Proxy Voting AEQ 2015-16

Item Proposal Proposed Vote For/Against

Q0604U105 Annual General MeetingMeeting Type

Meeting Date 30-Sep-2015

Security

Ticker Symbol

ASX LIMITED, SYDNEY

4 GRANT OF PERFORMANCE RIGHTS TOMANAGING DIRECTOR: GREG KILMISTER

Management ForFor

2 ELECTION OF DIRECTOR - BRUCE PHILLIPS Management ForFor

3 ADOPTION OF REMUNERATION REPORT Management AgainstAgainst

1 ELECTION OF DIRECTOR - CHARLIESARTAIN

Management ForFor

Item Proposal Proposedby

Vote For/AgainstManagement

Q0266A116 Annual General MeetingMeeting Type

Meeting Date 30-Jul-2015

COMPANY'S CONSTITUTION

Shareholder ForAgainst

Security

Ticker Symbol

ALS LTD, MILTON

For

5 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: SPECIALRESOLUTION REQUISITIONED BYSHAREHOLDERS TO AMEND THE

3.C RE-ELECTION OF GRAEME HUNT Management ForFor

4 GRANT OF SPRS UNDER THE NEW LTIP TOANDREW VESEY

Management For

3.A RE-ELECTION OF LESLIE HOSKING Management ForFor

3.B RE-ELECTION OF JOHN STANHOPE Management ForFor

2 REMUNERATION REPORT Management ForFor



AGL ENERGY LTD, NORTH SYDNEY

Annual General MeetingMeeting Type


Security

Ticker Symbol

Q01630195

3 RE-ELECTION OF DIRECTOR - Mr DEBUBHATTACHARYA

Management ForFor

2 RE-ELECTION OF DIRECTOR - Mr JAGDISHCHANDRA LADDHA

Management ForFor

For/AgainstManagement

1 ADOPTION OF REMUNERATION REPORT Management ForFor

Item Proposal Proposed

by

Vote

19-Aug-2015

ADITYA BIRLA MINERALS LTD

First State Super Vote Summary Australian Equities 1 July 2015 to 30 September 2015 [Q1]

Security

Ticker Symbol

Q0137P102 Annual General MeetingMeeting Type

Meeting Date

06-Jul-2015

BASE RESOURCES LTD, WEST PERTH

Ticker Symbol

Q1353X100 Ordinary General Meeting Meeting Type

Meeting Date

Security

6 APPOINTMENT OF AUDITOR: KPMG Management ForFor

5 ELECTION OF DIRECTOR: MR ANTHONYABRAHAM

Management ForFor

4 ELECTION OF DIRECTOR: DR SHEHANDISSANAYAKE

Management ForFor

3 ELECTION OF DIRECTOR: MR DONALDMCGAUCHIE AO

Management ForFor




AUSTRALIAN AGRICULTURAL COMPANY LTD, MILTON



Security

Ticker Symbol

Q08448112

7 ISSUE OF SHARES-AUSNET SERVICES Management ForFor

6 INCREASE IN MAXIMUM AGGREGATEREMUNERATION OF NON-EXECUTIVEDIRECTORS-AUSNET SERVICES

Management ForFor

5 GRANT OF PERFORMANCE RIGHTS TOMANAGING DIRECTOR OF AUSNETSERVICES

Management ForFor

4 APPOINTMENT OF AUDITOR: KPMG -AUSNETSERVICES

Management ForFor

3 REMUNERATION REPORT-STAPLEDCOMPANIES

Management AgainstAgainst

2.C RE-ELECTION OF MR TONY IANNELLO-AUSNET SERVICES

Management ForFor

2.B RE-ELECTION OF MR HO TIAN YEE-AUSNETSERVICES

Management ForFor

2.A ELECTION OF MR ROBERT MILLINER-AUSNET SERVICES

Management ForFor



Vote

AUSNET SERVICES LIMITED



Security

Ticker Symbol

ADPV28608

5 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CEO

Management ForFor

3.D ELECTION OF DIRECTOR MS YASMIN ALLEN Management ForFor


3.C RE-ELECTION OF DIRECTOR MRS HEATHERRIDOUT

Management ForFor

3.B RE-ELECTION OF DIRECTOR MR PETERMARRIOTT

Management ForFor

3.A RE-ELECTION OF DIRECTOR MR RICKHOLLIDAY-SMITH

Management ForFor

by Management


COAL OF AFRICA LTD

Ordinary General Meeting Meeting Type


Security

Ticker Symbol

Q2593N100

1 RATIFICATION OF INSTITUTIONALPLACEMENT

Management ForFor

by



CHARTER HALL GROUP, SYDNEY

ExtraOrdinary General MeetinMeeting Type

Meeting Date 07-Aug-2015

Security

Ticker Symbol

Q2308A138

9 APPROVE THE GRANTING OF RETENTIONRIGHTS TO TREVOR JOHNSON, EXECUTIVEDIRECTOR


DIRECTOR

Management ForFor

8B APPROVE THE GRANTING OF RIGHTS TOTREVOR JOHNSON, EXECUTIVE DIRECTOR

Management ForFor

PLAN

Management ForFor

8A APPROVE THE GRANTING OF RIGHTS TORICHARD WANKMULLER, EXECUTIVE

ForFor

7 APPROVAL OF ISSUE OF PERFORMANCERIGHTS UNDER THE PERFORMANCE EQUITY

6B RATIFICATION AND APPROVAL OFPREVIOUS ALLOTMENT AND ISSUE OFSECURITIES IN RELATION TO THEACQUISITION OF GEOTECH MATERIALTESTING SERVICES PTY LTD

SECURITIES IN RELATION TO THEACQUISITION OF HAYNES WHALEYASSOCIATES

Management

Management

ForFor

5 RE-ELECTION OF ANTHONY BARNES Management AgainstAgainst

6A RATIFICATION AND APPROVAL OFPREVIOUS ALLOTMENT AND ISSUE OF

3 RE-ELECTION OF ELIZABETH FESSENDEN Management AgainstAgainst

4 RE-ELECTION OF GRANT MURDOCH Management AgainstAgainst

2 REMUNERATION REPORT Management AgainstAgainst



CARDNO LTD



Security

Ticker Symbol

Q2097C105

2 EXTENSION OF EXPIRY DATE OF 2010OPTIONS

Management ForFor

1 RATIFICATION OF ISSUE OF FINANCINGOPTIONS

Management ForFor


by


2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder ForAgainst

1 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: REMOVAL OFMR GEOFFREY KING AS A DIRECTOR


CMMT THE BOARD DOES NOT MAKE ANYRECOMMENDATION ON RESOLUTIONS 1, 2AND 3

Non-Voting



CUE ENERGY RESOURCES LTD



Security

Ticker Symbol

Q3048N190

ForFor

For

5 TO REINSERT THE PROPORTIONALTAKEOVER PROVISIONS INTO THECONSTITUTION FOR A FURTHER THREEYEARS

Management

3 TO ADOPT THE REMUNERATION REPORT Management ForFor

4 TO APPROVE THE GRANT OF 359,009PERFORMANCE RIGHTS TO ROB SINDEL

Management For

2C RE-ELECT JEREMY SUTCLIFFE AS ADIRECTOR

Management ForFor

2B RE-ELECT REBECCA MCGRATH AS ADIRECTOR

Management ForFor

2A RE-ELECT MIKE IHLEIN AS A DIRECTOR Management ForFor



CSR LTD, NORTH RYDE



Security

Ticker Symbol

Q30297115

COLLINS FOODS EXECUTIVE ANDEMPLOYEE LONG TERM INCENTIVE PLAN(LTIP)

Management ForFor


6 PROPOSED ISSUE OF PERFORMANCERIGHTS TO GRAHAM MAXWELL UNDER THE

4 RE-ELECTION OF DIRECTOR - KEVINPERKINS

Management ForFor

3 RE-ELECTION OF DIRECTOR - NEWMANMANION

Management ForFor

1 FINANCIAL AND OTHER REPORTS Non-Voting

2 ELECTION OF DIRECTOR - ROBERT KAYE SC Management ForFor



Q26412108 Annual General MeetingMeeting Type


Security

Ticker Symbol

COLLINS FOODS LTD, BRISBANE QLD

1 APPROVAL OF ISSUE OF SHARES Management ForFor

by Management

Management ForFor1 TO CONSIDER AND, IF THOUGHT FIT, TO


by


27-Jul-2015

IINET LTD, PERTH

Ticker Symbol

Q4875K101 Scheme MeetingMeeting Type

Meeting Date

Security

CORPORATIONS ACT OR THE ASX LISTINGRULES

Management ForFor

AND APPROVAL IS ALSO GIVEN FOR THEPURPOSES OF ANY OTHER APPROVALNECESSARILY REQUIRED FOR THETRANSACTIONS CONTEMPLATED UNDERTHE LA MANCHA TRANSACTIONAGREEMENTS PURSUANT TO THE

VENDOR UP TO 445,884,850 EVOLUTIONSHARES THAT WILL REPRESENT 31% OFTHE EVOLUTION SHARES ON ISSUE, ON THETERMS AND CONDITIONS DESCRIBED INTHE EXPLANATORY MEMORANDUMACCOMPANYING THIS NOTICE OF MEETING

TO CONSIDER AND, IF THOUGHT FIT, PASSTHE FOLLOWING RESOLUTION AS ANORDINARY RESOLUTION: THAT, FOR THEPURPOSES OF ITEM 7 OF SECTION 611 OFTHE CORPORATIONS ACT, APPROVAL ISGIVEN FOR EVOLUTION TO ISSUE TO LM

1 PROPOSED ISSUE OF NEW EVOLUTIONSHARES TO LA MANCHA GROUPINTERNATIONAL B.V. (LM VENDOR)EVOLUTION SHAREHOLDERS ARE ASKED


by


30-Jul-2015

EVOLUTION MINING LTD, WEST PERTH

Ticker Symbol

Q3647R147 ExtraOrdinary General MeetinMeeting Type

Meeting Date

Security


3.B ELECTION OF MARCUS LOPEZ DARVILLE ASA DIRECTOR

Management ForFor

3.A RE-ELECTION OF PETER ARVANITIS AS ADIRECTOR

Management ForFor

by



ESTIA HEALTH LTD, CAMBERWELL VIC



Security

Ticker Symbol

Q3627L102

3 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: REMOVAL OFANY NEW DIRECTORS


SHAREHOLDER PROPOSAL: REMOVAL OFMR ANDREW YOUNG AS A DIRECTOR

2.A RE-ELECTION OF MR PH WARNE AS A

Management ForFor

by



MACQUARIE GROUP LTD, SYDNEY NSW



Security

Ticker Symbol

Q57085286

CMMT PLEASE NOTE THAT THIS IS APOSTPONEMENT OF THE MEETING HELD ON29 JUN 2015

Non-Voting

2 RE ELECTION OF MR PAUL MURRAY Management AgainstAbstain

3 RE ELECTION OF MR ANDREW BELL Management AgainstAbstain

by


1 RE ELECTION OF MR SOO CHEOL SHIN Management AgainstAbstain


JUPITER MINES LTD



Security

Ticker Symbol

Q5135C102

5 APPROVAL FOR RELATED PARTYPARTICIPATION IN SHORTFALL SHARES INSPP

Management ForFor

3 APPROVAL FOR ALTERNATE PLACEMENT Management ForFor

4 PLACEMENT OF SHORTFALL SHARES IN SPP Management ForFor

2 APPROVAL FOR ISSUE OF TRANCHE 2SHARES

Management ForFor

1 RATIFICATION OF ISSUE OF TRANCHE 1SHARES

Management ForFor



IMDEX LIMITED, OSBORNE PARK



Security

Ticker Symbol

Q4878M104

TO IMPLEMENT THE SCHEME WITH ANYSUCH MODIFICATIONS OR CONDITIONS

THE BOARD OF DIRECTORS OF THECOMPANY ARE AUTHORISED TO AGREE TOSUCH MODIFICATIONS OR CONDITIONS ASARE THOUGHT FIT BY THE FEDERAL COURTOF AUSTRALIA (COURT) AND, SUBJECT TOAPPROVAL OF THE SCHEME BY THE COURT,

PROPOSED TO BE ENTERED INTO BETWEENIINET LIMITED (THE COMPANY) ANDHOLDERS OF ITS FULLY PAID ORDINARYSHARES OTHER THAN TPG TELECOMLIMITED AND ITS WHOLLY-OWNEDSUBSIDIARIES (SCHEME) IS APPROVED AND

PASS THE FOLLOWING RESOLUTION: "THAT,PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATIONS ACT,THE SCHEME OF ARRANGEMENT

OZFOREX GROUP LTD, SYDNEY NSW



Security

Ticker Symbol

Q71872107

5 PLEASE NOTE THAT THIS IS ASHAREHOLDER PROPOSAL: REMOVAL OFMR MILES HAMPTON AS DIRECTOR


4 PLEASE NOTE THAT THIS IS ASHAREHOLDER PROPOSAL: REMOVAL OFMR VAUGHAN WEBBER AS DIRECTOR


3 PLEASE NOTE THAT THIS IS ASHAREHOLDER PROPOSAL: REMOVAL OFMS BETTINA EVERT AS DIRECTOR


2 PLEASE NOTE THAT THIS IS ASHAREHOLDER PROPOSAL: ELECTION OFPATRICK TAPPER AS DIRECTOR

Shareholder AgainstAbstain

1 PLEASE NOTE THAT THIS IS ASHAREHOLDER PROPOSAL: ELECTION OFROBERT BRYANT AS DIRECTOR




21-Sep-2015

MONEY3 CORPORATION LTD, THOMASTOWN

Ticker Symbol

Q6290V109 Ordinary General Meeting Meeting Type

Meeting Date

Security


2.b TO ELECT MR ROBERT MURRAY AS ADIRECTOR

Management ForFor

2.a TO RE-ELECT MR MICHAEL BUTLER AS ADIRECTOR

Management ForFor


Vote

Management ForFor


METCASH LTD, SYDNEY



5 APPROVAL OF EXECUTIVE VOTING

7 APPROVAL OF THE ISSUE OF SHARESUNDER THE MARCH 2015 PLACEMENT

Security

Ticker Symbol

Q6014C106

6 MAXIMUM AGGREGATE NON-EXECUTIVEDIRECTOR REMUNERATION

Management ForFor

DIRECTOR'S PARTICIPATION IN THEMACQUARIE GROUP EMPLOYEE RETAINEDEQUITY PLAN (MEREP)

Management

ForAgainst

ForFor

4 TO ADOPT THE REMUNERATION REPORT OFMACQUARIE FOR THE YEAR ENDED 31MARCH 2015

Management ForFor

3 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OFEXTERNAL NOMINEE MR SD MAYNE AS AVOTING DIRECTOR

Shareholder

2.B ELECTION OF MR GM CAIRNS AS A VOTINGDIRECTOR

Management ForForVOTING DIRECTOR

4 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR

Management ForFor

3 RE-ELECTION OF ROBERT MCKINNON AS ADIRECTOR


2 RE-ELECTION OF EMMA STEIN AS ADIRECTOR

Management ForFor




29-Jul-2015

PROGRAMMED MAINTENANCE SERVICES LIMITED

Ticker Symbol

Q7762R105 Annual General MeetingMeeting Type

Meeting Date

13 SHARE PLACEMENT FACILITY Management ForFor

Security

12 NON-EXECUTIVE DIRECTORREMUNERATION


11 ISSUE OF UNLISTED OPTIONS TO RICHARDLOCKWOOD


10 ISSUE OF UNLISTED OPTIONS TO EVGENIJIORICH


9 ISSUE OF UNLISTED OPTIONS TO JOHNHARRISON


8 ISSUE OF UNLISTED OPTIONS TO WARWICKGRIGOR


7 ISSUE OF UNLISTED OPTIONS TO NEILWARBURTON


6 ISSUE OF RESTRICTED SHARE UNITS TOJOHN SIMPSON


4 ISSUE OF SHARES TO JOHN SIMPSON Management AgainstAgainst

5 APPROVAL OF LONG TERM INCENTIVE PLAN Management AgainstAgainst

3 ISSUE OF SHARES TO NEIL WARBURTONUNDER SALARY SACRIFICE PROGRAM

Management ForFor

2 RATIFICATION OF PRIOR ISSUE - LISTEDOPTIONS

Management ForFor

1 CONSOLIDATION OF SHARES Management ForFor


by



PENINSULA ENERGY LTD, WEST PERTH WA

AgainstAgainst

Security

Ticker Symbol

Q7419E101 ExtraOrdinary General MeetinMeeting Type

4 TO APPROVE THE GRANT OFPERFORMANCE RIGHTS AND OPTIONS TOTHE MANAGING DIRECTOR AND CEO,RICHARD KIMBER

Management

3.B TO ELECT DOUGLAS SNEDDEN ASDIRECTOR OF THE COMPANY

Management ForFor

3.A TO RE-ELECT PETER WARNE AS DIRECTOROF THE COMPANY

Management ForFor

2 TO ADOPT THE REMUNERATION REPORTFOR THE YEAR ENDED 31 MARCH 2015


by



Management ForFor

LIMITED AND THE HOLDERS OF ITS FULLYPAID ORDINARY SHARES, DESIGNATED THE"SCHEME", AS CONTAINED IN AND MOREPARTICULARLY DESCRIBED IN THEEXPLANATORY MEMORANDUM

1 THAT, PURSUANT TO AND IN ACCORDANCEWITH THE PROVISIONS OF SECTION 411 OFTHE CORPORATIONS ACT 2001 (CTH), THEMEMBERS APPROVE THE ARRANGEMENTPROPOSED BETWEEN SKILLED GROUP



SKILLED GROUP LTD, MELBOURNE

Court MeetingMeeting Type


Security

Ticker Symbol

Q85132100

ForFor

DEMERGER SCHEME BOOKLET (OF WHICHTHIS NOTICE OF DEMERGER SCHEMEMEETING FORMS PART) IS APPROVED (WITHOR WITHOUT MODIFICATION AS APPROVEDBY THE COURT)

Management1 THAT, PURSUANT TO AND IN ACCORDANCEWITH SECTION 411 OF THE CORPORATIONSACT, THE DEMERGER SCHEME, THE TERMSOF WHICH ARE CONTAINED IN AND MOREPARTICULARLY DESCRIBED IN THE


by


03-Sep-2015

SIRIUS RESOURCES NL, WEST PERTH WA

Ticker Symbol

Q8511D157 Scheme MeetingMeeting Type

Meeting Date

7 APPROVAL FOR SHARE SUBSCRIPTION Management ForFor

Security

6 APPROVAL FOR DIRECTOR SHARESUBSCRIPTION - MS JUAN WANG

Management ForFor

5 APPROVAL FOR DIRECTOR SHARESUBSCRIPTION - MR ZHIWEI GU

Management ForFor

4 APPROVAL FOR DIRECTOR SHARESUBSCRIPTION - MR DAVID CHEN

Management ForFor

3 APPROVAL FOR DIRECTOR SHARESUBSCRIPTION - MR YAN LIU

Management ForFor

2 RATIFY THE ISSUE OF SHARES TO SIBOINVESTMENT

Management ForFor

1 APPROVAL FOR THE ISSUE OF SECURITIESTO SIBO INVESTMENT

Management ForFor

by



RANGE RESOURCES LTD



Security

Ticker Symbol

Q80288105

5 RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS

Management ForFor

8 PERFORMANCE RIGHTS GRANT TO MRJAMES MARSHALL AS MANAGINGDIRECTOR/CEO

Management ForFor

7 ELECTION OF MR ANDREW STEVENS AS ADIRECTOR

Management ForFor

6 ELECTION OF MR DAVID FOSTER AS ADIRECTOR

Management ForFor

5 RE-ELECTION OF MR PETER HENLEY AS ADIRECTOR

Management ForFor

4 RE-ELECTION OF MS JOYCELYN MORTONAS A DIRECTOR

Management ForFor

by





Security

Ticker Symbol

THORN GROUP LTD, SYDNEY

COMPANY

Management ForFor

Q9063N106 Annual General MeetingMeeting Type

COMPANY

Management ForFor

4.C ELECTION OF MS CHRISTINE FMCLOUGHLIN, AS A DIRECTOR OF THE

COMPANY

Management ForFor

4.B RE-ELECTION OF DR DOUGLAS FMCTAGGART, AS A DIRECTOR OF THE

OFFICER

Management ForFor

4.A RE-ELECTION OF DR ZYGMUNT ESWITKOWSKI, AS A DIRECTOR OF THE

3 GRANT OF RESTRICTED SHARES TO THECOMPANY'S INCOMING MANAGINGDIRECTOR AND GROUP CHIEF EXECUTIVE

2 GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S INCOMING MANAGINGDIRECTOR AND GROUP CHIEF EXECUTIVEOFFICER

Management


ForFor



SUNCORP GROUP LTD, BRISBANE



Security

Ticker Symbol

Q88040110

AUTHORISED TO IMPLEMENT THE SCHEMEWITH ANY SUCH MODIFICATIONS ORCONDITIONS

THIS MEETING (WITH OR WITHOUT ANYMODIFICATIONS OR CONDITIONSAPPROVED BY THE COURT TO WHICHSKILLED GROUP LIMITED AGREES) AND,SUBJECT TO APPROVAL OF THE SCHEMEBY THE COURT, THE SKILLED BOARD IS

ACCOMPANYING THE NOTICE CONVENING

First State Super Vote Summary Australian Equities 1 October 2015 to 31 December 2015 [Q2]

Security

Ticker Symbol


Meeting Date 13-Nov-2015

ABACUS PROPERTY GROUP, MITCHAM




3.1 TO RE-ELECT MR WILLIAM BARTLETT Management ForFor

3.2 TO ELECT MR PETER SPIRA Management ForFor

4 GRANT OF SECURITY ACQUISITION RIGHTSTO THE MANAGING DIRECTOR UNDER THEDEFERRED SECURITY ACQUISITION RIGHTSPLAN


Security

Ticker Symbol



ACRUX LTD



Vote

1 ADOPTION OF THE REMUNERATIONREPORT

Management ForFor

2 RE-ELECTION OF BRUCE PARNCUTT AS ADIRECTOR

Management ForFor

3 GRANT OF OPTIONS TO EMPLOYEES Management AgainstAgainst

Security

AFFINITY EDUCATION GROUP LTD, BRISBANE QLD

Ticker Symbol

Q01487109 Scheme MeetingMeeting Type




DIRECTORS ARE AUTHORISED: (I) TOAGREE TO SUCH ALTERATIONS OR

1 THAT PURSUANT TO AND IN ACCORDANCEWITH SECTION 411 OF THE CORPORATIONSACT 2001 (CTH): (A) THE SCHEME OFARRANGEMENT PROPOSED BETWEENAFFINITY AND AFFINITY SHAREHOLDERS,

CONDITIONS AS ARE DIRECTED BY THECOURT; AND (II) SUBJECT TO APPROVAL OFTHE SCHEME BY THE COURT, TOIMPLEMENT THE SCHEME WITH ANY SUCHALTERATIONS OR CONDITIONS

Management

AS CONTAINED AND DESCRIBED IN THESCHEME BOOKLET ACCOMPANYING THISNOTICE OF SCHEME MEETING, IS AGREEDTO; AND (B) YOUR INDEPENDENT

ForFor

Security

Ticker Symbol



AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON

For/AgainstItem Proposal Proposed Vote

Managementby

1 RE-ELECTION OF MR MICHAEL BRUCEYATES, AS DIRECTOR

Management ForFor

2 APPROVAL OF REMUNERATION REPORT Management ForFor

3 APPROVAL FOR THE GRANT OFPERFORMANCE SHARE RIGHTS TO THECHIEF EXECUTIVE OFFICER

Management ForFor

Security

Ticker Symbol

AJ LUCAS GROUP LIMITED





Vote


Management ForFor

2 RE-ELECTION OF JULIAN BALL AS ADIRECTOR

Management ForFor

3 RE-ELECTION OF JOHN O'NEILL AS ADIRECTOR

Management ForFor


Meeting Date 27-Oct-2015

ALE PROPERTY GROUP



Security

Ticker Symbol

1 ELECTION OF NANCY MILNE AS A DIRECTOR Management ForFor

2 RE-ELECTION OF PETER WARNE AS ADIRECTOR

Management ForFor

3 NON-BINDING ADVISORY VOTE ON THEREMUNERATION REPORT

Management ForFor

4 APPROVAL OF EXECUTIVE INCENTIVESCHEME GRANT OF RIGHTS TO THEMANAGING DIRECTOR

Management ForFor

Security

Ticker Symbol

ALKANE RESOURCES LTD, BURSWOOD WA



Q02024117



1 ADOPTION OF REMUNERATION REPORT Management BothCombination

2 RE-ELECTION OF DIRECTOR - MR ANTHONYDEAN LETHLEAN

Management ForFor

3 APPROVAL OF THE GRANT OFPERFORMANCE RIGHTS AND SHAREAPPRECIATION RIGHTS TO THE MANAGINGDIRECTOR

Management BothCombination

Security

Ticker Symbol

Q0268D100 Annual General MeetingMeeting Type


ALTIUM LTD, BELROSE




3 ELECTION OF DIRECTOR-SAMUEL WEISS Management ForFor

4 ELECTION OF DIRECTOR-DAVID WARREN Management ForFor

5 GRANT PERFORMANCE RIGHTS TODIRECTOR FY15-ARAM MIRKAZEMI

Management ForFor

6 GRANT PERFORMANCE RIGHTS TODIRECTOR FY16-ARAM MIRKAZEMI

Management ForFor

7 INCREASE IN DIRECTORS FEE POOLAVAILABLE FOR DIRECTORS OF THECOMPANY

Management ForFor

8 RENEWAL OF PROPORTIONAL TAKEOVERPROVISION

Management ForFor



ALTONA MINING LTD



Vote

Security

Ticker Symbol

VOTING EXCLUSION1 RE-ELECTION OF MR KEVIN MALONEY AS A

DIRECTORManagement AgainstAgainst

2 APPROVAL OF ALTONA MINING LIMITEDAWARDS PLAN: AMENDMENT TO TERMS OFPERFORMANCE RIGHTS PLAN

Management ForFor

3 ISSUE OF PERFORMANCE RIGHTS TO DRALISTAIR COWDEN

Management ForFor

4 AMENDMENT TO TERMS OF 2013PERFORMANCE RIGHTS ISSUED TO DRALISTAIR COWDEN


Management ForFor

5 CANCELLATION OF PERFORMANCE RIGHTSISSUED TO EMPLOYEES

Management ForFor

6 NON BINDING RESOLUTION TO ADOPTREMUNERATION REPORT

Security

Ticker Symbol

AMALGAMATED HOLDINGS LTD





Vote

2 TO ADOPT THE REMUNERATION REPORTFOR THE YEAR ENDED 30 JUNE 2015

Management ForFor

3 TO RE-ELECT MR ALAN GRAHAM RYDGE ASA DIRECTOR OF THE COMPANY

Management ForFor

4 TO RE-ELECT MR PETER ROLAND COATESAS A DIRECTOR OF THE COMPANY

Management ForFor

5 TO APPROVE THE AWARD OFPERFORMANCE RIGHTS TO THE MANAGINGDIRECTOR

Management ForFor

Q02846105 ExtraOrdinary General MeetinMeeting Type

Meeting Date 17-Dec-2015

AMALGAMATED HOLDINGS LTD



Security

Ticker Symbol

1 CHANGE OF COMPANY NAME: EVENTHOSPITALITY AND ENTERTAINMENT LIMITED

Management ForFor

AMCOR LTD HAWTHORN

21-Oct-2015

Security

Ticker Symbol

Q03080100

AMCOR LTD, HAWTHORN


Meeting Date



Vote

2.A TO RE-ELECT AS A DIRECTOR MR GRAEMELIEBELT

Management ForFor

2.B TO RE-ELECT AS A DIRECTOR MR JEREMYSUTCLIFFE

Management ForFor

3 GRANT OF OPTIONS AND PERFORMANCERIGHTS TO MANAGING DIRECTOR (LONGTERM INCENTIVE PLAN)

Management ForFor

4 GRANT OF SHARE RIGHTS TO MANAGINGDIRECTOR (MANAGEMENT INCENTIVE PLAN- EQUITY)

Management ForFor


Security Annual General MeetingMeeting Type


ANSELL LTD

Ticker Symbol

Q04020105



Vote

2.A RE-ELECTION OF DIRECTOR-MR JOHNBEVAN

Management ForFor

2.B RE-ELECTION OF DIRECTOR-MRS MARISSAPETERSON

Management ForFor

3 GRANT OF PERFORMANCE SHARE RIGHTSTO THE CHIEF EXECUTIVE OFFICER


4 GRANT OF OPTIONS TO THE CHIEFEXECUTIVE OFFICER


5 REMUNERATION REPORT (NON-BINDINGADVISORY VOTE)


Q0437B100 Annual General MeetingMeeting Type


APA GROUP, SYDNEY



Security

Ticker Symbol

1 NOMINATION OF LEONARD BLEASEL AMFOR RE-ELECTION AS A DIRECTOR

Management ForFor

2 NOMINATION OF RUSSELL HIGGINS AO FORRE-ELECTION AS A DIRECTOR

Management ForFor

3 NOMINATION OF MICHAEL FRASER FORELECTION AS A DIRECTOR

Management ForFor

4 NOMINATION OF DEBRA GOODIN FORELECTION AS A DIRECTOR

Management ForFor

5 PROPOSED AMENDMENTS TO THECONSTITUTION OF AUSTRALIAN PIPELINETRUST

Management ForFor

6 PROPOSED AMENDMENTS TO THECONSTITUTION OF APT INVESTMENT TRUST

Management ForFor

Q0463W135 Annual General MeetingMeeting Type


ARB CORPORATION LTD, KILSYTH


Security

Ticker Symbol

by Management


3.1 RE-ELECTION OF DIRECTOR - MR JOHNFORSYTH

Management ForFor

3.2 RE-ELECTION OF DIRECTOR - MR ANDREWSTOTT

Management ForFor

Q0499P104 Ordinary General Meeting Meeting Type


ARDENT LEISURE GROUP



Security

Ticker Symbol


2 RE-ELECT NEIL BALNAVES AO AS ADIRECTOR

Management ForFor

3 RE-ELECT GEORGE VENARDOS AS ADIRECTOR

Management ForFor

4 ELECT DAVID HASLINGDEN AS A DIRECTOR Management ForFor

5 ELECT MELANIE WILLIS AS A DIRECTOR Management ForFor

6 ISSUE OF PERFORMANCE RIGHTS TO MS.DEBORAH THOMAS UNDER THE DEFERREDSHORT TERM INCENTIVE PLAN

Management ForFor

Security

Ticker Symbol

ARENA REIT



Q0540Q101



1 NON-BINDING ADVISORY VOTE ON THEREMUNERATION REPORT

Management ForFor

2 APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS

Management ForFor

3 RE-ELECTION OF MR DENNIS WILDENBURGAS DIRECTOR OF THE COMPANY

Management ForFor

4 APPROVAL OF FEBRUARY PLACEMENT Management AgainstAgainst

5 GRANT OF PERFORMANCE RIGHTS TO MRBRYCE MITCHELSON

Management ForFor

6 GRANT OF PERFORMANCE RIGHTS TO MRGARETH WINTER

Management ForFor



ARRIUM LTD, SYDNEY NSW



Security

Ticker Symbol

1 ADOPTION OF THE REMUNERATIONREPORT OF THE COMPANY

Management ForFor

2 ELECTION OF MR D C W RITCHIE AS ADIRECTOR OF THE COMPANY

Management ForFor

3 ELECTION OF MRS D GOLDSWORTHY AS ADIRECTOR OF THE COMPANY

Management ForFor

4 RE-ELECTION OF MR R B DAVIS AS ADIRECTOR OF THE COMPANY

Management ForFor

ASCIANO LTD MELBOURNE VIC

Q0557G103 Scheme MeetingMeeting Type


ASCIANO LTD, MELBOURNE VIC



Security

Ticker Symbol

1 THAT PURSUANT TO AND IN ACCORDANCEWITH THE PROVISIONS OF SECTION 411 OFTHE CORPORATIONS ACT, THE MEMBERSAPPROVE THE ARRANGEMENT PROPOSEDBETWEEN ASCIANO LIMITED AND THE

OF ASCIANO LIMITED IS AUTHORISED TO

HOLDERS OF ITS ORDINARY SHARES,DESIGNATED THE SCHEME, AS CONTAINEDIN AND MORE PARTICULARLY DESCRIBED INTHE SCHEME BOOKLET ACCOMPANYINGTHE NOTICE CONVENING THIS MEETING(WITH OR WITHOUT ANY MODIFICATIONS OR

IMPLEMENT THE SCHEME WITH ANY SUCHMODIFICATIONS OR CONDITION

Management ForFor

CONDITIONS ORDERED BY THE COURT TOWHICH ASCIANO LIMITED AND BROOKFIELDINFRASTRUCTURE PARTNERS LIMITEDAGREE) AND, SUBJECT TO APPROVAL OFTHE SCHEME BY THE COURT, THE BOARD

Q0557G103 Annual General MeetingMeeting Type





Security

Ticker Symbol


3 RE-ELECTION OF DIRECTOR-MR MALCOLMBROOMHEAD

Management ForFor

4 RE-ELECTION OF DIRECTOR-DR ROBERTEDGAR

Management ForFor

5 RE-ELECTION OF DIRECTOR-MR GEOFFKLEEMANN

Management ForFor

6 RE-ELECTION OF DIRECTOR-MR RALPHWATERS

Management ForFor

7 GRANT OF RIGHTS TO CHIEF EXECUTIVEOFFICER

Management ForFor



ASG GROUP LTD



Security

Ticker Symbol


2 RE-ELECTION OF DIRECTOR - MR STEPHENJOHNSTON

Management ForFor

3 ADOPTION OF EMPLOYEE OPTION PLAN Management ForFor

Security

ASTRO JAPAN PROPERTY GROUP

Ticker Symbol






2 RE-ELECTION OF MS KATHRYN MCCANN ASA DIRECTOR

Management ForFor

3 RE-ELECTION OF MR JOHN PETTIGREW ASA DIRECTOR

Management ForFor

4 BUY-BACK OF STAPLED SECURITIES Management ForFor

5 APPOINTMENT OF BDO AS AUDITOR Management ForFor

Security

ATLAS IRON LTD, WEST PERTH

Ticker Symbol






2 RE-ELECTION OF MRS CHERYL EDWARDES(CHAIRMAN) AS A DIRECTOR

Management ForFor

3 RE-ELECTION OF MR JEFF DOWLING AS ADIRECTOR

Management ForFor

ForFor

4 RE-ELECTION OF MR KEN BRINSDEN AS ADIRECTOR

Management ForFor

FLANAGAN AND ISSUE SHARES UPONEXERCISE OF THE OPTIONS, AND TO GIVEPOTENTIAL RETIREMENT BENEFITS

Management

5 APPROVAL OF THE ATLAS IRON LIMITEDOPTION PLAN ("OPTION PLAN")

Management

ForFor

7 APPROVAL OF 10% ADDITIONALPLACEMENT CAPACITY

Management ForFor

6 APPROVAL TO ISSUE OPTIONS TO MR DAVID

Q0695Q104 Annual General MeetingMeeting Type


AURIZON HOLDINGS LTD, BRISBANE QLD



Vote

Security

Ticker Symbol

2.A RE-ELECTION OF MR JOHN COOPER AS ADIRECTOR

Management ForFor

2.B RE-ELECTION OF MRS KAREN FIELD AS ADIRECTOR

Management ForFor

ForFor

2.C ELECTION OF MS SAM LEWIS AS ADIRECTOR

Management ForFor

THE COMPANY'S LONG TERM INCENTIVEAWARD

Management

2.D ELECTION OF MR TIM POOLE AS ADIRECTOR

Management

ForFor


3 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO PURSUANT TO



AUSDRILL LTD



Security

Ticker Symbol

1 ADOPT REMUNERATION REPORT Management ForFor

2 RE-ELECTION OF MR TERRENCE JOHNSTRAPP CPA, SF FIN., MAICD

Management ForFor

3 RE-ELECTION OF MR TERENCE EDWARDO'CONNOR AM QC LLB (WA)


4 RE-ELECTION OF MR MARK ANDREW HINEMAICD, MAUSIMM

Management ForFor

ADPV28608 Ordinary General Meeting Meeting Type


AUSNET SERVICES LIMITED



Security

Ticker Symbol

1 ISSUE OF SHARES PURSUANT TO DIVIDENDREINVESTMENT PLAN

Management ForFor



AUSTAL LIMITED



Vote

Security

Ticker Symbol


Management ForFor

2 RE-ELECTION OF MR JOHN ROTHWELL AO Management ForFor

3 RE-ELECTION OF MR DAVID SINGLETON Management ForFor

4 ELECTION OF MR JIM MCDOWELL Management ForFor

5 APPROVAL OF THE ISSUE OFPERFORMANCE RIGHTS TO MR ANDREWBELLAMY

Management ForFor

Security

Ticker Symbol

AUSTIN ENGINEERING LTD, CAROLE PARK

Q0742Z107 Annual General MeetingMeeting Type




Vote


Management ForFor

2 ELECTION OF MR CHARLIE REX SARTAIN ASNON-EXECUTIVE DIRECTOR

Management ForFor

3 ELECTION OF MR JOHN ROBERT NICHOLLSAS NON-EXECUTIVE DIRECTOR

Management ForFor

Management ForFor

4 APPROVAL FOR GRANT OF PERFORMANCERIGHTS TO MICHAEL BUCKLAND

Management ForFor

5 RATIFICATION OF PREVIOUS ISSUE OFOPTIONS

Security

Ticker Symbol

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR





Vote



3 GRANT OF PERFORMANCE RIGHTS TO MRSHAYNE ELLIOTT

Management ForFor

4.A APPROVAL OF CPS2 FIRST BUY-BACKSCHEME

Management ForFor

4.B APPROVAL OF CPS2 SECOND BUY-BACKSCHEME

Management ForFor

5.A RE-ELECTION OF BOARD ENDORSEDCANDIDATE: MS P.J. DWYER

Management ForFor

5.B RE-ELECTION OF BOARD ENDORSEDCANDIDATE: MR LEE HSIEN YANG

Management ForFor

6.A PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: AMENDMENTTO CONSTITUTION


6.B PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: CLIMATECHANGE ISSUES

Shareholder AgainstFor



AUSTRALIAN VINTAGE LTD, BALHANNAH



Security

Ticker Symbol

1 THAT JOHN D DAVIES IS ELECTED AS ANON-EXECUTIVE DIRECTOR OF THECOMPANY

Management ForFor

2 THAT NASEEMA SPARKS IS ELECTED AS ANON-EXECUTIVE DIRECTOR OF THECOMPANY

Management ForFor

3 THAT RICHARD H DAVIS IS RE-ELECTED ASA NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management ForFor


5 APPROVAL OF THE AVG PERFORMANCERIGHTS AND OPTIONS PLAN

Management ForFor

6 GRANT OF OPTIONS TO THE CEO ANDEXECUTIVE DIRECTOR, NEIL MCGUIGAN

Management ForFor

Q9770F123 Annual General MeetingMeeting Type


AUSWIDE BANK LTD, BUNDABERG QLD



Security

Ticker Symbol

1 DIRECTORS' REMUNERATION REPORT Management BothCombination

2 RE-ELECTION OF DIRECTOR-MR G KENNY Management ForFor

3 ELECTION OF DIRECTOR-MS SBIRKENSLEIGH

Management ForFor

4 AMENDMENTS TO THE CONSTITUTION OFTHE COMPANY: ARTICLE 1, 3.6, 10.2,10.2(C)(IV), 10.3, 10.3(C)(II), 14, 14.4, 21, 21.9,21.13, 22


Security

Ticker Symbol

Q1210C141 Annual General MeetingMeeting Type


AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA



1.1 ELECTION OF MR GREGORY DUNCAN Management ForFor

1.2 RE-ELECTION OF MR ROBERT MCENIRY Management ForFor

2 GRANT PERFORMANCE RIGHTS TO MRBRONTE HOWSON

Management ForFor

3 ADOPTION OF REMUNERATION REPORT Management BothCombination

Q1225V100 Annual General MeetingMeeting Type


AVEO GROUP



Security

Ticker Symbol

1 RE-ELECTION OF MR LEONARD MCKINNONAS A DIRECTOR

Management ForFor

2 RE-ELECTION OF MR WALTER MCDONALDAS A DIRECTOR

Management ForFor

3 ADOPTION OF THE REMUNERATIONREPORT FOR THE YEAR ENDED 30 JUNE2015

Management ForFor

ForFor

4 APPROVAL OF THE AVEO GROUPPERFORMANCE RIGHTS PLAN

Management ForFor

GROUP SHORT TERM INCENTIVE PLAN

Management

5 APPROVAL OF THE AVEO GROUP SHORTTERM INCENTIVE PLAN

Management

ForFor

7 APPROVAL OF THE ISSUE OFPERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR IN ACCORDANCE WITH THE

6 APPROVAL OF THE ISSUE OF SHORT TERMINCENTIVE DEFERRED SECURITIES TO THEEXECUTIVE DIRECTOR UNDER THE AVEO

AVEO GROUP PERFORMANCE RIGHTS PLANUNDER THE AVEO GROUP LONG TERMINCENTIVE PLAN

Management ForFor

8 RE-APPROVAL OF THE ONE-OFF GRANT OFPERFORMANCE RIGHTS TO THE EXECUTIVEDIRECTOR IN ACCORDANCE WITH THEAVEO GROUP LONG TERM RETENTION PLANUNDER THE AVEO GROUP LONG TERMINCENTIVE PLAN

Management ForFor

9 RATIFICATION OF PLACEMENT OF STAPLEDSECURITIES TO INSTITUTIONAL INVESTORS

Management ForFor

Q1233E108 Annual General MeetingMeeting Type


AWE LTD, NORTH SYDNEY



Security

Ticker Symbol

1 ADOPT THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2015

Management ForFor

2.a RE-ELECTION OF MR KENNETH WILLIAMS ASA DIRECTOR

Management ForFor

2.b RE-ELECTION OF MR RAYMOND BETROS ASA DIRECTOR

Management ForFor

3 CHANGES TO CONSTITUTION-PROPORTIONAL TAKEOVER PROVISION

Management ForFor



BANK OF QUEENSLAND LTD, NEWSTEAD QLD

Security

Ticker Symbol



TOP UP

Management

2 RE-ELECTION OF RICHARD HAIRE AS ADIRECTOR

Management ForFor

ForFor

4 APPROVAL OF PERFORMANCE AWARDRIGHTS UNDER THE MANAGING DIRECTOR'S

Management ForFor

LONG TERM INCENTIVE PACKAGE - 2015

3 APPROVAL OF PERFORMANCE AWARDRIGHTS UNDER THE MANAGING DIRECTOR'SLONG TERM INCENTIVE PACKAGE - 2014

PACKAGE5 RATIFICATION OF ISSUE OF CAPITAL NOTES Management ForFor

6 REMUNERATION REPORT - NON-BINDINGRESOLUTION

Management ForFor

Security

Ticker Symbol

Q1353X100 Annual General MeetingMeeting Type


BASE RESOURCES LTD, WEST PERTH



Vote


Management ForFor

2 ELECTION OF MR KEITH SPENCE AS ADIRECTOR

Management ForFor

3 APPROVAL OF THE GRANT OFPERFORMANCE RIGHTS TO MR TIMCARSTENS

Management ForFor

4 APPROVAL OF THE GRANT OFPERFORMANCE RIGHTS TO MR COLIN BWYE

Management ForFor

5 APPROVAL OF THE REVISED BASERESOURCES LONG TERM INCENTIVE PLAN

Management ForFor

Q1387K108 Annual General MeetingMeeting Type


BC IRON LIMITED, PERTH



Security

Ticker Symbol


ForFor

2 RE-ELECTION OF MR ANDREW HASLAM ASDIRECTOR

Management ForFor

1 JULY 2015 TO 30 JUNE 2018)

3 ELECTION OF MR MARTIN BRYANT ASDIRECTOR

Management

Management ForFor

5 GRANT OF PERFORMANCE RIGHTS TO MRMORGAN BALL FOR THE FINANCIAL YEAR

4 GRANT OF PERFORMANCE RIGHTS TO MRMORGAN BALL FOR THE FINANCIAL YEARENDED 30 JUNE 2015 (VESTING SUBJECT TOCOMPANY PERFORMANCE FOR THE PERIOD

ENDED 30 JUNE 2016 (VESTING SUBJECT TOCOMPANY PERFORMANCE FOR THE PERIOD1 JULY 2016 TO 30 JUNE 2019)

Management ForFor



BEACH ENERGY LTD, ADELAIDE SA

Security

Ticker Symbol

KALARU




2 RE-ELECTION OF F R V BENNETT AS ADIRECTOR

Management ForFor

3 RE-ELECTION OF D A SCHWEBEL AS ADIRECTOR

Management ForFor

4 ELECTION OF C D BECKETT AS A DIRECTOR Management ForFor

5 ELECTION OF R J COLE AS A DIRECTOR Management ForFor

6 APPROVAL OF SECURITIES ISSUED UNDERTHE EIP

Management ForFor

7 REINSTATEMENT OF PARTIAL TAKEOVERPROVISIONS IN THE CONSTITUTION

Management ForFor



BEGA CHEESE LTD, BEGA NSW



Security

Ticker Symbol


3.A RE-ELECTION OF MR BARRY IRVIN AS ADIRECTOR

Management ForFor

3.B RE-ELECTION OF MR RICK CROSS AS ADIRECTOR


3.C RE-ELECTION OF MR JEFF ODGERS AS ADIRECTOR


3.D RE-ELECTION OF MS RAELENE MURPHY ASA DIRECTOR

Management ForFor

4 APPROVE THE CONTINUATION OF THESHAREHOLDING LIMIT UNDER RULE 3.10 OFTHE CONSTITUTION


Security

Ticker Symbol

ISIN

Q14034104

AU000000BGA8


Meeting Date

Agenda 706448532 - Management

27-Oct-2015

BEGA CHEESE LTD, BEGA NSW

Record Date

City /

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date25-Oct-2015

B4KLLC9 - B56CQJ5 - BGLDJR9

25-Oct-2015

22-Oct-2015Country Australia/



CMMT VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSAL 2 AND VOTES

BENEFIT BY THE PASSING OF-THE

CAST BY ANY-INDIVIDUAL OR RELATEDPARTY WHO BENEFIT FROM THE PASSINGOF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE,IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (ASREFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO,YOU ACKNOWLEDGE-THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TO OBTAIN

Non-Voting

RELEVANT PROPOSAL/S. BY VOTING (FOR

OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THATYOU HAVE NOT OBTAINED BENEFITNEITHER EXPECT-TO OBTAIN BENEFIT BYTHE PASSING OF THE RELEVANTPROPOSAL/S AND YOU COMPLY-WITH THEVOTING EXCLUSION


3.A RE-ELECTION OF MR BARRY IRVIN AS ADIRECTOR

Management ForFor

3.B RE-ELECTION OF MR RICK CROSS AS ADIRECTOR

Management ForFor

3.C RE-ELECTION OF MR JEFF ODGERS AS ADIRECTOR

Management ForFor

3.D RE-ELECTION OF MS RAELENE MURPHY ASA DIRECTOR

Management ForFor

4 APPROVE THE CONTINUATION OF THESHAREHOLDING LIMIT UNDER RULE 3.10 OFTHE CONSTITUTION




BELLAMY'S AUSTRALIA LTD, LAUNCESTON TAS



Security

Ticker Symbol

2 ELECTION OF LAUNA INMAN AS A DIRECTOR Management ForFor

3 ADOPTION OF THE REMUNERATIONREPORT (ADVISORY ONLY)

Management ForFor

4 INCREASE IN THE MAXIMUM AGGREGATEANNUAL REMUNERATION OF NON-EXECUTIVE DIRECTORS

Management ForFor



BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC



Security

Ticker Symbol

2 RE-ELECTION OF MS DEB RADFORD AS ADIRECTOR

Management ForFor

3 RE-ELECTION OF MR TONY ROBINSON AS ADIRECTOR

Management ForFor


Security

BHP BILLITON LTD, MELBOURNE VIC

Ticker Symbol

Q1498M100 Annual General MeetingMeeting Type




ForFor

1 TO RECEIVE THE 2015 FINANCIALSTATEMENTS AND REPORTS FOR BHPBILLITON

Management ForFor

COMMITTEE TO AGREE THEREMUNERATION OF THE AUDITOR OF BHPBILLITON PLC

Management

2 TO REAPPOINT KPMG LLP AS THE AUDITOROF BHP BILLITON PLC

Management

ForFor3 TO AUTHORISE THE RISK AND AUDIT

4 TO RENEW THE GENERAL AUTHORITY TO

ISSUE SHARES IN BHP BILLITON PLCManagement ForFor

ForFor

5 TO APPROVE THE AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC FOR CASH

Management ForFor

REPORT OTHER THAN THE PARTCONTAINING THE DIRECTORS'REMUNERATION POLICY

Management

6 TO APPROVE THE REPURCHASE OFSHARES IN BHP BILLITON PLC

Management

ForFor

8 TO APPROVE THE 2015 REMUNERATIONREPORT

Management ForFor

7 TO APPROVE THE 2015 REMUNERATION

9 TO APPROVE GRANTS TO ANDREWMACKENZIE

Management ForFor

10 TO APPROVE THE AMENDMENTS TO THEBHP BILLITON LIMITED CONSTITUTION FORTHE DLC DIVIDEND SHARE

Management ForFor

For

11 TO APPROVE THE AMENDMENTS TO THEBHP BILLITON PLC ARTICLES OFASSOCIATION FOR THE DLC DIVIDENDSHARE

Management

ForFor

ForFor

12 TO APPROVE THE AMENDMENTS TO THEDLC STRUCTURE SHARING AGREEMENTFOR THE DLC DIVIDEND SHARE

Management For

BHP BILLITON PLC ARTICLES OFASSOCIATION FOR SIMULTANEOUSGENERAL MEETINGS

Management

13 TO APPROVE THE AMENDMENTS TO THEBHP BILLITON LIMITED CONSTITUTION FORSIMULTANEOUS GENERAL MEETINGS

Management

ForFor

15 TO ELECT ANITA FREW AS A DIRECTOR OFBHP BILLITON

Management ForFor

14 TO APPROVE THE AMENDMENTS TO THE

16 TO RE-ELECT MALCOLM BRINDED AS ADIRECTOR OF BHP BILLITON

Management ForFor

17 TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITON

Management ForFor

18 TO RE-ELECT PAT DAVIES AS A DIRECTOROF BHP BILLITON

Management ForFor

19 TO RE-ELECT CAROLYN HEWSON AS ADIRECTOR OF BHP BILLITON

Management ForFor

20 TO RE-ELECT ANDREW MACKENZIE AS ADIRECTOR OF BHP BILLITON

Management ForFor

21 TO RE-ELECT LINDSAY MAXSTED AS ADIRECTOR OF BHP BILLITON

Management ForFor

22 TO RE-ELECT WAYNE MURDY AS ADIRECTOR OF BHP BILLITON

Management ForFor

23 TO RE-ELECT JOHN SCHUBERT AS ADIRECTOR OF BHP BILLITON

Management ForFor

24 TO RE-ELECT SHRITI VADERA AS ADIRECTOR OF BHP BILLITON

Management ForFor

25 TO RE-ELECT JAC NASSER AS A DIRECTOROF BHP BILLITON

Management ForFor

Security Annual General MeetingMeeting Type


BILLABONG INTERNATIONAL LTD

Ticker Symbol

Q1502G107



Vote

1 RE-ELECTION OF DIRECTOR-DR IANPOLLARD

Management ForFor

2 RE-ELECTION OF DIRECTOR-MR HOWARDMOWLEM

Management ForFor


4 ISSUE TO MR. NEIL FISKE UNDER THEBILLABONG INTERNATIONAL LIMITEDEXECUTIVE INCENTIVE PLAN

Management ForFor

5 SHARE CONSOLIDATION Management ForFor

Q1521J108 Annual General MeetingMeeting Type


BIONOMICS LIMITED



Security

Ticker Symbol


2 RE-ELECTION OF NON-EXECUTIVEDIRECTOR (CHAIRMAN)-MR GRAEMEKAUFMAN

Management ForFor

3 ELECTION OF NON-EXECUTIVE DIRECTOR-DR ALAN W. DUNTON

Management ForFor

4 APPROVAL OF PROPOSED ISSUE OF SHAREOPTIONS TO DR DEBORAH RATHJEN: FORTHE YEAR ENDED 30 JUNE 2015

Management ForFor

5 APPROVAL OF PROPOSED ISSUE OF SHAREOPTIONS TO DR ALAN W. DUNTON


RATIFICATION AND APPROVAL OFPREVIOUS ISSUE AND ALLOTMENT OFSHARES TO MERCK SHARP & DOHME CORP

Security

Ticker Symbol

BLACKMORES LTD

Management ForFor6





Vote

1 ADOPTION OF THE REMUNERATIONREPORT FOR YEAR ENDED 30 JUNE 2015

Management ForFor

2 RE-ELECTION OF MARCUS BLACKMORE ASA DIRECTOR

Management ForFor

3 RE-ELECTION OF BRENT WALLACE AS ADIRECTOR


4 ELECTION OF JOHN ARMSTRONG AS ADIRECTOR

Management ForFor

5 APPROVAL OF THE EXECUTIVE SHARE PLAN Management ForFor

6 GRANT OF SHARES UNDER THE EXECUTIVESHARE PLAN TO MS CHRISTINE HOLGATE

Management ForFor

7 INCREASE IN NON-EXECUTIVE DIRECTORS'FEE POOL

Management ForFor

BLUESCOPE STEEL LTD, MELBOURNE VIC



Security

Ticker Symbol

Q1415L177



2 ADOPTION OF THE REMUNERATIONREPORT FOR THE YEAR ENDED 30 JUNE

by

3.a RE-ELECTION OF MR DANIEL GROLLO AS ADIRECTOR

Management ForFor

ForFor

2015 (NON-BINDING ADVISORY VOTE)

Management ForFor

Management

3.b RE-ELECTION OF MR KEN DEAN AS ADIRECTOR

Management

ForFor4 APPROVAL OF GRANT OF SHARE RIGHTS TO

EXECUTIVE OFFICER UNDER THECOMPANY'S SHORT TERM INCENTIVE PLAN

For

5 APPROVAL OF GRANT OF SHARE RIGHTS TOTHE MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER UNDER THE

THE MANAGING DIRECTOR AND CHIEF

COMPANY'S LONG TERM INCENTIVE PLAN

Management ForFor

6 APPROVAL OF POTENTIAL TERMINATIONBENEFITS

Management For


BOOM LOGISTICS LTD



Security

Ticker Symbol

Q6154T109


Vote

2 RE-ELECTION OF DIRECTOR RODNEY JOHNROBINSON

Management ForFor


4 GRANT SHARE UNITS TO THE MANAGINGDIRECTOR

Management For



For

Security

Ticker Symbol

Q16969109

BORAL LTD, SYDNEY




3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Management ForFor

3.2 RE-ELECTION OF DIRECTOR - CATHERINEBRENNER

Management ForFor

4 AWARD OF LTI AND DEFERRED STI RIGHTSTO MIKE KANE, CEO & MANAGINGDIRECTOR

Management ForFor

5 PROPORTIONAL TAKEOVER APPROVALPROVISIONS

Management ForFor


BRADKEN LTD



Security

Ticker Symbol

Q17369101



Vote

3A RE-ELECTION OF MR PETER RICHARDS, ASA DIRECTOR


ForFor

3B RE-ELECTION OF DR EILEEN DOYLE, AS ADIRECTOR


4 APPROVAL OF ISSUE OF ORDINARY SHARESIN CONNECTION WITH REDEEMABLECONVERTIBLE PREFERENCE SHARES

Management

For/Against

BRAMBLES LTD, SYDNEY NSW



Security

Ticker Symbol

Q6634U106

Item Proposal Proposed Vote

Managementby


3 TO ELECT MR SCOTT PERKINS TO THEBOARD OF BRAMBLES

Management ForFor

4 TO RE-ELECT MS CAROLYN KAY TO THEBOARD OF BRAMBLES

Management ForFor

BREVILLE GROUP LTD, SYDNEY



Security

Ticker Symbol

Q1758G108




3 RE-ELECTION OF NON-EXECUTIVEDIRECTOR MR STEVEN FISHER


Security

Ticker Symbol

BRICKWORKS LTD

4 RE-ELECTION OF NON-EXECUTIVEDIRECTOR MR LAWRENCE MYERS

Management ForFor





2 TO ADOPT THE REMUNERATION REPORTFOR THE FINANCIAL YEAR ENDED 31 JULY2015


3.a RE-ELECTION OF MR R. MILLNER AS ADIRECTOR


3.b RE-ELECTION OF MR D. GILHAM AS ADIRECTOR

Management ForFor

ForFor

4 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OFMS ELIZABETH CROUCH AS A DIRECTOR


Q1855M107

5 INCREASE IN CAP ON NON-EXECUTIVEDIRECTORS' FEES

Management


BT INVESTMENT MANAGEMENT LTD, SYDNEY NSW



Security

Ticker Symbol

ForFor

byVote For/Against

Management

2A RE-ELECTION OF MEREDITH BROOKS AS ADIRECTOR

Management

2B RE-ELECTION OF ANDREW FAY AS ADIRECTOR

Management ForFor


Management ForFor

4 NON-EXECUTIVE DIRECTORS' ANNUAL FEEPOOL

Management ForFor

BURSON GROUP LTD, PRESTON VIC



Security

Ticker Symbol

Q1921R106


Management3 APPROVAL OF 10% PLACEMENT CAPACITY - For ForSHARES

Management Against Against

Management2 RE-ELECTION OF DIRECTOR - ROSS LEVIN For For

by Management


APPROVAL OF PROVISION OF FINANCIALASSISTANCE TO BURSON FINANCE

Management For

2 RE-ELECTION OF MR ANDREW HARRISONAS DIRECTOR

Management ForFor

CABCHARGE AUSTRALIA LIMITED


For

3 RATIFICATION OF ISSUE OF SHARES Management ForFor

4



Security

Ticker Symbol

Q1615N106

VOTING EXCLUSION


1 ELECTION OF STEPHEN STANLEY, AS ADIRECTOR

Management ForFor

2 ELECTION OF TRUDY VONHOFF, AS ADIRECTOR

Management ForFor


Management ForFor

4 APPROVAL OF GRANT OF RIGHTS TO THECHIEF EXECUTIVE OFFICER

Management ForFor

CAPE LAMBERT RESOURCES LTD, LEEDERVILLE WA



Security

Ticker Symbol

Q20509107

CAPITOL HEALTH LIMITED, SYDNEY



1 ADOPTION OF REMUNERATION REPORT



Security

Ticker Symbol

Q20864106




2 RE-ELECTION OF MR ANDREW HARRISONAS DIRECTOR


3 ELECTION OF MR ANDREW DEMETRIOU ASDIRECTOR

Management ForFor

4 ELECTION OF MR PETER LEWIS ASDIRECTOR


5 ADOPTION OF CAPITOL HEALTH LIMITEDEMPLOYEE INCENTIVE PLAN

Management ForFor

6 NON-EXECUTIVE DIRECTORS'REMUNERATION

Management ForFor

AgainstAgainst

7 APPROVAL OF FINANCIAL ASSISTANCE BYEASTERN RADIOLOGY SERVICES PTY LTDAND DIAGNOSTIC MRI SERVICES PTY LTD

Management ForFor

8 RATIFICATION OF THE ISSUE OF 64,727,590SHARES TO RAISE AUD37.5 MILLION

Management

CARNARVON PETROLEUM LTD

Q1990C105


CARNARVON PETROLEUM LTD



Security

Ticker Symbol


1 RE-ELECTION OF DR PETER MOORE AS ADIRECTOR

Management ForFor

2 RE-ELECTION OF MR PETER LEONHARDT ASA DIRECTOR

Management ForFor

3 ADOPTION OF THE REMUNERATIONREPORT FOR THE YEAR ENDED 30 JUNE2015

Management ForFor

4 RE-ADOPTION OF CARNARVON EMPLOYEESHARE PLAN

Management ForFor

5 ISSUE OF SHARES TO MR ADRIAN COOK Management AgainstAgainst

6 GRANT OF OPTIONS TO MR WILLIAMFOSTER


7 GRANT OF OPTIONS TO DR PETER MOORE Management AgainstAgainst

8 CHANGE OF NON-EXECUTIVE DIRECTORS'FEES

Management ForFor

9 APPOINTMENT OF ERNST & YOUNG ASAUDITOR

Management ForFor


CARSALES.COM LTD, HAWTHRON VIC



Security

Ticker Symbol

Q21411121


Vote


Management ForFor

3 RE-ELECTION OF MR PATRICK O'SULLIVANAS A DIRECTOR

Management ForFor

4 REMUNERATION OF NON- EXECUTIVEDIRECTORS

Management ForFor

5A GRANT OF PERFORMANCE RIGHTS TO MRGREG ROEBUCK

Management ForFor

5B GRANT OF OPTIONS AND PERFORMANCERIGHTS TO MR GREG ROEBUCK

Management ForFor


CASH CONVERTERS INTERNATIONAL LTD, ST GEORGES TERR



Security

Ticker Symbol

Q2141W107


Vote

AgainstAgainst

2 RE-ELECTION OF MR LACHLAN GIVEN Management AgainstAgainst

ForFor

3 RE-ELECTION OF MR KEVIN DUNDO Management ForFor

4 ADOPT REMUNERATION REPORT Management

PETER CUMINS, MANAGING DIRECTOR &CEO

Management

5 APPROVAL OF THE CASH CONVERTERSRIGHTS PLAN

Management

AgainstAgainst

7 DIRECTORS REMUNERATION Management ForFor

6 APPROVAL FOR THE GRANTING OFPERFORMANCE RIGHTS TO A DIRECTOR-MR

8 "THAT, SUBJECT TO AND CONDITIONAL ONAT LEAST 25% OF THE VOTES CAST ONITEM 4 BEING CAST AGAINST THEADOPTION OF THE REMUNERATIONREPORT: (A) ANOTHER GENERAL MEETINGOF THE COMPANY (THE "SPILL MEETING")BE HELD WITHIN 90 DAYS OF THE PASSINGOF THIS RESOLUTION; (B) ALL THECOMPANY'S DIRECTORS WHO WEREDIRECTORS OF THE COMPANY WHEN THERESOLUTION TO MAKE THE DIRECTORS'REPORT FOR THE FINANCIAL YEAR ENDED30 JUNE 2015 WAS PASSED EXCLUDING THECOMPANY'S MANAGING DIRECTOR (SUCHDIRECTORS BEING MR REGINALD WEBB, MRLACHLAN GIVEN, MR STUART GRIMSHAWAND MR KEVIN DUNDO), CEASE TO HOLD

Annual General Meeting


OFFICE IMMEDIATELY BEFORE THE END OFTHE SPILL MEETING; AND (C) RESOLUTIONSTO APPOINT PERSONS TO OFFICES THATWILL BE VACATED IMMEDIATELY BEFORETHE END OF THE SPILL MEETING BE PUT TOTHE VOTE AT THE SPILL MEETING"


Meeting Type


CEDAR WOODS PROPERTIES LIMITED CWP

Security

Ticker Symbol

Q2156A107


Vote

1 RE-ELECTION OF WILLIAM GEORGE HAMESAS A DIRECTOR

Management ForFor

2 RE-ELECTION OF VALERIE ANNE DAVIES ASA DIRECTOR

Management ForFor


Management ForFor

Meeting Type

ForFor4 APPROVAL FOR THE ISSUE OFPERFORMANCE RIGHTS UNDER THE LTIPLAN TO MR PAUL SADLEIR OR HISNOMINEE

Management



CENTREPOINT ALLIANCE LTD

Security

Ticker Symbol

Q2233F103 Annual General Meeting


Vote


3 ELECTION OF JOHN O'SHAUGHNESSY Management ForFor

5 ISSUE OF SHARES TO MANAGING DIRECTOR- JOHN DE ZWART

Management For

ForFor

For

6 MODIFICATION OF CONSTITUTION Management ForFor

Q22685103

7 RE-ELECTION OF MARTIN PRETTY Management AgainstAgainst

8 ELECTION OF ALAN FISHER Management


CHALLENGER LTD, SYDNEY



Security

Ticker Symbol

Vote For/Against

ForFor

by Management

2 TO RE-ELECT MR GRAHAM CUBBIN AS ADIRECTOR OF CHALLENGER

Management

3 TO RE-ELECT MR STEVEN GREGG AS ADIRECTOR OF CHALLENGER

Management ForFor

ForFor

4 TO RE-ELECT MS JOANNE STEPHENSON ASA DIRECTOR OF CHALLENGER

Management ForFor

Q2308A138


Management


CHARTER HALL GROUP, SYDNEY



Security

Ticker Symbol

ForFor

byVote For/Against

Management

2.1 RE-ELECTION OF MR DAVID DEVERALL, AS ADIRECTOR

Management

2.2 RE-ELECTION OF MR PHILIP GARLING, AS ADIRECTOR

Management ForFor


4.1 ISSUE OF SERVICE RIGHTS TO MR DAVIDSOUTHON (PERFORMANCE RIGHTS ANDOPTIONS PLAN)

Management ForFor

4.2 ISSUE OF SERVICE RIGHTS TO MR DAVIDHARRISON (PERFORMANCE RIGHTS AND

5.2 ISSUE OF PERFORMANCE RIGHTS TO MRDAVID HARRISON (PERFORMANCE RIGHTS

OPTIONS PLAN)

Management ForFor

5.1 ISSUE OF PERFORMANCE RIGHTS TO MRDAVID SOUTHON (PERFORMANCE RIGHTS

AND OPTIONS PLAN)

Management ForForAND OPTIONS PLAN)

Management ForFor

CHARTER HALL RETAIL REIT, SYDNEY

Security

Ticker Symbol

Q2308D108 Annual General Meeting


Meeting Type



1 RE-ELECTION OF INDEPENDENT DIRECTOR:ALAN RATTRAY-WOOD

Management ForFor

3 RATIFICATION OF INSTITUTIONALPLACEMENT

Management Against

2 APPROVAL OF ISSUE OF UNITS TOCHARTER HALL GROUP IN CONNECTIONWITH THE ACQUISITION OF A 47.5%INTEREST IN CHARTER RETAIL

Meeting Type

THE BATEAU BAY SQUARE SHOPPINGCENTRE, BATEAU BAY, NSW

Management ForFor

PARTNERSHIP NO. 2 TRUST, WHICH OWNS

Management


Against

Security

Ticker Symbol

Q2593N100

COAL OF AFRICA LTD


ForForVOTING EXCLUSION


Vote For/Against

1 NON-BINDING RESOLUTION TO ADOPT

Management

BROWN

REMUNERATION REPORTManagement ForFor

3 RE-ELECTION OF DIRECTOR-MR RUDOLPHTORLAGE

Management ForFor

2 RE-ELECTION OF DIRECTOR-MR DAVID

4 ELECTION OF DIRECTOR-MR DE WETSCHUTTE


5 ELECTION OF DIRECTOR-MR THABOMOSOLOLI

Management ForFor

6 ELECTION OF DIRECTOR-MR ANDREWMIFFLIN

Management ForFor

8 THAT, FOR THE PURPOSES OF LISTINGRULE 7.4 AND FOR ALL OTHER PURPOSES,

ForFor

7 THAT, FOR THE PURPOSES OF LISTINGRULE 7.4 AND FOR ALL OTHER PURPOSES,THE ISSUE OF 144,000,000 SHARES DURINGTHE PRECEDING 12 MONTH PERIOD ON THE

Management

THE NOTICE OF MEETING ANDEXPLANATORY STATEMENT IS APPROVED

Management ForFor

TERMS AND TO THE PARTIES SET OUT IN

RULE 7.4 AND FORALL OTHER PURPOSES,THE ISSUE OF 200,000 SHARES DURING THEPRECEDING 12 MONTH PERIOD ON THETERMS AND TO THE PARTIES SET OUT IN

THE ISSUE OF 201,454 SHARES DURING THEPRECEDING 12 MONTH PERIOD ON THETERMS AND TO THE PARTIES SET OUT INTHE NOTICE OF MEETING ANDEXPLANATORY STATEMENT IS APPROVED

THE NOTICE OF MEETING ANDEXPLANATORYSTATEMENT IS APPROVED

Management ForFor

10 THAT, FOR THE PURPOSES OF LISTINGRULE 7.4 AND FOR ALLOTHER PURPOSES,

9 THAT, FOR THE PURPOSES OF ASX LISTING

THE ISSUE OF 40,000,000 UNLISTEDOPTIONSEXERCISABLE AT ZAR 0.30 EACHON OR BEFORE 1 JUNE 2016 DURING THEPRECEDING 12 MONTH PERIOD ON THETERMS ANDTO THE PARTIES SET OUT INTHE NOTICE OF MEETINGANDEXPLANATORY STATEMENT ISAPPROVED

Management ForFor

11 APPROVAL OF PERFORMANCE RIGHTSPLAN

Management ForFor

12 GRANT OF PERFORMANCE RIGHTS TODIRECTOR DAVID BROWN

Management ForFor

13 GRANT OF PERFORMANCE RIGHTS TODIRECTOR DE WET SCHUTTE

Management ForFor

14 APPROVAL OF POTENTIAL TERMINATIONBENEFITS UNDER PERFORMANCE RIGHTSPLAN

Management ForFor

15 APPROVAL TO ISSUE OPTIONS TO NON-EXECUTIVE DIRECTOR-PETER CORDIN


16 APPROVAL TO ISSUE OPTIONS TO NON-EXECUTIVE DIRECTOR-KHOMOTSOMOSEHLA


17 APPROVAL TO ISSUE OPTIONS TO NON-EXECUTIVE DIRECTOR-BERNARD PRYOR


18 APPROVAL TO ISSUE SECURITIES TO NON-EXECUTIVE DIRECTOR-ANDREW MIFFLIN


19 APPROVAL TO ISSUE OPTIONS TO NON-EXECUTIVE DIRECTOR-THABO MOSOLOLI


COCHLEAR LTD, LANE COVE



Security

Ticker Symbol

Q25953102



1.1 TO RECEIVE THE FINANCIAL REPORT,DIRECTORS' REPORT AND AUDITOR'S

by

REPORT IN RESPECT OF THE YEAR ENDED30 JUNE 2015

Management ForFor

2.1 TO ADOPT THE REMUNERATION REPORT INRESPECT OF THE YEAR ENDED 30 JUNE2015

Management ForFor

3.1 TO RE-ELECT MS ALISON DEANS AS ADIRECTOR OF THE COMPANY

Management ForFor

ForFor

3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS ADIRECTOR OF THE COMPANY

Management ForFor

TO THE CEO/ PRESIDENT, MR CHRIS SMITHUNDER THE COCHLEAR EXECUTIVEINCENTIVE PLAN

Management

3.3 TO RE-ELECT PROF EDWARD BYRNE, AC ASA DIRECTOR OF THE COMPANY

Management

ForFor

5.1 TO RENEW THE PROPORTIONAL TAKEOVERPROVISIONS

Management ForFor

4.1 TO APPROVE THE GRANT OF SECURITIES

6.1 TO APPROVE AN INCREASE IN THEMAXIMUM AGGREGATE REMUNERATION OFNON-EXECUTIVE DIRECTORS

Management ForFor

Security

Ticker Symbol

CODAN LTD



Q2595M100




2 RE-ELECTION OF DIRECTOR- MR GRAEMERODGER CRAWFORD BARCLAY

Management ForFor

3 RE-ELECTION OF DIRECTOR- MR DAVIDJAMES SIMMONS

Management ForFor

ForFor

4 RE-ELECTION OF DIRECTOR- MR PETERROYSTON GRIFFITHS

Management ForFor

IF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE-AGAINST THE SPILLRESOLUTION.

