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From:King A Wood Mallowni To:01300138638 21/10/2016 20:11 #058 P.001/178
KING&WODDMALLESONS
21 Oolober 2016
Mr Gay TaYlorCompllly Slo llyAgink LhnmodGround Floor156 Colins StreetMELBOURN VIC 3000F= 461 3 8816 0382
Copy to
M ket Announcement, OmceAustral lin Secl„tues Excher eacchop Cerize20 8 ldge StreetSYDNEY NSW 2000F=1300136 638
LaN,161Go#-11= P!*00*1 Flnw RlolOal,y NSW 2000A-*T +612 9296 2000P +01 2 9296 3880
4
Dem Mr Taylor
Foem 005 (Nolloi ofcia,Ing lo bi a Iubitin ,1 holde,) - Aginic L VI BiX: AG]0
We aot for OKS AG)(, INC COKS').
In accord=ice Wth section 6718(1)of th. CorporaUons Act 2001 (0**h), we enclose a Form 605 (Notice ofce=lrU lo beasub-n al holder) that has been lasued by OKS in relaion lo shirie In AgenbE Limimd.
Yacin Sh,ci ely
Moire Sm,mepani,1T +61 292962311M +01 407 241 824mola.savlll m.hm.00(n
End 1
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From*Ing A Wood M=III=on To:01300135®38 21/10/2018 20:12 #058 P.004/178
11 Dtrch 2015OKS AGX ho
Ag.nb[UmildACN 009 213754
Died of Settliment
NICHOLASWESTON
LAW.UGrould Floor, 158 Cd/»8/Il
LBC UE VIC 3000T: (08) 8616 0379F: (08) 8618 0382
BMNH:12047el, 1®n hol A'*Iwom
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TABLE OF CONTENTSN.no
1 Demlitione=Id..1.--4-I.-,-----11.1 0*lions ----.-.---.-12 Omer,L ,sof//1/p//I'll
2 Amlgiiiiilit ofnlldlhisInd Wiliildblul 83 0."man./.ofProc.'ll. -ill..#.Il-<4 h¢ 1 --8
--70 NoMIM- "h. -I.--.... 8
7 OST I* Imp**8 =m„=.8 Coll'll'lijamy O,3.0.1,0,-10 Nolic=
lal Mitiod
102 Addim CIPS,1,811 In ml
11.111.211311A11.511.11.711.11.911.1011.1111.1211.13
. .-.....-- I
8....en=L .•.....•-•-•.......•.......10Pill'all"'ofdooll-* -- . . ---..............-.......----._.--.---10Nomt,Der .....0.0..a..„„a...,64..,8,...... 10
"-. - -----'----11
Vk#.'---.--......................-.---. ..I.
-
...... I -- 11
Gova--M.*on-
Am»mn A -P=m al Now blis,Iplon Daid
Annmin B - Foim c Tom, Deid
Rt.VAR "09 I1, Z»412m
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THIS DEED *mal on
PARTIES
11' MARCH 2016
010*IC.of PO Box 967 Oflitiore Incorpoill ons Centre, Tor;ola, Br11•11 VIN I,lands
and
REITALS
r- I , (ACN 000 213 784)*Gold Floor, 158(%//Shs< Mibin/VC 3000
On or abola 10 M,ch MOB emoh of AgenbE Ind OKS ermred hloo a Subloil*Im [»ld(DIed) whkh p did for Agenk lo slot Ind Illul 41 #Ilb)08 01*=y Idly p dd.".AN.*ICKS*Walotal ./.00 of * 00 000 such *U.*4*...umol of UN' .hin"4 01(B vod. hold a 9.7116 All'* A N.nbc (*v,/01./IX
with Agenb on b,1 of OICS'
A Ip-I biliilln OKS Ind Ag,nb (I»pil) Miall, lo olitut ilpillentalonsmadi md wl,IranON gh,n by Agiax = m co,po„§• 41 Ill h, Sh M,hal RdGIEN Bio-Ph,ma Development Co., Lkl (regiItraMon nlinber 3101182028502) IndSlingli Y18heng Yi W Co Ud ONill,lon namber3102251014127) and li 6, Illob»1 property 411* m lo th• ph•maceuUoal produiAd**#41=7*u#By Prooseap No. SCI 2014 01176 con¥nanc,d by OKS al the Supful Court ofVldgill 00=illl 000 Illoss th•t snoi olhw 11* AOI* hid nide oanilnfali and AW#IdbU repre-r ons Ind opold in 408*W Ind dlool v8 conckid*Bil-ol on of th [»ed and Id breach d ..M v rranS. gh,n ...Deed, md m....IN.md obw.K
E MI=**1 * al lailL Ole Ind Age/x MIagiif lo =* Ihi O#I ind lheProoelll on li bgrni =E 04* h th D,ld ofWilli,
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comp d.h /0]days Som ....of ./*U of th. A..m'I D,ed, on ImlIhit Mlb or ob aloiii 6, ew aolud or Iligoi4 k ainld or, 4 pibr b thecomplon da.of-Ind.. be bom, b,N•nk
"A®.9.-17/1/ 0/idp n.../1AI D=d ofAI/gyn""U niarred 10 I clau// 21(a).
'Buihil= Dir meansaday alhor m,n a Salurdiy, Sundiy or publc holday In VIQBI* or
'Clili' mems =19 d* d,rn,nd, Illon or p,ocl,(IN of my Idnd ril,11 b orcon),14 0,8 Itlict matier of Sle [»p* or Hie Proo,Id,1/ bl* elook,des any *A,**Iiploce®* h =Iddin WMW*.
'Con/*#mill.=--494..v ed *om4.0 *le.
"Contror hl me nleaiWN that deenlion has h #le Corporat ,18 Ad 2001 (O,Ath).
vot mims lho abil** Deld Win OKS ind AO=* Ir iid hllo on orarotind 19 March 2008.
"Dlipull' hao the nli*U ghin hl #e Reol
/**v Dams/.dal ofth' Deed of8,1-K
721(:caid,d Illa ' n»ans any briach by thl plAY *giht whom mi dilin 18 brought ofthe /rme of this Deed of 88tnement
91:* Compis«on" hiAi 11„„ IW 0wln h mi Ni# aiiilciiplloi Deed
'GB'r hastho rn-*U givan by thl GST Acl
VST Act n,Ians A Nmv 7»r 80*n (Goods Ind SIWo,0 TA Ao¢ 1990 (Ch),
liivlilinilit m=ns the dolinint and i,100 # 010 of 1 9.796 h-rest hi Ae•*Ipedicaly 41,688#88 or* y hly pdd Ihli h Ag,nb for a 101,1 lim» /1ci of86,000,000 pur,uent lothe Died.
