Auditor of the Company For 30/11/15 KNE Kunene Resources Limited Approve the Disposal of Kaoko Project For 30/11/15 NST Northern Star Resources Ltd Approve the Remuneration Report For 30/11/15 NST Northern Star Resources Ltd Elect Christopher Rowe as Director For 30/11/15 NST Northern Star Resources Ltd Ratify the Past Issuance of 4.29 Million Shares to Tanami (NT) Pty Ltd For 2/12/15 TPM TPG Telecom Limited Approve the Remuneration Report For 2/12/15 TPM TPG Telecom Limited Elect Robert Millner as Director For 2/12/15 TPM TPG Telecom Limited Elect Shane Teoh as Director For 2/12/15 TPM TPG Telecom Limited Approve the Provision of Financial Assistance in Relation to the Acquisition of iiNet Limited For 3/12/15 NUF Limited Approve the Remuneration Report For 3/12/15 NUF Nufarm Limited Elect William Bruce Goodfellow as Director For 3/12/15 NUF Nufarm Limited Elect Francis Anthony (Frank) Ford as Director For 3/12/15 NUF Nufarm Limited Approve the Issuance of 27,221 Deferred Shares to Greg Hunt , Managing Director and CEO of the Company For 8/12/15 BTT BT Investment Management Ltd. Elect Meredith Brooks as Director For 8/12/15 BTT BT Investment Management Ltd. Elect Andrew Fay as Director For 8/12/15 BTT BT Investment Management Ltd. Approve the Remuneration Report For 8/12/15 BTT BT Investment Management Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 11/12/15 WBC Banking Corporation Approve the Remuneration Report Against 11/12/15 WBC Westpac Banking Corporation Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company For 11/12/15 WBC Westpac Banking Corporation Elect Elizabeth Bryan as Director For 11/12/15 WBC Westpac Banking Corporation Elect Peter Hawkins as Director For 11/12/15 WBC Westpac Banking Corporation Elect Craig Dunn as Director For 16/12/15 DLX Duluxgroup Ltd Elect Garry Hounsell as Director For 16/12/15 DLX Duluxgroup Ltd Elect Stuart Boxer as Director For 16/12/15 DLX Duluxgroup Ltd Approve the Remuneration Report For 16/12/15 DLX Duluxgroup Ltd Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company For 16/12/15 DLX Duluxgroup Ltd Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company For 16/12/15 DLX Duluxgroup Ltd Approve the Renewal of the Proportional Takeover Provisions For 16/12/15 IGO Independence Group NL Elect Keith Spence as Director For 16/12/15 IGO Independence Group NL Elect Mark Bennett as Director For 16/12/15 IGO Independence Group NL Elect Neil Warburton as Director For 16/12/15 IGO Independence Group NL Elect Peter Bilbe as Director For 16/12/15 IGO Independence Group NL Approve the Remuneration Report For 16/12/15 IGO Independence Group NL Approve the Grant of Performance Rights to Peter Bradford, Managing Director of the Company For 16/12/15 IGO Independence Group NL Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 16/12/15 IGO Independence Group NL Approve the Financial Assistance For 16/12/15 TEN Ten Network Holdings Ltd. Elect Brian Long as Director For 16/12/15 TEN Ten Network Holdings Ltd. Elect Siobhan McKenna as Director For 16/12/15 TEN Ten Network Holdings Ltd. Approve the Remuneration Report Against 16/12/15 TEN Ten Network Holdings Ltd. Approve the Issuance of Shares to Foxtel Management Pty Limited For 16/12/15 TEN Ten Network Holdings Ltd. Approve the Consolidation of Capital For 16/12/15 TEN Ten Network Holdings Ltd. Approve the Ten Executive Incentive Plan Against 16/12/15 TEN Ten Network Holdings Ltd. Approve the Issuance of 2.48 Million Performance Rights to Paul Anderson, Chief Executive Officer of the Company Against 16/12/15 TEN Ten Network Holdings Ltd. Approve the Potential Future Termination Benefits Against 17/12/15 AHD Amalgamated Holdings Ltd. Approve the Change of Company Name to Event Hospitality and Entertainment Limited For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Approve the Remuneration Report Against 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Approve the Grant of Performance Rights to Shayne Elliott For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Approve the CPS2 First Buy-Back Scheme For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Approve the CPS2 Second Buy-Back Scheme For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Elect