270.52 0 Td 13.92 TL ( )' 13.68 TL endobj -260.914 -13.8 Td Q /R8 12 Tf The resolution passed was that for the purposes of section 254H of the Corporations Act and for all other purposes, approval is given for the Company to consolidate its share capital through the conversion of every ten fully paid ordinary shares in the Company into one fully paid ordinary share in the Company and that any resulting fractions of a share be rounded up to the next whole number of shares. T*[(T)0.640026(h)5.67535(e)5.67535( )-12.1712(p)5.67535(r)-7.2009(o)5.67535(c)-0.294974(e)5.67474(s)-0.295585(s)-0.295585( )-2.1653(t)-2.16558(o)5.67474( )-12.1715(a)5.67474(c)-10.3015(h)5.67474(i)-8.1359(e)5.67474(v)-0.295585(e)5.67474( )-2.16558(t)-2.16558(h)5.67474(e)5.67474( )-2.16558(s)-10.3015(h)5.67474(a)-4.33117(r)2.80561(e)5.67474( )-2.16436(s)-10.3015(p)5.67474(l)-8.13468(i)-8.13468(t)-2.16436( )7.8406(i)-8.13468(s)-0.295187( )-2.16436(a)5.67474(s)-0.295187( )7.84154(f)-2.16436(o)5.67474(l)-8.13468(l)-8.13468(o)5.67474(w)]TJ <> [(n)5.67474(g)5.67474( )-262.318(t)-2.16436(w)11.5815(o)5.67474( )-262.318(\()-7.20151(2)5.67474(\))2.80439( )-272.327(o)5.67474(r)-7.20151(d)5.67718(i)-8.13468(n)5.67718(a)5.67718(r)-7.20151(y)9.71276( )278]TJ [(a)-4.33117(t)-2.16436(e)-4.33117(r)2.80439( )-402.401(d)5.67474(a)-4.33117(t)-2.16436(e)5.67474( )-402.401(s)-0.295585(p)-4.33117(e)-4.33117(c)-0.295585(i)1.87122(f)-2.16436(i)1.87122(e)-4.33117(d)-4.33117( )-402.401(i)11.8722(n)-4.32873( )-402.401(t)-2.16436(h)15.6831(e)5.67718( )278]TJ -285.408 -13.8 Td 301.378 0 Td [(o)5.67474(f)-12.1703( )-202.282(R)1.57564(e)5.67474(s)-10.3015(o)5.67474(l)-8.13468(u)5.67474(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474(s)-0.295585( )-212.288(R)1.57564(e)5.67474(g)-4.33117(a)5.67718(r)-7.20151(d)5.67718(i)-8.13468(n)5.67718(g)-4.32873( )278]TJ f [(T)0.640026(h)5.67474(a)5.67474(t)278]TJ )-2.1653( )-392.396(\()2.805(a)5.67535(\))-7.2009( )-202.283(P)-3.39556(r)2.80561(e)-4.33117(p)-4.33117(a)5.67474(r)2.80561(e)-4.33117( )-202.284(a)-4.33117(n)-4.33117(d)5.67474( )-202.283(l)-8.1359(o)-4.33117(d)5.67474(g)-4.33117(e)5.67474( )-212.29(a)5.67474( )-202.282(F)-9.36588(o)5.67474(r)2.80439(m)-7.4971( )-202.282(2)-4.33117(2)-4.33117(0)5.67474(5)-4.33117( )-202.283(�)2.80439(N)-8.43027(o)5.67474(t)-2.16436(i)-8.13468(f)-2.16436(i)1.87122(c)-0.295585(a)5.67474(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474( )]TJ [( )-182.268(m)-7.4971(o)-4.33117(n)5.67474(t)-2.16436(h)5.67285( )-192.277(o)5.67474(f)-12.1703( )-182.271(t)-2.16436(h)5.67474(e)5.67474( )-182.271(d)-4.33117(a)5.67718(t)-2.16436(e)5.67718( )-182.271(t)-12.1703(h)5.67718(e)5.67718( )278]TJ <> 185.388 0 Td ET �� �O�S��;0"m�"�0� ����>�z�&?��R�M�#irM���j��;�! )-2.1653( )]TJ 2.3 Reasons for the consolidation The Company currently has 3,473,909,256 Shares on issue. CORPORATIONS ACT 2001 - SECT 254H. [(a)-4.33117(o)5.67474(r)-7.20151(d)5.67474(i)-8.13468(n)5.67474(a)-4.33117(r)-7.20151(y)19.7162(])-2.16436( )-32.1821(g)-4.33117(e)5.67474(n)-4.33117(e)5.67474(r)-7.20151(a)5.67474(l)-8.13468( )-22.1762(m)-7.4971(e)5.67474(e)5.67718(t)-2.16436(i)-8.13468(n)5.67718(g)5.67719( )-22.1762(o)5.67718(f)-2.16436( )278]TJ -254.43 -13.8 Td ( )' �}�_���c.v�H-�r�Kҏ��U`$�%2�O� ET [(d)5.67474( )-102.223(c)-0.295585(o)5.67474(m)-7.4971(p)-4.33117(a)5.67474(n)5.67474(i)-8.13468(e)5.67474(s)-0.295187(. /R8 20.04 Tf -272.921 -13.8 Td )-5.74612(a)3.43819(u)555.999]TJ 301.258 0 Td 320.109 0 Td [(s)-7.75872(p)3.43819(e)3.43819(c)-7.75872(t)9.18795(s)-7.75872( )-50.5483(a)3.43819(n)3.43819(d)3.43819( )-50.5483(o)3.43819(b)3.43819(s)-7.75872(e)3.43819(r)4.45178(v)-7.75872(a)3.44184(t)9.18795(i)12.9215(o)3.43819(n)3.43819(s)-7.75872( )-50.5483(o)3.43819(n)3.43819( )-50.5483(t)9.18795(h)3.43819(e)3.43819( )-50.5483(m)-18.241(a)3.43819(t)9.18795(t)9.18795(e)3.43819(r)-10.4823( )-50.5483(e)3.43819(x)-7.75872(p)3.43819(e)3.43819(r)-10.4823(i)12.9215(e)3.43819(n)3.43819(c)-7.75872(e)3.43819(d)3.43819( )-50.5483(o)]TJ f )-2.16436(a)-4.33117( )-2.16436(c)-0.295585(o)-14.3371(m)12.5147(p)-4.33117(a)-4.33117(n)-4.33117(y)-0.295585( )-12.1703(m)12.5147(a)-4.33117(y)-0.295585( )-2.16436(c)-0.295585(o)-4.33117(n)-4.33117(v)-0.295585(e)-4.33117(r)2.80439(t)-2.16436( )-2.16436(a)-4.32873(l)1.87122(l)1.87122( )-2.16436(o)-4.32873(r)12.8103( )278]TJ [(.)-2.16558(.)-2.16558(�)2.80561(. ( )' 8714 11421.3 36 36 re 8714 10199.3 36 36 re q ( )' [(r)2.805(e)5.67535(s)-10.3015(o)5.67474(l)-8.1359(u)5.67474(t)-2.16558(i)-8.1359(o)5.67474(n)5.67474( )-2.16558(i)-8.1359(s)-0.295585( )-2.16558(p)5.67474(a)5.67474(s)-0.295585(s)-0.295585(e)-4.33117(d)5.67529(. f /R9 12 Tf ( )' /R10 8.49673 Tf [(T)0.640026(o)5.67535( )-72.2069(f)-12.1715(a)5.67535(c)-0.294974(i)1.87(l)-8.1359(i)1.87(t)-2.16558(a)5.67474(t)-2.16558(e)5.67474( )-72.2069(t)-2.16558(h)5.67474(e)5.67474( )-72.2069(c)-10.3015(o)5.67474(m)-7.49588(p)-4.33117(a)5.67596(n)-4.33117(y)19.7162(�)-9.13625(s)-0.295585( )-82.2138(p)5.67474(r)-7.20029(o)5.67474(p)-4.33117(o)5.67474(s)-10.3015(e)5.67474(d)5.67474( )-72.2066(c)-10.3015(a)5.67474(p)5.67474(i)-8.13468(t)-2.16436(a)5.67474(l)-8.13468( )-72.2057(r)2.80439(e)5.67474(s)-0.295585(t)-2.16436(r)2.80439(u)]TJ Q /R18 3.96 Tf H���MO�0����8��^�I�8tK�V@�b+�� �Eb?�����v�Kɮ�L<3���� 302.578 0 Td [(r)-10.4823(m)-18.241(a)3.43819(t)9.18795(i)12.9215(o)3.43819(n)3.43819( )-50.5483(i)12.9215(s)-7.75872( )-50.5483(g)3.43819(i)12.9215(v)-7.75872(e)3.43819(n)3.43819( )-50.5483(a)3.44184(s)-7.75872( )-50.5483(a)3.43819( )-50.5483(g)3.43819(u)3.43819(i)12.9215(d)3.43819(e)3.43819( )-50.5483(o)3.43819(n)3.43819(l)12.9215(y)-7.75872( )-50.5483(a)3.43819(n)3.43819(d)3.43819( )-50.5483(d)3.43819(o)3.43819(e)3.43819(s)-7.75872( )-50.5483(n)3.43819(o)3.43819(t)9.18795( )-50.5483(r)-10.4823(e)3.43819(p)18.3723(r)4.45178(e)]TJ ���a���f�%�z�MKzrrx&��L�&��3�}�q�^6�'��� B���!�V�G��9����܄(�A{X�1���l�DaT(T4�����Q����5��|�U6l�}< f -315.906 -13.8 Td [(�)2.80439(�)-0.591169(.)-2.16436(. )9.18613( )-50.5501(T)-1.29616(h)3.44001(e)3.44001( )-50.5501(i)12.9233(n)3.43819(f)9.18795(o)]TJ ( )' )-2.1653( )]TJ ( )Tj [(r)2.805(e)5.67535(c)-10.3015(o)5.67474(r)2.80561(d)5.67474(i)-8.1359(n)-4.33117(g)5.67474( )-22.1774(i)-8.13579(t)-2.16558( )-22.1774(i)-8.1359(n)5.67474( )-22.1774(w)11.5803(r)2.80561(i)-8.1359(t)-2.16558(i)-8.1359(n)5.67474(g)5.67474( )-22.1774(a)5.67474(n)5.67474(d)5.67474( )-22.1774(s)-0.295585(i)-8.13468(g)5.67474(n)5.67474(i)-8.13468(n)-4.33117(g)5.67474( )-22.1762(t)-2.16436(h)-4.33117(a)5.67474(t)-2.16436( )-22.1762(r)2.80439(e)5.67474(c)-10.3015(o)5.67474(r)2.80439(d)5.67474( )-32.183(�)5.67474( )-22.1762(s)]TJ @�,������@n_*�]���=��*SA���� ,��ݬ,�,4��`vU4� ]+�!��B �� �����.�oD�[!