0-yohil my /4.Moe, *m, m s, or b*y, ,%* mer ao- orconMng,4 /* ..4//IU•4 ill d= 0,100- ortmMn*.*
70"11'*.IM'pelon [»«r hmme n..nkg ghen '1 -ule 21(a).
OKS' meme OKS AGX k
'Oal,PO' m=ns O,ksF*Oic P Ud.
Point of.,gtm...1.44. a Trm,acion .An.*pr to enypubic c,pi 1, INa=*** a TI-*on, v,Nch-roccur, -Ser.
9400•/Ing' rn,ans the Suprern/ Cot,t of VIc#2/ proo/%/9 No. SCI 201401 176hiaeli,I,d on 14 &*ch 2014 by OKS ,g,Inst Aoenbc
1,10,mon: *4molil*I illolin,Ii* and hi ofHypa or*I)*lis h AQI*/ OKS 'uch that OKS"/ hold and m//* atilmt/ 1096 h-met Ind mmmI® h,Fe T . -*.aofNe 6 reby To. ..0 00/1Ag.E h h,ck,/ but not ./.04 al ...dwil./.4'..ues,,/..0*-an or other MI* 10 Iny Beatilin of AgenbE *011 *0 lo thld parles or k,
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,r.9- =cthm.-W. toran, cap- orf d *4 evantor*anm-4undertalom by Aolax IM miyr-son Ilill ,I) at al In=#lioutdMon for a P•ilod=AN.0 w ya- hm the EN,oth, D or, pdor 10 a PolK d Miger,.Wd#*.1.pp,n, int
Involt lial lhi,11,-*U *vm by ll GSTAct
7..A.A./0......ta p opegRV fW.(boh .gal .Adbm,IN.0, Am.Th mbod/# 0©Imology, kE/1/ng (bu! no 'In/d 10) a" 1 hl 'U' md 4/'n"* hhilinlaional Pa,Int ApplomOon No PCT/Ai.,01100827, md I» foHOAN pailn :
UBAEUNI'
N.#Zi./4Jm-
1 *c*ICdo,a
Pa."I,Und.f7.087.724 7,459.14314123881006922002318000630122500860402812875.3
I.•1=80- d p = s in0-**01=..allin ./.h-*.aom=dwa.'*'....40.'onit.Ass -4
70 0 Dle, has 1hl In=* gMn h olm- 12(»)
00-14.1.a./IM..110* and a -dpg oc.IN on Id-blii,in #» Ell=Ike DI Ind thl eic*y of2 Noil ffom me Elloall D- by wihil:
WN,nhcao..m.Mim.ul.c,® 1 of a*0.%
(b) Agenb("I Il.-erp"/horbe.-Mer byanotheren '
(e) a mi.di p.,tofA besme,48 ....d"*Aa.*d p * or
(® Ag,nix luidirlilg= or * •ubllot In a *mlaction Illh on• or more *lid pli«= „lildl1/'ll il 'Ing//flillct /0 'Plit ill'IMI'lli '11'llbs (id.(CO.
01':„1-ollon Doca.Ii.,Ii" m,ms =VI=l* dooin,Ir 04 ef,sot,0 a propoledTrm,Ilion.
Words mdeo
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) a *arence v =Iy documirt or ¥Iern.,1 Mi*. refirino• b01* dooiinentor Igieement- Iiiended, noifilld, supplemenlld, vlded or Ipliced *orn line1O m*a refarence 0 71, 'AF or'do f I a ...no 0Aulh/lan cu,mnowa "*WIX....m. l a ...no,to Austrmian Emlem 8:mdard Tmza refirence lo a pgly Inok,de ' '0804'.I.' a*nWatr ofs, .uoc...Bold#--4..I.4 by***d-*Wa Iillince k, w,% MI* 4 n„Ilid of repr-I,IN woids, Igui or0 18 I m p - nt 14 %4 .*"wds .nd ./Fil.kna d.wllg na pe ons hlowee bo-s comor-...h..W"4..ud.kng Im#,pian.4.....Imm....Ih'll...dVe,wle, md vil Ire<
C ar*Ir.nc,b any liglilillon orv my pro-on of inyl.Oilitlon *1*,dis:(1) iny modnoillon or r €niolmect of lie 1,60, tlon;M /9 1,01 0, provilion lb,Ulu d for. Ild •1 1,gillaion, s..4
.mn./4 regllaUons .*UU", 0-1•g a ort orpro lon; and/ v,1=, rel,vmt cor oncll, 11 ,Iallon h my Aus Im S or
Tenkmno,uID of comlniclion,opli lothi diadviligi of a pirt, booau,I e t piAYIclil aililb lorte Bpi:Ill=I ofmle doaimiiiil or Iny poit *I: Ind...m. 01*/ 90-4. ha lt or#-m.--Imanyfoml)/Inotuwd,oflrnRalon.
11 01*" ni// of"//*/min Ill dooiineit e=Imilliy p ded ollmiwli (•) (m od of ps,mene ,ny p m,r* of mon,y A.. pa,t, 10=100 r v. b.