Non-Voting

5 APPROVAL OF THE GRANT OFPERFORMANCE RIGHTS TO MR DONALDMCGURK

Management

6 THAT, FOR THE PURPOSES OF SECTION250V OF THE CORPORATIONS ACT,ANOTHER GENERAL MEETING OF THECOMPANY (SPILL MEETING) BE HELD WITHIN


CMMT

90 DAYS OF THE DATE OF THIS MEETINGAND, OTHER THAN THE MANAGINGDIRECTOR, ALL OF THE DIRECTORS WHOWERE DIRECTORS WHEN THE RESOLUTIONTO MAKE THE DIRECTORS' REPORT FORTHE FINANCIAL YEAR ENDED 30 JUNE 2015

WAS PASSED CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING AND RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILLBE VACATED IMMEDIATELY BEFORE THEEND OF THE SPILL MEETING BE PUT TO THEVOTE AT THE SPILL MEETING

COFFEY INTERNATIONAL LTD COF

Security

Ticker Symbol





Vote

2.A RE-ELECTION OF DIRECTOR MR GUYCOWAN

Management ForFor

2.B RE-ELECTION OF DIRECTOR MR URSMEYERHANS

Management ForFor


4.A LONG TERM INCENTIVE GRANT TOMANAGING DIRECTOR

Management ForFor

4.B LONG TERM INCENTIVE GRANT TO FINANCEDIRECTOR

Management ForFor



COKAL LTD



Vote

Security

Ticker Symbol

1 RE-ELECTION OF PETER LYNCH AS ADIRECTOR

Management ForFor


3 RATIFICATION OF PREVIOUS ISSUE OFPLATINUM OPTIONS

Management ForFor

4 RATIFICATION OF PREVIOUS ISSUE OFSENIOR MANAGEMENT INCENTIVE OPTIONS


5 RATIFICATION OF ISSUES OF THE CEDRUSSHARES

Management ForFor

6 APPROVAL TO ISSUE SECURITIES UNDEREMPLOYEE AND OFFICER SHARE OPTIONPLAN


7 APPROVAL OF ENHANCED PLACEMENTCAPACITY

Management ForFor



COLLECTION HOUSE LTD



Security

Ticker Symbol


2 RE-ELECTION OF MR DAVID PAUL LIDDY Management ForFor

3 RE-ELECTION OF MR KERRY JOHN DALY Management ForFor

4 APPROVAL OF GRANT OF PERFORMANCERIGHTS TO THE MANAGING DIRECTOR ANDCEO

Management ForFor

5 APPROVAL OF KPMG AS EXTERNALAUDITORS

Management ForFor



COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW



Vote

Security

Ticker Symbol

2.a RE-ELECTION OF DIRECTOR, MR DAVIDTURNER

Management ForFor

2.b RE-ELECTION OF DIRECTOR, MR HARRISONYOUNG

Management ForFor

2.c ELECTION OF DIRECTOR, MS WENDY STOPS Management ForFor


4.a GRANT OF SECURITIES TO MR IAN NAREVUNDER THE GROUP LEADERSHIP REWARDPLAN

Management ForFor

4.b GRANT OF REWARD RIGHTS TO MR IANNAREV IN CONNECTION WITH CBA'SAUGUST 2015 RIGHTS ISSUE

Management ForFor

5 NON-EXECUTIVES DIRECTORSREMUNERATION FEE CAP

Management ForFor



COMPUTERSHARE LTD, ABBOTSFORD



Vote

Security

Ticker Symbol

2 RE-ELECTION OF MR C J MORRIS AS ADIRECTOR

Management ForFor

3 RE-ELECTION OF MS P J MACLAGAN AS ADIRECTOR

Management ForFor


5 GRANT OF PERFORMANCE RIGHTS TO THECHIEF EXECUTIVE OFFICER

Management ForFor

Security

Ticker Symbol

Q2833M102

COOPER ENERGY LTD






2 RE-ELECTION OF MR JEFFREY SCHNEIDERAS A DIRECTOR

Management ForFor

3 APPROVAL OF NEW EQUITY INCENTIVEPLAN

Management ForFor

4 ISSUE OF RIGHTS TO MR DAVID MAXWELL,MANAGING DIRECTOR

Management ForFor

5 ISSUE OF RIGHTS TO MR HECTOR GORDON,EXECUTIVE DIRECTOR

Management ForFor

6 APPROVAL OF 10% PLACEMENT FACILITY Management ForFor

Security

CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE QLD

Ticker Symbol





Vote


Management ForFor

2 RE-ELECTION OF MR GREG MOYNIHAN Management ForFor

3 RE-ELECTION OF MR STEPHEN LONIE Management ForFor

4 RATIFICATION AND APPROVAL OFPREVIOUS ISSUE OF SHARES TO

Management ForFor

PREVIOUS ISSUE OF SHARES TOCHAMBERS TRAVEL VENDORS

5 RATIFICATION AND APPROVAL OFPREVIOUS ISSUE OF SHARES TO DIPLOMATTRAVEL

Management ForFor

6 RATIFICATION AND APPROVAL OFPREVIOUS ISSUE OF SHARES TOTRAVELCORP LLC VENDORS

Management ForFor

7 APPROVAL OF EMPLOYEE INCENTIVESCHEME

Management ForFor

Q2934L102 Annual General MeetingMeeting Type


COVENTRY GROUP LTD



Security

Ticker Symbol

1 ELECTION OF DIRECTOR-VICKYPAPACHRISTOS

Management ForFor

2 ELECTION OF DIRECTOR-KENNETH ROYCEPERRY

Management ForFor


4 TERMINATION OF ALL EXISTING EXECUTIVEINCENTIVE PLANS

Management ForFor

5 APPROVAL OF EXECUTIVE INCENTIVE PLAN Management AgainstAgainst



COVER-MORE GROUP LTD, NORTH RYDE NSW



Security

Ticker Symbol

1 RE-ELECTION OF MS LISA MCINTYRE AS ADIRECTOR

Management ForFor

2 ELECTION OF MR WILLIAM EASTON AS ADIRECTOR

Management ForFor

ForFor

3 ADOPTION OF REMUNERATION REPORT(NON-BINDING RESOLUTION)

Management ForFor

FY15 DEFERRED STI: GRANT OF RIGHTSAND ISSUE OF SHARES TO THE GROUPCHIEF EXECUTIVE OFFICER (GROUP CEO),MR PETER EDWARDS

Management

4 APPROVAL OF COVER-MORE GROUPINCENTIVE PLAN

Management

ForFor

6 FY15 LTI: GRANT OF RIGHTS AND ISSUE OFSHARES TO THE GROUP CEO, MR PETEREDWARDS

Management ForFor

5

7 FY16 LTI: GRANT OF RIGHTS AND ISSUE OFSHARES TO THE GROUP CEO, MR PETEREDWARDS

Management ForFor



CREDIT CORP GROUP LTD



Security

Ticker Symbol

2A RE-ELECTION OF DIRECTOR: MR RICHARDTHOMAS

Management ForFor

2B RE-ELECTION OF DIRECTOR: MR ERIC DODD Management ForFor


Management ForFor

25-Nov-2015

Security

Ticker Symbol

Q2995J103

CROMWELL PROPERTY GROUP, BRISBANE


Meeting Date



2 RE-ELECTION OF MR RICHARD FOSTER AS ADIRECTOR OF CCL

Management ForFor


Management ForFor

4 GRANT OF PERFORMANCE RIGHTS ANDSTAPLED SECURITIES TO CHIEF EXECUTIVEOFFICER


Security

Ticker Symbol

CROWN RESORTS LTD, MELBOURNE



Q3014T106



2.a ELECTION OF DIRECTOR - MR ANDREWDEMETRIOU

Management ForFor

2.b ELECTION OF DIRECTOR - MR ROBERTRANKIN


2.c RE-ELECTION OF DIRECTOR - MR BENJAMINBRAZIL

Management ForFor

2.d RE-ELECTION OF DIRECTOR - MR MICHAELJOHNSTON

Management ForFor

2.e RE-ELECTION OF DIRECTOR - MR HAROLDMITCHELL

Management ForFor


Security

Ticker Symbol

CSG LTD, MELBOURNE





ForFor


EXEMPT SHARE PLAN (NEW ZEALAND)

3 RE-ELECTION OF DIRECTOR-MR. THOMASCOWAN

Management

Management ForFor

5 ISSUE OF PERFORMANCE RIGHTS TOCEO/MANAGING DIRECTOR - MS. JULIE-ANN

4 APPROVAL OF ISSUES AND ACQUISITIONSOF SECURITIES UNDER THE CSG LONGTERM INCENTIVE PLAN, CSG TAX EXEMPTSHARE PLAN (AUSTRALIA) AND CSG TAX

KERIN


6 RATIFICATION OF PREVIOUS ISSUE OFSHARES

Management ForFor



CSL LTD, PARKVILLE VIC


Security

Ticker Symbol

Managementby

2.A TO RE-ELECT MR DAVID ANSTICE AS ADIRECTOR

Management ForFor

ForFor

2.B TO RE-ELECT MR MAURICE RENSHAW AS ADIRECTOR

Management ForFor

PERFORMANCE RIGHTS TO MR PAULPERREAULT, THE MANAGING DIRECTORAND CHIEF EXECUTIVE OFFICER

Management


Management

ForFor

5 RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS IN CONSTITUTION

Management ForFor

4 GRANT OF PERFORMANCE OPTIONS AND

Q3046H120 Annual General MeetingMeeting Type


CUDECO LTD



Security

Ticker Symbol


2 RE-ELECTION OF DIRECTOR -P. KERAN Management ForFor

3 RE-ELECTION OF DIRECTOR - Z. WU Management ForFor

4 RE-ELECTION OF DIRECTOR - Z. MA Management AgainstAgainst

5 RE-ELECTION OF DIRECTOR - J YONGMIN Management AgainstAbstain

6 RATIFICATION OF PRIOR SHARE ISSUE Management ForFor

Security

CUE ENERGY RESOURCES LTD


Meeting Date 19-Nov-2015Ticker Symbol

Q3048N190




3 RE-ELECTION OF DIRECTOR STUARTBROWN

Management ForFor

4 ELECTION OF PAUL FOLEY AS A DIRECTOR Management ForFor

5 ELECTION OF PETER HAZLEDINE AS ADIRECTOR

Management ForFor

6 ELECTION OF BRIAN SMITH AS A DIRECTOR Management ForFor

7 ELECTION OF KOH BAN HENG AS ADIRECTOR

Management ForFor



DECMIL GROUP LTD



Security

Ticker Symbol


2 RE-ELECTION OF DIRECTOR-DENIS CRIDDLE Management ForFor

3 ADOPTION OF INCENTIVE PLAN 2015 Management ForFor

4 GRANT OF RESTRICTED RIGHTS TO THECHIEF EXECUTIVE OFFICER IN LIEU OF

Management ForFor

CASH (DEFERRED SHORT TERM INCENTIVE)5 GRANT OF PERFORMANCE RIGHTS TO THE

CHIEF EXECUTIVE OFFICER (LONG TERMINCENTIVE)

Management ForFor

6 GRANT OF RESTRICTED SHARES TO THECHIEF EXECUTIVE OFFICER (ONE OFFRETENTION AWARD)




DEXUS PROPERTY GROUP



Vote

Security

Ticker Symbol


Management ForFor

2.1 APPROVAL OF AN INDEPENDENT DIRECTOR- JOHN CONDE

Management ForFor

2.2 APPROVAL OF AN INDEPENDENT DIRECTOR- RICHARD SHEPPARD

Management ForFor

2.3 APPROVAL OF AN INDEPENDENT DIRECTOR- PETER ST GEORGE

Management ForFor

3 RATIFICATION OF PLACEMENT Management ForFor

Security

DICK SMITH HOLDINGS LTD, CHULLORA NSW

Ticker Symbol

Q318AL100 Annual General MeetingMeeting Type





ForFor

3.A RE-ELECTION OF MR ROBERT MURRAY AS ADIRECTOR

Management ForFor

NICK ABBOUD

Management

3.B RE-ELECTION OF MR JAMIE TOMLINSON ASA DIRECTOR

Management

ForFor

4.B GRANT OF 145,680 PERFORMANCE RIGHTSUNDER THE LONG TERM INCENTIVE PLANTO FINANCE DIRECTOR AND CFO, MR

4.A GRANT OF 378,769 PERFORMANCE RIGHTSUNDER THE LONG TERM INCENTIVE PLANTO MANAGING DIRECTOR AND CEO, MR

MICHAEL POTTS

Management ForFor

Security

Ticker Symbol

DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD






2 ELECTION OF LYNDA KATHRYN ELFRIEDEO'GRADY AS NON-EXECUTIVE DIRECTOR

Management ForFor

3 RE-ELECTION OF NORMAN ROSS ADLER ASNON-EXECUTIVE DIRECTOR

Management ForFor

4 APPROVE AN INCREASE IN NON-EXECUTIVEDIRECTORS' FEES

Management ForFor

DONACO INTERNATIONAL LTD, SYDNEY





Security

Ticker Symbol


3 TO RE-ELECT MR STUART MCGREGOR AS ADIRECTOR

Management ForFor

4 TO RE-ELECT MR BEN LIM AS A DIRECTOR Management ForFor

Security

DORAY MINERALS LTD, PERTH



Q3254K104



Vote


Management ForFor

2 RE-ELECTION OF DIRECTOR-MR LEIGH JUNK Management ForFor

3 ELECTION OF DIRECTOR-MR ALLAN BROWN Management ForFor

4 APPROVAL TO INCREASE NON-EXECUTIVEDIRECTORS' FEE POOL

Management ForFor

ForFor

5 APPROVAL TO REFRESH THE COMPANY'S15% PLACEMENT CAPACITY

Management ForFor

KELLY UNDER THE LONG-TERM INCENTIVEPLAN

Management

6 APPROVAL TO ISSUE SECURITIES UNDERAN EMPLOYEE INCENTIVE SCHEME

Management

ForFor

8 REPLACEMENT OF THE CONSTITUTION Management ForFor

7 APPROVAL FOR THE COMPANY TO ISSUEPERFORMANCE RIGHTS TO MR ALLAN



DOWNER EDI LTD, SYDNEY NSW



Security

Ticker Symbol

2A RE-ELECTION OF MR P S GARLING AS ADIRECTOR

Management ForFor

2B RE-ELECTION OF MS E A HOWELL AS ADIRECTOR

Management ForFor


Management ForFor

4 APPROVAL OF MANAGING DIRECTOR'SLONG-TERM INCENTIVE FOR 2016

Management ForFor



DRILLSEARCH ENERGY LTD, SYDNEY



Security

Ticker Symbol


3 RE-ELECTION OF DIRECTOR - MR PHILIPBAINBRIDGE

Management ForFor

4 RE-ELECTION OF DIRECTOR - MR TEIK SENG Management ForFor

CHEAH

5 APPROVAL OF PERFORMANCE RIGHTSPLAN

Management ForFor

6 APPROVAL OF AUD1,000 EMPLOYEE SHAREPLAN

Management ForFor



DUET GROUP, SYDNEY NSW



Security

Ticker Symbol

1 ADOPTING THE REMUNERATION REPORT Management AgainstAgainst

2 RE-ELECTION OF MR RON FINLAY AS ADIRECTOR OF DIHL

Management ForFor

3 RE-ELECTION OF MS EMMA STEIN AS ADIRECTOR OF DIHL

Management ForFor

4 ELECTION OF MR SIMON PERROTT AS ADIRECTOR OF DIHL

Management ForFor

5 REFRESHING OF PLACEMENT CAPACITY Management ForFor


Management ForFor


2 RE-ELECTION OF MR RON FINLAY AS ADIRECTOR OF DUECO

Management ForFor

3 RE-ELECTION OF MS EMMA STEIN AS ADIRECTOR OF DUECO

Management ForFor

4 ELECTION OF MR SIMON PERROTT AS ADIRECTOR OF DUECO

Management ForFor



Management ForFor



Management ForFor


2 RE-ELECTION OF MR ERIC GOODWIN AS ADIRECTOR OF DFL

Management For

Management ForFor

For



Security

Ticker Symbol

DULUXGROUP LTD, CLAYTON VIC





For

2.1 RE-ELECTION OF DIRECTOR - MR GARRYHOUNSELL

Management

3 ADOPTION OF REMUNERATION REPORT Management

ForFor

2.2 RE-ELECTION OF DIRECTOR - MR STUARTBOXER

Management ForFor

ForFor

4 ALLOCATION OF SHARES TO PATRICKHOULIHAN, MANAGING DIRECTOR AND

Management For

Management

CHIEF EXECUTIVE OFFICER, UNDER THELONG TERM EQUITY INCENTIVE PLAN 2015OFFER

ForFor5 ALLOCATION OF SHARES TO STUART

BOXER, CHIEF FINANCIAL OFFICER ANDEXECUTIVE DIRECTOR, UNDER THE LONGTERM EQUITY INCENTIVE PLAN 2015 OFFER

6 RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS

Management ForFor



ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC



Security

Ticker Symbol


3 ELECTION OF DR SALLY PITKIN AS ADIRECTOR

Management ForFor

4 ELECTION OF MR GREGORY HAYES AS ADIRECTOR

Management ForFor

5 RE-ELECTION OF MS KATIE LAHEY AS ADIRECTOR

Management ForFor

6 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER

Management ForFor

7 CHANGE OF COMPANY NAME : ECHOENTERTAINMENT GROUP LIMITED" TO "THESTAR ENTERTAINMENT GROUP LIMITED

Management ForFor



ELDERS LTD, ADELAIDE SA



Security

Ticker Symbol

1 FINANCIAL STATEMENTS AND REPORTS Non-Voting


3.1 RE-ELECTION OF MR J.H. (HUTCH) RANCK Management ForFor

3.2 ELECTION OF MS ROBYN CLUBB Management ForFor

4 CHANGE OF AUDITOR:PRICEWATERHOUSECOOPERS

Management ForFor

5 APPROVAL OF ISSUE OF SECURITIESUNDER LONG TERM INCENTIVE PLAN -EXCEPTION TO ASX LISTING RULE 7.1

Management ForFor

6 MANAGING DIRECTOR'S LONG TERMINCENTIVE

Management ForFor

7 AMENDMENT TO CONSTITUTION Management ForFor

Security

EMECO HOLDINGS LTD

Ticker Symbol





ForFor

1 RE-ELECTION OF MS ERICA SMYTH Management ForFor

2 ELECTION OF MR GREGORY HAWKINS Management ForFor

3 APPOINTMENT OF AUDITOR: THAT, SUBJECTTO THE AUSTRALIAN SECURITIES AND

Management

INVESTMENTS COMMISSION (ASIC)CONSENTING TO THE RESIGNATION OF

MEETING, PURSUANT TO SECTION 327B OFTHE CORPORATIONS ACT, DELOITTETOUCHE TOHMATSU, HAVING BEEN DULYNOMINATED, BE APPOINTED AS AUDITOROF THE COMPANY WITH EFFECT FROM THECONCLUSION OF THE ANNUAL GENERALMEETING

KPMG AS AUDITOR OF THE COMPANY BYTHE DATE OF THE ANNUAL GENERAL


Security

ENERGY DEVELOPMENTS LTD

Ticker Symbol

Q3510X106 Scheme MeetingMeeting Type




1 APPROVE THE SCHEME OF ARRANGEMENTBETWEEN EDL AND EDL SHAREHOLDERS

Management ForFor



ENERGY WORLD CORPORATION LTD



Security

Ticker Symbol

1 RE-ELECTION OF AN EXECUTIVE DIRECTOR-MR. BRIAN JEFFREY ALLEN


2 RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR-MR. KANAD SINGHVIRK

Management ForFor

3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR-MR. LESLIE JAMESCHARLES

Management ForFor


Security

EQUITY TRUSTEES LIMITED, MELBOURNE

Ticker Symbol





1 THAT PURSUANT TO AND IN ACCORDANCEWITH SECTION 411 OF THE CORPORATIONSACT, SCHEME OF ARRANGEMENTPROPOSED BETWEEN EQUITY TRUSTEESLIMITED AND THE HOLDERS OF ITS

SUPREME COURT OF VICTORIA)

Management ForFor

ORDINARY SHARES, AS CONTAINED IN ANDMORE PARTICULARLY DESCRIBED IN THEDOCUMENT OF WHICH THE NOTICECONVENING THIS MEETING FORMS PART, ISAPPROVED (WITH OR WITHOUTMODIFICATION AS APPROVED BY THE

Security

Ticker Symbol

EQUITY TRUSTEES LIMITED, MELBOURNE





Vote

2 TO ADOPT THE REMUNERATION REPORTFOR THE YEAR ENDED 30 JUNE 2015

Management ForFor

3.A RE-ELECTION OF MS ALICE WILLIAMS AS ADIRECTOR

Management ForFor

3.B RE-ELECTION OF MR KEVIN ELEY AS ADIRECTOR

Management ForFor

4 APPROVAL OF LONG-TERM INCENTIVEAWARD FOR MANAGING DIRECTOR: MRROBIN BURNS

Management ForFor



ERM POWER LTD, BRISBANE QLD



Security

Ticker Symbol

1 DIRECTORS' REMUNERATION REPORT Management ForFor

2 RE-ELECTION OF DIRECTOR - MR TREVORST BAKER

Management ForFor

3 RE-ELECTION OF DIRECTOR - MR ANTONINOMARIO (TONY) IANNELLO

Management ForFor

4 ELECTION OF DIRECTOR - MR ALBERTGOLLER

Management ForFor

5 APPROVAL OF RELATED PARTY BENEFITS:FY15 STIST AND LTIST UNDER SIGN ONPACKAGE TO MR JON STRETCH

Management ForFor

6 APPROVAL OF RELATED PARTY BENEFITS:PERFORMANCE RIGHTS UNDER SIGN ONPACKAGE TO MR JON STRETCH

Management ForFor

7 APPROVAL OF RELATED PARTY BENEFITS:FY16 LTIST UNDER LONG TERM INCENTIVEPLAN TO MR JON STRETCH

Management ForFor

8 PROSPECTIVE APPROVAL FORENTITLEMENTS UNDER LONG TERMINCENTIVE PLAN/S

Management ForFor



EUROZ LIMITED



Security

Ticker Symbol

1 RE-ELECTION OF A DIRECTOR - MRRUSSELL KANE


2 RE-ELECTION OF A DIRECTOR - MR SIMONYEO



Security

EVOLUTION MINING LTD, WEST PERTH

Ticker Symbol






2 RE-ELECTION OF MR GRAHAM FREESTONEAS DIRECTOR OF THE COMPANY

Management ForFor

3 ELECTION OF MR NAGUIB SAWIRIS ASDIRECTOR OF THE COMPANY

Management ForFor

4 ELECTION OF MR SEBASTIEN DEMONTESSUS AS DIRECTOR OF THECOMPANY

Management ForFor

5 INCREASE IN THE NON-EXECUTIVEDIRECTORS FEE POOL

Management ForFor

6 ISSUE OF PERFORMANCE RIGHTS TO MRJACOB (JAKE) KLEIN

Management ForFor

7 ISSUE OF PERFORMANCE RIGHTS TO MRLAWRENCE (LAWRIE) CONWAY

Management ForFor

8 FINANCIAL ASSISTANCE Management ForFor

Security

FAIRFAX MEDIA LTD, SYDNEY NSW

Ticker Symbol





Vote

1 ELECTION OF MR NICK FALLOON AS A NON-EXECUTIVE DIRECTOR

Management ForFor

2 RE-ELECTION OF MR MICHAEL ANDERSONAS A NON-EXECUTIVE DIRECTOR

Management ForFor

3 RE-ELECTION OF MR JACK COWIN AS ANON-EXECUTIVE DIRECTOR

Management ForFor

4 RE-ELECTION OF MR JAMES MILLAR AS ANON-EXECUTIVE DIRECTOR

Management ForFor

5 GRANT OF PERFORMANCE SHARES ANDOPTIONS TO CHIEF EXECUTIVE OFFICERAND MANAGING DIRECTOR

Management ForFor


Security

FAR LTD, MELBOURNE

Ticker Symbol

Q3727T104 Ordinary General Meeting Meeting Type




1 APPROVAL OF PREVIOUS PLACEMENT Management ForFor



FEDERATION CENTRES, GLEN WAVERLY VIC



Vote

Security

Ticker Symbol

2.A ELECT PETER HAY AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.B ELECT RICHARD HADDOCK AM AS ADIRECTOR OF FEDERATION LIMITED

Management ForFor

2.C RE-ELECT TIM HAMMON AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.D ELECT PETER KAHAN AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.E RE-ELECT CHARLES MACEK AS A DIRECTOROF FEDERATION LIMITED

Management ForFor

2.F ELECT KAREN PENROSE AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.G RE-ELECT WAI TANG AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.H ELECT DAVID THURIN AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.I ELECT TREVOR GERBER AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

2.J ELECT DEBRA STIRLING AS A DIRECTOR OFFEDERATION LIMITED

Management ForFor

3 NON-BINDING ADVISORY VOTE ONREMUNERATION REPORT

Management ForFor

4 APPROVAL OF PROPOSED EQUITY GRANTTO CEO

Management ForFor

5 CHANGE OF FEDERATION LIMITED NAME:THE NAME OF FEDERATION LIMITED ISCHANGED TO VICINITY LIMITED

Management ForFor

6.1 FL CONSTITUTION AMENDMENTRESOLUTION-COMPANY ONLY

Management ForFor

6.2 FCT1 CONSTITUTION AMENDMENTRESOLUTION-TRUST ONLY

Management ForFor

ForFor

7 INSERTION OF PARTIAL TAKEOVERSPROVISION IN COMPANY CONSTITUTION

Management ForFor

8 INSERTION OF PARTIAL TAKEOVERSPROVISION IN TRUST CONSTITUTION

Security

Ticker Symbol

Q38191120

Management



FINBAR GROUP LTD




2 RE-ELECTION OF DIRECTOR-LOH KEE KONG Management AgainstAgainst

3 RE-ELECTION OF DIRECTOR-LEE VERIOS Management ForFor



FLEETWOOD CORPORATION LTD, EAST PERTH



Security

Ticker Symbol

1 THAT MR. GREG TATE, WHO RETIRES INACCORDANCE WITH THE COMPANY'SCONSTITUTION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

Management ForFor

2 THAT THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2015 BEADOPTED

Management ForFor

3 THAT, FOR THE PURPOSES OF ASX LISTINGRULE 10.14, SECTION 200B AND 200E OF

TERM INCENTIVE PLAN RELATING TOTHOSE SHARES THAT MAY BE GIVEN TO MR

THE CORPORATIONS ACT, AND FOR ALLOTHER PURPOSES, APPROVAL IS HEREBYGIVEN FOR THE COMPANY TO GRANT TOBRAD DENISON 200,000 ORDINARY FULLYPAID SHARES IN THE CAPITAL OF THECOMPANY IN ACCORDANCE WITH THE

DENISON IN CONNECTION WITH ANYFUTURE RETIREMENT FROM OFFICE OREMPLOYMENT WITH THE COMPANY


EXECUTIVE LONG TERM INCENTIVE PLAN,APPROVED BY SHAREHOLDERS AT THE2014 ANNUAL GENERAL MEETING, AND ANYBENEFIT UNDER THE EXECUTIVE LONG



FLEXIGROUP LTD, ST LEONARDS NSW



Security

Ticker Symbol


REMUNERATION REPORT (WHICH FORMSPART OF THE DIRECTORS' REPORT) WAS

2.A THAT: A MEETING OF SHAREHOLDERS OFTHE COMPANY BE HELD WITHIN 90 DAYS OF

IMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE AT

THIS ANNUAL GENERAL MEETING (SPILLMEETING); ALL OF THE COMPANY'S

ForAgainst

TO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND

DIRECTORS WHO WERE DIRECTORS WHENTHE RESOLUTION TO APPROVE THE

THE SPILL MEETING

Shareholder

APPLICABLE) WHO MAY, IN ACCORDANCEWITH THE ASX LISTING RULES, CONTINUETO HOLD OFFICE INDEFINITELY WITHOUTBEING RE-ELECTED TO THE OFFICE), CEASE

PASSED (OTHER THAN A MANAGINGDIRECTOR OF THE COMPANY (IF

RESOLUTIONS TO APPOINT PERSONS TOTHE OFFICES THAT WILL BE VACATED

3 RE-ELECTION OF JOHN SKIPPEN Management ForFor

4 APPROVAL OF PROPOSED AMENDMENTSTO CONDITIONS OF EXISTINGPERFORMANCE RIGHTS ISSUED PURSUANTTO THE LONG TERM INCENTIVE PLAN