+5��΅l0�p����sɓ��n����f��6t�҆4����s�B:K�k�e�x�N�o�_��x���#�\0�(���\�AT�x��G/��i���s6�� �vl2H�ڛѯ�L��v���ķ��v�j�d�0�(]�5��� s�r3�1'���g�a#�R�R�#��,�54�fŚ,=�U���h����;�d�}bA���zǫ ( �� 162. q /R7 Do ( �� endobj -275.923 -13.8 Td <>stream ( )' -64.1178 -13.92 Td -18.0106 -13.8 Td Q section 254H of the Corporations Act 2001 such that: • an IAG’s shareholder’s original shares were not cancelled or redeemed • there was no change in the total amount allocated to IAG’s share capital account, and • the proportion of equity owned by each IAG shareholder in the share capital account was maintained. << /Type /Pages /Kids [ endstream endobj 376 0 obj <>stream ( �� h�bbd```b``�"k�� �� �������`� L^�|`��`r3�d�?f/��7E301202�D�fӐ���P� � %| 3 Accordingly, if Resolution 1 is passed, every twenty existing Shares will be consolidated into one Shareand every [(s)-0.294974(u)5.67535(i)-8.1359(t)-2.16558(a)5.67474(b)5.67474(l)-8.1359(e)5.67474( )-152.254(e)5.67474(x)-10.3015(p)5.67474(l)-8.1359(a)5.67474(n)-4.33117(a)5.67474(t)-2.16558(o)-4.33117(r)-7.20029(y)9.71032( )-152.254(l)-8.1359(e)5.67596(t)-2.16558(t)-2.16558(e)5.67474(r)2.80396(/)-2.16436(m)-7.4971(e)5.67474(m)-7.4971(o)5.67474(r)-7.20151(a)5.67474(n)-4.33117(d)-4.33117(u)5.67474(m)-7.49707( )-152.253(g)5.67474(i)-8.13468(v)-0.295585(i)-8.13468(n)5.67474(g)5.67474( )-152.253(t)-2.16436(h)5.67474(e)-4.33117( )-152.253(r)]TJ M�]���7BvR���/���~K�yc�v��xT� ��U�!>3�;El�7�Y�C��(���q��&W���{;/�0sy�oj�����O 16.6667 0 0 16.6667 0 0 cm BT Corporations Act 2001\254H. ( )' Corporations Act 2001\246F. �( �� 0.999418 0 0 1 70.92 643.28 Tm "That the Shareholders approve that, in accordance with section 254H of the Corporations Act, all Shares in the Company on issue as at 5pm on 6 December 2011 be consolidated on the basis that every endstream endobj startxref 72.0425 0 Td /R9 9.96 Tf �R��c�ȋgh.�)�R�c_fZ��-[�p-�.��Ҹb�J�j��+�.^O�|��yr���ӳˇ7k��l�O�b��W���E��~v�&�?���&����A�.7����bA�=�UjV!#8և��1������!���kS��G�T�]���_�ݾ2�օ�z4�R�sO�x��L���Ě����J��+]k��0 i��� 13.68 TL Q endobj 18.0106 -13.8 Td 290.091 0 Td )-2.16436( )]TJ 0.99941 0 0 1 116.76 659.36 Tm H���ߏ�@��I��q� ��d!�\R��6�=��C��C49��L��β^j��T� �� ��|_��nP�&c���0�`�/ch^��Wp��%�I����B�I �-���P���І�P�I�x'���B��5�D�LO�0LvUS��1 +F gb0��H�F_����#I���/b���%�X�A��P���`�k � �ġ���2�Z搇�w2���Q4Rd� ���� �_>����4B�,�4'�Y���,G:���g�^�hdq��d�ͧc�|�Xެ�p�m_#�x1tyݡKHY�;vm�����[j������l�!�n�K�I�u��McR�(%-��7�]��]]�$�Ћ�"~}����R����6�ً�a��"������\� �Qu�C�!C�-n����H�C��N�Þ The conversion proposed by Resolution 1 is permitted under section 254H of the Corporations Act. CORPORATIONS ACT 2001 - SECT 254H Resolution to convert shares into larger or smaller number (1) A company may convert all or any of its shares into a larger or smaller number of shares by resolution passed at a general meeting. f 1820 11173.3 36 248 re ( )Tj q (�{��a#Ռ��������V��y'�Q�%w�15��c�:��(air�"�Rp���Au@K�y �m����u�5�d_��}Ɨ�iwT���rc_b��**���W_���� �/�ó �y"���Q��varE�$��:�칩x�����o����� ^��.�@lqr3��� ^��.�q����2�~��.=������?�� [(1)5.67535(. 0.999394 0 0 1 70.92 153.68 Tm �;@#��ƥ���;Q��M3d�0 ��'+ -279.765 -13.8 Td /R12 12 Tf f -302.578 -13.8 Td 0.99941 0 0 1 70.92 600.92 Tm 0.99941 0 0 1 524.52 756.44 Tm )-2.16436( )]TJ )-2.16436( )]TJ 272.681 0 Td %�쏢 272.921 0 Td -36.0212 -13.8 Td 0 0 1 rg [([)-2.16558(e)-4.33056(i)1.87(t)-2.16558(h)-4.33056(e)-4.33056(r)2.805(])-2.16558( )-392.396(o)-4.33056(n)-4.33117( )-402.402(t)7.84032(h)-4.33117(e)-4.33117( )-392.396(d)-4.33117(a)-4.33117(y)-0.295585( )-402.402(t)7.84032(h)-4.32995(e)-4.33117( )-402.402(r)2.80561(e)-4.33117(s)-0.295585(o)-4.33117(l)1.87(u)5.67474(t)-2.16436(i)1.87122(o)-4.33117(n)-4.33117( )-402.401(i)1.87122(s)-0.295585( )-392.395(p)-4.33117(a)-4.33117(s)9.71032(s)-0.293142(e)-4.33117(d)-4.33117( )-402.401(o)-4.33117(r)2.80439( )-402.401(a)-4.33117( )-402.401(l)]TJ [(h)-4.33117(a)5.67474(t)-2.16436( )-22.1762(r)2.80439(e)5.67474(c)-10.3015(o)5.67718(r)-7.20151(d)5.67474( )-22.1796(�)5.67474( )-12.1703(s)-10.3015(e)5.67474(c)-0.295585(. -287.81 -13.8 Td /R9 8.04 Tf -126.554 -9.36 Td ( )Tj %%EOF Q [(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474(s)-0.295585( )-272.324(A)-3.39556(c)-0.295585(t)-2.16436(,)-2.16436( )-262.318(t)-2.16436(h)5.67718(e)5.67718( )278]TJ $340 for over one month late. Class Ruling . [(a)-4.33056(n)-4.33056(y)-0.294974( )-72.2069(o)-4.33056(f)-2.16558( )-82.2128(i)1.87(t)-2.16558(s)9.71093( )-82.2128(s)-0.295585(h)-4.33117(a)-4.33117(r)12.8115(e)-4.33117(s)-0.295585( )-82.2128(i)1.87(n)-4.33117(t)7.84032(o)-4.33117( )-72.2069(a)-4.32995( )-82.2128(l)1.87(a)-4.33117(r)2.80561(g)-4.33117(e)-4.33117(r)12.8115( )-82.2128(�)-0.591169(�)-0.591169(n)-4.33117(u)-4.33117(m)12.5147(b)-4.33117(e)-4.33117(r)2.80439( )-82.2116(o)5.67474(f)-2.16436( )-82.2092(s)-0.295585(h)-4.33117(a)-4.33117(r)12.8103(e)-4.33117(s)-0.295585( )]TJ -274.002 -13.8 Td /Rotate 0>> The conversion proposed by the Resolution is permitted under section 254H of the Corporations Act and the Constitution. [(�)5.67474( )-2.16436(s)-10.3015(e)5.67474(c)-0.295585(.)-2.16436(2)-4.33117(4)5.67474(9)5.67474(H)-8.43097(\()2.80439(4)-4.33117(\))2.80518(. >�W� /R9 12 Tf 171.461 0 Td j���_۶���o��W�'� �����v� x��5K .�� � � �_��� ֪��������l�|� J>��G^��C����R� ��u� ۷_���� �?�C� �ݺ� �p�G�i}R� {��Ə�C�.���۩�6*^ taa��ӯ�D� �R���� ���۰�6i��I��k�ɿ!�5T�tˬY�)_b���vT�-$[����ΥѨ�2H�����Nk7�@>� P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P@ P]���P;��i7�����Gu'����V��Q���� ~�� ���5��K�����. )-2.16558( )-292.337(2)-4.33117(1)5.67474( )-292.337(d)-4.33117(a)-4.33117(y)9.71032(s)-0.295187( )-302.343(�)5.67474( )-292.337(s)-0.295585(e)5.67474(c)-0.295585(. q The penalties. -36.0212 -13.8 Td ET /R9 3.96 Tf 269.079 0 Td /R9 12 Tf T*[(\()2.805(c)-0.294974(\))2.805( )-52.1948(I)-2.16558(f)-12.1715( )-52.1951(t)-2.16558(h)5.67474(e)-4.33117( )-52.1951(c)-0.295585(o)5.67474(m)-7.49588(p)-4.33117(a)5.67474(n)-4.33117(y)9.71032( )-52.1951(i)-8.1359(s)-0.295585( )-62.201(a)-4.33117( )-52.1951(p)5.67474(r)-7.20029(o)-4.33117(p)5.67474(r)2.80439(i)-8.13468(e)5.67474(t)-2.16436(a)5.67474(r)-7.20151(y)9.71032( )-52.1939(l)-8.13468(i)-8.13468(m)-7.4971(i)-8.13468(t)-2.16436(e)5.67474(d)5.67474( )-52.1939(c)-0.295585(o)-4.33117(m)-7.4971(p)5.67474(a)5.67474(n)-4.32873(y)]TJ 256.952 0 Td [(,)-2.16558( )-262.319(i)-8.1359(n)5.67474( )-262.319(a)5.67474(c)-0.295585(c)-10.3015(o)5.67474(r)-7.20029(d)5.67474(a)-4.33117(n)5.67474(c)-0.295585(e)5.67474( )-272.325(w)11.5803(i)-8.13468(t)-2.16436(h)5.67474( )-262.318(S)-3.39556(e)5.67474(c)-0.295585(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474( )-272.324(2)5.67474(5)-4.33117(4)5.67474(H)1.57564(\()-7.20151(1)5.67474(\))-7.20151( )-262.318(o)5.67529(f)-12.1703( )-262.318(t)-2.16436(h)5.67474(e)5.67474( )-262.318(C)1.57564(o)5.67474(r)-7.20151(p)5.67474(o)-4.33117(r)2.80439(a)]TJ 1158 2639.34 7608 8 re 277.964 0 Td Where a /R12 3.96 Tf [(C)1.57503(e)5.67535(r)2.80561(t)-2.16558(i)-8.1359(f)-2.16558(i)-8.1359(c)-0.295585(a)5.67474(t)-2.16558(e)5.67474( )-2.16558(o)5.67474(r)2.80561( )-2.1653(H)-8.43149(o)5.67474(l)-8.1359(d)5.67474(i)-8.1359(n)5.67474(g)5.67474( )-12.1715(S)-3.39556(t)-2.16558(a)5.67474(t)-2.16558(e)5.67474(m)-7.4971(e)5.67474(n)5.67474(t)-2.16436(\))2.80439(. -256.952 -13.8 Td ( )' ‘That the Performance Rights Plan, the principal terms of which are summarised in the Explanatory Notes and the issue of performance -278.084 -13.8 Td )-2.1653( )]TJ ( ��$�E�2DL� y��Q��@A&�g�\!