madl h ALII,Ilan a,1„19 bybmk ch,qu orb,cr«St of cliarad *ands lo ab,* sooodpeo- *me r,0-
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2
11
A=Ignment of mrombo av and Selll,Ii:,Int Iue
A M and W .h=*In .W.* d the QI.-0 0. PrOO *. *AKI co. ofmd../ Soth. M-*4.,rl,8-*Wll(•) Agenbc wl by 14 Mly 20lk
(1) proan 0» Ailign,Ilit of T mboVI,# by Aoin Blomicic,1 l. nl d lo014 /,d ./ ..1 ..n,c-y to comp 0» ,41 entbu*W, lf,1,001=y, thee, cullon of a WAW of « omey h favots ofOK!3,
OD
0®
.......... ofd*1-Id lo,rm, em r-*ImTwomboVI"r lit... b=E , , b =Ist In the trm, r of my lom.4
(b) Agenb %%11 by 14 Miy 2015 Illact li Fl/ Conlpllion of ne Slallment limil=Id conlply w* al *I r-4 lo ne FI Compllaon of U» Sollisment I®•ulAd,*U by Ine SU of an Appeiumx 38 m Ilqdied on A,rks Mildundefill*, 10018 thatwill. proot..d.9.00. hold .,drn-/ ast 0 10% mliret md 3,„Ii,h* h the ™al *4 Caphl of A,th 0#hamby rol liiluld Capilal of lilt Iliaklil bilnot bo Inmld lo, al..ham......A.-4-7. oMons an or.,rm. I .9*of A,lbc, th,r Ism»d lo th# pltil or to,mploy•,8 oroeh,nvl» *th,r ior, V o,pR,1 or Rald ral,h enr or *sm=Uon* k,nby Aoenbc for .9 ..m #*IM st al h- .04 -d,r m. M.8 0 *Rl Iout 'don .a ..104 le W.- *m#.Macili D- o,i liI,»Ili) pdorto a PoN of MIW, iNohI„Ir hoppins *al
12 h, o,di lo /ve I#lot lo dlui 11 of#Ii Daed of8-emsit
.) Aomag ..:
I. by 14 May 2015 0,-Alo Ind a»o procure ne Irly by Agin Bloinedlo,1 Lhnm,dhlo In Am ment Deed ont,mle loolplable m OKS (hlckl* mmls I#pe,mR OKS to *m*lab 0» Aidg,Inert Deed i IV thl» WoM complinon of*» Allgwnli at OKIn Idl Ind abiokah *crition by wrm,n nolloo lo AgiAor Agon Blornsil* Llillilid /1,04* IIV r,cour= or dlim •*alloevar by NenbcorAGen Nmd* Unmad *stOICSfor,uch: T-0;
11. by 11 WInh 2016 „/,r Al a NIN,flib,M pion De,d h // */ins eme,d mAnnmon A lothls Did of 8,11,rn,rt
1/ Un/// thell,ps r qu:/d by d/us,/ 11 havs a:/ady be/n con/1//IL b,11Moy 2016 .gn ...Fq... buof ./ -*rmpprov-n•ce,my * ,0,ot .. As, m,r of T =nbo mv .4 the 8, am,nt .- hsoooidir- deh diuil 11 102-, no *-than 4096 of thl loW Ii„/ shl/le hAgerk =id
b) by 11 Mich 2016, 910= No a Tolo Died on mls mnitar !ly no mal8'bm whkh 'Ammn Bk,8' Deed of astlement
13 For thi avoldinc of doubt mi Ict v Slweholder approval, Ull Al, rnent ofAl#M-v...An-80 ./Inm hm m...of*4#...4Aidginirt h -picli ofIlilltlr or notAQI* 00„Ilil my Trmillaolmn.
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From:King A Wood Mallowni To:01300138638 21/10/2016 20:13 #OSS P.011/178
3
3.1
DI,contlnuance of Proc,idingeA. •oon = In.*pmo o,b anec
Iaioulll of Ihb D-d of Sallim,rt li AsilglY*t [»04 Now St*•Mplon[»ed Ind the ToaW [)=d;
M) AgIA hii Iul* d IlivitMB*14 md *Ili,hollr Ippr Ze neoeilliym - M., ,„,0,* of H„,2„110„,Iw Id . F- Compision cf meSethmerillul l · · r · wglt claulll 2 l n d*m d
(c) Agenb ./ .*-04 *. Fhst Co TI! 1 of *18 8-,m,nt1=ue b OKS;
OKS Wit(a) ..ir,=onabl, ....=.ue..roo, one...M#-
b. noord,r...co,k mdmdmAstnotioeof ,oon imoe hhProm/dIUg
and *I# wl cornplees any Noll of dioonUnuince in A• Proo••dlp or con, rt loany orders requh. §0 be compl-d by /
32 For /» avoidano. of doubt
(C)
Whorl liai= 2 or 8.1 abow riqdii AginbE lo Wkim •ly ob Uon imdialsDeed of astillmlit by a,plol,d thne, tkne ofnemIl Agenbg does not 001,®4 dah 19 1,**emert oonta d h ollialil 2 md &1by th,Urne providid h Im,o ums, OKS may pinul Iny Clilin lh- Ig,MAg.Nx hdu'Inhzpxolt/g<010 may h . abaok. -creUor,..4 thi In, t. *ml of theagations oiied by Agenbc inder diniies 2 and 8.1.
4 Transaction4.1 Allnic 81,1 Oblab by no I#W lln &00 pm on 14 May 201# al relliilil re mo,y Ind
ah hold,r p,0. s requ ed lo compl. I. 4,:n,r* =4 8-Im,r .u hacooili,oe w*h lie Asilgiui iivt [» d ind thi Now Sttlii*IM Agriiimint Mdidigob # I .M. and cor=. -W hm thi Au-ahn Becurm,8 md A,Ian,1- Co ,n on C), Aushl 8,0, Hes E- W. /. thiA.** of Ag,n 4* mil .Men. cf i approv. 10. prov"I m OKS%%«hin Ibl s n day that suoh :: · Ind cons=* m obl/Iit OKS wl coiimly%%«h my · %' rill* concluons Inpomd on OKS by ASIC or ASX which m.oon,1, Intv,Hh ...m.d- Deed ofad../