Security

FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE



Q39175106



Vote

1 RE-ELECTION OF DIRECTOR - MR ROBERTBAKER

Management ForFor


Security

FOLKESTONE LTD, MOUNT WAVERLEY


Meeting Date 22-Oct-2015Ticker Symbol

Q3919R114



Vote

1 TO RE-ELECT MR MARK BAILLIE AS ADIRECTOR

Management ForFor


3 TO RATIFY THE PLACEMENT OF SHARES TOINSTITUTIONAL INVESTORS IN DECEMBER2014

Management ForFor

4 TO APPROVE ADDITIONAL SHAREPLACEMENT CAPACITY

Management AgainstAbstain

5 TO APPROVE CONSOLIDATION OF SHARECAPITAL

Management ForFor

CAPITAL



FORTESCUE METALS GROUP LTD, EAST PERTH WA



Security

Ticker Symbol


2 RE-ELECTION OF Mr CAO HUIQUAN Management AgainstAgainst

3 ELECTION OF Dr JEAN BADERSCHNEIDER Management ForFor

4 APPROVAL OF THE PERFORMANCE RIGHTSPLAN

Management ForFor

5 PARTICIPATION IN THE PERFORMANCERIGHTS PLAN BY Mr NEVILLE POWER ANDMR PETER MEURS

Management ForFor



G.U.D. HOLDINGS LTD, ALTONA NORTH



Security

Ticker Symbol

2.1 RE-ELECTION OF MR DAVID ROBINSON Management ForFor

2.2 ELECTION OF MS ANNE TEMPLEMAN-JONES Management ForFor


4 APPROVAL OF LTI GRANT TO MANAGINGDIRECTOR

Management ForFor

5 FINANCIAL ASSISTANCE-BANKINGFACILITIES AND BROWN & WATSONACQUISITION

Management ForFor



GATEWAY LIFESTYLE GROUP, BELLA VISTA NSW



Security

Ticker Symbol


3 ELECTION OF DIRECTOR - MR ANDREWLOVE

Management ForFor

4 ELECTION OF DIRECTOR - MR ANDREW FAY Management ForFor

5 APPOINTMENT OF AUDITOR: ERNST &YOUNG

Management ForFor

Security

Ticker Symbol

Q3972E109

GBST HOLDINGS LTD






2.A RE-ELECTION OF DIRECTOR-MR ALLANBRACKIN

Management ForFor

2.B RE-ELECTION OF DIRECTOR-DR IAN Management ForFor

THOMAS

Management ForFor

2.C RE-ELECTION OF DIRECTOR-MS CHRISTINEBARTLETT

Management ForFor

3 APPROVAL OF THE GBST PERFORMANCERIGHTS AND OPTION PLAN

Security

Ticker Symbol

Q3R72G104 Annual General MeetingMeeting Type


GDI PROPERTY GROUP, SYDNEY NSW




2 ELECTION OF MS GINA ANDERSON ASDIRECTOR

Management ForFor

3 ISSUE OF PERFORMANCE RIGHTS UNDERTHE GDI PROPERTY GROUP PERFORMANCERIGHTS PLAN TO MR STEVE GILLARD,MANAGING DIRECTOR

Management ForFor

Security

Ticker Symbol



GENERATION HEALTHCARE REIT, MELBOURNE



PREVIOUS ISSUE OF 3,333,333 UNITS AT ANISSUE PRICE OF AUD 1.50 PER UNIT, UNDER

Management ForFor1 THAT, FOR THE PURPOSE OF LISTING RULE7.4 AND FOR ALL OTHER PURPOSES, THE

(OR THEIR RELATED BODIES CORPORATE)IN LIEU OF MANAGEMENT FEES AT ANISSUE PRICE FIXED UNDER THE

A PLACEMENT TO TAVERNERS N PTY LTD(ACN 140 170 190) AS DETAILED IN THEEXPLANATORY NOTES (PLACEMENT) ISAPPROVED

CONSTITUTION OF THE FUND IS APPROVED

Management ForFor

Security

Ticker Symbol

GINDALBIE METALS LTD

2 THAT THE ISSUE OF UNITS TO THERESPONSIBLE ENTITY AND THE MANAGER



Q4046S108




2 RE-ELECTION OF DIRECTOR - PAUL HALLAM Management ForFor

3 ELECTION OF DIRECTOR - LI GE Management ForFor

4 ELECTION OF DIRECTOR - ANLIN SHAO Management ForFor

5 APPROVAL OF GRANT OF SHAREMORTGAGE


Security

Ticker Symbol



GLOBAL CONSTRUCTION SERVICES LTD, PERTH WA



Vote

1 NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT

Management ForFor

2 RE-ELECTION OF MR SALVATOREMANGIONE

Management ForFor

3 APPROVAL OF 10% PLACEMENT FACILITY Management AgainstAgainst

Security

GOLD ROAD RESOURCES LTD, WEST PERTH



Q4202N117



Vote


Management ForFor

2 RE-ELECTION OF DIRECTOR - MR JUSTINOSBORNE

Management ForFor

3 RE-ELECTION OF DIRECTOR - MR MARTINPYLE

Management ForFor

4 GRANT OF PERFORMANCE RIGHTS TO MRIAN MURRAY - 2018 LTI PROGRAM


5 GRANT OF PERFORMANCE RIGHTS TO MRIAN MURRAY - FY 2015 STI PROGRAM

Management ForFor

6 GRANT OF PERFORMANCE RIGHTS TO MRIAN MURRAY - FY 2016 STI PROGRAM

Management ForFor

7 GRANT OF PERFORMANCE RIGHTS TO MRJUSTIN OSBORNE - 2018 LTI PROGRAM


8 GRANT OF PERFORMANCE RIGHTS TO MRJUSTIN OSBORNE - FY 2015 STI PROGRAM

Management ForFor

9 GRANT OF PERFORMANCE RIGHTS TO MRJUSTIN OSBORNE - FY 2016 STI PROGRAM

Management ForFor

10 ISSUE OF NED OPTIONS TO MR MARTINPYLE


11 ISSUE OF NED OPTIONS TO MR RUSSELLDAVIS


12 ISSUE OF NED OPTIONS TO MR TIMNETSCHER


13 RATIFICATION OF PRIOR ISSUE OF EQUITYSECURITIES

Management ForFor

14 CHANGE IN NON-EXECUTIVE DIRECTORREMUNERATION

Management ForFor



GOODMAN GROUP, SYDNEY NSW



Security

Ticker Symbol

1 TO APPOINT AUDITORS OF GOODMANLOGISTICS (HK) LIMITED: MESSRS KPMG

Management ForFor

2 RE-ELECTION OF MS REBECCA MCGRATHAS A DIRECTOR OF GOODMAN LIMITED

Management ForFor

3 RE-ELECTION OF MR JAMES SLOMAN AS ADIRECTOR OF GOODMAN LIMITED

Management ForFor

4.a RE-ELECTION OF MR PHILIP PEARCE AS ADIRECTOR OF GOODMAN LIMITED

Management ForFor

4.b RE-ELECTION OF MR PHILIP PEARCE AS ADIRECTOR OF GOODMAN LOGISTICS (HK)LIMITED

Management ForFor



6 APPROVAL OF LONG TERM INCENTIVE PLAN Management AgainstAgainst

7 ISSUE OF PERFORMANCE RIGHTS UNDERTHE LONG TERM INCENTIVE PLAN TO MRGREGORY GOODMAN


8 ISSUE OF PERFORMANCE RIGHTS UNDERTHE LONG TERM INCENTIVE PLAN TO MRPHILIP PEARCE


9 ISSUE OF PERFORMANCE RIGHTS UNDERTHE LONG TERM INCENTIVE PLAN TO MRDANNY PEETERS


10 ISSUE OF PERFORMANCE RIGHTS UNDERTHE LONG TERM INCENTIVE PLAN TO MRANTHONY ROZIC


Security

GPT METRO OFFICE FUND

Ticker Symbol

Q421AM100 Annual General MeetingMeeting Type




1 ELECTION OF MR JOHN ATKIN Management ForFor

2 ELECTION OF MS JUSTINE HICKEY Management ForFor

3 ELECTION OF MR PAUL SAY Management ForFor

Security

GRAINCORP LIMITED, SYDNEY

Ticker Symbol






3.1 RE-ELECTION OF DIRECTOR - MR DONTAYLOR

Management ForFor

3.2 RE-ELECTION OF DIRECTOR - MR DONALDMCGAUCHIE

Management ForFor

3.3 ELECTION OF DIRECTOR - MR PETERRICHARDS


4 GRANT OF PERFORMANCE RIGHTS TO MD &CEO - MR MARK PALMQUIST

Management ForFor



GREENCROSS LTD, BALACLAVA STREET



Security

Ticker Symbol

2 ELECTION OF MS REBEKAH HORNE AS ADIRECTOR

Management ForFor

3 RE-ELECTION OF MR STUART JAMES AS ADIRECTOR


4 RE-ELECTION OF MR PAUL WILSON AS ADIRECTOR

Management ForFor

5A RATIFICATION OF ISSUE OF 626,030SECURITIES


5B RATIFICATION OF ISSUE OF 709,003SECURITIES



7 PROPOSED INCREASE IN BOARDREMUNERATION

Management ForFor

REMUNERATION8 GRANT OF SECURITIES TO MR MARTIN

NICHOLAS UNDER THE EXECUTIVE LONGTERM INCENTIVE PLAN

Management ForFor

Security

Ticker Symbol



GROWTHPOINT PROPERTIES AUSTRALIA, MELBOURNE VIC




3.A RE-ELECTION OF MR GEOFFREYTOMLINSON AS A DIRECTOR OF THECOMPANY

Management ForFor

3.B RE-ELECTION OF MS MAXINE BRENNER ASA DIRECTOR OF THE COMPANY

Management ForFor

CMMT PLEASE NOTE THAT RESOLUTION 4 IS FORCOMPANY AND TRUST

Non-Voting

4 APPROVAL OF GRANT OF PERFORMANCERIGHTS TO TIMOTHY COLLYER (MANAGINGDIRECTOR)

Management ForFor

5 APPROVAL OF RENEWAL OFPROPORTIONAL TAKEOVER PROVISIONSFOR A FURTHER THREE YEARS

Management ForFor

Security

Ticker Symbol

GRYPHON MINERALS LTD





Vote


Management ForFor

2 RE-ELECTION OF MR MEL ASHTON AS ADIRECTOR

Management ForFor

3 ISSUE OF PERFORMANCE RIGHTS TORELATED PARTY-MR STEPHEN PARSONS




GWA GROUP LTD, FORTITUDE VALLEY



Vote

Security

Ticker Symbol

1 RE-ELECTION OF DIRECTOR-MR BILLBARLETT

Management ForFor

2 RE-ELECTION OF DIRECTOR-MR RICHARDTHORNTON

Management ForFor


4 APPROVAL OF GRANT OF PERFORMANCERIGHTS TO EXECUTIVE DIRECTOR UNDERTHE LONG TERM INCENTIVE PLAN

Management ForFor

Security

Ticker Symbol

HANSEN TECHNOLOGIES LTD, DONCASTER




Managementby

1 ADOPTION OF DIRECTORS' REMUNERATIONREPORT

Management ForFor

2 RE-ELECTION OF MR DAVID TRUDE Management ForFor

3 RE-ELECTION OF MR PETER BERRY Management ForFor

Security

HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST

Ticker Symbol





Vote

1 TO RECEIVE THE COMPANY'S FINANCIALREPORT FOR 30 JUNE 2015

Management ForFor

Management ForFor

2 TO ADOPT THE REMUNERATION REPORTFOR 30 JUNE 2015

Management ForFor

THAT MICHAEL JOHN HARVEY, A DIRECTORWHO RETIRES BY ROTATION AT THE CLOSEOF THE MEETING IN ACCORDANCE WITHARTICLE 63A OF THE CONSTITUTION OF THECOMPANY AND BEING ELIGIBLE, BE RE-

3 DECLARATION OF DIVIDEND ASRECOMMENDED BY THE BOARD

ELECTED AS A DIRECTOR OF THE COMPANY

Management ForFor

5 THAT CHRISTOPHER HERBERT BROWN, ADIRECTOR WHO RETIRES BY ROTATION AT

AgainstAgainst

4

THE CLOSE OF THE MEETING INACCORDANCE WITH ARTICLE 63A OF THECONSTITUTION OF THE COMPANY ANDBEING ELIGIBLE, BE RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management

7 THAT, FOR THE PURPOSE OF ASX LISTINGRULE 10.14 AND FOR ALL OTHER

Management For

6 THAT JOHN EVYN SLACK-SMITH, ADIRECTOR WHO RETIRES BY ROTATION ATTHE CLOSE OF THE MEETING INACCORDANCE WITH ARTICLE 63A OF THE

EXPLANATORY NOTES

BEING ELIGIBLE, BE RE-ELECTED AS ADIRECTOR OF THE COMPANY


CONSTITUTION OF THE COMPANY AND

For

8 THAT, FOR THE PURPOSE OF ASX LISTINGRULE 10.14 AND FOR ALL OTHERPURPOSES, THE COMPANY APPROVES THEGRANT OF 337,500 PERFORMANCE RIGHTS

PURPOSES, THE COMPANY APPROVES THEGRANT OF 187,500 PERFORMANCE RIGHTSIN THE COMPANY TO GERALD HARVEYUNDER THE HVN LONG TERM INCENTIVEPLAN, ON THE CONDITIONS SET OUT IN THE

IN THE COMPANY TO KAY LESLEY PAGEUNDER THE HVN LONG TERM INCENTIVEPLAN, ON THE CONDITIONS SET OUT IN THEEXPLANATORY NOTES

Management ForFor

9 THAT, FOR THE PURPOSE OF ASX LISTINGRULE 10.14 AND FOR ALL OTHERPURPOSES, THE COMPANY APPROVES THEGRANT OF 225,000 PERFORMANCE RIGHTSIN THE COMPANY TO JOHN EVYN SLACK-SMITH UNDER THE HVN LONG TERMINCENTIVE PLAN, ON THE CONDITIONS SETOUT IN THE EXPLANATORY NOTES

Management ForFor

10 THAT, FOR THE PURPOSE OF ASX LISTINGRULE 10.14 AND FOR ALL OTHER

Management ForFor

PURPOSES, THE COMPANY APPROVES THEGRANT OF 225,000 PERFORMANCE RIGHTSIN THE COMPANY TO DAVID MATTHEWACKERY UNDER THE HVN LONG TERMINCENTIVE PLAN, ON THE CONDITIONS SETOUT IN THE EXPLANATORY NOTES

ForFor11 THAT, FOR THE PURPOSE OF ASX LISTINGRULE 10.14 AND FOR ALL OTHERPURPOSES, THE COMPANY APPROVES THE

THE HVN LONG TERM INCENTIVE PLAN, ONTHE CONDITIONS SET OUT IN THEEXPLANATORY NOTES

Management

GRANT OF 225,000 PERFORMANCE RIGHTSIN THE COMPANY TO CHRIS MENTIS UNDER

12 THAT, AS REQUIRED BY THECORPORATIONS ACT: (A) A MEETING OFTHE COMPANY'S MEMBERS (THE SPILLMEETING) BE HELD WITHIN 90 DAYS OF THEDATE OF THE 2015 ANNUAL GENERAL

PERSONS TO OFFICES THAT WILL BEVACATED IMMEDIATELY BEFORE THE END

MEETING; (B) EACH OF GERALD HARVEY,CHRISTOPHER HERBERT BROWN, MICHAELJOHN HARVEY, KENNETH WILLIAMGUNDERSON-BRIGGS, GRAHAM CHARLESPATON,JOHN EVYN SLACK-SMITH, DAVID

ForAgainst

MATTHEW ACKERY AND CHRIS MENTISCEASE TO HOLD OFFICE IMMEDIATELYBEFORE THE END OF THE SPILL MEETING;AND (C) RESOLUTIONS TO APPOINT

Shareholder

OF THE SPILL MEETING BE PUT TO THEVOTE AT THE SPILL MEETING

Q4557T149 Annual General MeetingMeeting Type

Meeting Date

Security

23-Nov-2015

HEALTHSCOPE LTD, MELBOURNE VIC

Ticker Symbol



2.1 RE-ELECTION OF DIRECTOR-PAULA DWYER Management

Management

ForFor

2.2 RE-ELECTION OF DIRECTOR-SIMON MOORE Management AgainstAgainst

3 REMUNERATION REPORT AgainstAgainst

4 APPROVAL OF LONG TERM INCENTIVEGRANT OF PERFORMANCE RIGHTS TO THECEO


5 APPOINTMENT OF AUDITOR: DELOITTETOUCHE TOHMATSU

Management ForFor

Ticker Symbol

Q4562C107 Meeting Type

Meeting Date

Security

25-Nov-2015


HFA HOLDINGS LTD, SYDNEY


byVote For/Against

Management

2 REMUNERATION REPORT Management

4 ELECTION OF MR FERNANDO (ANDY)ESTEBAN AS A DIRECTOR

Management

ForFor

3 ELECTION OF MR MICHAEL SHEPHERD AS ADIRECTOR

Management ForFor

ForFor

5 APPROVAL OF POTENTIAL TERMINATIONBENEFITS


HIGHFIELD RESOURCES LTD, WEST PERTH WA 6000

Security

Ticker Symbol



ManagementItem Proposal Proposed

byVote For/Against

For


Against

2 RE-ELECTION OF RICHARD CROOKES Management ForFor

3 RE-ELECTION OF OWEN HEGARTY Management For

Against

4 ELECTION OF PAULINE CARR Management ForFor

5 ISSUE OPTIONS TO RICHARD CROOKES Management Against

Against

6 ISSUE OPTIONS TO OWEN HEGARTY Management AgainstAgainst

7 ISSUE OPTIONS TO ANTHONY HALL Management Against

Against

8 ISSUE OPTIONS TO PEDRO RODRIGUEZ Management AgainstAgainst

9 ISSUE OPTIONS TO DEREK CARTER Management Against

For

10 ISSUE OPTIONS TO PAULINE CARR Management AgainstAgainst

11 ISSUE OPTIONS TO DONALD STEPHENS

12 ISSUE OF OPTIONS TO MIKE NORRIS Management AgainstAgainst

13

INCLUDING AFTER RULE 20.1: 20.1A AND20.1B; BY DELETING RULES 20.11 AND 20.12AND SUBSTITUTING 20.11 AUTHORITY TOCAPITALISE

Management Against

AgainstAgainst

For

Management

14 APPROVAL OF EMPLOYEE SHARE OPTIONPLAN

Management

ManagementSUBSEQUENT APPROVAL OF ISSUE OFSHARES

ForFor

Security

Ticker Symbol

Q46290104 Annual General Meeting

15 AMENDMENT TO CONSTITUTION: BY

Meeting Type


HILLS LTD



Vote

2 RE-ELECTION OF MS JENNIFER HILL-LINGAS A DIRECTOR OF THE COMPANY

Management ForFor


Meeting Type

Meeting Date

Security

20-Nov-2015

HORIZON OIL LIMITED, DARLINGHURST NSW

Ticker Symbol

Q4706E100 Annual General Meeting



For

INCENTIVES ("LTIS") TO MR BRENT EMMETT,CHIEF EXECUTIVE OFFICER AND MANAGING

ForFor

1 CONSIDERATION OF REPORTS Non-Voting

2 REMUNERATION REPORT Management For

DIRECTOR

Management

3 RE-ELECTION OF DIRECTOR - MR JOHNHUMPHREY

Management

ForFor4 APPROVAL OF 2015 GRANT OF LONG TERM

HOTEL PROPERTY INVESTMENTS, SYDNEY NSW

Security

Ticker Symbol





Management ForFor

2 ADOPTION OF THE REMUNERATIONREPORT (NON-BINDING)

Management ForFor

Management ForFor

3A RE-ELECTION OF MR JOHN RUSSELL Management ForFor

3B RE-ELECTION OF MR MICHAEL TILLEY

TEXT OF COMMENT. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE-AGAIN UNLESS YOU DECIDE TO

4 APPROVAL OF INCREASE TO THE MAXIMUMAGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

AMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU

Non-Voting

Security

Ticker Symbol

HUON AQUACULTURE GROUP LTD, GEEVESTON TAS

CMMT 19 OCT 2015: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-



Q4799G103




3 APPROVAL OF THE GRANT OFPERFORMANCE RIGHTS TO MR PETERBENDER

Management ForFor

4A RE-ELECTION OF DIRECTOR - FRANCESBENDER

Management ForFor

4B RE-ELECTION OF DIRECTOR - NEILKEARNEY

Management ForFor

Security

Ticker Symbol

Q4878M104



IMDEX LIMITED, OSBORNE PARK



Vote

VOTING EXCLUSION1 RE-ELECTION OF DIRECTOR, MR ROSS

KELLYManagement ForFor

2 RE-ELECTION OF DIRECTOR, MR IVANGUSTAVINO

Management ForFor


4 RATIFICATION OF ISSUE OF AUGUSTSHARES

Management ForFor

5 RENEWAL OF EMPLOYEE RIGHTS PLAN Management ForFor

6 ISSUE OF PERFORMANCE RIGHTS TO MrBERNIE RIDGEWAY

Management ForFor

7 INCREASE TO NON-EXECUTIVE DIRECTORS'FEES


Security Q48580114

IMF BENTHAM LTD, SYDNEY


Ticker Symbol

Item Proposal

ARTICLE 6.2


Proposedby

Vote

ELECTION OF DIRECTOR-MR MICHAEL KAY:



2 Management ForFor

3 RE-ELECTION OF DIRECTOR-MR HUGHMCLERNON: ARTICLE 6.3

Management ForFor

4 RE-ELECTION OF DIRECTOR-MR ALDENHALSE: ARTICLE 6.3

Management ForFor

5 RE-ELECTION OF DIRECTOR-MS WENDYMCCARTHY AO: ARTICLE 6.3

Management ForFor

6 APPROVAL OF REMUNERATION OFNONEXECUTIVE DIRECTORS

Management ForFor

ForFor

7 APPROVAL OF IMF BENTHAM LIMITED LONGTERM INCENTIVE PLAN

Management ForFor

HUGH MCLERNON UNDER THE IMFBENTHAM LIMITED LONG TERM INCENTIVEPLAN

Management

8 ISSUE OF PERFORMANCE RIGHTS TO MRANDREW SAKER UNDER THE IMF BENTHAMLIMITED LONG TERM INCENTIVE PLAN

Management

ForFor

10 APPROVAL OF OFFICERS' DEEDS OFINDEMNITY, INSURANCE AND ACCESS

Management ForFor

9 ISSUE OF PERFORMANCE RIGHTS TO MR

11 SECTION 195 APPROVAL Management ForFor


Meeting Date

Security

28-Oct-2015

IMPEDIMED LTD, BRISBANE

Ticker Symbol




3.1 RE-ELECTION OF DR CHERRELL HIRST Management ForFor

3.2 RE-ELECTION OF MR DAVID ADAMS Management ForFor

ForFor

4 GRANT OF OPTIONS MR RICHARDCARREON, MANAGING DIRECTOR AND CEO



Management

Security

Ticker Symbol




INCITEC PIVOT LTD, SOUTHBANK


Vote

1 RE-ELECTION OF MR PAUL BRASHER AS ADIRECTOR

Management ForFor

2 RE-ELECTION OF MR GRAHAM SMORGONAS A DIRECTOR

Management ForFor

3 APPROVAL OF ISSUE TO THE MANAGINGDIRECTOR UNDER THE INCITEC PIVOTPERFORMANCE RIGHTS PLAN

Management ForFor


Management ForFor

INDEPENDENCE GROUP NL

Security

Ticker Symbol

Q48886107

4 RE-ELECTION OF MR. PETER BILBE

6


Item Proposal


Proposedby


1 ELECTION OF MR. KEITH SPENCE Management ForFor

2 ELECTION OF DR. MARK BENNETT Management ForFor

3 ELECTION OF MR. NEIL WARBURTON Management ForFor

Management ForFor


ISSUE OF PERFORMANCE RIGHTS TO MR.PETER BRADFORD

Management ForFor

7 APPROVAL OF INCREASE IN DIRECTORS'FEES

Management ForFor

8 APPROVAL OF FINANCIAL ASSISTANCE Management ForFor

Ticker Symbol


Meeting Date

Security

22-Oct-2015

INDUSTRIA REIT, MELBOURNE VIC



1 RE-ELECTION OF MR GEOFFREYBRUNSDON AS A DIRECTOR

Management ForFor

2 RE-ELECTION OF MS JENNIFER HORRIGANAS A DIRECTOR

Management ForFor

Security

Ticker Symbol

Q4934M106

13-Nov-2015


INFIGEN ENERGY


Meeting Date

byVote For/Against

Management

1 FINANCIAL REPORT - COMPANY, FOREIGNCOMPANY AND TRUST

Non-Voting

2 REMUNERATION REPORT - COMPANY ONLY Management ForFor

ForFor

3 DIRECTOR RE-ELECTION: MICHAELHUTCHINSON, BEING A DIRECTOR OF THECOMPANY AND THE FOREIGN COMPANY

Management ForFor

4 PARTICIPATION IN THE INFIGEN ENERGYEQUITY PLAN BY MR MILES GEORGE -COMPANY, FOREIGN COMPANY AND TRUST

Management

Management ForFor

Security

5 RE-APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS, BEING THE


Meeting Date

CURRENT AUDITOR OF THE FOREIGNCOMPANY

22-Oct-2015

INFOMEDIA LTD, FRENCHS FOREST

Ticker Symbol

Q4933X103



1 ELECT AS A NON-EXECUTIVE DIRECTORBOARD ENDORSED CANDIDATE- ANNE

Management ForFor

O'DRISCOLL2 ELECT AS A NON-EXECUTIVE DIRECTOR

BOARD ENDORSED CANDIDATE- BARTVOGEL

Management ForFor

3 ELECT AS A NON-EXECUTIVE DIRECTORBOARD NOT-ENDORSED CANDIDATE-

5 RE-ELECT AS A NON-EXECUTIVE DIRECTORBOARD ENDORSED CANDIDATE- FRAN

JONATHAN POLLARD


4 ELECT AS A NON-EXECUTIVE DIRECTORBOARD NOT-ENDORSED CANDIDATE-

ForFor

RICHARD GRAHAM


HERNON

Management ForFor



Meeting Date

Security

17-Nov-2015

INGENIA COMMUNITIES GROUP

Ticker Symbol

Q49291117




3 RE-ELECTION OF DIRECTOR MR PHILIPCLARK

Management ForFor

4 RATIFICATION OF ISSUE OF STAPLEDSECURITIES

Management ForFor

5 GRANT OF SHORT TERM INCENTIVE PLANRIGHTS TO MR SIMON OWEN

Management ForFor

6 GRANT OF LONG TERM INCENTIVE PLANRIGHTS TO MR SIMON OWEN

Management ForFor

7 SECURITY CONSOLIDATION Management ForFor

Meeting Type


Security

Ticker Symbol

Q49361100

Proposal

INSURANCE AUSTRALIA GROUP LTD


Proposedby


Item


2 ALLOCATION OF SHARE RIGHTS TOMICHAEL WILKINS, MANAGING DIRECTORAND CHIEF EXECUTIVE OFFICER (CEO)

Management ForFor

3 RE-ELECTION OF ALISON DEANS Management ForFor

4 RE-ELECTION OF RAYMOND LIM Management ForFor

5 ELECTION OF ELIZABETH BRYAN Management ForFor

6 ELECTION OF THOMAS POCKETT Management ForFor

7 ELECTION OF JONATHAN NICHOLSON Management ForFor

8 REFRESH CAPACITY TO ISSUE NEWSECURITIES - PLACEMENT SHARES


9 REFRESH CAPACITY TO ISSUE NEWSECURITIES - OPTION SHARES

Management ForFor

Security

Ticker Symbol

Q4976M105

Item Proposal



Proposed

INVESTA OFFICE FUND, BRISBANE

byVote For/Against

Management

SYDNEY

1 TO RE-APPOINT DR DODD AS A DIRECTOR Management ForFor

Security

Ticker Symbol

Q49809108

Item Proposal

26-Nov-2015


IOOF HOLDINGS LTD, MELBOURNE


Meeting Date

Proposedby

Vote

2.A RE-ELECTION OF MS JANE HARVEY AS ADIRECTOR

Management ForFor

2.B RE-ELECTION OF MR GEORGE VENARDOSAS A DIRECTOR

Management ForFor

2.C ELECTION OF MS ELIZABETH FLYNN AS ADIRECTOR

Management ForFor


4 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR

Management ForFor

IPH LTD, SYDNEY NSW

Annual General MeetingMeeting TypeSecurity

Ticker Symbol

ISIN

Q496B9100

AU000000IPH9

Meeting Date


20-Nov-2015

Country Australia/

Record Date

City /

Holding Recon Date

SEDOL(s)

18-Nov-2015


BS7K5S1 - BTBNGR9

18-Nov-2015

16-Nov-2015

Quick Code

Vote Deadline Date


Vote

3 RE-ELECTION OF ROBIN LOW AS ADIRECTOR

Management ForFor

4A ISSUE OF 514,602 SHARES ON 30 APRIL 2015 Management ForFor

4B ISSUE OF 340,509 SHARES ON 15 MAY 2015 Management ForFor

4C ISSUE OF 3,963,655 SHARES ON 28 MAY 2015 Management ForFor

4D ISSUE OF 1,029,010 SHARES ON 27 AUGUST2015

Management ForFor

4E ISSUE OF 6,776,263 SHARES ON 30SEPTEMBER 2015

Management ForFor

5 APPROVAL OF GRANT OF FINANCIALASSISTANCE

Management ForFor



Meeting Date

Security

17-Nov-2015

ISELECT LTD, CHELTENHAM VIC

Ticker Symbol



Vote



2 RE-ELECTION OF MR CHRIS KNOBLANCHEAS A DIRECTOR

Management ForFor

3 RE-ELECTION OF MR DAMIEN WALLER AS ADIRECTOR

Management ForFor

4 APPROVE THE ISSUE OF LTIP SHARES TOMR SCOTT WILSON

Management ForFor

5 APPROVE THE LTI PLAN Management ForFor

6 APPROVE THE PERFORMANCE RIGHTSPLAN

Management ForFor

Security

Ticker Symbol

Q4991M106

ISENTIA GROUP LTD, STRAWBERRY HILLS NSW






5

ForFor

3 RE-ELECTION OF DIRECTOR-GEOFF RABY Management ForFor

4 RE-ELECTION OF DIRECTOR-PATO'SULLIVAN

Management ForFor

APPROVAL OF GRANT OF OPTIONS TO JOHNCROLL

Management ForFor

Security

Ticker Symbol

Q5008A100

Item

JAPARA HEALTHCARE LTD, SOUTHBANK VIC



Proposal Proposedby



2 RE-ELECTION OF DIRECTOR - RICHARDENGLAND

Management ForFor

3 ELECTION OF DIRECTOR - JOANNESTEPHENSON

Management ForFor

4 APPROVAL OF THE COMPANY'S EQUITYINCENTIVE PLAN

Management ForFor

5 APPROVAL OF PARTICIPATION OF ANDREWSUDHOLZ IN THE COMPANY'S EQUITYINCENTIVE PLAN

Management ForFor

Security

Ticker Symbol

Q5029L101

Proposal

3B RE-ELECTION OF MR GARY LEVIN AS ADIRECTOR

JB HI-FI LIMITED, CHADSTONE




Item Proposedby

Vote

ADOPTION OF THE REMUNERATIONREPORT

2 Management ForFor

3A ELECTION OF MS WAI TANG AS A DIRECTOR Management ForFor

Management ForFor

3C RE-ELECTION OF MS BETH LAUGHTON AS ADIRECTOR

Management ForFor

4 APPROVAL OF GRANT OF OPTIONS TOEXECUTIVE DIRECTOR-MR RICHARDMURRAY

Management ForFor

Meeting Type


Security

Ticker Symbol

Q5210P101

Item

KAROON GAS AUSTRALIA LTD


Proposal Proposedby


ForFor

1 ADOPT THE REMUNERATION REPORT Management ForFor

2 ELECT DR DAVID KLINGNER AS A DIRECTOROF THE COMPANY

Management ForFor

3 RE-ELECT MR CLARK DAVEY AS ADIRECTOR OF THE COMPANY

Management ForFor

ROBERT HOSKING OR HIS NOMINEE

4 RE-ELECT MR JOSE COUTINHO BARBOSAAS A DIRECTOR OF THE COMPANY

Management

Management ForFor

6 APPROVE THE ISSUE OF OPTIONS UNDERTHE EMPLOYEE SHARE OPTION PLAN 2012

5 APPROVE THE ISSUE OF OPTIONS UNDERTHE EMPLOYEE SHARE OPTION PLAN 2012AND PERFORMANCE RIGHTS UNDER THEPERFORMANCE RIGHTS PLAN 2012 TO MR

AND PERFORMANCE RIGHTS UNDER THEPERFORMANCE RIGHTS PLAN 2012 TO MRMARK SMITH OR HIS NOMINEE

Management ForFor

7 INCREASE THE ANNUAL NON-EXECUTIVEDIRECTOR FEE POOL

Management ForFor

Security

Ticker Symbol

Q5318K103

Proposal Proposed



KINGSGATE CONSOLIDATED LTD

Itemby


ForFor1 RE-ELECTION OF SHARON SKEGGS AS ADIRECTOR

Management

2 RE-ELECTION OF PETER MCALEER AS ADIRECTOR


3 RE-ELECTION OF PETER ALEXANDER AS ADIRECTOR

Management ForFor

4 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OFJAMES HOWARD AS A DIRECTOR


5 APPROVAL OF REMUNERATION REPORT Management ForFor

Ticker Symbol


Meeting Date

Security

13-Nov-2015

LEND LEASE GROUP, MILLERS POINT



2.A ELECTION OF MR STEPHEN DOBBS AS ADIRECTOR OF THE COMPANY

Management ForFor

2.B RE-ELECTION OF MR DAVID CRAWFORD ASA DIRECTOR OF THE COMPANY

Management ForFor

2.C RE-ELECTION OF MRS JANE HEMSTRITCHAS A DIRECTOR OF THE COMPANY

Management ForFor

2.D RE-ELECTION OF MR PHILLIP COLEBATCHAS A DIRECTOR OF THE COMPANY

Management ForFor


ForFor4 APPROVAL OF ALLOCATIONS OFPERFORMANCE SECURITIES ANDDEFERRED SECURITIES TO THE MANAGINGDIRECTOR

Management

5 INCREASE IN NON EXECUTIVE DIRECTORFEE CAP

Management ForFor

6 PROPORTIONAL TAKEOVER RULES Management ForFor

7 CHANGE OF ENTITY NAME: LENDLEASECORPORATION LIMITED

Management ForFor

Security

Ticker Symbol

Q5570E100

LIFEHEALTHCARE GROUP LTD, NORTH RYDE NSW






2 RE-ELECTION OF MR JOHN HICKEY AS ADIRECTOR

Management ForFor

3 GRANT OF INCENTIVE OPTIONS TO MRMATTHEW MUSCIO

Management ForFor

ForFor

4 FINANCIAL ASSISTANCE: M4 HEALTHCAREPTY LIMITED

Management ForFor

Ticker Symbol

Q5570T107

5 FINANCIAL ASSISTANCE: MEDICAL VISIONAUSTRALIA CARDIOLOGY & THORACIC PTYLIMITED

Management

Meeting Type


Security

LIQUEFIED NATURAL GAS LTD, WEST PERTH WA





2 RE-ELECTION OF RICHARD JONATHANBERESFORD AS DIRECTOR

Management ForFor

3 ELECTION OF DOUGLAS MICHAEL STEUERTAS DIRECTOR

Management ForFor

4 INCREASE IN NON-EXECUTIVE DIRECTORS'FEE POOL

Management ForFor

5 ISSUE OF PERFORMANCE RIGHTS TOFLETCHER MAURICE BRAND UNDERINCENTIVE RIGHTS PLAN


6 ISSUE OF NED RIGHTS TO RICHARDJONATHAN BERESFORD UNDER NEDRIGHTS PLAN

Management ForFor

7 ISSUE OF NED RIGHTS TO LEEANNE KAYBOND UNDER NED RIGHTS PLAN

Management ForFor

8 ISSUE OF NED RIGHTS TO PAUL JOSEPHCAVICCHI UNDER NED RIGHTS PLAN

Management ForFor

9 ISSUE OF NED RIGHTS TO DOUGLASMICHAEL STEUERT UNDER NED RIGHTSPLAN

Management ForFor

10 APPROVAL OF ISSUES OF SECURITIESUNDER REVISED INCENTIVE RIGHTS PLAN

Management ForFor

11 RATIFICATION OF SHARE PLACEMENT Management ForFor

12 APPROVAL OF PROPORTIONAL TAKEOVERPROVISIONS IN COMPANY'S CONSTITUTION

Management ForFor

Security

Ticker Symbol

Q56103106

LOGICAMMS LTD, WEST PERTH WA



VoteItem Proposal Proposedby



2 RE-ELECTION OF DIRECTOR (MR RICHARDROBINSON)

Management

4 GRANT OF RETENTION PERFORMANCERIGHTS TO MANAGING DIRECTOR

Management

ForFor

3 RE-ELECTION OF DIRECTOR (MR PETERWALL)

Management ForFor

AgainstAgainst

5 GRANT OF 2015 PERFORMANCE RIGHTS TOMANAGING DIRECTOR


6 APPROVAL OF 10% PLACEMENT FACILITY Management AgainstAgainst

7 ADOPTION OF PROPORTIONAL TAKEOVERPROVISION

Management ForFor

Security

Ticker Symbol

Q5683J103

LYNAS CORPORATION LTD, SYDNEY






2 CONFIRMATION OF APPOINTMENT OF MIKEHARDING AS A DIRECTOR

Management ForFor

3 CONFIRMATION OF APPOINTMENT OFPHILIPPE ETIENNE AS A DIRECTOR

Management ForFor

4 RE-ELECTION OF JAKE KLEIN AS ADIRECTOR

Management ForFor

5 SUBSEQUENT APPROVAL OF ISSUE OFORDINARY SHARES TO THE COMPANY'SREAGENT SUPPLIER

Management ForFor

6 SUBSEQUENT APPROVAL OF ISSUE OFWARRANTS TO THE HOLDERS OF THECOMPANY'S CONVERTIBLE BONDS

Management ForFor

7 GRANT OF PERFORMANCE RIGHTS FOR THEBENEFIT OF CEO & MANAGING DIRECTOR -AMANDA LACAZE

Management ForFor

Security

Ticker Symbol

Q644AU109

Ticker Symbol

29-Oct-2015

For

2 ELECTION OF DIRECTOR-MR ROBERT RYAN

M2 GROUP LTD, SOUTHBANK

3 RE-ELECTION OF DIRECTOR-MR LINTON Management For For


Meeting Date



For1 ADOPTION OF REMUNERATION REPORT

Management For

Meeting Date

For

Management

18-Nov-2015

Item For/AgainstProposed VoteProposalManagementby

MACA LTD, WEST PERTH WA

Security Q56718101 Meeting Type Annual General Meeting

For

ForFor

3.C ELECTION OF RHODA PHILLIPPO

2 ADOPTION OF THE 2015 REMUNERATIONREPORT

Management ForFor

3.A RE-ELECTION OF CRAIG LEHMANN FARROW Management ForFor

3.B RE-ELECTION OF DAVID ANTONY RAMPA Management For

Management ForFor


Management

MAXITRANS INDUSTRIES LIMITED, DERRIMUT

EXECUTIVE OFFICER MR AARON BEGLEY

3 GRANT OF SHARE APPRECIATION RIGHTS Management For ForTO MANAGING DIRECTOR AND CHIEF

For

2 THE REMUNERATION REPORT FOR THE Management For ForYEAR ENDED 30 JUNE 2015 IS ADOPTED

Management1 RE-ELECTION OF MR PETER HOOD AS A ForDIRECTOR

Item Proposed Vote For/AgainstProposalManagementby

Ticker Symbol Meeting Date 04-Nov-2015

CHIEF EXECUTIVE OFFICER UNDER THEMANTRA GROUP LIMITED LONG TERMINCENTIVE PLAN

MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA


Management2 ADOPTION OF REMUNERATION REPORT For For

3 GRANT OF PERFORMANCE RIGHTS TO THE Management For For

Management For1 RE-ELECTION OF PETER BUSH AS A ForDIRECTOR


MANTRA GROUP LTD, SURFERS PARADISE QLD

Security Q5762Q101 Meeting Type Annual General Meeting


For

Management3 TO RE-ELECT MR PAUL LEWIS AS A For ForDIRECTOR

Management2 TO ADOPT THE REMUNERATION REPORT For


MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW

Security Q5713S107 Meeting Type Annual General Meeting

Ticker Symbol Meeting Date 16-Oct-2015

2 RE-ELECTION OF GILES EVERIST AS A Management For ForDIRECTOR

Management For1 ADOPTION OF REMUNERATION REPORT For


MACMAHON HOLDINGS LTD, PERTH AIRPORT WA



Management For For

6 ISSUE OF PERFORMANCE RIGHTS-MR Management For ForGEOFF BAKER

5 ISSUE OF PERFORMANCE RIGHTS-MRCHRIS TUCKWELL

4 APPROVAL TO ISSUE SECURITIES UNDER Management For ForAN EMPLOYEE INCENTIVE SCHEME

KIRK

THE BOARD RESOLUTION TO APPROVE THEDIRECTORS' REPORT FOR THE FINANCIALYEAR ENDED 30 JUNE 2015 WAS PASSED,EXCLUDING THE MANAGING DIRECTOR, MRMIKE SALISBURY, AND WHO REMAIN INOFFICE AS DIRECTORS AT THE TIME OF THE