� t��Uj�G��X�UȔ�� Share splits and share consolidations are only allowed if a company’s constitution contains specific provisions relating to such transactions. [(\()2.805(b)5.67535(\))2.805( )-52.1948(I)-2.16558(f)-12.1715( )-52.1951(t)-2.16558(h)5.67474(e)5.67474(r)-7.20029(e)5.67474( )-52.1951(i)-8.1359(s)-0.295585( )-52.1951(o)5.67474(n)5.67474(l)-18.1418(y)19.7162( )-62.201(1)5.67474( )-52.1951(s)-10.3015(h)-4.33117(a)5.67474(r)-7.20029(e)5.67474(h)-4.33117(o)5.67474(l)-8.13468(d)5.67474(e)-4.33117(r)2.80439( )-52.1939(i)-8.13468(n)5.67474( )-52.1939(a)5.67474( )-52.1939(c)-10.3015(o)5.67474(m)-7.4971(p)5.67474(a)-4.33117(n)-4.33117(y)9.71032( )-52.1939(t)-2.16436(h)-4.33117(a)]TJ 1820 10713.3 36 230 re T*[( )-2723.77( )-2723.77( )]TJ f f 370 0 obj <> endobj Late Fees. /R12 12 Tf 1 ‘That, in accordance with section 254H Corporations Act 2001 (Cth) (Corporations Act), the 129,781,758 fully paid ordinary shares on issue in the Company, comprising all of the fully paid ordinary shares issued in the capital of the Company, may be consolidated into the number of Q Under section 254H of the Corporations Act 2001, a company may consolidate its shares if the consolidation is approved by an ordinary resolution of shareholders at a general meeting. 264.156 0 Td stream 0.999418 0 0 1 277.2 38.1204 Tm -368.254 -9.24 Td 293.933 0 Td 273.041 0 Td [(t)-2.16436(h)-4.33117(e)-4.33117( )-72.2057(c)-0.295585(o)5.67474(n)-4.33117(v)9.71032(e)-4.33117(r)2.80439(s)-0.295585(i)1.87122(o)-4.33117(n)-4.33117( )-72.2057(t)-2.16436(a)-4.33117(k)9.71032(e)-4.33117(s)-0.295585( )-72.2057(e)5.67718(f)-2.16436(f)-2.16436(e)-4.32873(c)-0.293142(t)17.8474( )278]TJ -269.079 -13.8 Td %PDF-1.6 %���� 9.12 TL [(i)-8.1359(n)5.67535(f)-12.1715(o)5.67474(r)2.80561(m)2.51003(i)-8.1359(n)5.67474(g)5.67474( )-432.419(t)-2.16558(h)-4.33117(e)5.67474(m)-7.49588( )-432.419(o)5.67474(f)-12.1715( )-432.419(t)-2.16558(h)5.67474(e)5.67596(i)-8.1359(r)2.80561( )-432.421(n)-4.33117(e)-4.33117(w)11.5815( )-432.418(r)-7.20151(e)5.67474(s)-10.3015(u)5.67474(l)-8.13468(t)-2.16436(a)5.67474(n)5.67474(t)-2.16436( )-432.418(h)-4.33117(o)-4.33117(l)-8.13468(d)5.67718(i)-8.13468(n)5.67474(g)5.67474( )-432.418(\()2.80439(i)-8.13468(e)5.67474(,)-2.16436( )]TJ q [(s)-0.294974(h)5.67535(a)-4.33117(r)2.80561(e)-4.33117(h)5.67474(o)5.67474(l)-8.1359(d)-4.33117(e)5.67474(r)2.80561(s)-0.295585( )-2.16558(m)-7.49588(u)5.67474(s)-0.295585(t)-2.16558( )-2.16558(s)-0.295585(i)-8.1359(g)5.67474(n)5.67529( )-2.16558(a)-4.33117(n)5.67474(d)5.67474( )-2.16436(t)-12.1703(h)5.67474(e)5.67474( )-2.16436(r)-7.20151(e)5.67474(s)-10.3015(o)5.67474(l)-8.13468(u)5.67474(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474( )-2.16436(i)-8.13468(s)-0.295585( )7.84154(n)5.67474(o)5.67474(t)-2.16436( )-2.16436(p)-4.33117(a)]TJ -308.582 -13.8 Td ( )' /R8 12 Tf 0.301025 g [(d)5.67474( )-112.229(a)-4.33117(u)5.67474(t)-2.16436(h)-4.33117(o)5.67474(r)2.80439(i)-8.13468(s)-0.295585(e)5.67474( )-112.229(t)-2.16436(h)-4.33117(e)-4.33117( )-112.229(C)1.57564(o)5.67474(m)-7.49466(p)5.67718(a)-4.32873(n)-4.32873(y)9.71276( )278]TJ 185.508 0 Td [(c)-0.295585(t)-12.1703(u)5.67474(r)-7.20151(e)5.67474( )-72.2057(I)-2.16436( )-72.2057(s)-0.295585(u)5.67474(g)-4.33117(g)-4.33117(e)5.67474(s)-0.295585(t)-2.16436( )-72.2057(t)-2.16436(h)5.67474(a)5.67474(t)-2.16436( )-72.2057(t)-2.16436(h)-4.33117(e)5.67474( )-72.2057(e)5.67474(x)-0.295585(i)-8.13468(s)-0.293142(t)-2.16436(i)-8.13468(n)5.67718(g)5.67718( )-72.2057(2)5.67718( )278]TJ 1158 10681.3 7608 8 re 16.6667 0 0 16.6667 0 0 cm BT ( )' 285.408 0 Td [(o)5.67474(t)-2.16436(i)-8.13468(c)-0.295585(e)5.67474( )-82.2125(t)-2.16436(o)5.67474( )-82.2116(s)-0.295585(h)-4.33117(a)5.67474(r)2.80439(e)-4.33117(h)-4.33117(o)5.67474(l)-8.13468(d)5.67474(e)-4.33117(r)2.80439(s)-0.295585( )-82.2125(w)11.5791(i)-8.13468(t)-2.16436(h)5.67718( )-82.2116(a)-4.32873( )278]TJ 291.532 0 Td [(\()2.805(b)5.67535(\))2.805( )-432.419(T)-9.36588(h)5.67474(e)5.67474( )-432.419(A)-3.39556(t)-2.16558(t)-2.16558(a)5.67474(c)-10.3015(h)5.67474(m)-7.49588(e)-4.33117(n)5.67474(t)-2.16558( )-432.419(1)5.67474( )-432.419(\()2.80439(t)-2.16436(o)5.67474( )-432.418(F)-9.36588(o)5.67474(r)2.80439(m)-7.4971( )-432.418(2)-4.33117(2)5.67474(0)-4.33117(5)5.67474(\))2.80439( )-442.425(r)-7.20151(e)5.67474(q)-4.33117(u)5.67474(i)-8.13468(r)2.80439(e)5.67474(s)-0.295585( )-442.424(d)5.67474(e)5.67474(t)-12.1703(a)5.67474(i)-8.13468(l)]TJ 97.8577 0 Td [(w)11.5815(i)-8.13468(t)-2.16436(h)5.67474( )-432.418(a)5.67474(t)-2.16436(t)-12.1703(a)5.67474(c)-0.295585(h)-4.33117(e)5.67474(d)5.67474( )-432.422(S)-13.4015(h)5.67718(a)-4.32873(r)2.80439(e)-4.32873( )278]TJ 0 0 1 rg /R9 12 Tf Section 254H of the Corporations Act provides that “…..a company may convert all or any of its shares into a larger ……number of shares by [ordinary] resolution passed at a general meeting [of shareholders] …..” and that “….. the conversion takes effect ( )Tj )-2.1653( )-392.396(U)1.57503(p)5.67535(d)-4.33117(a)5.67474(t)-2.16558(e)5.67474( )-52.1951(t)-12.1715(h)5.67474(e)5.67474( )-52.1951(S)-13.4015(h)5.67474(a)-4.33117(r)2.80561(e)5.67474( )-52.1951(R)-8.43149(e)-4.33117(g)-4.33117(i)-8.1359(s)-0.295585(t)-2.16436(e)5.67474(r)2.80439( )-52.1939(t)-2.16436(o)5.67474( )-52.1939(r)2.80439(e)5.67474(c)-10.3015(o)5.67474(r)-7.20151(d)5.67474( )-52.1939(t)-2.16436(h)-4.33117(e)5.67474( )-52.1939(s)-0.295585(h)-4.33117(a)5.67474(r)-7.20151(e)5.67474( )-52.1939(s)-0.293142(p)]TJ [(e)-4.33117(q)-4.33117(u)5.67474(i)-8.13468(s)-0.295585(i)-8.13468(t)-2.16436(e)5.67474( )-152.253(m)2.5088(i)-8.13468(n)5.67474(i)1.87122(m)-7.4971(u)5.67474(m)-7.4971( )-152.253(n)5.67718(o)5.67718(t)-2.16436(i)-8.13468(c)-0.293142(e)15.6831( )278]TJ ( )' -18.0106 -13.8 Td /R9 12 Tf ET [(r)-7.20151(e)5.67474( )-2.16436(s)-0.295585(p)5.67474(l)-8.13468(i)-8.13468(t)-2.16436(. q f This is also provided for by Rule 28 of the Constitution. ( )Tj The Company has approximately 26.3 billion shares on issue. 