4.2 Sh holdir IN:ov,1 of a T i,clon li NOT a conalon prioid,nt lo Ihe a= pnerl ofThron,boVIN m OKS.
4.3 Nen# wl ob ah, byno lals, thin £00 pinon 14 May 2016, alneoll=y ad on,1*//wW" = /B//1 //m/I m mah*a 1 OKS sh/*411 at 10% of// lindcipil cf Agen for e pe od of 0 C*) yi
FromKIng a Wood Malliionm To:01300138638 21/10/2016 20:13 #086 P.012/178
8
5.1 alblect k, clau.,s 63 ind SA b.low. h ooddlmlon of th• WI* g*IN hID 11*[)=d ofN.mellt and perfom*10 the =ms of m. C»ed of88 emert
cot. *-4 #.4444 /en• or -=s *cm iC.I.of /¥ .....4/9/IN n.#ort.£*.*. me.. dal0"d ofS"In,nt n'yh"4 0 01 #"1hl = 4on of this r 1 of8*-a-""*could orm t llivehad *O*It necele Ilokmll ihe pllit ooiilloills,sub,klil* alll,li, Inploye agin or Ii#,Ii,I, or my of lh,m inco,maIM wla or hlold1n 1 ID Ihi Cl/Ill, sa for IATIW Iny prodlion of01.[)0048§ m,n
(b) -oh livco... notlosue M.Yon.omib,h-orb,u,yoft.*4... * = ce-) e» clh -4 4 - r compm-IMdiI* aflialig Imployll, agen or Illione=, or my of #«n hconniivilm wel or kid,n l lo thi QI*I for inforcN any p,mililon oful Daed of 8,Ellim,rt and
(O) ..oh p.dy //'ll/"Irli ni/5/3 /'di":IOra..Ii.nypmon locoran..nos, ploll'lullor Idiwoo I,gi pfoo,IIWI ¢* sth,r on h o#n b 1»If or by wig of ***09dlih-vi malion or ceili i Ii) Wila R wodd bl bifld or othin,4= pievir*,d*cm ill- colnum*W, p,ollot#W or adwiwIW ptnumt 19 1#0 *m of mil[)=dof..nx
52 Tr....4-*--UUcoY-#-0.A.-51"'h *t'p -both on."Irain b.h//Ind on b.hlic/, Indli1hir or./.m"/h.*b = .I.+Al, th.4 pec p r¢coll-#.44-0orm-
U The Iles=§ and oo nll not loI ln daule 5.1 wAI not lii, Illn linlms md im,tlal of tho *Iming hivi occurred(a) mila,Ami, cle» As*nment Died by Agin B me cal Unmld and Agenbc(b) malculion of fhe New Subloriplon Deed by Aolnbt Ind OKS;
(C) -loution ofbl Tolo D,id by Aginix Ind OKS;(d) Age,# ob lalo * Illivart MBilim,y Ind Ilil ellolder •op,ovils noce,liy to
illot th, Al, noil of Ttvombo,Al and thl e,lign,Il h» In acco,al„ dlh 0100- 2;
(e) compillion Ind ],sul of thl,her,soonalb*U thl Salilimirt h•u,b OKS; Ind
BA Thi Iiliii,= ard 004#Ii, Ib na *0Ih dili• 6.1 wi not piliild OIO *on, Imile/9C * ht#me.ome e //94-/10*4 .am(•) Agiax doil not obel a| filiV rigi iliy and =iholl *piowl
neoes=y,0 emot me A,I,nent of 1hronlbol l' I. 80.-4.. hmooidmoe «h olau= 2 IW 6.00 pm on 14 May 2016;
B) Aoll do= not ovicli 0» New 81*Iql on Daid;(c) Ele:Ir of Aom Blom,di 1 1.hy,1 d or Aganix do= not =acu* 1» A=l ,11,1
Dead by 14 Miy 2015;(d) Aginbc does not «c,ouli thi Tolng [»id on or bi#or, 6£0 pm on 11 16rch
2015; or(I) Ao,n dom notoompl,8, Indlial ll- *li 00,-10,1 1he RadilimInt *»
lo OKS on or Wie 5.00 pm on 14 Miy 2016..Iny or .1 of .e .7.,as .peoHI.d b, .ub-=. (.) 10 (e) of '1. O,"a.' 64 Qui ur,Agenbc Vieli #atiwl not -ld N I Fan #* Agen Nmedo,I wl noi lied the
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Noundi,mininghl ooi,Ildli,Nn of thi rms of 0* Dld of 8-Imirt Ild As, ment and ne8, rn .4 .8 -s for'»b am of *,nb( -%% 0 9. p or v Incor»Irt of N,nbE R wl not voil loilt a Din,•cllon or •oadt MI or ent orer.MUBsolot 'b.......O6 rpm-son,*m,.m/4./.-BvolIgait al¥„Illidon so #W m thi Transio00n k(,) In ,id hk, ind imili,lilgi,1 In good Wh Ind on m liq h *mil; and(b) doe, not hioh, I coizil=pirly wiho b I Illal•d body corpor- (al mat Wm 9
d-ied li te Corporadons Ad 2001 (0**h))of Ager« a drook,r of Aoenb(.*V-d....dil=mym d#Al.9..4/In
GST and -mpdul,Thi lillimint conlideralon do= not lidild, GST. I I ,upply madi wil *ill Disd of8.1-nent th, [)®®d of A=4 nent or l. Sub.14*gn D.Id 1§ st*I,ct b GST;(a) the re®lert of thstsup* mult ply me suppler m =11001 eqld to me GST
pay,Me ble»,uppler, ate- m In» =h• oonlidoraion format sup* il
0, ..suppler agm'//10 gh. the 0*l./ a T/X /1/1/"liar/1/t .Lk."C
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9
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N hall» poa,r,D enlfmo id per ml th Deed of8-smer md ull by 14May 2015 0»In In noomlly con,IM Ind •*lioiliillons 19 Inable R tope#orm . c tonsIm. D=d of 8, sment
) 1114.ct,0(a).bo.4 0,1/ 0..d of 8/111191" con,t..../..d indbhdkg calg.non. n Aolnbc liljoiosiible h accor:11:13 *h I Irms by appi:)prfil lo•1 liilldy;
(C) 1114.ct,O(/0/'llill'll[»,dof Similmlentdo.. notcor,Ic/".h orreiuR Im mbre h of./d.*mok*./-4,oor*,0 1..dva.-) orcon/l,h orMil h Inydi=l und, In, pro,11* d th• conollililion dAginb oriny m.,IM prov on of any,gi,lemiri did, Mt 0,-, h*„0Non, Ju*n,n h,r* or „gu on 10 /*IN.* a .*y or m*ct or b, ta lI bot,*L
Confldonti,Ilty obllgationsTI. pe---m/*may.*-m.- at.......m. 0-*ha. been =m,d.E.# BIN ... not...4 cra l.8..ainof,8».m. of s D.0of SIESementlo Iny olh•r p=:Ion, 9000 19 tho =ht(a) th,t me olli p 1186miC»,dcon,# in wingM nece,=yloob:.40=*1.*/(O) n,0/'ll"rilou/,Ik"M"lle/1/'rnsofth/' I'll// Cl'ihill//1/8,/t or(d) n....Ify to comply dh my I,gal Iig/10,4 Inok, ASX lolomn
10 Notices1&1 11-od
Al ndic,l, iqllelll, Ill* co Ii* *prollill, 0#ar aglll,merl or allicOm.*./. O.m=,0/n bye lly .der orm comeolon ./h .Mocalmut be:
M *ned hy..p 0, no- crap on ck*at 1011»d by"latp ,4 or,Inlil *lii,mmid by wi* lent by- pall, gM,W noici or a p,mon *4•t oilild by Int pIIW;
(c) lid,d lo Ihi re®l,rh /li= (- Ipidled In ollim 10.3 or = viwild by lilno«o.); Ind
(d) fwid dillvlr,d, Iit by prepold pot or banimillid by *mal 0, faci nle lo thi
lu IicI*tA noUoe o n h, =ce %-In. 0 u, 'tak,n= havN .en mandi.call :
hmd dilli,Id st or boloi 4Zpm on a Bu,hills Dly, on dihicy, *Ii:whatejO n cnme ./Bullne= Day;I I* by pr,plid pot0) %-*1 Aulb,l< on the Ioond Bualne,s Day ail= thidl of po,4® 19 or hm a plmoe odildi AL,dimla, on thi I,lilth Blille= Dly aller
lhed-dpoll
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(. 0 trs=,11".d by .4..i. on the 14.t E'llhl... D.y anic m. dz' of en.m.mle-lon;
(d) 16·In,nilld by I,e,Ii* i or bilal 4.80 pm on I Bulliil Day, at the thnerecorded on thi . . · 9/'Molt /1//I'llifil I'll:/Ill'Ul 'rl/'irni/,1(/1 of *»./. not.4././9 0 'm on the n=t Bu ,aes D,y.