SECTION 250V(1) OF THE CORPORATIONSACT: (A) AN EXTRAORDINARY GENERALMEETING OF THE COMPANY (SPILLMEETING) BE CONVENED WITHIN 90 DAYSOF THE PASSING OF THIS RESOLUTION; (B)ALL OF THE DIRECTORS IN OFFICE WHEN

LEAST 25% OF THE VOTES CAST INRESPECT OF ITEM 2 (ADOPTION OF THEREMUNERATION REPORT) BEING CASTAGAINST THE ADOPTION OF THEREMUNERATION REPORT FOR THE YEARENDED 30 JUNE 2015, AS REQUIRED BY

For

3 SPILL MEETING RESOLUTION: THAT Shareholder Against ForSUBJECT TO AND CONDITIONAL ON AT

by

Management For2 ADOPTION OF THE REMUNERATIONREPORT


Item For/AgainstProposed VoteProposalManagement

For

EXECUTIVE DIRECTORS

MCMILLAN SHAKESPEARE LTD, MELBOURNE


THE EXECUTIVE SHARE LOAN SCHEME(ESLS)

Management5 INCREASE IN MAXIMUM AGGREGATE ForANNUAL REMUNERATION PAYABLE TO NON-

4 ISSUE OF SHARES TO CHIEF EXECUTIVE Management For ForOFFICER AND MANAGING DIRECTOR UNDER

Management2 RE-ELECTION OF MR IAN SCHOLES For For

3 REMUNERATION REPORT Management For For

Management For1 RE-ELECTION OF MR PHILLIP (PHIL) ForHODGES


Security Q5857C108 Meeting Type Annual General Meeting


5 ADOPTION OF NEW CONSTITUTION Management For For

MAYNE PHARMA GROUP LTD, SALISBURY SOUTH SA

Management4 GRANT OF PERFORMANCE RIGHTS TO THE For ForMANAGING DIRECTOR

Management3 RE-ELECTION OF A DIRECTOR - MR. IAN R.DAVIS

Against Against

2 RE-ELECTION OF A DIRECTOR - MR. JAMESR. CURTIS

For For

Management For For

by

Management1 REMUNERATION REPORT

Item Proposed


Vote For/AgainstProposalManagement


MESOBLAST LTD, MELBOURNE

Security Q6005U107 Meeting Type Annual General Meeting


For

2 ADOPTION OF THE REMUNERATION Management For ForREPORT

Management1 RE-ELECTION OF DIRECTOR-DR ROBERT ForWEINBERG


MEDUSA MINING LTD



Management6 GRANT OF PERFORMANCE RIGHTS TO THE For ForMANAGING DIRECTOR

OF MEDIBANKManagement5 ADOPTION OF THE REMUNERATION For For

REPORT

Management4 APPOINTMENT OF AUDITOR: TO APPOINT For ForPRICEWATERHOUSECOOPERS AS AUDITOR

For

Management3 RE-ELECTION OF PETER HODGETT AS A For ForDIRECTOR

Management For2 RE-ELECTION OF CHRISTINE O'REILLY AS ADIRECTOR



Management4

MEDIBANK PRIVATE LTD, DOCKLANDS VIC


ELECTION OF A DIRECTOR - MS. PATRICIA For ForMARGARET PAYN

Management3 ELECTION OF A DIRECTOR - MS. JANE For ForMCKELLAR

Management2 REMUNERATION REPORT For For

byItem Proposed Vote For/AgainstProposal

Management



6 FINANCIAL ASSISTANCE Management For For

MCPHERSON'S LTD, MULGRAVE VIC

For

Management5 RE-ELECTION OF MR TIM POOLE AS A For ForDIRECTOR

VOTE AT THE SPILL MEETINGManagement4 RE-ELECTION OF MR ROSS CHESSARI AS A For

DIRECTOR

END OF THE SPILL MEETING BE PUT TO THE

SPILL MEETING, TO CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND (C) RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILLBE VACATED IMMEDIATELY BEFORE THE


MINERAL RESOURCES LTD



For

Management2 RE-ELECTION OF MR IAN FRED BURSTON AS Against AgainstA DIRECTOR

by

Management For1 NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT



DIRECTOR)

MINCOR RESOURCES NL, WEST PERTH

Security Q6137H107 Meeting Type Annual General Meeting

Management For For

OFFICER AND EXECUTIVE DIRECTOR)7 APPROVAL OF ISSUE OF PERFORMANCE Management For For

RIGHTS TO WARREN HALLAM (EXECUTIVE

STRATEGIC AND PRECIOUS METALSINVESTMENT PTY LTD AND GMPSECURITIES AUSTRALIA PTY LIMITED FORTHE ACQUISITION OF THE MT HENRY GOLDPROJECT

6 APPROVAL OF ISSUE OF PERFORMANCERIGHTS TO PETER COOK (CHIEF EXECUTIVE

GROSVENOR GOLD PROJECTManagement5 RATIFICATION OF THE ISSUE OF SHARES TO For For

MT HENRY GOLD PTY LTD, AUSTRALIAN

Management4 APPROVAL FOR THE ISSUE OF SHARES TO For ForRNI NL FOR THE ACQUISITION OF THE

Management3 ELECTION OF DIRECTOR-PETER COOK: For ForCLAUSE 3.6

For For

Management2 ELECTION OF DIRECTOR-PETER NEWTON: For ForCLAUSE 3.6

by



Item Proposed Vote For/AgainstProposalManagement

CONSTITUTION

METALS X LTD, EAST PERTH WA


5 RENEWAL OF PROPORTIONAL TAKEOVER Management For ForAPPROVAL PROVISIONS IN THE

4 SUBSEQUENT APPROVAL OF ISSUE OF Management For ForSHARES


For

2.B RE-ELECTION OF MR BRIAN JAMIESON AS A Management For ForDIRECTOR

Management2.A RE-ELECTION OF MR MICHAEL SPOONER AS ForA DIRECTOR


Management For2 ADOPTION OF THE REMUNERATION ForREPORT (NON BINDING ADVISORY VOTE)


MONASH IVF GROUP LTD, RICHMOND VIC

Security Q6328D105 Meeting Type Annual General Meeting


For

2 ADOPTION OF REMUNERATION REPORT Management For For

Management1 RE-ELECTION OF DIRECTOR - MR ForCHRISTOPHER MICHELMORE


MONADELPHOUS GROUP LTD



RIGHTS PLAN - 2015Management5 GRANT OF PERFORMANCE RIGHTS TO THE For For

MANAGING DIRECTOR, MR JEFFREY WEBER

Management4 APPROVAL OF MMA OFFSHORE LIMITED For ForMANAGING DIRECTOR'S PERFORMANCE

Management3 RE-ELECTION OF MR CHIANG GNEE HENG For ForAS A DIRECTOR

For

Management2 RE-ELECTION OF MR ANTHONY (TONY) For ForHOWARTH AS A DIRECTOR

by




PERFORMANCE PLAN

MMA OFFSHORE LTD, FREMANTLE


Management4 PARTICIPATION BY THE CEO & MANAGING For ForDIRECTOR IN THE LONG TERM


2.2 ELECTION OF CHRISTINE BARTLETT Management For For

Management2.3 ELECTION OF SAMANTHA MOSTYN For For

2.1 RE-ELECTION OF JOHN PETERS Management For For


MIRVAC GROUP



2.2 RE-ELECTION OF DIRECTOR - MR JAMES Management For ForMCCLEMENTS

2.1 RE-ELECTION OF DIRECTOR - MR JOE Management For ForRICCIARDO


SPILL MEETING BE PUT TO THE VOTE ATTHE SPILL MEETING

OFFICES THAT WILL BE VACATEDIMMEDIATELY BEFORE THE END OF THE

RALSTON, STEPHEN JERMYN AND SEANCLANCY) AND WHO REMAIN IN OFFICE ATTHE TIME OF THE SPILL MEETING, CEASE

TO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND (3)RESOLUTIONS TO APPOINT PERSONS TO

ALL OF THE NON-EXECUTIVE DIRECTORS INOFFICE WHEN THE RESOLUTION TO MAKETHE DIRECTORS' REPORT FOR THEFINANCIAL YEAR ENDED 30 JUNE 2015 WASPASSED (BEING PETER RITCHIE, PETERHIGGINS, RODNEY HIGGINS, DEBORAH

CAST AGAINST IT: (1) AN EXTRAORDINARYGENERAL MEETING OF THE COMPANY(SPILL MEETING) BE HELD WITHIN 90 DAYSOF THE PASSING OF THIS RESOLUTION; (2)

Against ForAT LEAST 25% OF THE VOTES CAST ON

Management

ITEM 4 (REMUNERATION REPORT), BEING

Shareholder5 THAT, SUBJECT TO AND CONDITIONAL ON

4 REMUNERATION REPORT Against Against

Management3 RE-ELECTION OF DIRECTOR -MR SEAN For ForCLANCY

Management For2 RE-ELECTION OF DIRECTOR-MR STEPHEN ForJERMYN


Security Q6322Y105 Meeting Type Annual General Meeting


8 ADOPTION OF REMUNERATION REPORT Management Against Against

MORTGAGE CHOICE LTD

OF ASX LISTING RULE 7.27 DIRECTORS REMUNERATION: AUD100,000 Management For For

FROM AUD 400,000 TO AUD 500,000

LISTING RULE 7.26 APPROVAL OF THE EXEMPT EMPLOYEE Management For For

SHARE PLAN (EESP) FOR THE PURPOSES

ROBERT BRYANT AS DIRECTORManagement5 APPROVAL OF THE NEW EMPLOYEE EQUITY Against Against

PLAN (EEP) FOR THE PURPOSES OF ASX

Shareholder4 PLEASE NOTE THAT THIS RESOLUTION IS A Against ForSHAREHOLDER PROPOSAL: ELECTION OF

Against Against

Management3 RE-ELECTION OF MILES HAMPTON AS For ForDIRECTOR

by

Management2 RE-ELECTION OF KANG TAN AS DIRECTOR

Item



Management

Proposed Vote For/AgainstProposalManagement

MONEY3 CORPORATION LTD, THOMASTOWN

Security Q6290V109 Meeting Type

3.b RE-ELECTION OF MS CHRISTINA ('CHRISTY') For ForBOYCE AS A DIRECTOR

Management3.a RE-ELECTION OF MR JOSEF CZYZEWSKI AS For ForA DIRECTOR

PRESIDENT, MR MICHAEL KAVANAGH,

For For

Management3 ISSUE OF 206,882 PERFORMANCE RIGHTS For ForTO THE CHIEF EXECUTIVE OFFICER AND


1 ELECTION OF A DIRECTOR-MR RICHARDENGLAND

For For

by

Management



PARTICIPATION IN THE EXECUTIVE LONGTERM INCENTIVE PLAN (ELTIP)

NANOSONICS LTD, NSW

Security Q6499K102 Meeting Type Annual General Meeting

3 ADOPT THE REMUNERATION REPORT Management For For

4 APPROVAL OF MANAGING DIRECTOR'S Management For For

2.c RE-ELECT MILES HAMPTON AS A DIRECTOR Management For ForOF THE COMPANY

For For

2.b RE-ELECT IAN MANSBRIDGE AS A DIRECTOR Management For ForOF THE COMPANY

by

Management2.a RE-ELECT STEPHEN LONIE AS A DIRECTOROF THE COMPANY



CHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR, MR RICHARD UMBERS

MYSTATE LTD, MELBOURNE


Management4 REMUNERATION REPORT Against Against


Management For3 RE-ELECTION OF DIRECTOR -MS CHRISTINE ForFROGGATT


MYER HOLDINGS LTD, MELBOURNE VIC



Management4 RE-ELECTION OF DIRECTOR - SIMON BIRD For For


BARWICK3 RE-ELECTION OF DIRECTOR - PROFESSOR Management For For

PAUL DOUGAS

Management1 RE-ELECTION OF DIRECTOR - LI SHAO FENG For For

2 RE-ELECTION OF DIRECTOR - RUSSELL Management For For

byItem

Q64224100

For/AgainstProposed VoteProposalManagement

Security Meeting Type Annual General Meeting


MOUNT GIBSON IRON LTD

NEW HOPE CORPORATION LTD



Management3 RE-ELECTION OF MS TRACEY HORTON For For


For For

Management2 RE-ELECTION OF MR HARVEY COLLINS For For

by

Management1 ADOPTION OF REMUNERATION REPORT



For

NAVITAS LTD


RESPONSIBLE ENTITY TO NSPT (NSPTONLY)

Management7 AMENDMENT TO THE CONSTITUTION OF ForNSPT (NSPT ONLY)

(COMPANY AND NSPT)Management6 RETIREMENT OF EXISTING RESPONSIBLE For For

ENTITY AND APPOINTMENT OF NEW

(COMPANY AND NSPT)5 RATIFY THE ISSUE OF 38,824,749 STAPLED Management Against Against

SECURITIES UNDER ASX LISTING RULE 7.4

4 RATIFY THE ISSUE OF 4,800,000 STAPLED Management For ForSECURITIES UNDER ASX LISTING RULE 7.4

3 RE-ELECTION OF MR LAURENCE BRINDLE Management For ForAS A DIRECTOR (COMPANY ONLY)

Management For2 REMUNERATION REPORT (COMPANY ONLY) For


NATIONAL STORAGE REIT, BRISBANE QLD



Management4 PERFORMANCE RIGHTS - GROUP CHIEF For ForEXECUTIVE OFFICER

ForLOVERIDGE

For


by

Management2 ELECTION OF DIRECTOR - MS ANNE

Ticker Symbol Meeting Date 17-Dec-2015


For

DEVELOPMENT/COMMERCIALISATION, DRRON WEINBERGER, UNDER THE 2015 LONGTERM INCENTIVE SCHEME INVITATION

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS


SCHEME INVITATION4 ISSUE OF 70,992 PERFORMANCE RIGHTS TO

THE PRESIDENT TECHNOLOGYManagement For

UNDER THE 2015 LONG TERM INCENTIVE

by



IMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE OFSHAREHOLDERS AT THE SPILL MEETING

NEXTDC LTD, BRISBANE QLD


DIRECTOR), AND WHO REMAIN DIRECTORSAT THE TIME OF THE SPILL MEETING, CEASETO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND C)RESOLUTIONS TO APPOINT PERSONS TOOFFICES THAT WILL BE VACATED

THIS RESOLUTION; B) ALL OF THE

DIRECTORS OF THE COMPANY IN OFFICE ATTHE TIME WHEN THE BOARD RESOLUTIONTO MAKE THE DIRECTORS' REPORT FORTHE FINANCIAL YEAR ENDED 30 JUNE 2015WAS PASSED (OTHER THAN THE MANAGING

THE COMPANY (SPILL MEETING) BE HELDWITHIN 90 DAYS AFTER THE PASSING OF

RESOLUTION PROPOSED IN ITEM 4(REMUNERATION REPORT) BEING CASTAGAINST THE ADOPTION OF THEREMUNERATION REPORT: A) ANEXTRAORDINARY GENERAL MEETING OF

5 THAT, SUBJECT TO AND CONDITIONAL ON Shareholder Against ForAT LEAST 25% OF THE VOTES CAST ON THE

Management4 ADOPTION OF THE REMUNERATION For ForREPORT (ADVISORY ONLY)

Management3.B GRANT OF PERFORMANCE RIGHTS TO For ForGERARD BOND

Management3.A GRANT OF PERFORMANCE RIGHTS TO For ForSANDEEP BISWAS

2.C RE-ELECTION OF GERARD BOND AS A Management For ForDIRECTOR

2.B ELECTION OF ROGER HIGGINS AS A Management For ForDIRECTOR

Management For2.A ELECTION OF XIAOLING LIU AS A DIRECTOR For


NEWCREST MINING LTD, MELBOURNE VIC

Security Q6651B114 Meeting Type Annual General Meeting


6 ISSUE OF PERFORMANCE RIGHTS TO MR Management For ForSHANE STEPHAN

5 ELECTION OF MR TODD BARLOW AS A Management Against AgainstDIRECTOR

Management4 ELECTION OF MR SHANE STEPHAN AS A For ForMANAGING DIRECTOR

Management3 RE-ELECTION OF MR WILLIAM GRANT AS A For ForDIRECTOR

For

Management2 RE-ELECTION OF MR ROBERT MILLNER AS A For ForDIRECTOR

Management1 REMUNERATION REPORT For


by

Q6951V109 Meeting Type

NRW HOLDINGS LTD


Security Annual General Meeting


Management3 RATIFICATION OF ISSUE OF SHARES For For

For

Management2 RE-ELECTION OF DIRECTOR-MR For ForCHRISTOPHER ROWE

Management1 ADOPTION OF REMUNERATION REPORT For


NORTHERN STAR RESOURCES LTD



5 APPROVAL TO EXTEND THE ON-MARKET Management For ForSHARE BUY-BACK

4 RE-ELECTION OF MR KEVIN CROWE AS A Management For ForDIRECTOR

3 RE-ELECTION OF MR HUGH MARKS AS A Management For ForDIRECTOR

For

2 ELECTION OF MS HOLLY KRAMER AS A Management For ForDIRECTOR

Management1 NON-BINDING RESOLUTION TO ADOPT THE ForREMUNERATION REPORT


NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS

Security Q6813N105 Meeting Type Annual General Meeting


Management4 APPROVAL OF PARTICIPATION IN THE LONG For ForTERM INCENTIVE PLAN

For

ENDED 30 JUNE 2015 (SET OUT IN THEDIRECTORS' REPORT) IS ADOPTED

Management3 RE-ELECTION OF MR PHILIP GARDNER For For

by

Management For2 THAT THE REMUNERATION REPORT OF THECOMPANY FOR THE FINANCIAL YEAR



SCROGGIE

NIB HOLDINGS LTD, NEWCASTLE NSW


Management4 APPROVAL OF THE GRANT OF Against AgainstPERFORMANCE RIGHTS TO MR CRAIG

Management3 ELECTION OF MS ELIZABETH GAINES AS A For ForDIRECTOR

Against Against

Management2 RE-ELECTION OF MR DOUGLAS FLYNN AS A For ForDIRECTOR


For

MANAGING DIRECTOR AND CEO, MRRICHARD SEVILLE

Management6 APPROVAL OF RETIREMENT BENEFITS TO For

4 RATIFICATION OF PLACEMENT OF SHARES Management For For


3 RE-ELECTION OF MR FEDERICO NICHOLSON Management For ForAS A DIRECTOR

2 RE-ELECTION OF MR COURTNEY PRATT AS Management For ForA DIRECTOR

by

1 TO ADOPT THE REMUNERATION REPORT Management For For



TO CONSTITUTION: CLAUSE 8.3 AND NEWSUB-CLAUSE 8.3(E)

OROCOBRE LTD, MILTON QLD

Security Q7142R106 Meeting Type Annual General Meeting

SHAREHOLDER PROPOSAL: AMENDMENTS

BENEFITS11 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For


10 APPROVAL OF POTENTIAL TERMINATION Management For For

Against

Management6 RE-ELECTION OF DR HELEN NUGENT AO Against Against

Management5 RE-ELECTION OF MS KAREN MOSES Against

4 RE-ELECTION OF MR JOHN AKEHURST Management Against Against

For ForELECTION OF MR SCOTT PERKINS

Ticker Symbol

3 ELECTION OF MR STEVEN SARGENT Management For For

by

Management2



EXECUTIVE OFFICER

ORIGIN ENERGY LTD, SYDNEY


Management4 ISSUE OF DEFERRED SHARES TO MR GREG For ForHUNT, MANAGING DIRECTOR AND CHIEF

Management3b RE-ELECTION OF MR FA (FRANK) FORD AS A For ForDIRECTOR

For

Management3a RE-ELECTION OF DR WB (BRUCE) For ForGOODFELLOW AS A DIRECTOR



NUFARM LIMITED



Management3 APPROVAL OF PERFORMANCE RIGHTSPLAN

For For

Management2 2015 REMUNERATION REPORT For For

Management1 RE-ELECTION OF DR IAN BURSTON For For


Item Proposed Vote For/AgainstProposal

For For

PACT GROUP HOLDINGS LTD, RICHMOND VICTORIA


CHIEF EXECUTIVE OFFICER UNDER THEPACIFIC BRANDS LIMITED PERFORMANCERIGHTS PLAN

5 ADOPTION OF PROPORTIONAL TAKEOVER ManagementPROVISION


Management4 GRANT PERFORMANCE RIGHTS TO THE For For

For

2B RE-ELECTION OF MS HELEN NASH AS A Management For ForDIRECTOR

Management2A RE-ELECTION OF MR PETER BUSH AS A ForDIRECTOR


PACIFIC BRANDS LTD

Security Q7161J100 Meeting Type Annual General Meeting


IN CONSIDERATION FOR ACQUISITIONManagement6 APPROVAL OF 10 PERCENT PLACEMENT Against Against

FACILITY

Management4 ELECTION OF DIRECTOR - MATTHEW ALLEN For For

Management5 RATIFICATION OF PRIOR ISSUE - SHARES - For For

Management3 RE-ELECTION OF DIRECTOR WHERE For ForRETIRES BY ROTATION - IAN BOSERIO



OTTO ENERGY LTD



Management5 REMUNERATION OF NON-EXECUTIVE For ForDIRECTORS

EXECUTIVE OFFICERManagement4 REMUNERATION REPORT For For

3 LONG TERM INCENTIVE GRANT TO Management For ForMANAGING DIRECTOR AND CHIEF

For For

2.B TO RE-ELECT AS A DIRECTOR, MR JOHN Management For ForPIZZEY

by

Management2.A TO RE-ELECT AS A DIRECTOR, MR CHRISROBERTS



RICHARD SEVILLE

ORORA LTD, HAWTHORN VIC


MANAGING DIRECTOR AND CEO, MR


Against Against

2 RE-ELECTION OF MR JOHN ROWE AS A Management For ForDIRECTOR

by

Management1 ELECTION OF MR PETER SULLIVAN AS ADIRECTOR



SPILL MEETING BE PUT TO THE VOTE ATTHE SPILL MEETING

PANORAMIC RESOURCES LTD, PERTH WA

Security Q7318E103 Meeting Type Annual General Meeting

BEING RE-ELECTED TO THE OFFICE, CEASETO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND (C)RESOLUTIONS TO APPOINT PERSONS TOOFFICES THAT WILL BE VACATEDIMMEDIATELY BEFORE THE END OF THE

DIRECTORS REPORT FOR THE YEAR ENDED30 JUNE 2015 WAS PASSED; AND (II) ARENOT A MANAGING DIRECTOR OF THECOMPANY WHO MAY, IN ACCORDANCEWITH THE LISTING RULES, CONTINUE TOHOLD OFFICE INDEFINITELY WITHOUT

CORPORATIONS ACT: (A) A MEETING OFTHE COMPANY'S MEMBERS BE HELD WITHIN90 DAYS OF THE DATE OF THE MEETING(THE SPILL MEETING); (B) ALL OF THEDIRECTORS WHO: (I) WERE DIRECTORSWHEN THE RESOLUTION TO APPROVE THE


Shareholder8 THAT, AS REQUIRED BY THE Against For

Management6 CONTRACTOR PERFORMANCE SHARE For ForRIGHTS PLAN

PROVISIONSManagement5 EMPLOYEE PERFORMANCE SHARE RIGHTS For For

PLAN

For

Management4 RENEWAL OF THE COMPANY'S For ForPROPORTIONAL TAKEOVER APPROVAL

For For

Management3 RE-ELECTION OF DIRECTOR-MR WENDONG ForZHANG

Management2 RE-ELECTION OF DIRECTOR-MR PETER For ForDONKIN

1 ManagementRE-ELECTION OF DIRECTOR-MR DONALDSHUMKA


PALADIN ENERGY LTD, SUBIACO WA

Security Q7264T104 Meeting Type Annual General Meeting


Management4 RE-ELECTION OF DIRECTOR-PETER MARGIN For For

Management5 APPROVAL OF FINANCIAL ASSISTANCE For For

For For

3 ELECTION OF DIRECTOR-RAY HORSBURGH Management For For

by

Management2 ADOPTION OF THE REMUNERATIONREPORT

Management

8 APPROVAL FOR THE ISSUE OF UNLISTED Management Against AgainstOPTIONS TO MR HARRISON BARKER


7 CHANGE OF AUDITOR: BDO AUDIT (WA)PTY Management For ForLTD

6 APPROVAL OF 10% PLACEMENT CAPACITY -SHARES

Proposal

5 ELECTION OF MR HARRISON BARKER AS A Management For ForDIRECTOR

Against

Management4 ELECTION OF MR RICHARD LOCKWOOD AS For ForA DIRECTOR

Management3 ELECTION OF MR EVGENIJ IORICH AS A Against AgainstDIRECTOR

Management2 RE-ELECTION OF MR WARWICK GRIGOR AS AgainstA DIRECTOR

Managementby

Management1 ADOPTION OF REMUNERATION REPORT Against Against


Item Proposed Vote For/Against

For

PENINSULA ENERGY LTD, WEST PERTH WA


LIMITED PERFORMANCE RIGHTS PLAN TOBRENDAN GORE

4 ADOPTION OF REMUNERATION REPORT Management For

Management3 APPROVAL FOR THE GRANT OF FY 16 For ForPERFORMANCE RIGHTS UNDER THE PEET

For

Management2 RE-ELECTION OF ANTHONY JAMES LENNON For For

Management1 RE-ELECTION OF VICKI KRAUSE For


PEET LTD, PERTH



LONG TERM INCENTIVE PLANManagement6 APPROVAL OF TERMINATION BENEFITS For For

Management5 GRANT OF PERFORMANCE RIGHTS TO MR For ForSTEVEN CHAUR UNDER THE COMPANY'S

For

Management4 APPROVAL OF THE COMPANY'S LONG TERM For ForINCENTIVE PLAN

Management3 RE-ELECTION OF MR CURT LEONARD AS A ForDIRECTOR

1

Management2 RE-ELECTION OF MR JOHN SCHMOLL AS A For ForDIRECTOR

Managementby

Management ForADOPTION OF THE REMUNERATION ForREPORT

Item For/AgainstProposed VoteProposal

PATTIES FOODS LTD, BAIRNSDALE VIC 3875



TO MR PETER HAROLD5 RENEWAL OF PROPORTIONAL TAKEOVER Management For For

PROVISIONS IN CONSTITUTION

Management4 GRANT OF FY2016 PERFORMANCE RIGHTS For For


PMP LTD, SYDNEY

Security Q7689M106 Meeting Type Annual General Meeting



3 RE-APPOINTMENT OF ANDREW STANNARD Management For ForAS A DIRECTOR

For

2 RE-APPOINTMENT OF STEPHEN MENZIES AS Management For ForA DIRECTOR

Management1 RE-APPOINTMENT OF MICHAEL COLE AS A ForDIRECTOR


PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW



Management5 APPROVAL OF ISSUE OF PERFORMANCE Against AgainstRIGHTS TO MR CARSON

Management4 APPROVAL OF ISSUE OF PERFORMANCE Against AgainstRIGHTS TO MR QUARTERMAINE

A DIRECTORManagement3 RE-ELECTION OF MR SEAN HARVEY AS A For For

DIRECTOR


Management2 RE-ELECTION OF MR REGINALD GILLARD AS For For


PERSEUS MINING LTD



6

CONSTITUTION

2 APPOINTMENT OF NEW NON-EXECUTIVE

DIRECTOR AND CHIEF EXECUTIVE OFFICERManagementREINSERTION OF PROPORTIONAL For For

TAKEOVER PROVISIONS IN THE

5 APPROVAL OF THE 2015 LTI GRANT OF Management For ForPERFORMANCE RIGHTS TO THE MANAGING


For

3 APPOINTMENT OF NEW NON-EXECUTIVE Management For ForDIRECTOR MR IAN HAMMOND

Management For ForDIRECTOR MS NANCY FOX

Management1 RE-APPOINTMENT OF NON-EXECUTIVE ForDIRECTOR MR CRAIG UELAND




9 SHARE PLACEMENT FACILITY Management For For

PERPETUAL LTD, SYDNEY NSW

OPTIONS TO MR HARRISON BARKER

CEASE TO HOLD OFFICE IMMEDIATELYBEFORE THE END OF THE SPILL MEETING;

THE DIRECTORS' REPORT CONSIDERED ATTHIS ANNUAL GENERAL MEETING WASPASSED (BEING MR ROBERT FERGUSON,MR BRIAN BALL, MR GORDON DAVIS, MRROBERT HUBBARD, DR PAUL JONES, DRERROL KATZ AND MS ARLENE TANSEY)

COMPANY'S MEMBERS BE HELD WITHIN 90DAYS; AND (B) ALL THE COMPANY'SDIRECTORS (OTHER THAN MR PETERGREGG, THE MANAGING DIRECTOR) WHOWERE DIRECTORS OF THE COMPANY WHENTHE DIRECTORS' RESOLUTION TO MAKE

AT LEAST 25% OF THE VOTES CAST ON THERESOLUTION AT ITEM 2 OF THIS ANNUALGENERAL MEETING (ADOPTION OF THE 2015REMUNERATION REPORT), BEING CASTAGAINST THAT RESOLUTION: (A) ANOTHERMEETING ("THE SPILL MEETING") OF THE

Shareholder7 THAT, SUBJECT TO AND CONDITIONAL ON Against For

6 TO ELECT MR GORDON DAVIS AS A Management For ForDIRECTOR

5 TO ELECT MR ROBERT HUBBARD AS A Management For ForDIRECTOR

4 TO RE-ELECT MS ARLENE TANSEY AS A Management For ForDIRECTOR

For For

3 TO RE-ELECT MR ROBERT FERGUSON AS A Management For ForDIRECTOR

by

Management2 ADOPTION OF THE 2015 REMUNERATIONREPORT



MCINNES

PRIMARY HEALTH CARE LTD, LEICHHARDT


Management4 GRANT OF PERFORMANCE RIGHTS TO THE For ForCEO OF PREMIER RETAIL, MR MARK

Management3.B RE-ELECTION OF DIRECTOR-MS SALLY For ForHERMAN

Against

Management3.A RE-ELECTION OF DIRECTOR-DR GARY Against AgainstWEISS

Management2 REMUNERATION REPORT Against




MR PETER GEORGE

PREMIER INVESTMENTS LTD

Against Against

Management4 APPROVAL OF GRANT OF PERFORMANCE For ForRIGHTS TO THE PMP MANAGING DIRECTOR,

Management3 RE-ELECTION OF DIRECTOR: MR PETERMARGIN

Non-Voting1 FINANCIAL STATEMENTS AND REPORTS

Management2 TO ADOPT THE REMUNERATION REPORT For For

Managementby

For

LONG TERM INCENTIVE (LTI) PLAN TOMAURICE JAMES

Management6 APPROVAL OF AWARD OF RIGHTS TO ForSHARES UNDER THE QUBE SHORT TERM

5 APPROVAL OF AWARD OF PERFORMANCE Management For ForRIGHTS AND OPTIONS UNDER THE QUBE

Management3 RE-ELECTION OF ROSS BURNEY For For


For

Management2 RE-ELECTION OF SAM KAPLAN For For

Management1 RE-ELECTION OF CHRIS CORRIGAN For


QUBE HOLDINGS LTD, SYDNEY NSW



Management5 CAPITAL RETURN For For

Management6 SHARE CONSOLIDATION For For

INCENTIVE PLAN4 REMUNERATION REPORT Management For For

3 PARTICIPATION OF THE CHIEF EXECUTIVE Management For ForOFFICER, ALAN JOYCE, IN THE LONG TERM

2.4 ELECT NON-EXECUTIVE DIRECTOR TODD Management For ForSAMPSON

2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL Management For ForRAYNER

For

2.2 RE-ELECT NON-EXECUTIVE DIRECTOR Management For ForWILLIAM MEANEY

Management2.1 RE-ELECT NON-EXECUTIVE DIRECTOR ForLEIGH CLIFFORD


QANTAS AIRWAYS LTD, MASCOT



Management4 APPROVAL OF GRANT OF PERFORMANCE Against AgainstRIGHTS TO THE CEO, MR IAN AUDSLEY

ANN O'CONNOR3 ELECTION OF DIRECTOR - MR MICHAEL Management Against Against

HASTINGS HILL

Management For1 REMUNERATION REPORT For

2 ELECTION OF DIRECTOR - MS CATHERINE Management For For




CONT CONTD END OF THE SPILL MEETING BE PUT Non-VotingTO THE VOTE AT THE SPILL MEETING

PRIME MEDIA GROUP LTD, WATSON

AND (C) RESOLUTIONS TO APPOINTPERSONS TO OFFICES THAT WILL BEVACATED IMMEDIATELY BEFORE THECONTD

Management3.2 RE-ELECTION OF MR MICHAEL COOPER AS For For

For For

Management3.1 RE-ELECTION OF MR IVAN HAMMERSCHLAG For ForAS A DIRECTOR OF THE COMPANY

by




DIRECTOR-BRUCE ROGER SODEN

RCG CORPORATION LTD, WATERLOO


DIRECTOR-CHRISTOPHER PAUL REXManagement6.2 TO APPROVE THE GRANT OF For For

PERFORMANCE RIGHTS TO EXECUTIVE

For

GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS

6.1 TO APPROVE THE GRANT OF Management For ForPERFORMANCE RIGHTS TO EXECUTIVE

REMUNERATION OF THE NON-EXECUTIVEDIRECTORS

Management5 TO APPROVE THE NON-EXECUTIVE ForDIRECTOR SHARE RIGHTS PLAN AND THE

NON-EXECUTIVE DIRECTOR4 TO APPROVE THE INCREASE IN THE Management For For

MAXIMUM AGGREGATE ANNUAL

3.4 TO ELECT MARGARET LEONE SEALE AS A Management For For

Management3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ For ForAS A NON-EXECUTIVE DIRECTOR

Management3.2 TO RE-ELECT PETER JOHN EVANS AS A For ForNON-EXECUTIVE DIRECTOR

For For

Management3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS For ForA NON-EXECUTIVE DIRECTOR

Management2 TO ADOPT THE REMUNERATION REPORT

ManagementbyItem Proposed Vote For/AgainstProposal

RAMSAY HEALTH CARE LTD, SYDNEY NSW



Management5 ISSUE OF OPTIONS TO MR MARK WILLIAM Against AgainstZEPTNER

For

Management4 RE-ELECTION OF MR ROBERT MICHAEL Against AgainstKENNEDY



RAMELIUS RESOURCES LTD, UNLEY



Management8 APPROVAL OF THE QUBE SHORT TERM For ForINCENTIVE (STI) PLAN

INCENTIVE (STI) PLAN TO MAURICE JAMES7 APPROVAL OF THE QUBE LONG TERM Management For For

INCENTIVE (LTI) PLAN

SHARES UNDER THE QUBE SHORT TERM

For

Management2.2 RE-ELECTION OF MR TREVOR GERBER AS A For ForDIRECTOR

by

Management For2.1 RE-ELECTION OF MR BRYAN DORMAN AS ADIRECTOR



For

REGIS HEALTHCARE LTD, ARMADALE VIC

Security Q8059P125 Meeting Type Annual General Meeting

PERTZ, PRESIDENT AND CHIEF EXECUTIVEOFFICER ('CEO')


2 APPROVAL FOR THE GRANT OF Management Against AgainstPERFORMANCE SHARE RIGHTS TO Mr DOUG

Management1 RE-ELECTION OF DIRECTOR - DR IAN For ForBLACKBURNE



Ticker Symbol

TO RE-ELECT MS KATHLEEN CONLON AS ADIRECTOR

2

RECALL HOLDINGS LTD, ALEXANDRIA NSW


3A

Management3B TO RE-ELECT MR HAMISH MCLENNAN AS A For ForDIRECTOR

For

Management For For

ManagementTO ADOPT THE REMUNERATION REPORT For



REA GROUP LTD, RICHMOND


5 GRANT OF PERFORMANCE RIGHTS TO Management For ForMANAGING DIRECTOR: DR PAUL DALGLEISH

4 ADOPTION OF RCR PERFORMANCE Management For ForINCENTIVE PLAN

3 APPROVAL OF THE 2015 REMUNERATION Management Against AgainstREPORT

For For

2B RE-ELECTION OF DIRECTOR-MR RODERICK Management For ForBROWN

Management2A RE-ELECTION OF DIRECTOR-MR PAULDIPPIE

Managementby

Ticker Symbol

Q8048W108 Meeting Type Annual General Meeting



Management4 INCREASE THE MAXIMUM AGGREGATE For ForAMOUNT OF NON-EXECUTIVE DIRECTORS'FEES

RCR TOMLINSON LIMITED, PERTH

Security

A DIRECTOR OF THE COMPANY

OF DIRECTOR - DR KONJI SEBATI3 Shareholder Against ForPLEASE NOTE THAT THIS RESOLUTION IS A

SHAREHOLDER PROPOSAL: APPOINTMENT

OF DIRECTOR - MR LULAMILE XATEShareholder2 PLEASE NOTE THAT THIS RESOLUTION IS A Against For


Shareholder1 PLEASE NOTE THAT THIS RESOLUTION IS A Against ForSHAREHOLDER PROPOSAL: APPOINTMENT


RESOURCE GENERATION LTD

Security Q8077E102 Meeting Type Ordinary General Meeting


Management2 RE-ELECTION OF STEPHEN MATTHEWS AS A Against AgainstDIRECTOR

Management1 ADOPTION OF THE REMUNERATION For ForREPORT (NON-BINDING)


RESOURCE GENERATION LTD



5 ISSUE OF PERFORMANCE RIGHTS TO MR Management For ForJOHN WELBORN

Management4 ELECTION OF MR HENRY THOMAS STUART For ForPRICE AS DIRECTOR

Management3 ELECTION OF MR PETER ROSS SULLIVAN AS Against AgainstDIRECTOR

Against

Management2 ELECTION OF MR JOHN PAUL WELBORN AS For ForDIRECTOR

Management1 ADOPTION OF REMUNERATION REPORT Against


RESOLUTE MINING LTD, PERTH WA



Management3 APPROVAL OF GRANT OF OPTIONS TO Against AgainstMARK CLARK

For

Management2 RE-ELECTION OF DIRECTOR - ROSS KESTEL For For



REGIS RESOURCES LTD, PERTH



Management4 APPOINTMENT OF ERNST & YOUNG AS For ForAUDITOR OF THE COMPANY

Management3 ADOPTION OF THE REMUNERATION For ForREPORT

ROYAL WOLF HOLDINGS LTD, HORNSBY NSW



INCENTIVE PLAN6 PROPORTIONAL TAKEOVER PROVISIONS Management For For

5 APPROVAL OF ISSUES UNDER THE RIDLEY Management For ForCORPORATION LIMITED LONG TERM

4 ISSUE OF PERFORMANCE RIGHTS TO Management For ForMANAGING DIRECTOR

3.II RE-ELECTION OF DIRECTOR-ROBERT VAN Management For ForBARNEVELD

For

3.I RE-ELECTION OF DIRECTOR-GARY WEISS Management Against Against

by

Management For2 REMUNERATION REPORT



Management For For

RIDLEY CORPORATION LTD


5 APPROVAL OF PREVIOUS ISSUE OF 488,600ORDINARY SHARES

4 APPROVAL OF PREVIOUS ISSUE OF Management For For1,881,518 ORDINARY SHARES

For For

3 ELECTION OF DIRECTOR-MS KERRY RYAN Management For For

1

2 RE-ELECTION OF DIRECTOR-MS JESSICA ManagementBUCHANAN

Item

Meeting Date

Management ForREMUNERATION REPORT For

For/AgainstProposed VoteProposalManagementby

RETAIL FOOD GROUP LIMITED, SOUTHPORT


Ticker Symbol 26-Nov-2015

DIRECTOR-MR BRIAN DAVID WARNER

DIRECTOR-MR PAUL JOHN JURYShareholder10 PLEASE NOTE THAT THIS RESOLUTION IS A Against For

SHAREHOLDER PROPOSAL: REMOVAL OF

DIRECTOR-MR STEPHEN JAMES MATTHEWSShareholder9 PLEASE NOTE THAT THIS RESOLUTION IS A Against For


DIRECTOR-MR GEOFFREY ROSE8 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For


OF DIRECTOR - MR COLIN GILLIGAN7 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For


For

OF DIRECTOR - MR DENIS GATELYShareholder6 PLEASE NOTE THAT THIS RESOLUTION IS A Against For


OF DIRECTOR - MR LEAPEESTSWEMOLOTSANE

Shareholder5 PLEASE NOTE THAT THIS RESOLUTION IS A AgainstSHAREHOLDER PROPOSAL: APPOINTMENT

OF DIRECTOR-MR ROBERT CROLL4 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For


RESOLUTION 4 BEING CAST AGAINST THATRESOLUTION: (A) A MEETING OF THECOMPANY'S MEMBERS BE HELD WITHIN 90

5 THAT, SUBJECT TO AND CONDITIONAL ON Shareholder Against ForAT LEAST 25% OF THE VOTES CAST ON


For

3 RE-ELECTION OF DIRECTOR - PHILIP Management Abstain AgainstSALTER

Management2 RE-ELECTION OF DIRECTOR - PETER ForMATTICK


SALMAT LTD



MULLINS, CHIEF EXECUTIVE OFFICERManagement6 RE-APPROVAL OF THE REVISED SAI GLOBAL For For

EXECUTIVE INCENTIVE PLAN

5 APPROVAL OF ISSUE OF PERFORMANCE Management For ForSHARE RIGHTS AND OPTIONS TO PETER

Management4 FEE POOL INCREASE FOR NON-EXECUTIVE For ForDIRECTORS

Management3 RE-ELECTION OF DIRECTOR: MR ANDREW For ForDUTTON

For For

Management2 RE-ELECTION OF DIRECTOR: MR ROBERT For ForAITKEN

by




SECURITIES

SAI GLOBAL LTD, SYDNEY


2 RE-ELECTION OF DIRECTOR-DR IAN RUNGE Management For For

3 ADDITIONAL CAPACITY TO ISSUE EQUITY Management For For

Management For1 DIRECTORS' REMUNERATION REPORT For


RUNGEPINCOCKMINARCO LTD, BRISBANE



INCENTIVE PLANManagement5 ADOPTION OF REMUNERATION REPORT For For

4 ISSUE OF PERFORMANCE RIGHTS TO MR Management For ForROBERT ALLAN UNDER THE LONG TERM

For

3 RE-ELECTION OF DIRECTOR MR PETER Management For ForDEXTER

Management2 RE-ELECTION OF DIRECTOR MR WILLIAM ForCORSIE


ETIENNE6 APPROVAL OF SEDGMAN LONG TERM Management For For

INCENTIVE PLAN

Management4 ELECTION OF DIRECTOR-MR BART VOGEL For For

5 ELECTION OF DIRECTOR-MR PHILIPPE Management For For

Against

3 RE-ELECTION OF DIRECTOR-MR TONY Management For ForJACOBS

2 RE-ELECTION OF DIRECTOR-MR PETER Management AgainstRICHARDS

For ForManagement1 REMUNERATION REPORT

byItem For/AgainstProposed VoteProposal

Management

Security Q8434X108 Meeting Type Annual General Meeting

SEDGMAN LTD


Management4 ISSUE OF PERFORMANCE RIGHTS TO MR Against AgainstRALEIGH FINLAYSON


For For

2 RE-ELECTION OF DIRECTOR-MR GEOFFREY Management For ForCLIFFORD

by

Management1 ELECTION OF DIRECTOR-MR MARKCONNELLY



DIRECTOR AND CEO

SARACEN MINERAL HOLDINGS LIMITED


Management4 APPROVAL FOR GRANT OF AN ISSUE OF For ForPERFORMANCE RIGHTS TO THE MANAGING

Management3 APPROVAL OF SANDFIRE RESOURCES NL For ForLONG TERM INCENTIVE PLAN

For

Management2 RE-ELECTION OF MR DEREK LA FERLA AS A For ForDIRECTOR

by

Management For1 NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT



OFFICES THAT WILL BE VACATEDIMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE ATTHE SPILL MEETING

SANDFIRE RESOURCES NL


RESOLUTION TO APPROVE THEREMUNERATION REPORT FOR THE YEARENDED 30 JUNE 2015 WAS PASSED CEASETO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; AND (C)RESOLUTIONS TO APPOINT PERSONS TO

DAYS OF THE DATE OF THIS MEETING(SPILL MEETING); (B) ALL THE DIRECTORSWHO WERE DIRECTORS WHEN THE

MANAGING DIRECTOR'S REMUNERATIONPACKAGE

SERVCORP LIMITED

Security Q8461P101 Meeting Type Annual General Meeting

4 APPROVAL OF PROPOSED ISSUE OF FY16 Management For ForSTI RIGHTS AND FY16 LTI SARS UNDER THE

3 APPROVAL OF THE SENEX SHARE Management For ForAPPRECIATION RIGHTS PLAN

For

2 DIRECTORS' REMUNERATION REPORT Management For For

by

Management For1 ELECTION OF MR TREVOR BOURNE



3

DIRECTORS

SENEX ENERGY LTD, PERTH


For For

COMPANY'S CONSTITUTION AND, BEINGELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

ManagementINCREASE IN MAXIMUM ANNUAL For ForREMUNERATION OF NON-EXECUTIVE

COMPANY'S CONSTITUTION AND, BEINGELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR

Management2.B THAT MR FRED GRIMWADE, WHO RETIRESIN ACCORDANCE WITH RULE 63.1 OF THE

For

2.A THAT MR MICHAEL CARROLL, WHO RETIRES Management For ForIN ACCORDANCE WITH RULE 63.1 OF THE

by




BASSAT

SELECT HARVESTS LIMITED, THOMASTOWN


MR ANDREW BASSATManagement5 GRANT OF LONG TERM INCENTIVE Against Against

PERFORMANCE RIGHTS TO MR ANDREW


Management4 GRANT OF ONE PERFORMANCE RIGHT TO For For

Management2.B RE-ELECTION OF MR GRAHAM GOLDSMITH For ForAS A DIRECTOR OF SEEK

Management For2.A RE-ELECTION OF MR COLIN CARTER AS A ForDIRECTOR OF SEEK


SEEK LTD, ST KILDA



Management7 ISSUE OF SECURITIES TO MR PETER For ForWATSON



OF THE SPILL MEETING BE PUT TO THEVOTE AT THE-SPILL MEETING

SEVEN WEST MEDIA LTD, OSBORNE PARK


Non-VotingCONT CONTD. AND (3) RESOLUTIONS TO APPOINTPERSONS TO OFFICES THAT WILL BEVACATED-IMMEDIATELY BEFORE THE END

TO HOLD OFFICE IMMEDIATELY BEFORETHE END OF THE SPILL MEETING; CONTD.

5

DAVID MCEVOY, MR BRUCE MCWILLIAM,THE HON WARWICK SMITH AM, MR RICHARDUECHTRITZ AND PROFESSOR MURRAYWELLS) AND WHO REMAIN IN OFFICE ATTHE TIME OF THE SPILL MEETING, CEASE

YEAR ENDED 30 JUNE 2015 WAS PASSED(BEING MR KERRY STOKES AC, MR TERRYDAVIS, MR CHRISTOPHER MACKAY, MR

ShareholderTHAT, SUBJECT TO AND CONDITIONAL ON Against

THE RESOLUTION TO ADOPT THEDIRECTORS' REPORT FOR THE FINANCIAL

ITEM 4 (REMUNERATION REPORT) BEINGCAST AGAINST IT: (1) AN EXTRAORDINARYGENERAL MEETING OF THE COMPANY (THE"SPILL MEETING") BE HELD WITHIN 90 DAYSOF THE PASSING OF THIS RESOLUTION; (2)ALL OF THE DIRECTORS IN OFFICE WHEN

ForAT LEAST 25% OF THE VOTES CAST ON


Management3 TO RE-ELECT MR RICHARD UECHTRITZ AS A For ForDIRECTOR

Management For2 TO ELECT MR DAVID MCEVOY AS A ForDIRECTOR




2 RE-ELECTION OF BRETT GALLAGHER Management For For

SEVEN GROUP HOLDINGS LTD, PYRMONT NSW



SERVICE STREAM LIMITED, MELBOURNE VIC



Combination Both


by

Management2 TO RE-ELECT MR RODERIC (RICK)HOLLIDAY-SMITH AS A DIRECTOR






For

SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP, SYDNE

Management4 RATIFICATION AND APPROVAL OF ForPREVIOUS ISSUE OF SECURITIES

3 RE-ELECTION OF CAROLYN BARKER AM AS Management For ForDIRECTOR

For

2 RE-ELECTION OF TONY BELLAS AS Management For ForDIRECTOR

Management For1 ADOPTION OF REMUNERATION REPORT

byItem For/AgainstProposed VoteProposal

Management



1 FINANCIAL ASSISTANCE

SHINE CORPORATE LTD, BRISBANE QLD


by

Management For For

Item Proposed VoteProposal

SG FLEET GROUP LTD, PYMBLE NSW

Security Q8T58M106 Meeting Type Ordinary General Meeting


Management4 ELECTION OF MR KEVIN VICTOR WUNDRAM For For

For For

Management3 ELECTION OF MR EDWIN JANKELOWITZ For For

by




OFFICER, MR TIM WORNER

SG FLEET GROUP LTD, PYMBLE NSW

Security Q8T58M106 Meeting Type Annual General Meeting

8 GRANT OF PERFORMANCE RIGHTS TO Management For ForMANAGING DIRECTOR & CHIEF EXECUTIVE

Management7 TO ADOPT THE REMUNERATION REPORT For ForFOR THE YEAR ENDED 27 JUNE 2015

Management6 TO ELECT MR MICHAEL MALONE AS A For ForDIRECTOR OF THE COMPANY

Management5 TO ELECT THE HON. JEFFREY KENNETT AC For ForAS A DIRECTOR OF THE COMPANY

Management4 TO ELECT MS SHEILA MCGREGOR AS A For ForDIRECTOR OF THE COMPANY

For

Management3 TO RE-ELECT MR DAVID EVANS AS A For ForDIRECTOR OF THE COMPANY

by

Management For2 TO RE-ELECT MR KERRY STOKES AC AS ADIRECTOR OF THE COMPANY

Management

Management2 TO RE-ELECT MR GEOFF BRUNSDON AS A For ForDIRECTOR OF THE COMPANY

Management For1 TO RE-ELECT MR JIM THOMPSON AS A ForDIRECTOR OF THE COMPANY


SIMS METAL MANAGEMENT LTD

Security Q8505L116 Meeting Type Annual General Meeting


8 APPROVAL OF PROPORTIONAL TAKEOVER Management For ForPROVISIONS

LUKE TONKIN7 ADOPTION OF REPLACEMENT Management For For

CONSTITUTION

5 EMPLOYEE INCENTIVE PLAN Management For For

6 ISSUE OF PERFORMANCE RIGHTS TO MR Management For For

4 ELECTION OF MR LES DAVIS AS A Management Against AgainstDIRECTOR

3 ELECTION OF MR DAVID QUINLIVAN AS A Management For ForDIRECTOR

For For

2 RE-ELECTION OF MR BRIAN KENNEDY AS A Management For ForDIRECTOR

by

Management1 NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT



PROPERTY GROUP EXECUTIVE INCENTIVEPLAN TO THE CHIEF FINANCIAL OFFICER,MARK FLEMING

SILVER LAKE RESOURCES LTD, PERTH


9 APPROVAL OF GRANT OF LONG TERM Management For ForINCENTIVE RIGHTS UNDER THE SCA

8

PROPERTY GROUP EXECUTIVE INCENTIVEPLAN TO THE CHIEF EXECUTIVE OFFICER,ANTHONY MELLOWES

For For

PROPERTY GROUP EXECUTIVE INCENTIVEPLAN TO THE CHIEF FINANCIAL OFFICER,MARK FLEMING

ManagementAPPROVAL OF GRANT OF LONG TERM For ForINCENTIVE RIGHTS UNDER THE SCA

PROPERTY GROUP EXECUTIVE INCENTIVEPLAN TO THE CHIEF EXECUTIVE OFFICER,ANTHONY MELLOWES

7 APPROVAL OF GRANT OF SHORT TERM ManagementINCENTIVE RIGHTS UNDER THE SCA

For

6 APPROVAL OF GRANT OF SHORT TERM Management For ForINCENTIVE RIGHTS UNDER THE SCA

5 RATIFICATION OF PRIOR ISSUE OF STAPLED Management ForUNITS

Management4 ELECTION OF EXECUTIVE DIRECTOR - MARK For ForFLEMING

Management3 ELECTION OF INDEPENDENT DIRECTOR - For ForKIRSTIN FERGUSON

For

Management2 ELECTION OF INDEPENDENT DIRECTOR - For ForIAN POLLARD


For

DIRECTORS GRANTED IN 2014-MR KENFOWLIE

SMS MANAGEMENT & TECHNOLOGY LTD, MELBOURNE

Security Q8531A118 Meeting Type Annual General Meeting

DIRECTORS GRANTED IN 2014-MR ANDREWGRECH

Management6.B AMENDMENT TO THE TERMS OF ForPERFORMANCE RIGHTS ISSUED TO

MR KEN FOWLIE6.A AMENDMENT TO THE TERMS OF Management For For

PERFORMANCE RIGHTS ISSUED TO

MR ANDREW GRECH5.B ISSUE OF S&G EQUITY INCENTIVE PLAN Management For For

(EIP) PERFORMANCE RIGHTS TO DIRECTOR-

DIRECTORS5.A ISSUE OF S&G EQUITY INCENTIVE PLAN Management For For

(EIP) PERFORMANCE RIGHTS TO DIRECTOR-

Management4 INCREASE TO THE MAXIMUM AGGREGATE For ForREMUNERATION OF NON-EXECUTIVE

Management3.B RE-ELECTION OF DIRECTOR-RHONDA Against AgainstO'DONNELL

For

Management3.A RE-ELECTION OF DIRECTOR-ERICA LANE Against Against





MEETING-TIME. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOT

For ForPERFORMANCE RIGHTS - MR GILMAN WONG

VOTE AGAIN UNLESS-YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.

SLATER & GORDON LTD, MELBOURNE

CMMT 08 OCT 2015: PLEASE NOTE THAT THIS IS A Non-VotingREVISION DUE TO CHANGE IN THE

PLAN5 APPROVAL OF THE ISSUE & EXERCISE OF Management

Management4 APPROVAL OF THE EXECUTIVE RIGHTS For For

Management3 RE-ELECTION OF A DIRECTOR-DR For ForKATHERINE WOODTHORPE

Management2 RE-ELECTION OF A DIRECTOR - MR GRANT For ForBOYCE


by

Ticker Symbol Meeting Date

SIMS METAL MANAGEMENT LONG TERM

27-Oct-2015

INCENTIVE PLAN BY MR CLARO

SIRTEX MEDICAL LTD, LANE COVE

Security Q8510U101


Meeting Type Annual General Meeting

Management5 TO APPROVE THE PARTICIPATION IN THE For For

Management4 TO ADOPT THE REMUNERATION REPORT For ForFOR THE YEAR ENDED 30 JUNE 2015.

Management3 TO APPROVE THE CHANGE TO NON- For ForEXECUTIVE DIRECTOR FEE POOL

Management3 ELECTION OF GRANT BLACKLEY AS A For ForDIRECTOR

For For

Management2 ELECTION OF HELEN NASH AS A DIRECTOR For For

by

Management1 ELECTION OF PETER BUSH AS A DIRECTOR



For For

SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW


7 APPROVAL OF LEAVING ENTITLEMENTS Management

DIRECTOR

6 GRANT OF AWARDS TO EXECUTIVE Management For ForDIRECTOR: MR GRAHAM KERR

For For


4 APPOINTMENT OF AUDITOR: KPMG Management

For

3 RE-ELECTION OF DAVID CRAWFORD AS A Management For For

Management2 ELECTION OF XOLANI MKHWANAZI AS A ForDIRECTOR



CHIEF FINANCIAL OFFICER

SOUTH32 LTD, PERTH WA


DIRECTOR AND CHIEF EXECUTIVE OFFICER5 APPROVAL OF LONG TERM INCENTIVES FOR Management Against Against

MR CHRIS WILKS, FINANCE DIRECTOR AND

4 APPROVAL OF LONG TERM INCENTIVES FOR Management Against AgainstDR COLIN GOLDSCHMIDT, MANAGING

3 INCREASE IN AVAILABLE POOL FOR NON- Management For ForEXECUTIVE DIRECTORS' FEES

For

2 ADOPTION OF THE REMUNERATION Management Against AgainstREPORT

Management1 RE-ELECTION OF MS KATE SPARGO AS A ForDIRECTOR OF THE COMPANY


SONIC HEALTHCARE LIMITED, MACQUARIE PARK



4 APPOINTMENT OF AUDITOR: DELOITTE Management For ForTOUCHE TOHMATSU

3 EXECUTIVE DIRECTOR PERFORMANCE Management For ForRIGHTS

For

2 RE-ELECTION OF DIRECTOR DEREK YOUNG Management For For

by




STEADFAST GROUP LTD, SYDNEY NSW



3 APPROVAL OF ISSUE OF PERFORMANCE Management For ForRIGHTS TO DR JACINTH FAIRLEY

2 RE-ELECTION OF MR PETER TURVEY AS A Management For ForDIRECTOR

by




For

STARPHARMA HOLDINGS LTD, MELBOURNE


EXECUTIVE OFFICER6 ADOPTION OF A NEW CONSTITUTION Management For

MANAGING DIRECTOR AND CHIEF

Management5 APPROVAL OF ISSUE OF PERFORMANCE For ForRIGHTS TO MR ROBERT (BOB) VASSIE,

Management4 ELECTION OF DIRECTOR-MS KERRY For ForGLEESON

3 ELECTION OF DIRECTOR-MR DAVID Management For ForMORONEY

For

2 RE-ELECTION OF DIRECTOR-MR TIM Management For ForNETSCHER

by




LONG TERM INCENTIVE PLAN

ST BARBARA LTD


Management4 APPROVAL OF GRANT OF OPTIONS TO NEW For ForMANAGING DIRECTOR/CEO UNDER THE

Management3 ADOPTION OF REMUNERATION REPORT For For(NON-BINDING ADVISORY VOTE)

Management2B RE-ELECTION OF MR GARRY HOUNSELL AS For ForA DIRECTOR

Management For2A RE-ELECTION OF MS MARGARET JACKSON ForAC AS A DIRECTOR





SPOTLESS GROUP HOLDINGS LTD, MELBOURNE VIC

Management6 APPROVAL OF FY16 LTI GRANT TO For ForMANAGING DIRECTOR

Management5 RE-ELECTION OF CHRIS DE BOER AS A For ForDIRECTOR

Management4 RE-ELECTION OF PETER HARVIE AS A For ForDIRECTOR

SUNDANCE RESOURCES LIMITED

13 APPROVAL OF ADDITIONAL 10% Management For ForPLACEMENT FACILITY

12 APPROVAL OF MR MICHAEL FOLWELL'S Management For ForPARTICIPATION IN PLACEMENT

Management11 APPROVAL OF MR MARK HANLON'S For ForPARTICIPATION IN PLACEMENT

Management10 APPROVAL OF MR TOM EADIE'S For ForPARTICIPATION IN PLACEMENT

Management9 APPROVAL OF MR ASIMWE KABUNGA'S For ForPARTICIPATION IN PLACEMENT

Management8 APPROVAL OF MR RICHARD HILL'S For ForPARTICIPATION IN PLACEMENT

Management7 APPROVAL OF ADDITIONAL PLACEMENT OF For ForSECURITIES

6 APPROVAL OF PAST PLACEMENT OF Management For ForSHARES

5 ELECTION OF MR MARK HANLON AS A NON- Management For ForEXECUTIVE DIRECTOR

4 ELECTION OF MR TOM EADIE AS A NON- Management For ForEXECUTIVE DIRECTOR

3 ELECTION OF MR ASIMWE KABUNGA AS A Management For ForNON-EXECUTIVE DIRECTOR

For For

2 RE-ELECTION MR DIDIER MURCIA AS A NON- Management Against AgainstEXECUTIVE DIRECTOR

by

Management1 ADOPTION OF THE REMUNERATIONREPORT



STEINERT, MANAGING DIRECTOR

STRANDLINE RESOURCES LTD, WEST PERTH


5 APPROVAL OF THE ISSUE OF 750,000 Management For ForPERFORMANCE RIGHTS TO MR MARK

4 APPROVAL OF THE REMUNERATION Management For ForREPORT

For

3 RE-ELECTION OF MS CAROLYN HEWSON AS Management For ForA DIRECTOR

2 ELECTION OF DR NORA SCHEINKESTEL AS Management ForA DIRECTOR


STOCKLAND, SYDNEY NSW



LIDDY6 RE-ELECTION OF DIRECTOR - MR PHILIP Management For For

PURCELL

Management4 REFRESH OF 15% PLACEMENT CAPACITY For For

5 RE-ELECTION OF DIRECTOR - MR DAVID Management For For

Against

Management3 GRANT OF EQUITY Against Against

Management2 REMUNERATION REPORT Against


For

SUPER RETAIL GROUP LTD, LAWNTON



by

RE-ELECTION OF MR SOHEIL ABEDIAN AS ADIRECTOR

For

Management3 ELECTION OF MR CHRIS FREEMAN AS A For ForDIRECTOR

Management For2



END OF SPILL MEETING PURSUANT TOPARAGRAPH (B) ABOVE MUST BE PUT TOTHE VOTE AT THE SPILL MEETING."