16.6667 0 0 16.6667 0 0 cm BT ( )' [(t)-2.16558(h)5.67535(e)5.67474( )-2.16558(s)-0.295585(h)-4.33117(a)5.67474(r)-7.20029(e)-4.33117(h)5.67474(o)5.67474(l)-8.1359(d)-4.33117(e)5.67474(r)2.80561( )-2.16558(s)-0.295585(i)-8.1359(g)5.67474(n)5.67474( )-12.1715(a)5.67474( )-2.16558(r)2.80683(e)5.67474(s)-10.3015(o)5.67474(l)-8.13468(u)5.67474(t)-2.16436(i)-8.13468(o)5.67474(n)5.67474( )-2.16436(a)-4.33117(p)5.67474(p)-4.33117(r)2.80439(o)5.67474(v)-0.295585(i)-8.13468(n)-4.33117(g)5.67474( )-2.16436(t)-2.16436(h)-4.33117(e)5.67718( )-2.16436(s)-0.295585(h)-4.33117(a)]TJ This is a requirement of s 254K of the Corporations Act. ���� Adobe d �� C $" &0P40,,0bFJ:Ptfzxrfpn��������np�ڢ������|����������� C"$$0*0^44^Ƅp����������������������������������������������������� �� �� Under section 254H of the Corporations Act, a company may consolidate its shares if the consolidation is approved by an ordinary resolution of shareholders at a general meeting. /R9 12 Tf endstream endobj 377 0 obj <>stream ( �� ( )' ( )' ET T*[(F)0.640026(r)2.805(o)5.67535(m)-7.49588(:)-2.1653( )-112.231( )-2723.77(C)1.57442(o)5.67474(m)-7.49588(p)5.67474(a)-4.33117(n)-4.33117(y)9.71032( )-2.16558(S)-3.39556(e)5.67474(c)-0.295585(r)-7.20029(e)5.67474(t)-2.16558(a)-4.33117(r)-7.20029(y)9.71072( )]TJ [(p)5.67535(e)-4.33056(r)2.80561(i)-8.1359(o)5.67474(d)5.67474( )-292.337(\()2.80561(i)-8.1359(.)-2.16558(e)5.67474(. -36.0212 -13.8 Td Section 184 of the Corporations Act Currently a person who is, or has been, an officer or employee of a corporation, commits an offence against subsections 184(2) and 184(3) of the Corporations Act if they dishonestly or recklessly use their position, or information known to them, with the intention of gaining an advantage for themselves or someone else, or causing detriment to the corporation. /R10 8.49673 Tf ( )Tj ( )Tj f 191.391 0 Td q 1346 0 0 826 7396 12607.3 cm -18.0106 -13.8 Td 5K#�q��){ 0.99941 0 0 1 70.92 615.08 Tm 274.962 0 Td The statement is False. /R9 8.04 Tf 282.166 0 Td Section 254H of the Corporations Act provides that a company may, by resolution passed in general meeting, convert all or any of its shares into a larger or smaller number of shares. ( )Tj [(o)5.67535(f)-12.1715( )-2.16558(h)5.67474(o)5.67474(l)-8.1359(d)5.67474(i)-8.1359(n)5.67474(g)5.67474( )-2.16558(a)5.67474( )-2.16558(m)-7.49588(e)5.67474(e)5.67474(t)-2.16558(i)-8.1359(n)-4.33117(g)5.67529(. (4) The company must lodge a copy of the resolution with ASIC within 1 month after it is passed. Q Pursuant to Section 254H(1) of the Corporations Act, the Company may convert all or any of its Shares into a larger or smaller number of Shares by ordinary resolution passed at a general meeting. o=�H�(�����5�Ұ���ge����:��y��1�pY�G ��a�����IV�?���e�*2ꅡ������L���}�4��'�ܫ1���y~���X���x���E�n_�#п��2i����-�c��`��)��\bc��d���N�� A:�m@a?�-�����v�u��$=�L:[������R�wc�)U��dX�_ 4�yd [(h)-4.33117(o)5.67474(l)-8.13468(d)5.67474(e)-4.33117(r)2.80439(s)-0.295585(,)-2.16436( )-122.235(t)-2.16436(h)5.67474(e)5.67474( )-132.241(d)5.67474(i)-8.13468(r)2.80439(e)5.67474(c)-0.295585(t)-2.16436(o)5.67474(r)2.80439(s)-0.293142( )-132.241(a)5.67718(n)-4.32873(d)-4.32873( )278]TJ Under section 254H of the Corporations Act, a company may convert its shares into a smaller number of shares by an ordinary resolution of shareholders at a general meeting. ( )Tj The Company will soon dispatch a Notice of Annual General Meeting to shareholders of the Company which will include a resolution seeking this approval. -390.827 -9.24 Td 206.04 0 Td 7 0 obj ��C��S��S��Z '�s^�W���y�r�|�Zz]ٍ蕏}4j���:�� M �S��M>�7>l����Ĵ��N��>0 �_nV )-2.16436(�)2.80439( )-62.1998(a)5.67474(n)-4.33117(d)5.67474( )-72.2057(t)-2.16436(h)-4.33117(a)5.67474(t)-2.16436( )-72.2057(�)2.80439(�)-0.591169(.)