10/ Addr=. of part..Un ildld by noUce li acoord=lc wimt *lli clm= 10, tho WIW adchilll s andclhuds 88 lit
Paltu
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OKS AGX IncPat,lck Lt"H.do OAKS Fsnly Omoe PID Lid841 Orohaid Road#1004 Llat Toa,rs
+6667370808p-loldo..00."Rlcorn
Agil UinlbidNaoho WeIk,nGnird F or, 158 CoD' 8"lt MZ/%"m Ve 3000 Au-ale0388180382mv./O/9/glixa.n
Thh doo nert Bidiid:U li Ai,Ii:
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11/ A=*n.ntNo pidy may=*Ii, tranihi or oll,Ii, I did #* 9* doournirt ormy 110* orob on und,r dooun»nt 0 m. *I. =* d -ch *r .4,v, ch mustnot.--onabl„,(mh,Id.
11.7 8/Val,//4P=t or d of - prov/on d thi doam,nt mat I ..UM.=-bl u. b.-vered tom th' doasnen md./ not a#Bot e©or lued operaUon of l. r=.Npr lon, of *18 doci,nisn
11/ Wah/rWal,V Of my POAW 0, 00* inder th .docai,Iit
(•) M be h wil, I d by liI pliV =*Iled 10 1hi ben,m of thit FAW or1t(b) .....0*10.....satot,Am/*.1.r.
11, Rl/* remidli a*mionalIM."I-..Ma pe,son m".. m.*Imam,nt i. h add•k, 10Ind do not ivilgi or k# Iny olhu40* or Iii,diIhi Ihi plnon Imy liava
11.10 Purth,rEd pidy mit do or=10 be doni al #*WI nio=,1,0 of,lasontly de,hile logho U 80*ot b #* doanict .Id blii„.lolor, ocr* nplalld by R Onok,IU, b<not Inllad 14 be moioullon ofdoolmol)
11.11 Col
E•ch pgly mual be,r Rl omt , acooin#W Ind olher coi of l» prep-slon IndIaoicullon of I DI,d of Sallismlit Ihe Aiiagwiid DIA bl Ng# Sub,0*Uon DiedInd Vie Tollng Deed
11.12 Coun I,parls™a dooin„,1 m,y bo =9811,* m =9 MN,0,r of coduil=pi,I, and al coli,I,rpel.r:*r".na«Me or.documer
11.18 Go,imli,g handJur eldlon™s documont wl begovam,d by ind conalrued h, aoooldmce w#th ll»hi In b in0,8 81/ of Vklili and leol; pity #*mNs k, the nor,«ok= MIddl of thi colalofthin..
11.14 ™»ofthlm
T,ni * of thiIh mli dooument h r=pect ofan, oblgill ofNiax imder mis[»ld Of Bollamell m p,r orm by a Ipldlid d- ormn
11
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APIEXURE A - Form of NI# Sub,c,Ip on Did
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ANNEXURE B - Form of ToHIng Nod
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KING&WODDMALLESONS
Subscription DeedD-d 11 Mix# 2016
01(8 AGX, INC ra,b orm.,)NenbE LInled 004 009 213 784) rcoli inyl
Kill & Wood ./.or.
Lev,101Govimor Ptilp Toaw1 Fmw Pllco 18, NSW 2000
T 401 2 9298 2000/46129298 3990DJ( 113 S)*V-Jiwill.00'11
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Subscription Deed
Details
Pa .8
8//1//Ii///1/r
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NIC:"li
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465 82906116
465 67370808
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009213754
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1
1.1
Subscription Deed
General terms
Inhwpnlation
Thmen-**u..cor-*..1A••m-1 Compllilon rn®a the con soonof,» lue Ind Klolinlry of InyM on,1 Tranch* ofN=.W h -/ accold,no wn .....
M...N.11:lon.Inl=n h..Im-.im./0Dn,rdIny Aillion,1 ™ncho of Sublal** 8 el, bed-Wiloh ilmi Ii,I81,#,Ii Diy of IiiyId mon oloa W lh• moi# h wHoh hl FhtCon*Ision ....nor-o h...r=d by'Il Cor =4rmd e»&/2.0/0
Addlianal Trmeli of8, in,IKI Shil m=» Ihi minb,r of My pald./Vh,r,§*MI.....luloONM.*.4 the..Kn.Nod men, eme-1»rlo nl,.1&1 a ho-*uh, tiothi Rel ,E P,ioirligi for 0» Rilivd Thy» Piilod
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AIX memi ASX Umilad (ABN 96 008 824 8911
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h-/Im.. a *th,rthm a 8*Jrd# &**or publo hoa* hVt*=1. orSh-g.poll.
Complselon m,ense» FiM Con 186on Ind In,Adelion Complilorz
Comp...Ir-. Ar, Co lah .Imd my Ad on,1C."0.Uon D../
Colialinl Pieclillitt n„Ii= tho condlions pracld,rt I• 04* Ill c ,Ii 11('Cordtki= Pr,oid,nr)
Con-non---d cm-on-4..Mt»0Wai< on or Inirmed- of#I* di,d Ixludlg
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(c) /1/orir'll'/1 /lizill Il'Mill//1/'of proll,lion at I'll or 0/3,/",p ilic":IM'id'Ir:1/1Ii/#,111/0/1.
wh,m,raiWomlalonI*0101*t
(d) 0,4, b "TRN or h el,c:rorn or m,chhle reed,ble kn<
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(0 m a 'miof .=*mh. 11 Nle %1= concemN orarIN 01of **,ubeor*eon for m. Sub,or*Uon Sh ee; or
b,a 'UN orary.. R,pr....4.nyd' R.*d "WI.CAD.I my Rep,e,e.*- of IN..ma.=Bul or by40*dpll/on.