P.J. Dwyer as Director For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Elect Lee Hsien Yang as Director For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Approve the Amendments to the Constitution For 17/12/15 ANZ Australia and New Zealand Banking Group Ltd. Report on Climate Change Against 17/12/15 IPL Ltd Elect Paul Brasher as Director For 17/12/15 IPL Incitec Pivot Ltd Elect Graham Smorgon as Director For 17/12/15 IPL Incitec Pivot Ltd Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company For 17/12/15 IPL Incitec Pivot Ltd Approve the Remuneration Report For 17/12/15 NAB Limited Elect Anne Loveridge as Director For 17/12/15 NAB National Australia Bank Limited Approve the Remuneration Report For 17/12/15 NAB National Australia Bank Limited Approve the Grant of Performance Rights to Andrew Thorburn, Group Chief Executive Officer of the Company For 18/12/15 GNC GrainCorp Ltd. Approve the Remuneration Report Against 18/12/15 GNC GrainCorp Ltd. Elect Don Taylor as a Director For 18/12/15 GNC GrainCorp Ltd. Elect Donald McGauchie as a Director For 18/12/15 GNC GrainCorp Ltd. Elect Peter Richards as a Director For 18/12/15 GNC GrainCorp Ltd. Approve the Grant of Performance Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company For 14/10/15 SGF SG Fleet Group Ltd Approve the Remuneration Report For 14/10/15 SGF SG Fleet Group Ltd Elect Edwin Jankelowitz as Director For 14/10/15 SGF SG Fleet Group Ltd Elect Kevin Victor Wundram as Director For 15/10/15 GBT Gbst Holdings Ltd. Approve the Remuneration Report For 15/10/15 GBT Gbst Holdings Ltd. Elect Allan Brackin as Director For 15/10/15 GBT Gbst Holdings Ltd. Elect Ian Thomas as Director For 15/10/15 GBT Gbst Holdings Ltd. Elect Christine Bartlett as Director For 15/10/15 GBT Gbst Holdings Ltd. Approve the GBST Performance Rights and Option Plan For 21/10/15 GFY Godfreys Group Limited Approve the Remuneration Report For 21/10/15 GFY Godfreys Group Limited Elect Jonathan Brett as Director For 21/10/15 GFY Godfreys Group Limited Elect Brendan Fleiter as Director For 21/10/15 GFY Godfreys Group Limited Elect Thomas Krulis as Director For 21/10/15 GFY Godfreys Group Limited Elect Rodney Walker as Director For 21/10/15 GFY Godfreys Group Limited Elect Sue Morphet as Director For 21/10/15 GFY Godfreys Group Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Against 22/10/15 RWH Royal Wolf Holdings Ltd. Elect Daryl (Darce) William Corsie as Director For 22/10/15 RWH Royal Wolf Holdings Ltd. Elect Peter Dexter as Director For 22/10/15 RWH Royal Wolf Holdings Ltd. Approve the Grant of 362,000 Performance Rights to Robert Allan, Chief Executive Officer and Executive Director of the Company For 22/10/15 RWH Royal Wolf Holdings Ltd. Approve the Remuneration Report For 23/10/15 VET Vocation Ltd Elect Steve Tucker as Director For 23/10/15 VET Vocation Ltd Approve the Remuneration Report For 23/10/15 VET Vocation Ltd Approve the Grant of 8.75 Million Performance Rights to Stewart Cummins, CEO and Managing Director of the Company For 28/10/15 AFG Australian Finance Group Ltd. Elect Malcolm Watkins as Director For 28/10/15 AFG Australian Finance Group Ltd. Elect Craig Carter as Director For 28/10/15 AFG Australian Finance Group Ltd. Elect James (Jim) Minto as Director For 28/10/15 AFG Australian Finance Group Ltd. Approve the Remuneration Report For 28/10/15 LHC Lifehealthcare Group Ltd. Approve the Remuneration Report For 28/10/15 LHC Lifehealthcare Group Ltd. Elect John Hickey as Director For 28/10/15 LHC Lifehealthcare Group Ltd. Approve the Grant of 312,706 Incentive Options to Matthew Muscio, Director of the Company For 28/10/15 LHC Lifehealthcare Group Ltd. Approve the Financial Assistance in Connection with the Acquisition of M4 Healthcare Pty Ltd For 28/10/15 LHC Lifehealthcare Group Ltd. Approve the Financial Assistance in Connection with the Acquisition of Medical Vision Australia Cardiology & Thoracic Pty Ltd For 28/10/15 MOC Mortgage Choice Ltd. Elect Stephen Jermyn as Director For 28/10/15 MOC Mortgage Choice Ltd. Elect Sean Clancy as Director For 28/10/15 MOC Mortgage Choice Ltd. Approve the Remuneration Report For 28/10/15 MOC Mortgage Choice Ltd. Approve the Spill Resolution Against 29/10/15 NCK Nick Scali Ltd. Approve the Remuneration Report For 29/10/15 NCK Nick Scali Ltd. Elect Greg Laurie as Director For 29/10/15 NCK Nick Scali Ltd. Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 29/10/15 UXC UXC Ltd. Approve the Remuneration Report For 29/10/15 UXC UXC Ltd. Elect Brian Mitchell as Director For 29/10/15 UXC UXC Ltd. Elect Doug Snedden as Director For 5/11/15 VLW Villa World Ltd. Approve the Remuneration Report For 5/11/15 VLW Villa World Ltd. ***Withdrawn Resolution*** Elect Gerry Lambert as Director For 5/11/15 VLW Villa World Ltd. Approve the Executive Long Term Incentive Plan For 5/11/15 VLW Villa World Ltd. Approve the Grant of 316,902 Performance Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company For 6/11/15 ORE Orocobre Ltd Approve the Remuneration Report For 6/11/15 ORE Orocobre Ltd Elect Courtney Pratt as Director For 6/11/15 ORE Orocobre Ltd Elect Federico Nicholson as Director For 6/11/15 ORE Orocobre Ltd Ratify the Past Issuance of 17 Million Shares to Selected Institutional and Sophisticated Investors Abstain^ 6/11/15 ORE Orocobre Ltd Approve the Grant of Up to 244,380 Performance Rights to Richard Seville, Managing Director and CEO of the Company For 6/11/15 ORE Orocobre Ltd Approve the Termination Benefits of Richard Seville For 9/11/15 AQZ Alliance Aviation Services Ltd. Elect Peter Housden as Director For 9/11/15 AQZ Alliance Aviation Services Ltd. Approve the Remuneration Report For 10/11/15 BKN Bradken Ltd. Approve the Remuneration Report For 10/11/15 BKN Bradken Ltd. Elect Peter Richards as Director Against 10/11/15 BKN Bradken Ltd. Elect Eileen Doyle as Director Against 10/11/15 BKN Bradken Ltd. Approve the Issuance of Redeemable Convertible Preference Shares Against 11/11/15 SRV Servcorp Ltd. Elect Roderic 'Rick' Holliday-Smith as Director For 11/11/15 SRV Servcorp Ltd. Approve the Remuneration Report For 12/11/15 GDI GDI Property Group Ltd Approve the Remuneration Report For 12/11/15 GDI GDI Property Group Ltd Elect Gina Anderson as Director For 12/11/15 GDI GDI Property Group Ltd Approve the Issuance of 1.30 Million Performance Rights to Steve Gillard, Managing Director of the Company For 17/11/15 AVG Australian Vintage Ltd. Elect John D Davies as Director For 17/11/15 AVG Australian Vintage Ltd. Elect Naseema Sparks as Director For 17/11/15 AVG Australian Vintage Ltd. Elect Richard H Davis as Director For 17/11/15 AVG Australian Vintage Ltd. Approve the Remuneration Report For 17/11/15 AVG Australian Vintage Ltd. Approve the AVG Performance Rights and Options Plan For 17/11/15 AVG Australian Vintage Ltd. Approve the Grant of Up to 2 Million Options to Neil McGuigan, Chief Executive Officer and Executive Director of the Company For 17/11/15 SMX SMS Management & Technology Ltd. Approve the Remuneration Report For 17/11/15 SMX SMS Management & Technology Ltd. Elect Derek Young as Director For 17/11/15 SMX SMS Management & Technology Ltd. Approve the Grant of Up to 145,774 Performance Rights to Jacqueline Korhonen, Executive Director and Chief Executive Officer of the Company For 17/11/15 SMX SMS Management & Technology Ltd. Appoint Deloitte Touche Tohmatsu as Auditor of the Company For 17/11/15 SFH Specialty Fashion Group Ltd. Approve the Remuneration Report For 17/11/15 SFH Specialty Fashion Group Ltd. Elect Anne McDonald as Director For 17/11/15 SFH Specialty Fashion Group Ltd. Elect Ashley Harwick as Director Against 18/11/15 SIO Simonds Group Limited Approve the Remuneration Report For 18/11/15 SIO Simonds Group Limited Elect Matthew Chun as Director For 18/11/15 SIO Simonds Group Limited Elect Susan Oliver as Director For 18/11/15 SIO Simonds Group Limited Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Against 18/11/15 SIO Simonds Group Limited Approve the Grant of Up to 353,807 Performance Rights to Paul McMahon, Managing Director and CEO of the Company Against 20/11/15 AFJ Affinity Education Group Limited Approve the Scheme of Arrangement between Affinity Education Group Limited and Its Shareholders For 20/11/15 SDG Sunland Group Ltd. Elect Soheil Abedian as Director For 20/11/15 SDG Sunland Group Ltd. Elect Chris Freeman as Director For 20/11/15 SDG