SUNLAND GROUP LIMITED SDG


REPORT CONSIDERED AT THIS MEETINGWAS PASSED, CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND C) RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILLBE VACATED IMMEDIATELY BEFORE THE

MEETING) BE HELD WITHIN 90 DAYS OF THEMEETING; B) ALL THE COMPANY'SDIRECTORS (EXCLUDING THE MANAGINGDIRECTOR OF THE COMPANY) WHO WEREDIRECTORS OF THE COMPANY WHEN THERESOLUTION TO APPROVE THE DIRECTORS'

Shareholder12 SPILL RESOLUTION:"THAT: A) AN Against ForEXTRAORDINARY GENERAL MEETING (SPILL

11 APPROVAL OF 10% ADDITIONAL Management For ForPLACEMENT CAPACITY

Management10 RATIFICATION OF ISSUE OF 2015 INVESTOR For ForGROUP NOTES TO 2015 INVESTOR GROUP

Management9 APPROVAL TO AMEND TERMS OF WAFIN For ForOPTIONS

CONSORTIUMManagement8 APPROVAL TO AMEND TERMS OF WAFIN For For

NOTES

INVESTOR CONSORTIUMManagement7 APPROVAL TO ISSUE NEW INVESTOR For For

CONSORTIUM OPTIONS TO INVESTOR

TO NOBLE6 APPROVAL TO ISSUE REPLACEMENT Management For For

INVESTOR CONSORTIUM NOTES TO

5 APPROVAL TO CANCEL EXISTING NOBLE Management For ForOPTIONS AND ISSUE NEW NOBLE OPTIONS

4 APPROVAL TO ISSUE REPLACEMENT NOBLE Management For ForNOTES TO NOBLE

3 ELECTION OF MR OLEG SHEYKO AS A Management For ForDIRECTOR

For

2 RE-ELECTION OF MR BARRY ELDRIDGE AS A Management For ForDIRECTOR

Management1 NON BINDING RESOLUTION TO ADOPT ForREMUNERATION REPORT


Security Q8802V106 Meeting Type Annual General Meeting


UNDER THE LONG TERM INCENTIVE PLAN

3 RATIFICATION OF PRIOR ISSUE OF SHARES Management For For

4 APPROVAL OF THE ISSUE OF SECURITIES Management For For

2 RE-ELECTION OF MR JOSE CALDEIRA AS A Management For ForDIRECTOR OF THE COMPANY



SYRAH RESOURCES LTD, MELBOURNE VIC



Management4 ADOPTION OF EMPLOYEE INCENTIVE For ForOPTION PLAN

Management3 RE-ELECTION OF DIRECTOR-PHILLIP For ForLOCKYER

For

Management2 RE-ELECTION OF DIRECTOR-DAVID NIXON For For



SWICK MINING SERVICES LTD, GUILDFORD SOUTH



Management8 APPROVAL OF PREVIOUS ISSUES OF For ForSHARES

Management7 GRANT OF PERFORMANCE RIGHTS TO For ForJUSTIN STONE

JUSTIN CAMERON6 GRANT OF PERFORMANCE RIGHTS TO LEX Management For For

PEDERSEN

Management4 APPOINTMENT OF KPMG AS AUDITOR For For

5 GRANT OF PERFORMANCE RIGHTS TO Management For For

3 ELECTION OF JANE HUXLEY AS NON- Management For ForEXECUTIVE DIRECTOR

For For

2 ELECTION OF JUSTIN PAUL TOWELLS Management For ForSTONE AS EXECUTIVE DIRECTOR

by

Management1 ADOPTION OF REMUNERATION REPORT



EXECUTIVE OFFICER, MR PETER BIRTLES

SURFSTITCH GROUP LTD, BURLEIGH HEADS QLD

Security Q8T00Z106 Meeting Type Annual General Meeting

Management4 APPROVAL OF ISSUE OF SECURITIES TO For ForTHE MANAGING DIRECTOR AND CHIEF

For

Management3 RE-ELECTION OF DIRECTOR - DR SALLY For ForPITKIN

by

Management For2 ADOPTION OF REMUNERATION REPORT(NON-BINDING RESOLUTION)



Management3 GRANT OF RIGHTS TO CHIEF EXECUTIVE For ForOFFICER

Management2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY For ForCATTERMOLE

For

Management2.A RE-ELECTION OF DIRECTOR-MR HARRY For ForBOON

by

Management For1 APPROVAL OF THE REMUNERATIONREPORT



RYAN PURSUANT TO THE 2015PERFORMANCE RIGHTS PACKAGE

TATTS GROUP LTD, MELBOURNE


Management5 LONG-TERM INCENTIVE PLAN GRANT OF For For93,738 PERFORMANCE RIGHTS TO MR MARK

4 ELECTION OF RAELENE MURPHY AS A Management For ForDIRECTOR

For

3 RE-ELECTION OF ALLAN MCCALLUM AS A Management For ForDIRECTOR

by




Against

MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER

TASSAL GROUP LTD

Security Q8881G103 Meeting Type Annual General Meeting

MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER

5 GRANT OF PERFORMANCE RIGHTS AND Management AgainstISSUE OF ORDINARY SHARES TO


Management4 GRANT OF PERFORMANCE RIGHTS TO For For

For

2.B RE-ELECTION OF MR STEVEN GREGG Management For For

Management2.A RE-ELECTION OF MR ELMER FUNKE ForKUPPER


TABCORP HOLDINGS LIMITED, MELBOURNE



Management9 APPROVAL OF PROPORTIONAL TAKEOVER For ForPROVISIONS

Management8 CHANGE OF AUDITOR: For ForPRICEWATERHOUSECOOPERS

Management7 APPROVAL TO ISSUE DIRECTOR OPTIONS Against AgainstTO MR SAM RIGGALL

6 APPROVAL TO ISSUE DIRECTOR OPTIONS Management Against AgainstTO MR JAMES ASKEW

UNDER THE LONG TERM INCENTIVE PLAN5 INCREASE IN AGGREGATE NON-EXECUTIVE Management For For

DIRECTOR REMUNERATION

For

Management2 RE-ELECTION OF DIRECTOR - MR GIOVANNI For For(JOHN) GROPPOLI



TFS CORPORATION LTD, NEDLANDS



Against

UNDER THE TEN EXECUTIVE INCENTIVEPLAN

9 APPROVAL OF POTENTIAL FUTURE Management Against AgainstTERMINATION BENEFITS

PURPOSES OF ASX LISTING RULE 7.2EXCEPTION 9

Management8 APPROVAL OF ISSUE OF PERFORMANCE AgainstRIGHTS TO THE CHIEF EXECUTIVE OFFICER

7 APPROVAL TO ISSUE SECURITIES UNDER Management Against AgainstTHE TEN EXECUTIVE INCENTIVE PLAN FOR

SHORTFALL SHARES TO FOXTEL6 APPROVAL OF CONSOLIDATION OF SHARE Management For For

CAPITAL

4 REMUNERATION REPORT Management Against Against

Management5 APPROVAL OF ISSUE AND ALLOTMENT OF Against Against

For For

3 ELECTION OF BOARD ENDORSED DIRECTOR Management For ForSIOBHAN MCKENNA

by

Management2 ELECTION OF BOARD ENDORSED DIRECTORBRIAN LONG



TEN NETWORK HOLDINGS LIMITED


Management4 GRANT OF PERFORMANCE RIGHTS For For


Management3.D ELECTION AND RE-ELECTION OF DIRECTOR: For ForMS TRACI (TRAE) VASSALLO

Management3.C ELECTION AND RE-ELECTION OF DIRECTOR: For ForMR STEVEN VAMOS

Management3.B ELECTION AND RE-ELECTION OF DIRECTOR: For ForMS MARGARET SEALE

Management For3.A ELECTION AND RE-ELECTION OF DIRECTOR: ForMR RUSSELL HIGGINS AO


TELSTRA CORPORATION LTD, MELBOURNE VIC



Management3 ELECTION OF DIRECTOR - MS GILLIAN For ForFRANKLIN

Management4 ELECTION OF DIRECTOR - MR MICHAEL For ForGRAHAM DOVETON KAY

5 RATIFICATION OF PRIOR ISSUE - SHARES Management For For

Management6 GRANT OF PERFORMANCE RIGHTS TO THE For For

MANAGING DIRECTOR

THE REJECT SHOP LTD, KENSINGTON




Management For2 ADOPTION OF REMUNERATION REPORT For(ADVISORY ONLY)

Management3 RE-ELECTION OF A DIRECTOR- MR WILLIAM For ForSTEVENS

Management4 RE-ELECTION OF A DIRECTOR- MS MELINDA For ForCONRAD

Management5 APPROVAL OF THE GRANT OF For ForPERFORMANCE RIGHTS TO MANAGINGDIRECTOR

Management6 APPROVAL OF DIRECTOR'S FEES For For

CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-VotingREVISION DUE TO CHANGE OF RECORDDATE.-IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU D-ECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

TORO ENERGY LTD, DULWICH SA





Management3.A RE-ELECTION OF RICHARD PATRICIO AS A Against AgainstDIRECTOR

Management3.B RE-ELECTION OF RICHARD HOMSANY AS A For ForDIRECTOR

Management3.C RE-ELECTION OF MICHEL MARIER AS A For ForDIRECTOR

3.D ELECTION OF JOHN CAHILL AS A DIRECTOR Management For For

Management3.F ELECT TIM NETSCHER AS DIRECTOR For For

Management4 RATIFICATION OF PRIOR ISSUE OF For For90,372,555 SHARES

Management5 APPROVAL OF ISSUE OF SHARES TO DR For ForVANESSA GUTHRIE

Management6 APPROVAL OF ISSUE OF SHARES TO MS For ForFIONA HARRIS

Management7 ADDITIONAL CAPACITY TO ISSUE Against AgainstSECURITIES

8 RE-APPROVAL OF EMPLOYEE SHARE Management For ForOPTION PLAN

9 APPROVAL OF NON-EXECUTIVE DIRECTOR Management For ForSHARE PLAN

TOX FREE SOLUTIONS LTD




Management1 DIRECTORS' REMUNERATION REPORT For For

Management2 RE-ELECTION OF BOB MCKINNON AS A For ForDIRECTOR

Management3 RE-ELECTION OF KATHY HIRSCHFELD AS A For ForDIRECTOR

Management4 ISSUE OF PERFORMANCE RIGHTS AND For ForSHARE APPRECIATION RIGHTS TO MRSTEPHEN GOSTLOW

TPG TELECOM LTD, NORTH RYDE




Management1 ADOPT THE REMUNERATION REPORT For For

Management2 RE-ELECTION OF DIRECTOR-ROBERT For ForMILLNER

Management3 RE-ELECTION OF DIRECTOR-SHANE TEOH Against Against

Management4 FINANCIAL ASSISTANCE IN CONNECTION For ForWITH IINET ACQUISITION

TRANSPACIFIC INDUSTRIES GROUP LTD, MILTON





3A RE-ELECTION OF RAY SMITH AS A Management For ForDIRECTOR OF THE COMPANY

3B RE-ELECTION OF EMMA STEIN AS A Management For ForDIRECTOR OF THE COMPANY

Management4 GRANTING OF PERFORMANCE RIGHTS TO For ForMR VIK BANSAL

Management5 RENEWAL OF PROPORTIONAL TAKEOVER For ForPROVISIONS IN THE COMPANY'SCONSTITUTION

6 CHANGE OF COMPANY NAME: CLEANAWAY Management For ForWASTE MANAGEMENT LIMITED

TRANSURBAN GROUP, MELBOURNE VIC




Management For2.A TO RE-ELECT A DIRECTOR OF THL AND TIL- ForCHRISTINE O'REILLY

Management2.B TO RE-ELECT A DIRECTOR OF THL AND TIL- For ForRODNEY SLATER

Management3 ADOPTION OF REMUNERATION REPORT For For(THL AND TIL ONLY)

Management4 GRANT OF PERFORMANCE AWARDS TO THE For ForCEO (THL, TIL AND THT)

TREASURY GROUP LTD, SYDNEY





Management3.A ELECTION OF MR JEFFERY VINCENT AS A For ForDIRECTOR

Management3.B ELECTION OF MR GILLES GUERIN AS A For ForDIRECTOR

Management3.C ELECTION OF MR JOSEPH FERRAGINA AS A For ForDIRECTOR

3.D ELECTION OF MR PAUL GREENWOOD AS A Management For ForDIRECTOR

3.E ELECTION OF MR ANTONY ROBINSON AS A Management For ForDIRECTOR

3.F RE-ELECTION OF MS MELDA DONNELLY AS Management For ForA DIRECTOR

4.A APPROVAL TO ISSUE 34,007 FULLY PAID Management For ForORDINARY SHARES UNDER THE COMPANY'SEMPLOYEE LONG TERM INCENTIVE PLAN

4.B APPROVAL TO ISSUE 487,804 ORDINARY Management For ForSHARES PURSUANT TO EXCHANGE RIGHTSAGREED WITH UNITHOLDERS OF THEAURORA TRUST

Management5 CHANGE OF NAME TO "PACIFIC CURRENT For ForGROUP LIMITED" AND CHANGE TOCONSTITUTION

TREASURY WINE ESTATES LTD, SOUTHBANK VIC

Security Q9194S107 Meeting Type Annual General Meeting



Management2A RE-ELECTION OF DIRECTOR-ED CHAN For For

Management2B RE-ELECTION OF DIRECTOR-MICHAEL For ForCHEEK

Management2C RE-ELECTION OF DIRECTOR-GARRY For ForHOUNSELL


Management4 SHARE CELLAR PLAN For For

Management5 GRANT OF PERFORMANCE RIGHTS TO For ForCHIEF EXECUTIVE OFFICER

TRIBUNE RESOURCES LIMITED





2 RE-ELECTION OF Mr GORDON SKLENKA Management For For

3 APPROVAL OF 10% PLACEMENT FACILITY Management For For

Management4 REAPPOINTMENT OF AUDITOR: THAT, FOR For ForTHE PURPOSES OF SECTION 327B OF THECORPORATIONS ACT, AND FOR ALL OTHERPURPOSES, RSM BIRD CAMERONPARTNERS, HAVING BEEN NOMINATED BY ASHAREHOLDER AND CONSENTED IN

WRITING TO ACT IN THE CAPACITY OFAUDITOR, BE APPOINTED AS AUDITOR OFTHE COMPANY ON THE TERMS ANDCONDITIONS IN THE EXPLANATORYMEMORANDUM

TROY RESOURCES LTD, SUBIACO WA




Management Against1 NON BINDING RESOLUTION TO ADOPT THE AgainstREMUNERATION REPORT

Management2 RE-ELECTION OF MR JOHN JONES AS A Against AgainstDIRECTOR

Management3 APPROVAL OF ADDITIONAL 10% Against AgainstPLACEMENT CAPACITY

UGL LTD, NORTH SYDNEY

Security Q927AA102 Meeting Type Annual General Meeting



Management2.A RE-ELECTION OF GUY COWAN AS A For ForDIRECTOR

2.B ELECTION OF JOHN COOPER AS A Management For ForDIRECTOR

2.C ELECTION OF JANE HARVEY AS A DIRECTOR Management For For

Management2.D ELECTION OF ROBERT KAYE SC AS A For ForDIRECTOR

3 APPROVAL OF PREVIOUS ISSUE OF Management For ForPERFORMANCE RIGHTS


5 THAT, SUBJECT TO AND CONDITIONAL ON Shareholder Against ForAT LEAST 25% OF THE VOTES CAST ONRESOLUTION 4 BEING CAST AGAINST THEADOPTION OF THE REMUNERATIONREPORT: (1) AN EXTRAORDINARY GENERALMEETING OF THE COMPANY (THE 'SPILLMEETING') BE HELD WITHIN 90 DAYS OF THEPASSING OF THIS RESOLUTION; (2) ALL OFTHE NON-EXECUTIVE DIRECTORS IN OFFICEWHEN THE RESOLUTION TO MAKE THEDIRECTORS' REPORT FOR THE FINANCIALYEAR ENDED 30 JUNE 2015 WAS PASSED

AND WHO REMAIN IN OFFICE AT THE TIMEOF THE SPILL MEETING, CEASE TO HOLDOFFICE IMMEDIATELY BEFORE THE END OFTHE SPILL MEETING; AND (3) RESOLUTIONSTO APPOINT PERSONS TO OFFICES THATWILL BE VACATED IMMEDIATELY BEFORETHE END OF THE SPILL MEETING BE PUT TOTHE VOTE AT THE SPILL MEETING

UXC LTD, MELBOURNE VIC




Managementby

Management For2 TO ADOPT THE REMUNERATION REPORT For(NON-BINDING, ADVISORY RESOLUTION)

Management3.1 RE-ELECTION OF DIRECTOR - MR BRIAN For ForMITCHELL

Management3.2 RE-ELECTION OF DIRECTOR - MR DOUG For ForSNEDDEN

VEDA GROUP LTD, NORTH SYDNEY NSW





Management3 ELECTION OF STEVEN SARGENT For For

Management4 RE-ELECTION OF BRUCE BEEREN For For

5 RE-ELECTION OF PETER SHERGOLD AC Management For For

6 EQUITY GRANTS TO NERIDA CAESAR Management For For

VILLA WORLD LTD, BUNDALL





3 RE-ELECTION OF DIRECTOR-MR GERRY Management Against AgainstLAMBERT

4 ADOPTION OF THE VILLA WORLD Management For ForEXECUTIVE LONG TERM INCENTIVE PLAN

Management5 GRANT OF PERFORMANCE RIGHTS TO THE For ForCHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR

VILLAGE ROADSHOW LTD




Management2.A RE-ELECTION OF DIRECTOR-JOHN R. KIRBY For For

Management2.B RE-ELECTION OF DIRECTOR-ROBERT LE For ForTET

Management3 ADOPTION OF THE REMUNERATION Against AgainstREPORT OF THE COMPANY FOR THE YEARENDED 30 JUNE 2015

VIRGIN AUSTRALIA HOLDINGS LTD, BOWEN HILLS




Management For1 ELECTION OF MS ELIZABETH BRYAN AS ForDIRECTOR

Management2 ELECTION OF MR BRUNO MATHEU AS For ForDIRECTOR

Management3 ELECTION OF MR JOHN PATRICK For ForMOORHEAD AS DIRECTOR

Management4 RE-ELECTION OF MR ROBERT THOMAS AS For ForDIRECTOR


VIRTUS HEALTH LTD, GREENWICH NSW





Management3 RE-ELECTION OF MR PETER MACOURT AS For ForDIRECTOR

Management4 RE-ELECTION OF MR PETER TURNER AS For ForDIRECTOR

Management5 NON-EXECUTIVE DIRECTORS' For ForREMUNERATION

6 GRANT OF PERFORMANCE RIGHTS TO SUE Management For ForCHANNON, CHIEF EXECUTIVE OFFICER

VOCUS COMMUNICATIONS LTD, CHATSWOOD




Management1 ADOPTION OF THE REMUNERATION For ForREPORT FOR THE FINANCIAL YEAR ENDED30 JUNE 2015

Management2 RE-ELECTION OF ANTHONY GRIST AS A For ForDIRECTOR OF THE COMPANY

Management3 RE-ELECTION OF ANTHONY DAVIES AS A For ForDIRECTOR OF THE COMPANY

Management4 RE-ELECTION OF PAUL BRANDLING AS A For ForDIRECTOR OF THE COMPANY

5 INCREASE IN TOTAL REMUNERATION Management For ForPAYABLE TO NON-EXECUTIVE DIRECTORSOF THE COMPANY

Management6 APPROVAL OF ISSUES OF SHARES UNDER For ForTHE COMPANY'S EMPLOYEE LOAN FUNDEDSHARE PLAN (LFSP)

Management7 APPROVAL OF MR JAMES SPENCELEY'S For ForPARTICIPATION IN THE LFSP

Management8 APPROVAL OF CHANGES TO MR JAMES Against AgainstSPENCELEY'S TERMINATION BENEFITS

WASHINGTON H.SOUL PATTINSON & CO LTD





FOR THE YEAR ENDED 31 JULY 20153.A TO RE-ELECT MR. MICHAEL J. HAWKER AS A Management For For

DIRECTOR OF THE COMPANY3.B TO RE-ELECT MR. ROBERT G. WESTPHAL AS Management For For

A DIRECTOR OF THE COMPANY3.C TO RE-ELECT MR. DAVID E. WILLS AS A Management For For

DIRECTOR OF THE COMPANY4 APPOINTMENT OF AUDITOR: PITCHER Management For For

PARTNERS5 APPROVAL OF LONG TERM INCENTIVE PLAN Management For For

6 GRANT OF PERFORMANCE RIGHTS TO THE Management For ForMANAGING DIRECTOR, MR. TODD J.BARLOW

7 GRANT OF PERFORMANCE RIGHTS TO THE Management For ForFINANCE DIRECTOR, MS. MELINDA R.RODERICK

WATPAC LIMITED





3a RE-ELECTION OF DIRECTOR-RICHARD Management Combination BothMCGRUTHER

3b ELECTION OF DIRECTOR-BRONWYN Management For ForMORRIS

Management3c ELECTION OF DIRECTOR-LINDA EVANS For For

4 ACQUISITION OF 2015 STI PERFORMANCE Management For ForRIGHTS AND 2015 LTI PERFORMANCERIGHTS BY Mr MONRO

5 ACQUISITION OF 2016 STI PERFORMANCE Management For ForRIGHTS BY MR MONRO

WEBJET LTD, MELBOURNE





2 RE-ELECTION OF MR. DAVID CLARKE AS A Management For ForDIRECTOR

WEBSTER LTD



Item For/AgainstProposal Proposed VoteManagementby


Management3 RE ELECTION OF MR DAVID CUSHING AS For ForDIRECTOR

Management4 RE ELECTION OF MR DAVID ROBINSON AS For ForDIRECTOR

WESFARMERS LTD, PERTH WA




Management2.a RE-ELECTION OF P M BASSAT For For

Management2.b RE-ELECTION OF J P GRAHAM For For

Management2.c RE-ELECTION OF D L SMITH-GANDER For For

2.d ELECTION OF M A CHANEY Management For For

3 INCREASE IN REMUNERATION POOL FOR Management For ForNON-EXECUTIVE DIRECTORS


5 GRANT OF PERFORMANCE RIGHTS TO THE Management For ForGROUP MANAGING DIRECTOR

6 GRANT OF PERFORMANCE RIGHTS TO THE Management For ForFINANCE DIRECTOR

WESTERN AREAS LTD, WEST PERTH WA



Item Proposed Vote For/AgainstProposalby Management

Management1 RE-ELECTION OF INDEPENDENT NON- For ForEXECUTIVE DIRECTOR - MR RICHARDYEATES

Management2 RE-ELECTION OF NON-EXECUTIVE For ForDIRECTOR - MR JULIAN HANNA


Management4 ISSUE OF PERFORMANCE RIGHTS TO MR For ForDANIEL LOUGHER

Management5 ISSUE OF PERFORMANCE RIGHTS TO MR For ForDAVID SOUTHAM

Management6 ISSUE OF SHORTFALL PERFORMANCE For ForRIGHTS TO MR DAVID SOUTHAM

Management7 ADOPTION OF PROPORTIONAL TAKEOVER For ForPROVISIONS

WESTPAC BANKING CORP, SYDNEY NSW





Management3 GRANT OF EQUITY TO MANAGING For ForDIRECTOR AND CHIEF EXECUTIVE OFFICER

Management4.a RE-ELECTION OF ELIZABETH BRYAN For For

Management4.b RE-ELECTION OF PETER HAWKINS For For

4.c ELECTION OF CRAIG DUNN Management For For

WHITE ENERGY COMPANY LTD, SYDNEY

Security Q9763G104 Meeting Type Annual General Meeting



Managementby

Management1 RE-ELECTION OF DIRECTOR-MR TERENCE Against AgainstCRAWFORD


WHITEHAVEN COAL LTD, BRISBANE





Management2 GRANT OF RIGHTS TO MANAGING For ForDIRECTOR UNDER EQUITY INCENTIVE PLAN

Management3 ELECTION OF JULIE BEEBY AS A DIRECTOR For ForOF THE COMPANY

Management4 RE-ELECTION OF JOHN CONDE AS A For ForDIRECTOR OF THE COMPANY

5 RE-ELECTION OF TONY HAGGARTY AS A Management For ForDIRECTOR OF THE COMPANY

WOLLONGONG COAL LTD, SYDNEY NSW





2 TO RE-ELECT DR ANDREW FIREK AS A Management For ForDIRECTOR

3 TO RE-ELECT MR MAURICE ANGHIE AS A Management For ForDIRECTOR

Management4 TO RE-ELECT MR AZAD BHURA AS A For ForDIRECTOR

Management5 TO RE-ELECT MR ASHISH KUMAR AS A For ForDIRECTOR

WOOLWORTHS LTD, BAULKHAM HILLS NSW




Management2.a TO ELECT AS A DIRECTOR MR GORDON For ForCAIRNS

2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL Management For ForULLMER


WORLEYPARSONS LTD




Management2A TO RE-ELECT MR ERICH FRAUNSCHIEL AS A For ForDIRECTOR OF THE COMPANY

2B TO RE-ELECT MS WANG XIAO BIN AS A Management For ForDIRECTOR OF THE COMPANY

2C TO RE-ELECT DR CHRISTOPHER HAYNES, Management For ForOBE AS A DIRECTOR OF THE COMPANY

ForPERFORMANCE RIGHTS TO MR ANDREW

2D TO ELECT MR JAGJEET BINDRA AS A Management For ForDIRECTOR OF THE COMPANY

WOOD


4 TO APPROVE THE GRANT OF SHARE PRICE Management For

First State Super Vote Summary Australian Equities 1 January 2016 to 31 March 2016 [Q3]

24-Feb-2016

ARISTOCRAT LEISURE LIMITED, NORTH RYDE

Security

Ticker Symbol

Q0521T108 Annual General MeetingMeeting Type

Meeting Date



1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Management For For

2 RE-ELECTION OF DIRECTOR - MR SW MORRO Management For For

3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEECAP

Management For For

4 APPROVAL FOR THE GRANT OF PERFORMANCESHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICERAND MANAGING DIRECTOR

Management For For


AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD, BUNDAMBA


Meeting Date 28-Jan-2016

Security

Ticker Symbol

Q1075Q102




3 TO RE-ELECT MR ROBERT MILLNER AS ADIRECTOR

Management For For

For4 GRANT PERFORMANCE RIGHTS TO MR STEPHENROCHE ,MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER

Management For

21-Jan-2016

BEADELL RESOURCES LTD, WEST PERTH WA 6005

Security

Ticker Symbol

Q1398U103 ExtraOrdinary General MeetingMeeting Type

Meeting Date



1 EMPLOYEE OPTION SCHEME (EOS) Management For For

2 RE-ELECTION OF DR GLEN MASTERMAN Management For For

3 RE-ELECTION OF MR BRANT HINZE Management For For

4 RE-ELECTION OF MR TIMO JAURISTO Management For For

5 APPROVAL OF ISSUE OF OPTIONS TO MR CRAIGREADHEAD OR HIS NOMINEE

Management Combination Both

6 APPROVAL OF ISSUE OF OPTIONS TO MR SIMONJACKSON OR HIS NOMINEE


7 APPROVAL OF ISSUE OF OPTIONS TO DR GLENMASTERMAN OR HIS NOMINEE


8 APPROVAL OF ISSUE OF OPTIONS TO MR BRANTHINZE OR HIS NOMINEE


Security

Ticker Symbol

BIONOMICS LIMITED

9 APPROVAL OF ISSUE OF OPTIONS TO MR TIMOJAURISTO OR HIS NOMINEE



Q1521J108 ExtraOrdinary General MeetingMeeting Type

Meeting Date 03-Mar-2016


Vote

Against

1 APPROVAL FOR THE ISSUE OF WARRANTS FORORDINARY SHARES-CVI INVESTMENTS INC



COMPANIES

Management Against2 APPROVAL FOR THE ISSUE OF WARRANTS FORORDINARY SHARES-EMPERY GROUP OF

3 APPROVAL FOR THE ISSUE OF WARRANTS FORORDINARY SHARES-SABBY GROUP OF COMPANIES

4 APPROVAL FOR THE ISSUE OF WARRANTS FORORDINARY SHARES-BIOTECHNOLOGY VALUE FUNDGROUP OF COMPANIES

Management Against

27-Jan-2016

DRILLSEARCH ENERGY LTD, SYDNEY

Against

Security

Ticker Symbol


Meeting Date



IN THE SCHEME BOOKLET, IS APPROVED (WITH ORWITHOUT MODIFICATION AS APPROVED BY THEFEDERAL COURT OF AUSTRALIA)

1 THAT, PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATIONS ACT2001(CTH) THE PROPOSED SCHEME OF ARRANGEMENTBETWEEN DRILLSEARCHENERGY LIMITED AND THEHOLDERS OF ITS FULLY PAID ORDINARY SHARES

Management For For

(OTHER THAN CERTAIN EXCLUDEDSHAREHOLDERS), THE TERMS OF WHICH ARECONTAINED AND MOREPARTICULARLY DESCRIBED

Meeting Type

Meeting Date 18-Feb-2016

ECLIPX GROUP LTD, SYDNEY NSW

Security

Ticker Symbol

Q3383Q105 Annual General Meeting



1 ELECTION OF DIRECTOR - MR KERRY ROXBURGH Management For For

2 ELECTION OF DIRECTOR - MR GARRY MCLENNAN Management For For

3 ELECTION OF DIRECTOR - MS GAIL PEMBERTON Management For For

4 ELECTION OF DIRECTOR - MR TREVOR ALLEN Management For For

5 ELECTION OF DIRECTOR - MR RUSSELL SHIELDS Management For For

6 RE-ELECTION OF DIRECTOR - MR GREG RUDDOCK Management For For


For

8 ISSUE OF RIGHTS AND OPTIONS UNDER THEECLIPX GROUP LIMITED LONG-TERM INCENTIVEPLAN - MR DOC KLOTZ

Management For

DIRECTORS

Management For

For

9 ISSUE OF RIGHTS AND OPTIONS UNDER THEECLIPX GROUP LIMITED LONG-TERM INCENTIVEPLAN - MR GARRY MCLENNAN

Management For

For

11 APPOINTMENT OF KPMG AS AUDITOR Management For For

10 APPROVAL OF SHARE RIGHTS CONTRIBUTIONPLAN AND GRANT OF SHARE RIGHTS TO


IMPEDIMED LTD, BRISBANE

ExtraOrdinary General MeetingMeeting Type


Security

Ticker Symbol

Q48619102


Vote

1 RATIFICATION AND APPROVAL OF ISSUE OFSHARES UNDER TRANCHE 1 OF PLACEMENT

Management For For

Management For For

Security

Ticker Symbol

Q49819107

2 APPROVAL FOR ISSUE OF SHARES UNDERTRANCHE 2 OF PLACEMENT


Vote

IPROPERTY GROUP LTD, SYDNEY NSW

Scheme MeetingMeeting Type



1 THAT, PURSUANT TO AND IN ACCORDANCE WITHTHE PROVISIONS OF SECTION 411 OF THECORPORATIONS ACT 2001 (CTH), THE SCHEME OF

For ForManagement

ARRANGEMENT PROPOSED BETWEEN IPROPERTY

PARTICULARLY DESCRIBED IN THE SCHEMEBOOKLET OF WHICH THE NOTICE CONVENING THISMEETING FORMS PART, IS AGREED TO, WITH ORWITHOUT ALTERATIONS OR CONDITIONS ASAPPROVED BY THE FEDERAL COURT OFAUSTRALIA TO WHICH IPROPERTY GROUP LIMITEDAND REALESTATE.COM.AU PTY LIMITED AGREE

GROUP LIMITED AND THE HOLDERS OF ITSORDINARY SHARES (OTHER THAN THE EXCLUDEDSHAREHOLDERS), AS CONTAINED IN AND MORE

ISELECT LTD, CHELTENHAM VIC



Security

Ticker Symbol

Q4991L116



1 APPROVAL OF ON-MARKET BUY-BACKS OVER LIMITOF 10% OF THE COMPANY'S ISSUED CAPITALWITHIN 12 MONTHS

Management For

28-Jan-2016

M2 GROUP LTD, SOUTHBANK

For

Security

Ticker Symbol

Q644AU109 Scheme MeetingMeeting Type

Meeting Date



ALTERNATIONS OR CONDITIONS AS APPROVED BYTHE SUPREME COURT OF VICTORIA)

1 THAT, PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATIONS ACT, THESCHEME OF ARRANGEMENT PROPOSED BETWEENM2 AND THE HOLDERS OF M2 SHARES (OTHERTHAN EXCLUDED SHAREHOLDERS), THE TERMS OF

Management For For

WHICH ARE CONTAINED IN AND MORE PRECISELYDESCRIBED IN THE SCHEME BOOKLET OF WHICHTHE NOTICE CONVENING THE SCHEME MEETINGFORMS PART, IS APPROVED (WITH OR WITHOUT




Security

Ticker Symbol

Q65336119

For



2 TO APPROVE THE CYBG CAPITAL REDUCTION

1 TO APPROVE THE NAB CAPITAL REDUCTIONRESOLUTION

Management For

Security

Ticker Symbol


RESOLUTIONManagement For For





WITHOUT MODIFICATIONS OR CONDITIONS AS MAYBE APPROVED BY THE SUPREME COURT OFVICTORIA)"

1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH,SECTION 411 OF THE CORPORATIONS ACT 2001(CTH), THE SCHEME OF ARRANGEMENT PROPOSEDBETWEEN NAB AND THE HOLDERS OF ITSORDINARY SHARES AS CONTAINED IN AND MORE

Management For For

PARTICULARLY DESCRIBED IN THE SCHEMEBOOKLET OF WHICH THE NOTICE CONVENING THISMEETING FORMS PART, IS AGREED TO (WITH OR

Meeting Type


ORICA LTD

Security

Ticker Symbol

Q7160T109 Annual General Meeting

BRISBAN



2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Management For For

2.2 ELECTION OF MALCOLM BROOMHEAD AS ADIRECTOR

Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management Against Against

4 GRANT OF PERFORMANCE RIGHTS TO MANAGINGDIRECTOR UNDER THE LONG TERM INCENTIVEPLAN

Management For For

Security

29-Feb-2016

OROCOBRE LTD, MILTON QLD

Ticker Symbol

Q7142R106 Ordinary General Meeting Meeting Type

Meeting Date



1 RATIFICATION OF SHARE PLACEMENT Management Against Against

2 APPROVAL OF ISSUE OF SHARES Management Against Against

Security

23-Mar-2016

PROGRAMMED MAINTENANCE SERVICES LIMITED

Ticker Symbol


Meeting Date



1 APPROVAL OF FINANCIAL ASSISTANCE Management For For

2 APPROVAL OF INCREASE IN NON-EXECUTIVEDIRECTOR REMUNERATION: CLASUE:10.2

Management For For

TASSAL GROUP LTD



Security

Ticker Symbol

Q8881G103



OF ALL THE ISSUED SHARES IN DE COSTISEAFOODS PTY LTD AS DESCRIBED IN THEEXPLANATORY NOTES ACCOMPANYING AND

1 THAT, FOR THE PURPOSE OF SECTION 260B(2) OFTHE CORPORATIONS ACT 2001 (CTH) AND FOR ALLOTHER PURPOSES, APPROVAL IS GIVEN FOR THEPROVISION OF FINANCIAL ASSISTANCE BY DECOSTI SEAFOODS PTY LTD (ACN 606 307 804) IN

Security

Ticker Symbol

TECHNOLOGY ONE LIMITED

FORMING PART OF THIS NOTICE

Management For For

CONNECTION WITH THE ACQUISITION BY TASSALOPERATIONS PTY LTD (ACN 106 324 127), AWHOLLY OWNED SUBSIDIARY OF THE COMPANY,

ISIN

Q89275103

AU000000TNE8


Meeting Date


17-Feb-2016

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

E

15-Feb-2016

6193528 - 6302410 - B0636H1 -B3BJZL2

15-Feb-2016

11-Feb-2016Country Australia/

Record Date

City /



1 RE-ELECTION OF MR RICHARD ANSTEY AS NON-EXECUTIVE DIRECTOR

Management For For


3 INCREASE IN DIRECTOR'S FEE POOL Management For For

TROY RESOURCES LTD, SUBIACO WA



Security

Ticker Symbol

Q92350109



1 RATIFICATION OF THE ISSUE OF PLACEMENTSHARES (TRANCHE 1)

Management For For

2 APPROVAL OF THE ISSUE OF PLACEMENT SHARES(TRANCHE 2)

Management For For

3 PARTICIPATION OF DIRECTOR IN PLACEMENT OFSHARES-MR DAVID DIX

Management For For

4 PARTICIPATION OF DIRECTOR IN PLACEMENT OFSHARES-MR FRED GRIMWADE

Management For For

5 PARTICIPATION OF DIRECTOR IN PLACEMENT OFSHARES-MR JOHN JONES

Management For For

6 PARTICIPATION OF DIRECTOR IN PLACEMENT OFSHARES-MR KEN NILSSON

Management For For

7 PARTICIPATION OF DIRECTOR IN PLACEMENT OFSHARES-MR MARTIN PURVIS

Management For For

Meeting Date

8 RATIFICATION OF ISSUE OF LANDOWNER SHARES Management For For

Security


08-Feb-2016

UXC LTD, MELBOURNE VIC

Ticker Symbol


THE SCHEME OF ARRANGEMENT (THE TERMS OFWHICH ARE DESCRIBED IN THE SCHEME BOOKLETOF WHICH THE NOTICE CONVENING THIS MEETING


Management For For1 THAT, PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATIONS ACT 2001,

Ticker Symbol

Q9390L104

FORMS PART) IS AGREED TO (WITH OR WITHOUTMODIFICATION AS APPROVED BY THE SUPREMECOURT OF VICTORIA)

Proposal Proposedby

Vote

VEDA GROUP LTD, NORTH SYDNEY NSW


Meeting Date 08-Feb-2016


1 'THAT, PURSUANT TO AND IN ACCORDANCE WITHTHE PROVISIONS OF SECTION 411 OF THECORPORATIONS ACT 2001 (CTH), THE SCHEME OF