Wonmnm.=lon of0, Compmy.
Control,r ha,0,i mIm*W R his in Ihe Coipoialon, Act
Co,poii:Ions AIE m,ans 0,i Coipoiilmii Aol 2001 (0*mj
D-I m,ms,» oidion of mis di,d heid,d 'Dit,@r.
D//d o/8,10,-112 mlms /// d//d of//0 ,m,ri d//d 11 MI h 2016..mthi Conlp,ny and m. -1»r.
In'll"/2
(a) -=* form..mmtof mons, or .In =of8.=4'cal'Wamo ,04 0/FZ 18, p 8, Il»t poaw, tl're snlon or'"a.dd,po,"In/gll"* or
) 11/IC hll,re,tormmgorner w,Wch hm me ef,actofgll snoth,rp,mona*no *mor geoarcr--4./*tof8,6-04 or
(c) 40* thai a plmon (0 hirthm thi oan,f) h= loIIom,0*U Somlind Ogiaa,1 = a pmll 8 pin*,1 Ii,=nor< publo 00* 4I,y,m-keve or poiD., oc Ii,IX bme or loirai bior ocoup, or
(d) e*dpar.*=Bre,tor--M-..00.4..imedo,mer ofa)*mer
orany BI,Irn,1110 MI-m,ofth,m or illo#thorn lo Id,L
lioli,clid limin,illon m,ms Corldentl,I lnloinallon IWQIT
il In or bloavies pitof th, publo dornall other thin #01* breaoh ofM deed or In abl k of oonld,no, old lo a p,11 or my R,IlluBody Corpor*, of *p
Ce) m. INo,M .» Conider. Ilm.on =1 pra, bycon.mpo,m,ous "9'.pp."ner bil. al"IN /lom, 6 Ri theIM ofdicloiure by a p lyorl, Re lid Bti Corpor,IDerRapriir th,a (idi=moh laioA dgiso=lom cliolaiuri ofIlormation In bruich alm 0*-,10,oor der m,); or
(c) .pgfy.(IM, .Conider. I,om-on acqui-*ornieourmolhar ttli no plly d,ol*U the Con donhl Worm on or Ily
(b
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Railid Bod,Co,poil or Repreier ,e oflit P•Wiliii Iugh,0 =I *WI*10= 1
Plfs=..m-1, m.compllaon of#..u• Ild al*11, of t,/ naeTranche of 8-c,*Son 81»r= hl mocord,nos t-In..,d.
FIMCon,lilloi D-rn-,0, in lialmn lo no illilfici ind al*nontofh.Fbst Tranche/Subloiloon allill, 14 Ma,2016 or liv lird-nolnli//by me Subeorl»r h 'abeok' d ore§on
nseTmnihi of8 1-11,noi Shme m,ans 13,NO,000 of0,0„Ii, My Wid*Irl h mo al*Id ofIhl C npm, WW Ihe ntmb,r ofo,*14 Mly plid*-*-Compmy re.Bed 'brb,0-al/"Mah..... I...t8» R,*,d Pi,o,ntigiI /0» Ph* Compligon D,6.
Go¥•-4nc, rn==I.p,arnment gob,mmer -*P.Ii,v„,Ild,uill*ZW *4Mdidd cr*-1)1 1 body, dipi,vn,IXconyn.on, *4**Anc=**
r. a.in.....knnia,% "lin'..ofI."./.il k"4"*4*0/ordivdopid l, conmal* Illk
(0) thlbullills, chnolom orcel,r af lis ofa p,Il, cr Iny WIM BodyC.p...dap.gr.=
(b) •90=Al#.*cono**0*44*MI.d.lg/4.'E"O/kng bbill.4./d".id.gall/"260/inding010-Om mddes- c *co -* m-4prooi,Ii, or clher Wornl onimbodlid in *sallgs or Iicmoilions),Mlimi propiny or Iny clher liloim on Ilikh lo m I,d'con,k hr or I .......... suw•otv ....htoordldiii oanid or usid hy or loonied k} a pi,4ora Reliled BodyCO,pora§D dapgly.
A p•mon ' &1•0*ant I
(M / b (or s8./. 01/ lifill'IN/"tund/r.d"*loilon or h.....(Iech - dillmid hn mi Colporalons Acoe or
up or hal Ilda Co-cl,r ippolll lo h propidli or
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(h) =1=0*, h,*, a #Ad,%14 -nl=0* to (•) b (g) hippin, hcomecion,-18/ 090,1 imder thi *w of In,jutlid,lon.
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Im...W.A. -ne me-4 at.m h- ...D.L.WhtMilaeid 90* Co,poial, hm Ihi rn-*p H hi h thi Corporalons Act
Illava/ Plle,nalgi m,ans 10%of the™11 luld Csoll of ginic
C...T.. P lodmi. *. pe od of'.00=.dt on thi PhtCoq.40.".*40 -Mrof DIN#..O...I..dl of thl [»id ofSatilmlit or liIII,(1 * pibr to a Politof MIrg,r.
....#.ofa.*h.....444/4 ©mo•r, *•*r, auaor,adv r, pal,r, amoolcon,ultr .Maw =-c or cr aub*conhc orof at porty of of a Rel-d Body Corpoll of that pity.
