AMA Group Limited. JustKapital Limited. Havilah Resources Limited

Transcription

1 AMA Group Limited Meeting Date: 11/9/017 Record Date: 11/7/017 Primary Security ID: Q080A100 Ticker: AMA Shares d: 1,99,77 Text 1 Approve the Remuneration Report Elect Hugh Robertson as Director Elect Brian Austin as Director Vendors of BMB Prestige Group Vendors of Micra Accident Repair Centre Pty Ltd Vendors of ASNU Transmission Repairs 7 Vendors of Autoco Group 8 Approve the Issuance of Shares to the Vendors of Repair Management Australia JustKapital Limited Meeting Date: 11/9/017 Record Date: 11/7/017 Primary Security ID: Q018U1 Ticker: JKL Shares d:,07,881 Text 1 Approve Remuneration Report Elect Michael Hill as Director Approve the Issuance of Up to 10 Percent of the Company's Issued Capital Havilah Resources Limited Meeting Date: 1/1/017 Record Date: 1/10/017 Primary Security ID: Q9X19 Ticker: HAV

2 Havilah Resources Limited Shares d: 1,00,000 Text 1 Approve Remuneration Report Elect Ken Williams as Director Tawana Resources NL Meeting Date: 1/1/017 Record Date: 1/10/017 Meeting Type: Special Primary Security ID: Q Ticker: TAW Shares d: 1,18,9 Text 1 Ratify Past Issuance of Tranche 1 Shares to Weier Antriebe und Energietechnik GmbH Ratify Past Issuance of Tranche Shares to Weier Antriebe und Energietechnik GmbH Approve Issuance of Options to Robert Vassie Approve Issuance of Options to Mark Turner Ratify Past Issuance of Options to Cong Ming Limited Elders Ltd. Meeting Date: 1/1/017 Record Date: 1/1/017 Primary Security ID: Q1A18 Ticker: ELD Shares d: 1,9 Text Approve Remuneration Report Elect Diana Eilert as Director Approve Long Term Incentive Plan Approve Grant of Performance Rights to Mark Allison

3 Elders Ltd. Text Approve Renewal of Proportional Takeover Provisions Bega Cheese Ltd. Meeting Date: 01/0/018 Record Date: 01/0/018 Meeting Type: Special Primary Security ID: Q1010 Ticker: BGA Shares d: 1,77 Text 1 Ratify Past Issuance of Shares to Institutional Investors Against Against New Century Resources Limited Meeting Date: 0//018 Record Date: 0/1/018 Meeting Type: Special Primary Security ID: QZ10 Ticker: NCZ Shares d: 17,1 Text 1a Patrick Walta 1b Evan Cranston Approve Acquisition of Substantial Asset in Century Bull Pty Ltd from the Majority Vendors the Majority Vendors the Minority Vendors Ratify Past Issuance of Shares to Sophisticated and Professional Investors Elect Peter Watson as Director

4 APN Outdoor Group Ltd Meeting Date: 0/0/018 Record Date: 0/18/018 Primary Security ID: Q107L18 Ticker: APO Shares d: 89,7 Text Approve the Remuneration Report Elect Doug Flynn as Director Elect Lisa Chung as Director Approve Grant of Performance Rights to James Warburton MYOB Group Ltd. Meeting Date: 0/0/018 Record Date: 0/0/018 Primary Security ID: Q8710 Ticker: MYO Shares d: 1,,71 Text Approve Remuneration Report Against Against Elect Andrew Stevens as Director Approve Issuance of Shares to Tim Reed under the Unified Incentive Plan Against Against Macquarie Atlas Roads Ltd. Meeting Date: 0/1/018 Record Date: 0/1/018 Primary Security ID: Q8A7101 Ticker: MQA Shares d: 1,09,8 Text Annual Meeting Agenda of Macquarie Atlas Roads Limited 1 Approve the Remuneration Report Elect Debra Goodin as Director

5 Macquarie Atlas Roads Ltd. Text Elect Nora Scheinkestel as Director Approve the Equal Reduction of Capital Approve the Internalization of Macquarie Atlas Roads Limited Approve the Change of Company Name to Atlas Arteria Limited Annual Meeting Agenda of Macquarie Atlas Roads International Limited 1 Appoint PricewaterhouseCoopers as Auditor of the Company Elect Christopher Leslie as Director Elect Jeffrey Conyers as Director Elect Derek Stapley as Director Approve the Internalization of Macquarie Atlas Roads International Limited Approve the Change of Company Name to Atlas Arteria International Limited 7 Approve the Amendment to the Company's Bye-Laws ooh!media Limited Meeting Date: 0/17/018 Record Date: 0/1/018 Primary Security ID: Q7108D109 Ticker: OML Shares d: 788,907 Text 1 Approve Remuneration Report None Elect Joanne Crewes as Director Elect Michael Anderson as Director Elect Darren Smorgon as Director Approve Issuance of Securities Under the Equity Incentive Plan Approve Issuance of Performance Rights to Brendon Cook

6 AirXpanders, Inc. Meeting Date: 0//018 Record Date: 0/09/018 Country: USA Primary Security ID: U009G109 Ticker: N/A Shares d: 1,,71 Text 1 Elect Barry Cheskin as Director Approve the Issuance of Up to 10 Percent of the Company's Issued Capital a Approve the Grant of Options to Barry Cheskin b Approve the Grant of Options to Dennis Condon c Approve the Grant of Options to Elizabeth Hammack d Approve the Grant of Options to Gregory Lichtwardt e Approve the Grant of Options to Zita Peach Approve Issuance of Securities under the AirXpanders, Inc. 01 Equity Incentive Plan Appoint SingerLewak LLP as Auditors Australis Oil & Gas Limited Meeting Date: 0//018 Record Date: 0//018 Primary Security ID: Q Ticker: N/A Shares d:,79,89 Text 1 Approve Remuneration Report Elect Graham Dowland as Director Elect Alan Watson as Director Ratify Past Issuance of Shares to Sophisticated and Institutional Investors Approve Grant of Performance Rights to Ian Lusted Approve Grant of Performance Rights to Graham Dowland

7 Australis Oil & Gas Limited Text 7 Ratify Grant of Options to Darren Wasylucha