For

WITHOUT ALTERATIONS OR CONDITIONS ASAPPROVED BY THE FEDERAL COURT OFAUSTRALIA TO WHICH VEDA GROUP LIMITED ANDEQUIFAX INC. AGREE'

Management

Security

BOOKLET OF WHICH THE NOTICE CONVENING THISMEETING FORMS PART, IS AGREED TO, WITH OR

For

ARRANGEMENT PROPOSED BETWEEN VEDAGROUP LIMITED AND THE HOLDERS OF ITSORDINARY SHARES, AS CONTAINED IN AND MOREPARTICULARLY DESCRIBED IN THE SCHEME

Item


7 APPROVAL OF EMPLOYEE EQUITY INCENTIVE PLAN Management For For

29-Jun-2016


1-PAGE LTD, SYDNEY

Security

Ticker Symbol


Meeting Date


First State Super Vote Summary Australian Equities 1 April 2016 to 30 June 2016 [Q4]

DIRECTOR

Management For For4

5 RE-ELECTION OF MR MICHAEL SHEN AS DIRECTOR Management For For

3 RE-ELECTION OF MR JOSEPH BOSCH AS DIRECTOR Management For For

RE-ELECTION OF MR JOHN FENNELLY AS

BOSCH


AgainstPERFORMANCE RIGHTS SHARES TO MS JOANNARILEY

Management Against

9A APPROVAL OF GRANT OF OPTIONS TO MR JOSEPH

8 APPROVAL OF TRANSFER OF VESTED

6 RE-ELECTION OF MR TOD MCGROUTHER ASDIRECTOR

Management For For

OPTIONS UNDER LISTING RULE 7.1Management For For

11 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For For

SHEN


10 RATIFICATION OF PRIOR ISSUE OF SHARES AND

FENNELLYManagement Against Against

9C APPROVAL OF GRANT OF OPTIONS TO MR MICHAEL

9B APPROVAL OF GRANT OF OPTIONS TO MR JOHN



A.P. EAGERS LTD


Meeting Date 25-May-2016

Security

Ticker Symbol

Q0436N105

2 RE-ELECTION OF DIRECTOR - MR PETER HENLEY Management For For

For


5 APPROVAL OF PREVIOUS ISSUE OF 2.2 MILLIONSHARES IN CONNECTION WITH THE BIRRELLMOTORS GROUP ACQUISITION

Management For

3 RE-ELECTION OF DIRECTOR - MR DAN RYAN Management For For

4 RE-ELECTION OF DIRECTOR - MR DAVID COWPER Management For For

ADELAIDE BRIGHTON LTD, ADELAIDE



Security

Ticker Symbol

Q0109N101



3 ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management For For


2 RE-ELECTION OF MR GF PETTIGREW Management For For

Q01694100



AINSWORTH GAME TECHNOLOGY LTD, NEWINGTON


Meeting Date 27-Jun-2016

Security

Ticker Symbol

Ticker Symbol

ALUMINA LTD, SOUTHBANK VIC


1 APPROVAL FOR ACQUISITION OF SHARES BYNOVOMATIC AG (NOVOMATIC)




Security

EXECUTIVE OFFICER (LONG TERM INCENTIVE)

Management For For

5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Management For For

3 RE-ELECTION OF MR CHEN ZENG AS A DIRECTOR Management For For

4 GRANT OF PERFORMANCE RIGHTS TO CHIEF





Ticker Symbol

Q0344G101

AMP LIMITED, PARRAMATTA



Security

2.A TO RE-ELECT SIMON MCKEON AS A DIRECTOR Management For For


4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-

2.B TO ELECT HOLLY KRAMER AS A DIRECTOR Management For For

2.C TO ELECT VANESSA WALLACE AS A DIRECTOR Management For For

TERM INCENTIVE FOR 2016Management Against Against



Security

Ticker Symbol

APN NEWS & MEDIA LTD, SYDNEY



2.A ELECTION OF CHRISTINE HOLMAN AS DIRECTOR Management For For

For

2.B RE-ELECTION OF PAUL CONNOLLY AS DIRECTOR Management For For


Security

4 FINANCIAL ASSISTANCE Management For

Proposal Proposedby


CAPITAL RESULTS IN A SHAREHOLDER HAVING A

16-Jun-2016

APN NEWS & MEDIA LTD, SYDNEY

Ticker Symbol

Q1076J107 Ordinary General Meeting Meeting Type

Meeting Date

Item

FRACTIONAL ENTITLEMENT TO AN APN SHARE, THECOMPANY SHALL ROUND UP ANY SUCHFRACTIONAL ENTITLEMENT TO THE NEXT WHOLENUMBER

Management For

THE COMPANY BE CONSOLIDATED BYCONVERTING EVERY 7 APN SHARES ON ISSUE ATTHAT TIME INTO ONE APN SHARE

CONSOLIDATION OF THE COMPANY'S SHARE

For

1.B THAT, WITH EFFECT FROM 7:00PM (AEST) ONTUESDAY, 21 JUNE 2016, WHERE THE

Management For For

1.A THAT, WITH EFFECT FROM 7:00PM (AEST ) ONTUESDAY, 21 JUNE 2016, THE SHARE CAPITAL OF

2 THAT, SUBJECT TO THE SATISFACTION OR WAIVEROF THE CONDITIONS PRECEDENT (AS DESCRIBEDIN THE EXPLANATORY MEMORANDUM), THEDEMERGER OF NZME FROM THE COMPANY BE

Management For For

DESCRIBED IN THE EXPLANATORY MEMORANDUM

AND PAYMENT OF AN IN SPECIE DISTRIBUTIONPURSUANT TO AND IN ACCORDANCE WITHSECTION 256C(1) OF THE CORPORATIONS ACT ,PURSUANT TO WHICH THE SHARE CAPITAL OF THECOMPANY WILL BE REDUCED BY THE CAPITALREDUCTION AGGREGATE AMOUNT (AS DEFINED IN

IMPLEMENTED BY WAY OF A CAPITAL REDUCTION

Security


Vote

Meeting Date


27-Apr-2016

APN OUTDOOR GROUP LTD, PYRMONT NSW

Ticker Symbol


WHICH ACCOMPANIES AND FORMS PART OF THENOTICE OF GENERAL MEETING

THE EXPLANATORY MEMORANDUM) WITH THEREDUCTION BEING EFFECTED AND SATISFIED BYAPPLYING SUCH AMOUNT EQUALLY AGAINST EACHAPN SHARE ON ISSUE AT THE APN RECORD DATETO BE IMPLEMENTED IN THE MANNER MORE FULLY

3 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Management For For

4 APPROVAL OF GRANT OF OPTIONS TO RICHARD


HERRING

Management For For

Security



26-Apr-2016

ASALEO CARE LTD, BOX HILL VIC

Ticker Symbol


Meeting Date

2.A TO RE-ELECT MATS BERENCREUTZ AS A DIRECTOR Management For For

For For

2.B TO RE-ELECT SUE MORPHET AS A DIRECTOR Management For For

2.C TO ELECT ROBERT SJOSTROM AS A DIRECTOR Management For For

Meeting Date

Security


ARRANGEMENT PROPOSED TO BE ENTERED INTOBETWEEN ASCIANO AND ASCIANO SHAREHOLDERS


1

CORPORATIONS ACT, THE SCHEME OF


03-Jun-2016


Ticker Symbol

Q0557G103 Scheme MeetingMeeting Type

For For

EACH RAIL CONSORTIUM MEMBER AGREE) AND,SUBJECT TO APPROVAL OF THE SCHEME BY THECOURT, THE ASCIANO BOARD IS AUTHORISED TOIMPLEMENT THE SCHEME WITH ANY SUCHMODIFICATIONS OR CONDITIONS

Management

(OTHER THAN EXCLUDED SHAREHOLDERS), ASMORE PARTICULARLY DESCRIBED IN THE SCHEMEBOOKLET ACCOMPANYING THE NOTICECONVENING THIS MEETING, IS AGREED TO (WITHOR WITHOUT ANY MODIFICATIONS OR CONDITIONSORDERED BY THE COURT TO WHICH ASCIANO AND

THAT PURSUANT TO AND IN ACCORDANCE WITHTHE PROVISIONS OF SECTION 411 OF THE

18-May-2016

Item Proposal

BEADELL RESOURCES LTD, WEST PERTH WA 6005

Security

Ticker Symbol


Meeting Date

Proposedb

Vote For/Against

(PRP)


2 RE-ELECTION OF MR CRAIG READHEAD Management For For

3 RENEWAL OF THE PERFORMANCE RIGHTS PLAN

1 APPROVAL OF THE REMUNERATION REPORT Management For For

by Management



UNDER THE PRPManagement Against Against

Security



4 APPROVAL OF POTENTIAL TERMINATION BENEFITS

2.B ELECTION OF PENELOPE ANN WINN Management For

Ticker Symbol

CALTEX AUSTRALIA LTD, SYDNEY

For

3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management For For

2.A ELECTION OF STEVEN GREGG Management For For


5 GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO

Management For For

4 REMUNERATION REPORT (ADVISORY NON-BINDINGVOTE)

Management For For

Security



21-Apr-2016

CIMIC GROUP LTD, SAINT LEONARDS

Ticker Symbol


Meeting Date

3 AMENDMENTS TO CONSTITUTION Management For For

4 TO RE-ELECT MR DAVID PAUL ROBINSON AS A


DIRECTOR




Security

Ticker Symbol

COCA-COLA AMATIL LTD, NORTH SYDNEY



2.B RE-ELECTION OF MR ANTHONY FROGGATT AS ADIRECTOR

Management For For

2.A RE-ELECTION OF MS CATHERINE BRENNER AS ADIRECTOR

Management For For


4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE

2.C ELECTION OF MR JOHN BORGHETTI AS ADIRECTOR

2016-2018 LONG TERM INCENTIVE PLAN

Management For For

3 INCREASE TO DIRECTORS' MAXIMUM FEE POOLLIMIT

Management For For

Management For For

Q30297115



CSR LTD, NORTH RYDE



Security

Ticker Symbol

2.A ELECT PENNY WINN AS A DIRECTOR Management For For

2.B RE-ELECT MATTHEW QUINN AS A DIRECTOR Management For For

4 APPROVE THE GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR: ROB SINDEL

Management For For

3 ADOPT THE REMUNERATION REPORT Management For For

Meeting Type


FAR LTD, MELBOURNE

Security

Ticker Symbol

Q3727T104 Annual General Meeting




For For

5 GRANT OF PERFORMANCE RIGHTS TO MR BENCLUBE AS A LONG TERM INCENTIVE

Management For For

For

3 ADOPTION OF PERFORMANCE RIGHTS PLAN Management For For

Q3727T104

2 RE-ELECTION OF MR NIC LIMB Management For

4 GRANT OF PERFORMANCE RIGHTS TO MS CATHNORMAN AS A LONG TERM INCENTIVE

Management


FAR LTD, MELBOURNE



Security

Ticker Symbol

PLACEMENTManagement


For

1 APPROVAL OF PREVIOUS FIRST TRANCHEPLACEMENT

Management For For

2


Vote

For

Q3973C110

APPROVAL OF PROPOSED SECOND TRANCHE


G8 EDUCATION LTD, BUNDALL QLD



Security

Ticker Symbol

2 RE-ELECTION OF A DIRECTOR: SUSAN MARGARETFORRESTER

Management For For

1 RE-ELECTION OF A DIRECTOR: MARK GRAHAMJOHNSON

Management For For

4 APPOINTMENT OF AUDITOR: ERNST & YOUNG Management For For


3 RE-ELECTION OF A DIRECTOR: DAVID ANDREWFOSTER

Management For For

Q39596103



GALAXY RESOURCES LTD, ARDROSS WA



Security

Ticker Symbol


Security

Ticker Symbol

Q3983N106

3 APPROVAL OF SECURITIES ISSUE

GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S

Management For For

4 RATIFICATION OF PREVIOUS SECURITIES ISSUE Management For For

2 RE-ELECTION OF MR CHARLES WHITFIELD AS ADIRECTOR

Management For For

Item Proposal Proposedb

Vote



For/Against

by Management


6 RENEWAL OF PROPORTIONAL TAKEOVER

POSSIBLE ON-MARKET SHARE BUY-BACK Management For

For

4 SHARE CONSOLIDATION Management For For

5 For

For

3 CAPITAL REDUCTION Management For For

2 GRANT OF 364,119 SHARE RIGHTS TO GEORGETTENICHOLAS, GENWORTH AUSTRALIA CHIEFEXECUTIVE OFFICER

Management For

9 RE-ELECTION OF DIRECTOR - TONY GILL Management For

PROVISIONS IN THE COMPANY'S CONSTITUTION

Management For

For

7 RE-ELECTION OF DIRECTOR - STUART TAKE Management For For

8 RE-ELECTION OF DIRECTOR - JEROME UPTON Management For For

Security

04-May-2016

GPT GROUP, SYDNEY

Ticker Symbol


Meeting Date



3 RE-ELECTION OF DR EILEEN DOYLE AS ADIRECTOR

Management For For

2 RE-ELECTION OF MR BRENDAN CROTTY AS ADIRECTOR

Management For For

1 RE-ELECTION OF MR ROB FERGUSON AS ADIRECTOR

Management For For

COMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (2015DEFERRED SHORT TERM INCENTIVE)

Management For For


6 GRANT OF PERFORMANCE RIGHTS TO THE

4 ELECTION OF MS MICHELLE SOMERVILLE AS ADIRECTOR

Management For For

TERM INCENTIVE)

Management For For

For ForManagement

8 GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (LONG

7 GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (2016DEFERRED SHORT TERM INCENTIVE)

Security

Ticker Symbol

HOTEL PROPERTY INVESTMENTS, MELBOURNE VICTORIA



For

2 CHANGE OF RESPONSIBLE ENTITY (TRUST ONLY) Management For For

1 AMENDMENT AND TERMINATION OFADMINISTRATIVE SERVICES AGREEMENT(COMPANY AND TRUST)

Management For





ILUKA RESOURCES LTD



Security

Ticker Symbol

Q4875J104

1 ELECTION OF DIRECTOR - XIAOLING LIU Management For For

2 RE-ELECTION OF DIRECTOR - GREGORY MARTIN Management For For

RANCKManagement For For


3 RE-ELECTION OF DIRECTOR - JAMES (HUTCH)

INVESTA OFFICE FUND


Meeting Date 15-Apr-2016

Security

Ticker Symbol

Q4976M105

2 TRUST CONSTITUTION AMENDMENT RESOLUTION Management For For


1 TRUST ACQUISITION RESOLUTION Management For For


Vote

Security

Ticker Symbol

Q4976L107

INVOCARE LTD




Vote


2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Management For For

For

3 ELECTION OF JOCELYN MORTON AS A DIRECTOR Management For For

1 ADOPTION OF REMUNERATION REPORT Management For

6 APPROVAL OF TERMINATION BENEFITS (UNVESTEDLTI) TO ANDREW SMITH

Management For For

Management For For

4 APPROVAL OF THE GRANT PERFORMANCE RIGHTSAND OPTIONS TO MARTIN EARP FOR THE 2016FINANCIAL YEAR

Management For

IRESS LTD, MELBOURNE


For

5 APPROVAL OF TERMINATION BENEFITS (STI 2015)TO ANDREW SMITH


Security

Ticker Symbol

Q49822101



2 RE-ELECTION OF MR ANTHONY D'ALOISIO Management For For

3 ADOPTION OF THE REMUNERATION REPORT Management For For

1 RE-ELECTION OF MR JOHN CAMERON Management For For

Management For For

5.B APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO

Management For For


4 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For For

5.A APPROVAL OF GRANT OF DEFERRED SHARERIGHTS TO THE MANAGING DIRECTOR AND CEO

Proposedby

Vote

Security

Ticker Symbol

Q568A7101

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW



Item Proposal


2 RE-APPOINTMENT OF DIRECTOR - JOHN ROBERTS Management For For

3 RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY Management For For

2 RE-APPOINTMENT OF DIRECTOR - JEFFREYCONYERS

Management For For

1 RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS AS AUDITOR

Management For For

Q6154S127

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA

Annual General MeetingMeeting TypeSecurity



Meeting Date 20-May-2016Ticker Symbol

2 RE-ELECTION OF DR ROBERT DANCHIN AS ADIRECTOR

Management For For


5 GRANT OF PERFORMANCE RIGHTS TO MR ROBERTSENNITT AS A LONG-TERM INCENTIVE

Management For For

4 APPROVAL OF THE MDL PERFORMANCE RIGHTSPLAN AND ISSUE OF SECURITIES UNDER THE PLAN

Management For For

3 RE-ELECTION OF MR CHARLES (SANDY)MACDONALD AS A DIRECTOR

Management For For

28-Apr-2016

MYOB GROUP LTD, GLEN WAVERLEY VIC

For

Security

Ticker Symbol


Meeting Date

6 APPROVAL OF THE VESTING OF PERFORMANCERIGHTS ON ACCELERATED EVENT AND APPROVALOF TERMINATION BENEFITS

Management For



3 RE-ELECTION OF MR JUSTIN MILNE Management For For

For

4 RE-ELECTION OF MR PAUL EDGERLEY Management For For

2 ADOPTION OF THE REMUNERATION REPORT Management For

For

7 AMENDMENT OF THE COMPANY'S CONSTITUTION Management For For

6 APPROVAL OF ISSUE OF SHARES AND ASSOCIATEDLOAN TO MR TIM REED UNDER THE EXECUTIVESHARE PLAN

Q7108D109

Management For

5 APPROVAL OF THE MYOB GROUP LIMITEDEXECUTIVE SHARE PLAN

Management For


For

OOH MEDIA LTD, SYDNEY NSW



Security

Ticker Symbol



Vote

2 RE-ELECTION OF DIRECTOR: MR TONY FAURE Management For For

For For

Security

1 RE-ELECTION OF DIRECTOR: MS DEBRA GOODIN Management For For

For

5 FINANCIAL ASSISTANCE (INLINK) Management For For

4 ISSUE OF SHARE RIGHTS UNDER THE OOH!MEDIALIMITED EQUITY INCENTIVE PLAN - MR BRENDONCOOK

Management For


Vote

6 FINANCIAL ASSISTANCE (CAFE SCREEN) Management


22-Jun-2016

ORECORP LTD, SUBIACO WA

Ticker Symbol

Q7129H105 Ordinary General Meeting Meeting Type

Meeting Date

1 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1PLACEMENT SHARES

Management For For

4 APPROVAL TO ISSUE SHARES AT AUD 0.27 EACH Management For For

3 APPROVAL TO ISSUE SHARES AT AUD 0.27 EACHTO CRAIG WILLIAMS

Management For For

2 APPROVAL TO ISSUE TRANCHE 2 PLACEMENTSHARES

Management For For

TO MICHAEL KLESSENS

7 GRANT OF OPTIONS TO MATTHEW YATES UNDERTHE OPTION PLAN

Management For For

6 APPROVAL OF THE EMPLOYEE OPTIONACQUISITION PLAN

Management For For

5 APPROVAL TO ISSUE SHARES AT AUD 0.27 EACHTO ROBERT RIGO

Management For For

10 GRANT OF NED OPTIONS TO ALASTAIR MORRISON Management For For

11 GRANT OF NED OPTIONS TO ROBERT RIGO Management For For

8 GRANT OF NED OPTIONS TO CRAIG WILLIAMS Management For For

9 GRANT OF NED OPTIONS TO MICHAEL KLESSENS Management For For



OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA



Security

Ticker Symbol

Q7161P122

2.A RE-ELECTION OF MR PAUL DOWD AS A DIRECTOR Management For For

4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREWCOLE

Management For For

2.B ELECTION OF DR JULIE BEEBY AS A DIRECTOR Management For For


PACIFIC BRANDS LTD



Security

Ticker Symbol

Q7161J100

FORMS PART) IS AGREED TO (WITH OR WITHOUTMODIFICATION AS APPROVED BY THE SUPREMECOURT OF VICTORIA)

Management For For1 THAT, PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATIONS ACT, THESCHEME OF ARRANGEMENT (THE TERMS OFWHICH ARE DESCRIBED IN THE SCHEME BOOKLETOF WHICH THE NOTICE CONVENING THIS MEETING



Q7539C100



PILBARA MINERALS LTD, FREMANTLE WA



Security

Ticker Symbol

2 ADOPTION OF EMPLOYEE SHARE OPTION PLAN Management For For

3 ISSUE OF PLAN OPTIONS TO MR NEIL BIDDLE

ADAMSON UNDER THE EMPLOYEE SHARE OPTION

1 RATIFICATION OF PLACEMENT Management Against Against

6 ISSUE OF PLAN OPTIONS TO MR JOHN YOUNGUNDER THE EMPLOYEE SHARE OPTION PLAN


Against Against

5 ISSUE OF PLAN OPTIONS TO MR ROBERT Management Against Against

Security

UNDER THE EMPLOYEE SHARE OPTION PLAN


4 ISSUE OF PLAN OPTIONS TO MR ANTHONYLEIBOWITZ UNDER THE EMPLOYEE SHARE OPTIONPLAN

Management

For For

8 SECTION 195 APPROVAL Management For For

PLAN

7 ISSUE OF PLAN OPTIONS TO MR KEN BRINSDENUNDER THE EMPLOYEE SHARE OPTION PLAN

Management

PILBARA MINERALS LTD, FREMANTLE WA

Q7539C100 Ordinary General Meeting Meeting Type



24-May-2016Ticker Symbol Meeting Date

1 PARTIAL RATIFICATION OF ISSUE OF PLACEMENTSHARES (PARTIAL TRANCHE 1)


Against

4 APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTORS


3 APPROVAL TO ISSUE SHORTFALL SHARES TO THEUNDERWRITER UNDER THE SHARE PURCHASEPLAN

Management Against

2 APPROVAL OF THE ISSUE OF PLACEMENT SHARES(TRANCHE 2)


PREMIER INVESTMENTS LTD



Security

Ticker Symbol

Q7743D100

Against Against

MCINNES, IN CERTAIN CIRCUMSTANCES



2 APPROVAL TO REVISED TERMS OF PERFORMANCERIGHTS GRANTED TO THE CEO OF PREMIERRETAIL, MR MARK MCINNES

Management

1 APPROVAL OF POTENTIAL TERMINATION BENEFITSFOR THE CEO OF PREMIER RETAIL, MR MARK


Security


Vote

Meeting Date


04-May-2016

QBE INSURANCE GROUP LTD, SYDNEY NSW

Ticker Symbol


2 TO ADOPT THE REMUNERATION REPORT Management Against Against

5.A TO RE-ELECT MR JOHN M GREEN AS A DIRECTOR Management For For

5.B TO ELECT MR ROLF A TOLLE AS A DIRECTOR Management For For

UNDER THE 2016 QBE LONG-TERM INCENTIVE PLANTO THE GROUP CHIEF FINANCIAL OFFICER

Management For For

3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTSUNDER THE 2016 QBE LONG-TERM INCENTIVE PLANTO THE GROUP CHIEF EXECUTIVE OFFICER

Management For

RECALL HOLDINGS LTD, ALEXANDRIA NSW


For

4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS


Security

Ticker Symbol

Q8052R102

ManagementItem Proposal Proposed

byVote For/Against

Management For For

MORE PRECISELY DESCRIBED IN THE SCHEMEBOOKLET (OF WHICH THE NOTICES CONVENINGTHE SCHEME MEETING FORMS PART) ISAPPROVED (WITH OR WITHOUT ALTERATIONS ORCONDITIONS AS APPROVED BY THE FEDERALCOURT OF AUSTRALIA)

1 THAT, PURSUANT TO AND IN ACCORDANCE WITHSECTION 411 OF THE CORPORATION ACT THESCHEME OF ARRANGEMENT PROPOSED BETWEENRECALL AND THE HOLDERS OF RECALL SHARES,THE TERMS OF WHICH ARE CONTAINED IN AND

Security

Ticker Symbol

Q80501101

RECKON LIMITED





Vote

1 RESOLUTION FOR THE CONFIRMATION OF Management

Meeting Type


2 NON BINDING VOTE TO ADOPT REMUNERATION

CHRISTOPHER MARK WOODFORDE AS A DIRECTORFor For

REPORT


Security

Ticker Symbol

RIO TINTO LTD, MELBOURNE VIC

Q81437107 Annual General Meeting



1 RECEIPT OF THE 2015 ANNUAL REPORT Management For For

4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For For

5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management For For

3 APPROVAL OF THE REMUNERATION REPORT Management For For

2 APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER

Management For

DIRECTORManagement For For

For

For

For

10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For For

8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For For

9 TO RE-ELECT MICHAEL L'ESTRANGE AS A

6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For

7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For

15 RE-APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS LLP

Management For For

13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For For

14 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For For

11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For For

12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For For

18 RENEWAL OF OFF-MARKET AND ON-MARKETSHARE BUY-BACK AUTHORITIES

Management For For

16 REMUNERATION OF AUDITORS Management For For

17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Management For For

Q82869118



SANTOS LTD, ADELAIDE SA



Security

Ticker Symbol

2.A TO RE-ELECT MR GREGORY JOHN WALTON MARTINAS A DIRECTOR

Management For For

For

KEVIN GALLAGHER

Management For For

BINDING VOTE)Management For For

Security

4 GRANT OF SHARE ACQUISITION RIGHTS TO MR

2.B TO RE-ELECT MR HOCK GOH AS A DIRECTOR Management

Management

For

3 TO ADOPT THE REMUNERATION REPORT (NON-



For For

Ticker Symbol

SCENTRE GROUP, SYDNEY NSW


Vote For/Against

2 THAT THE COMPANY'S REMUNERATION REPORTFOR THE YEAR ENDED 31 DECEMBER 2015 BE

Management

A DIRECTOR OF THE COMPANY

Management For For

ADOPTED

7 THAT MS MARGARET SEALE IS ELECTED AS A

3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS

6 THAT MS CAROLYN KAY IS ELECTED AS ADIRECTOR OF THE COMPANY

Management For For

5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management For For

DIRECTOR OF THE COMPANY

Management For For

4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management For For



Security

Ticker Symbol

SIGMA PHARMACEUTICALS LTD

3 TO ADOPT THE REMUNERATION REPORT (NONBINDING ADVISORY NOTE)

Management For For



Management For For

BARTLETTManagement For For

For For

4.1 TO ELECT AS A DIRECTOR MS KATHRYN SPARGO Management For For

4.2

4.3

TO ELECT AS A DIRECTOR MS CHRISTINE

Security


TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL Management

4.4 TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON


17-May-2016

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA

Ticker Symbol


Meeting Date

2 ELECTION OF MR MATTHEW GINSBURG AS ADIRECTOR

Management For For


Ticker Symbol

ADPV27281

TO MR GLENN CORRIE (MANAGING DIRECTOR)Management

SMARTGROUP CORPORATION LTD


Meeting Date

5 APPOINTMENT OF AUDITOR: ERNST & YOUNG Management For For

Security

For/Against

3 RE-ELECTION OF GAVIN HARPER AS A DIRECTOR Management For For

4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS For For


Vote

05-May-2016


Management

4 APPROVAL TO ISSUE SHARES TO MR DEVENBILLIMORIA

Management For For

2 ELECTION OF DIRECTOR: MR MICHAEL CARAPIET Management For For

3 ELECTION OF DIRECTOR: DR IAN WATT AO Management For For

6 APPROVAL OF SECURITIES ISSUED TO ANTONGAUDRY AND JENNY GAUDRY

Management For For

5 APPROVAL OF FINANCIAL ASSISTANCE BY SALARYPACKAGING SOLUTIONS PTY LTD

Management For For

SPARK INFRASTRUCTURE GROUP



Security

Ticker Symbol

Q8604W120



Vote

3 ELECTION OF BOARD-ENDORSED DIRECTOR: DRDOUGLAS MCTAGGART

Management For For

For For

2 RE-ELECTION OF BOARD-ENDORSED DIRECTOR:MR ANDREW FAY

Management For For

Against For

6 GRANT OF PERFORMANCE RIGHTS TO MR RICK


5 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE :MR

4 PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE :MRJAMES DUNPHY

Shareholder

FRANCISManagement Against Against

Against For

MICHAEL RHODES

Shareholder



Security

Ticker Symbol

SPEEDCAST INTERNATIONAL LTD, BOTANY NSW




Q8505P109

5 APPROVAL OF POTENTIAL FUTURE TERMINATIONBENEFITS

Management

STW COMMUNICATIONS GROUP LTD, SYDNEY


Meeting Date

Against Against

4 APPROVAL OF LONG TERM INCENTIVE PLAN ISSUETO CEO


2 ELECTION OF MR. EDWARD SIPPEL AS DIRECTOR Management For For

3 ELECTION OF MR. PETER JACKSON AS DIRECTOR Management For For



04-Apr-2016

Security

Ticker Symbol

3 INCREASE MAXIMUM NUMBER OF DIRECTORS Management Against Against

2 ACQUISITION OF WPP BUSINESSES

5 ELECTION OF DIRECTOR: MR GEOFFREY WILD Management Against Against

6 ELECTION OF DIRECTOR: MR PAUL HEATH Management For For

4 INCREASE THE DIRECTORS FEE POOL Management For For

1 ISSUE OF CONSIDERATION SHARES TO WPP Management For For

Management For For

04-Apr-2016


Ticker Symbol

Q8505P109 ExtraOrdinary General MeetingMeeting Type

Meeting Date

Security

7 ELECTION OF DIRECTOR: MS RANJANA SINGH Management For For

8 ELECTION OF DIRECTOR: MR JOHN STEEDMAN Management Against Against

9 ELECTION OF DIRECTOR: MR JON STEEL Management Against Against

1 ISSUE OF CONSIDERATION SHARES TO WPP Management For For

2 ACQUISITION OF WPP BUSINESSES Management For For



5 ELECTION OF DIRECTOR: MR GEOFFREY WILD Management Against Against

6 ELECTION OF DIRECTOR: MR PAUL HEATH Management For For

3 INCREASE MAXIMUM NUMBER OF DIRECTORS Management Against Against

4 INCREASE THE DIRECTORS FEE POOL Management For For

7 ELECTION OF DIRECTOR: MS RANJANA SINGH Management For For

8 ELECTION OF DIRECTOR: MR JOHN STEEDMAN Management Against Against

9 ELECTION OF DIRECTOR: MR JON STEEL Management Against Against

Security



25-May-2016


Ticker Symbol


Meeting Date

2.3 RE-ELECTION OF MS KIM ANDERSON Management For For

3 GRANT OF PERFORMANCE SHARES TO DIRECTOR

2.1 RE-ELECTION OF MR ROBERT MACTIER Management For For

2.2 RE-ELECTION OF MR PETER CULLINANE Management For For

DIRECTORManagement Combination Both


DIRECTOR UNDER SHORT TERM INCENTIVE PLAN


5 GRANT OF SIGN ON SHARES TO EXECUTIVE

UNDER STW EXECUTIVE SHARE PLANManagement For For

4 GRANT OF STIP PERFORMANCE SHARES TO

9 APPROVAL OF FINANCIAL ASSISTANCE Management For For

For

8 AMENDMENT TO CONSTITUTION Management For For

7 CHANGE OF COMPANY NAME: FROM STWCOMMUNICATIONS GROUP LIMITED TO WPP AUNZLIMITED

Management For

Meeting Type


SUNDANCE ENERGY AUSTRALIA LTD

Security

Ticker Symbol

Q8796J101 Annual General Meeting




4 APPROVAL TO ISSUE RESTRICTED SHARE UNITSTO MANAGING DIRECTOR

Management For For

3 RE-ELECTION OF NEVILLE WAYNE MARTIN AS ADIRECTOR

Management For For

2 RE-ELECTION OF DAMIEN ASHLEY HANNES AS ADIRECTOR

Management For For

TAKES EFFECT, AND THAT THE DIRECTORS BEAUTHORISED TO AGREE THE REMUNERATION OFDELOITTE

Management For ForTOUCHE TOHMATSU (DELOITTE) BEING QUALIFIEDAND HAVING CONSENTED TO ACT AS AUDITOR OFTHE COMPANY, BE APPOINTED AS AUDITOR OFTHE COMPANY WITH SUCH APPOINTMENT TO TAKEEFFECT FROM THE TIME AT WHICH THERESIGNATION OF ERNST & YOUNG AS AUDITOR

5 RATIFICATION OF PRIOR ISSUE OF SHARES Management For For

6 APPOINTMENT OF AUDITOR: THAT DELOITTE



SYDNEY AIRPORT



Security

Ticker Symbol

Q8808P103

3 RE-ELECTION OF JOHN ROBERTS Management For For

ELECTION OF GRANT FENN Management For For


2 RE-ELECTION OF MICHAEL LEE Management For For

For

4

1 ELECTION OF GILLIAN LARKINS Management For For

5 APPROVAL FOR THE CEO LONG TERM INCENTIVESFOR 2016

Management For

Q8806E100



SYRAH RESOURCES LTD, MELBOURNE VIC



Security

Ticker Symbol

2 RE-ELECTION OF MR SAM RIGGALL AS A DIRECTOROF THE COMPANY


1 ADOPTION OF THE REMUNERATION REPORT Management Against Against

5 APPROVAL TO GRANT PERFORMANCE RIGHTS TOMR TOLGA KUMOVA (OR HIS NOMINEE)

Management For For

4 APPROVAL TO ISSUE DIRECTOR OPTIONS TO MRTOLGA KUMOVA (OR HIS NOMINEE)


3 RE-ELECTION OF MR JAMES ASKEW AS ADIRECTOR OF THE COMPANY


8 REPEAL AND REPLACEMENT OF CONSTITUTION Management For For

Security

7 INCREASE IN AGGREGATE NON-EXECUTIVEDIRECTOR REMUNERATION

Management For For

6 APPROVAL TO ISSUE SHARES TO A DIRECTOR - MRTOLGA KUMOVA (OR HIS NOMINEE)




12-May-2016

WESTFIELD CORPORATION, SYDNEY NSW

Ticker Symbol


Meeting Date

ADOPTED

Management For For

3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A

2 THAT THE COMPANY'S REMUNERATION REPORTFOR THE YEAR ENDED 31 DECEMBER 2015 BE


Management For For

6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A

DIRECTOR OF THE COMPANYManagement For For

5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A


Management For For

4 THAT MS ILANA ATLAS IS RE-ELECTED AS A

DIRECTOR OF THE COMPANYManagement For For

980228100



WOODSIDE PETROLEUM LTD, PERTH WA



Security

Ticker Symbol

2.A RE-ELECTION OF MR FRANK COOPER Management For


2.B RE-ELECTION OF DR SARAH RYAN Management For For

2.C ELECTION OF MS ANN PICKARD Management For For

For

Proxy Voting AEQ 2015-16

Documents

Transcript of Proxy Voting AEQ 2015-16