Sublallpllon Shlm mem, Ihl Fht Trinchi of Eki,loilpli=18*19- Ind myAd o -48-0-n
Tal Imuld Cipil of lim hal Inemnlm*W UIKWm hl h ali,i 11(b) ofe» D-d ofSillitilint
VIIAPIIhi*iIMWglM mlil* plve ofMy plid =*In shlfl InlieCompill durN I *vin pe,lod
.../.m.....mn.yn..kN• and4...... Ht out hSchl*1,2 CWarrar r) /0 Wai* hasacorr=pondh 14
1.2 Wic, Icer-gd--U.-m.co.V.*M •p.-4.re aranc Im.-i
(a) IM-.*- dooz*-t..Mra 88my v Oon or*ltofk
(b) (*-=, -•1=== =d,ell 1118) a *u= mnmn orsch, 1,a .....0 ad.... orm.=. or schedule'8.6.2
(0) 0,0) IN.0011„lon h, pflidpli of44i d hi. r,=di by 1 n,rt (md *I wride by /Imlit hlolim Sll# Tinlgiy IndCommo,va h *As Ind rigililions Ind *erMi:,119* imilhm,Ind con,oid ons, m,Indrnli-, r*«licln,0,1* or Ipiloorn,nts of myOfe'Ink
(d) /Ill**Ime*#*mepknl=u v eV.""4
(•) ap./.In) 0. "Ild p.9.on' lo'Ud= il, lid/*Ell"L a /1,4 I bodym.*a*14*.al=owbodyorIi,ooliahn or =11 Govinnirt Aginoy;
(=.lia--m,,u-o,s) a*u p,monk.. aImbm.pe *-*Al--4-84=hal* 0%**U polloils WIW bli,oilion) Ind -. C
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such It whin moducNI Imnmli, do not Illl thi m-n of ihi-dal/Mn.-4./.IM-*Ue,-mp ofa
Im aotuld,rIid d lo bi dani by I plty on or by a gh,n *y* don, al#530pm onthatday, R b talcin lobi do,» onthi nixt day.
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2
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(b) (a,0,oval of m,mb,m) the sh holders of M Co .yapp,v thi*Id me al,0,10* Sh es I l looord,Ilce ullh ABX Ust,U Bi.I
(c) The Compmy poi lng a olillila/i lo ne Ek*loimer conlm e»™/ I.=,Id C•pmal ofN.nbt matme F¥* Compl,lon DI and m at=9Addllond Compllion *1884 2 8„Il„Ill De, pdor m the FltColl,Uon...,d "IMB**Ablh
The Comp * eI ...biD,nd,min'ob t.I.-40lh, Con Uor'A./.i hidv pro=Ag F."mn'bya "*d p.*. TheCompail muIE ImpIhi Silloll,r hl m,d of =19 dicumll„10,8 whloh m yI„/ in Iny Cor-on P,eolderi nd boing,all Mld h •coordmce Ilth h#111
U Abc,lifs bini, 1The Concllons Preold,nt In dam 11 rCon,lons Pl,cld,r,)n lor thsbinsm dIhe Subiormer Ild, W Iny ofUnm are notRalled b,:
(a) 14 May 2015 or a W Ili il floml,IM byoll Sublellbor h Illla /Rs abloal d creOon h, r on k, thi Fht Tranohi of Ni„c,#peonhybm m.m./Im"#.14.W re I.Al Con , on,4...EN*80, r hmN complad *t»eUmombleIid-/0,/11,1,Imliii I*di,d by nolki B thi Compm,; or
(b) Aid- hinidlal* prior lo InyMabW Complilon D-or Iny olherdal,Feed by th b.* r//1» Comp v :1 w,RN h, r on 10/9--1* t *S » eonBr- tm..Irm"tivt:ne b remyA*/40.0/44.00» Sub,o,mer-*compl,d./.-Ur.In.0--4.--ellid,id b,nolki ve»Coirjgv
Thi mliwi,lon 00* cr -d by INs ©Im,Ii 3 do not dirogib *om IM dgMe» iblcl lrmly han ID *Iltlh,lim WIAl/ stglnlral IIW.
14 Ellit of „Iliiallon b, Il»,ulic:18=#eli di,d li *11*=led by thi &*00101*4 in addaon lo ilolhor,WWZposws or r,mod= prodldld byk
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I ch plly,Illil mi* ItMI,gll/ I,yolll, plly in 00,1„eollon•* Inybri,oh or dimli lii,Iiin biloi *11*/4 ind
ms Comp Inut M the miblo,lb= a omh smo #,quhd#m theval= ofaniolph BliiiI2= m pa l* The*n of#I FMT ulof Sublo,*6on 8*wel ilhid on hi l*I/doihg pdce '»Compligh= h,d on the ASX du 4al pidod Scm ne d-ofli docin,Int untl tho FICon,plilil Ili nl*- of Iny B*•In,1/Trincheof auviH lgn 8hii8bbmidenthe * st 14*y VWAPIhe Co q hal hid one» ASX di lg mo pldod hm me FltConvl-n D- ur I ns,Ili,IXMllod Conlplill , Da For thia-danoe of doubt mis dian 340) does not plejuin iny olher Ii/t4.m.*Im' Ilb-*peomo p,rfo,mmoeor.VIramldy in liallon 0 a bmach of this d=d by the Co,nplig.
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18 Acm- /19. befo Comp onI.
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The Compm--I*-..m.*1mdI*, 1.- 1U1 .dfme=-b th prenll,= md , co,ds of-Comp•¥ on realonahle*Inditd r,mombli*I bilon m• FIConWi/* D-and in,AdionalComp on D- (=-)m enib'-8 .9,0.' 0.20,1,8 *11-In'.*hdm.Conlpm,md F* 1 -Al==44..Warrs, a
Completion™» Indplici ofComplilon
Thi Fh* Comp ,ioni tai.p,I.* 100pm on.FiCon*i,HonDI at thl omo,l of Agenbc L,n»,d or Iny omerInl Id plial Igilldby the Collmq md me allah.
(b) Ar/Ad o,/Co..M.U. 0/.tiOOpmonth.MilQ.-4"./.. ofi=dk.*U.0.-Iitin. and*00 ¥=d by #• Compirl and 0:• abiogit,r.
42 SL-Mall .Fh*C TI(a) At m. nst Corr///Ilon, the al»ormerwt
m dillworv thi Complv m •pe •1* Iorm• FhtTr ohe of&1*1*Mon SI=,Z ddy oo,imlilld md 9,91* by thia*,o,mer, 8» rms,tot,hl,oh,chdel rAppio 00nmr"bal/*Sh md
provll Ildl)M8,/ R hal dioor u,d tho Proclill
(b) At my Mk onal Conpl,60,1 0» 84*Jlori»rdddvw lo Al Complrym applollon Ior the FlTranchl ofmil4** Sh=, ddycon se,dandmid/ *m.#.Ilin..brm =tout h0** 1 rApplo ks, forahalm m=M
U Comper ch.gado- at Com..Ii.:(a) At m. Fht Compl,Uon, mi Com=¥Wt
0 hilin/Trmohe of a*,01*Son Sh =,00»ad=*er;
(1) regloilr thi a*Iicil,r= thi hold,r ofmi FITrmche of8 ,or on 8////s; md
M lullharl cor oll= h r=peoto,me FhET,m©h, dS."10*a=-
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(b) AI mon-plioloable all= giyMIon,ICom*t* ind h IqI##* 2 Ek,li,Ii Di,i ofqMaod Complalon, 0» CompI¥ mu
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alI ns requ- m .*nn di .taken B .-oco,md,imtilaniou* on thoMalod Con,plilon D*
47 A.....44.In. Fhlop.*. do,s n.occion . A*Con 1* D mdmi 81*,Ixim- does nol a n0 Mm•la• els daid. miCompil nu,/p them.*rm calh=m-nt=-vak» 0, / R.tTrmoheof 8,*Ior*Uon "imillon= po81 la The .kieofI.Pht T,moh of94/1,91*lon Sti,Ii li bi••d on thi h 0* 010,4A..Am,hashd on mon/g m. .M#m ....of thil doournent un the Fht Cornpledon Dals.
