Notice for Second Annual General Meeting

Annual Report for the financial year ended 30 June 2025

Form of Proxy

Corporate Governance Report

Board Charter

Terms of Reference of the Audit & Risk Management Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Anti-Bribery and Anti-Corruption Policy and Procedure

Anti-Money Laundering Policy

Board Diversity Policy

Code of Conduct and Business Ethics

Corporate Disclosure Policy

Directors’ Conflict of Interest Policy

Directors’ Fit and Proper Policy

Gender Diversity Policy

Related Party Transactions Policy

Remuneration Policy

Stakeholder Communications Policy

Whistleblowing Policy