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Meeting Details Report 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 Macquarie Group 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 Evolution Mining 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 Metcash 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.
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