-2.16436(. H��U�n�0}7��T���Csi�!�.v��a��ڬK���'*h�t6`im@�)R�9�� ���v�{�p����)ȶVpe��i ^K&,��4�x�4iWi��I(Xa�Z�� ^N0n5��2㡺 {���4�D*� C�j� ��!�4�d4�� [(s)-7.75872(e)3.43819(n)3.43819(t)9.18795( )-50.5483(a)3.43819( )-50.5483(d)3.43819(e)3.43819(f)9.18795(i)12.9215(n)-11.4959(i)-2.0126(t)9.18795(i)12.9215(v)-7.75872(e)3.43454( )-50.5483(o)3.44184(r)-10.4859( )-50.5483(l)12.9215(e)3.44184(g)3.44184(a)3.44184(l)-2.0126( )278.001]TJ [(t)-2.1653(t)7.84154(i)-8.13468(n)5.67474(g)5.67474( )-72.2057(e)-4.33117(a)5.67474(c)-0.295585(h)-4.33117( )-72.2057(s)-0.295585(h)-4.33117(a)5.67474(r)-7.20151(e)-4.33117( )-72.2057(i)-8.13468(n)5.67474(t)-2.16436(o)5.67718( )-82.2125(1)5.67718(0)5.67719( )]TJ 0 g 0 0 1 RG The Motion seeks Shareholder approval for the Company to consolidate its issued share [(e)5.67474(c)-0.295585(. 38. [(N)5.1664(:)-10.4823( )-5.74612(4)3.43819(1)3.43819( )-5.74612(0)3.43819(7)3.43819(4)3.43819( )9.18795(5)3.44184(3)3.43819(5)3.43819( )-5.74612(3)3.43819(4)3.43819(5)3.43456( )]TJ /R9 12 Tf [(t)-2.16436(h)5.67474(e)5.67474( )-412.406(r)2.80439(e)5.67474(s)-10.3015(o)5.67474(l)-8.13468(u)5.67474(t)-2.16436(i)-8.13468(o)5.67229(n)5.67718( )-402.401(b)-4.32873(y)-0.293142( )278]TJ 5.16 TL ( )' 210.724 0 Td /R9 12 Tf [(r)-10.4823( )-50.5483(o)3.43819(b)3.43819(s)-7.75872(e)18.3723(r)4.45178(v)-7.75872(e)3.43454(d)3.44184( )-50.5483(b)3.44184(y)-7.75872( )-50.5483(t)9.18795(h)3.44184(e)18.3759( )278.001]TJ ( )Tj section 254H of the Corporations Act 2001 such that: a shareholder’s original shares will not be cancelled or redeemed there will be no change in the total amount allocated to the Qantas share capital account, and the proportion of equity owned by each shareholder in 1856 11421.3 6858 36 re ( �� 16.6667 0 0 16.6667 0 0 cm BT 1820 10199.3 36 36 re q 18.0106 -13.8 Td <> ET 13 0 obj 20815 -273.641 -13.8 Td 166.662 0 Td -309.062 -13.8 Td Corporations Act 2001\256D. 170.739 0 Td ET Q 1 0 obj /R9 12 Tf 45.8671 -17.16 Td >> [(n)5.67474(i)-8.13468(e)5.67474(s)-0.295585(. 17 0 obj f 0.999418 0 0 1 161.52 89.8404 Tm [( )-302.341(a)5.67474(n)5.67474( )-292.336(A)-3.39556(u)5.67474(s)-0.295585(t)-12.1703(r)-7.20151(a)5.67474(l)-8.13468(i)-8.13468(a)5.67474(n)5.67474( )-292.336(s)-0.293142(t)-2.16436(o)5.67718(c)-0.293142(k)9.71276( )278]TJ [(a)3.4391(s)-7.75872(p)3.4391(e)3.4391(c)-7.75872(t)9.18704(s)-7.75872( )9.18704(o)3.4391(f)9.18704(,)9.18704( )9.18704(o)3.4391(r)-10.4832( )9.18704(p)3.44001(e)3.44001(r)-10.4841(t)9.18613(a)-11.4941(i)12.9233(n)3.44001(i)12.9233(n)-11.4941(g)3.44001( )-5.74794(t)9.18613(o)3.44001(,)-5.74794( )9.18613(t)9.18613(h)-11.4941(i)12.9233(s)-7.75872( )9.18613(a)3.44001(n)-11.4941(d)3.44184( )9.18613(a)3.44001(n)3.44001(y)-7.75872( )9.18613(r)-10.4841(e)3.44001(l)12.9233(a)3.44001(t)9.18613(e)3.44001(d)-11.4941( )]TJ ET [(v)-7.75872(i)12.9233(e)3.4391(w)-9.76949( )-140.154(o)3.4391(f)9.18704( )-140.154(a)3.4391(n)3.4391(y)-7.75872( )-140.154(o)3.4391(f)9.18613( )-140.155(t)-5.74794(h)3.44001(e)3.44001( )-155.089(i)12.9233(s)-7.75872(s)-7.75872(u)3.44001(e)3.44001(s)-7.75872( )-125.22(r)-10.4841(a)3.44001(i)12.9233(s)-7.75872(e)3.44001(d)3.44001(,)9.18613( )-140.155(c)-7.75872(o)3.44001(v)-7.75872(e)18.3741(r)-10.4841(e)3.44001(d)3.44001( )-140.155(o)3.44001(r)-10.4841( )-125.22(r)-10.4823(e)3.44001(f)9.18431(e)3.43819(r)4.45178(r)]TJ
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