DIRECTOR APPOINTED DR CINDY SUGHRUE
STATEMENT OF COMPANY'S OBJECTS
ADOPT ARTICLES 01/03/2013
APPOINTMENT TERMINATED, SECRETARY ALAN SMITH
APPOINTMENT TERMINATED, DIRECTOR VICKY FEATHERSTONE
APPOINTMENT TERMINATED, DIRECTOR PHILIP OPPENHEIM
SECRETARY APPOINTED MR WILLIAM MCEWAN HAINEY
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES