Confirmation of Appointment of Directors and Councillors at the AGM held on 4 December 2006

In accordance with the Regulations and as provided for in the Notice of AGM, the appointment of the following people was confirmed by the Chair, their nomination forms being taken as Consent to so act.

Directors

Brian Donaldson - Stood down and re Appointed (Continuing for ASIC purposes)

Vivienne Read - Stood down and re Appointed (Continuing for ASIC purposes)

Lee Carsley - Stood down and re Appointed (Continuing for ASIC purposes)

Paul Higgins - Stood down and re Appointed (Continuing for ASIC purposes)

Elyssebeth Leigh - Stood down and re Appointed (Continuing for ASIC purposes)

Sally Rundle - Stood down and re Appointed (Continuing for ASIC purposes)

John Dumay - Appointed 4 Dec 06

Councillors

Viv Read - Appointed 4 Dec 06