Sunland Group Ltd. Approve the Remuneration Report For 24/11/15 NXT NextDC Ltd. Approve the Remuneration Report Against 24/11/15 NXT NextDC Ltd. Elect Douglas Flynn as Director For 24/11/15 NXT NextDC Ltd. Elect Elizabeth Gaines as Director For 24/11/15 NXT NextDC Ltd. Approve the Grant of 387,931 Performance Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company For 24/11/15 PEA Pacific Energy Ltd. Approve the Remuneration Report For 24/11/15 PEA Pacific Energy Ltd. Elect Alan Stuart Foster as Director Against 24/11/15 PEA Pacific Energy Ltd. Approve the Grant of Up to 26,896 Shares to Brady Hall Against 24/11/15 PEA Pacific Energy Ltd. Approve the Execution of Managerial or Executive Officers' Deed of Indemnity, Access and Insurance For 24/11/15 PEA Pacific Energy Ltd. Approve Section 195 For 25/11/15 HFA HFA Holdings Ltd. Approve the Remuneration Report For 25/11/15 HFA HFA Holdings Ltd. Elect Michael Shepherd as Director For 25/11/15 HFA HFA Holdings Ltd. Elect Fernando (Andy) Esteban as Director For 25/11/15 HFA HFA Holdings Ltd. Approve the Potential Termination Benefits Against 25/11/15 PPC Peet Ltd Elect Vicki Krause as Director For 25/11/15 PPC Peet Ltd Elect Anthony James Lennon as Director Against 25/11/15 PPC Peet Ltd Approve the Grant of Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company For 25/11/15 PPC Peet Ltd Approve the Remuneration Report For 25/11/15 TRY Troy Resources Limited Approve the Remuneration Report For 25/11/15 TRY Troy Resources Limited Elect John Jones as Director Against 25/11/15 TRY Troy Resources Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Against 26/11/15 DNA Donaco International Limited Approve the Remuneration Report For 26/11/15 DNA Donaco International Limited Elect Stuart James McGregor as Director For 26/11/15 DNA Donaco International Limited Elect Benjamin Lim Keong Hoe as Director For 26/11/15 DRM Doray Minerals Ltd Approve the Remuneration Report For 26/11/15 DRM Doray Minerals Ltd Elect Leigh Junk as Director For 26/11/15 DRM Doray Minerals Ltd Elect Allan Brown as Director For 26/11/15 DRM Doray Minerals Ltd Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors For 26/11/15 DRM Doray Minerals Ltd Ratify the Past Issuance of 34.40 Million Shares to Existing and New Institutional Investors Abstain^ 26/11/15 DRM Doray Minerals Ltd Approve the Doray Minerals Long-Term Incentive Plan For 26/11/15 DRM Doray Minerals Ltd Approve the Grant of 902,708 Performance Rights to Allan Kelly, Managing Director of the Company For 26/11/15 DRM Doray Minerals Ltd Approve the Adoption of a New Constitution For 26/11/15 MVF Monash IVF Group Limited Approve the Remuneration Report For 26/11/15 MVF Monash IVF Group Limited Elect Josef Czyzewski as Director For 26/11/15 MVF Monash IVF Group Limited Elect Christina ('Christy') Boyce as Director For 26/11/15 QMS QMS Media Limited Appoint KPMG as Auditor of the Company For 26/11/15 QMS QMS Media Limited Approve the Remuneration Report For 26/11/15 QMS QMS Media Limited Elect David Edmonds as Director For 26/11/15 QMS QMS Media Limited Approve the Issuance of Up to 10 Percent of the Company's Issued Capital For 17/12/15 ELD Elders Ltd. Approve the Remuneration Report For 17/12/15 ELD Elders Ltd. Elect J.H. (Hutch) Ranck as Director For 17/12/15 ELD Elders Ltd. Elect Robyn Clubb as Director For 17/12/15 ELD Elders Ltd. Appoint PricewaterhouseCoopers as Auditor of the Company For 17/12/15 ELD Elders Ltd. Approve the Long Term Incentive Plan For 17/12/15 ELD Elders Ltd. Approve the Grant of Performance Rights to Mark Allison, CEO and Managing Director of the Company For 17/12/15 ELD Elders Ltd. Approve the Amendments to the Company's Constitution For 21/12/15 SGF SG Fleet Group Ltd Approve the Financial Assistance For

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

This list represents CareSuper's voting with respect to companies held within its Australian Shares portfolio.

^ Where vote instructions were Abstain, CareSuper was ineligible to vote. * Where multiple vote instructions were lodged for the same resolution, Abstain refers to the proportion of holdings CareSuper was ineligible to vote.

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