(b) N Iny Ad onal Comple«on doll nOt COOL, on In, Addlin..lomplstionDal md m.*.0-do,8 not, 101,rm m,m'.4 l.On.=nult pa, the Sub-mer a oath mlodec, ,nt=me...14Addliom' Bioh, of Subic,10* 81-,0 -,oon-poisibaThl *m ofIqMall=* T anch ofall=*IM Sh== b hiNd ontho1*lat c IN pdal Ine Conpig had on Ihi ASX INN ml..kmme F:/Col.M ....4. r--MI.Con,pliNED'.1
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/2 ..p..4."*1"uu..A.....18..#...H.1-/.W....14•m.* Th.-,pratmion of .....Im'Ina, not b r...4*m=/or.=08*om-/1,1-nor
13 NO =1"40.'Wn.IlThe W=,mIN..1,=**In=*- by-h#.* .1b, oron -10..m.01.Im.......Com.'.by.Vo er..Mcrrn ar..t
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8
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72 .act of ,ml MonWth.d....4/.und,rol...7.1 rr,fm on of de«f)th,n, Iaddlon lo iny olher*10, paaws orramod providld by *E
oh p bmil-,d Som hoWsalons und•rth di,d olhor min l,r-h, §0- 8 CCordlds,0-,1//d lal
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AnnouncementsPilkmy , r r ,Bu4•Ot. *l-92 rp,Nomno clm,rm mql*,d b, ,4*BMmly, bilbl or illu Ihi Flst Complat n or In, Addmo,»1 Convillion, nwicl or8,4 a *mram=*-mt.*orc G-cor-*m.........Ink'6.4... R ..tch•Inme./Dn...ofthe othlr pily, utlch con,Irt I notv M reliomblylitu ord/qt
PubHc b,ImvClaill 9.1 ( Publo m,104,101:,wnts') do•l not Wp# b a pt*lo =¤molmentoon¥nun.=Wd=.r,ql*/4.0.a....O.*m. ofalock=f/AN......Mlmilor-nd 'hm:C pro,"09.01 ..4...... Ienable'Ie*a
prollcth, ord,r or other rem,dy; md
(b) pro d,d al=..ce mdcooper,Son thalth.ce r p,14 Cor- FOnioi, Iylopfiwit =**n Maicia.,14
Col and stamp duty
Thi Coijl¥md lii &*bicillVIv ply#*oin 1md olher 00®*aind Imllll, in o,mo n*I 0» n,goll,lo1 /* -aM< =•adiOI Ind00 lilon of INI deed and ofoe,/ Mi id doamiralon, =cipt for s#inipdul'.
101 8=np**Thi Compil Igiis lo pIV / Iliiip dul,Onlu liui md pen-,s)digil* plyibli ormlimd h, r-Uon lo lilidied mdthi Iue ollie83»*Oon Ehlfel b Ne &*ig,0/.
11.1
Noticu and other communications
Fo,m. co¤mM, HoI»UIWI *p
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•KN &M*od Idil,=„1238 L1 11 I * *MS1.0,1.9,1",0, D-
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111 Fomt - , nunloa ons .Int IW IdInt by ,m,1 ni,d not be 1,1* forallintion in the wl *I,Id
in clau= 11.1 rform - al com,nup-h/1 Hoavar, m.-i must/.m.Sst md Imt nm,e of Ihe sender.
Comnlbins.rd b,ent,lare. Imb•*•d hy#In,m,d -,der.
11 2 DliwlyCommdillialllons mult bt
(a) .R/-////8/0*orrs.rredbl/'".1 or
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..by ...m...m.#40=refe,Tedv h m. D- or
Iit by Im,I loAi ad*m Me outor ra an«1 b in mi Dilili; or
0,- h Iny*iwiype,11*W by h.
Hoalv,r, W Ine liliiiilld re®l,nt Ms nom•d ach•,ed addilll, fl nainber or,mal add,iss. min*Inult M m thataddm=, f= numb,ror
11.4 Wllon effecth,Iloi Iaact hm AiMi miyI r•c,hid or lim b birlc,hld und,r-ull 11.6 TWhIn Ilom * bl lolli•Er) ¢a#1101)sil' IlpponsDID...all,rm./,pechL
11 5 Whm lak,n /0 ///n/c/lv,dmare I,Inv boimiliia
(a) 11=nt by post mr= dimi *w podIM (or e,an diyi ilw podIW Il=r¢*omol.cot-,Imothelk or
(b) Ifilaby fm atthlenlehoan ble-urnlmlon mportaae»imee.to. v 01, I"-*or
(O) i.,rt by.m"t
(1) Illgl 0- Iln,1- Iglh,s,nall,Tilmll"p . 'delvery; or
b.ho ,0/'/h =nt. r,oord,d on'/d d=*m chm.-r"#m'er. 11=--rreo,h,sanst*om-d nle,im thatmi emal* notbeen delver*
Ii'llol'll,Il '*pons It
11/ R,0/*t out,Id/bu/h/// h//sDelpli W„Ii 11A When **IM ind 11,6 f M,In 1161,1 10 00, ollvid"1Ir comrmm ons se recali cr taken m be reolhld Imd,r calue, 11.6 in,rimpm h..0/.4 .c®toron s nor,Bull- D.„ O.W...mnB.reo.14/9.00 on m. ./1.*1.Dell"/l e'limmmt,neun........specm,cL
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12 Miscellan ous
111 Di creelon in aliollh dgl A pily ms, =,Ins• a dgM or77* or gh, or reA- cons,nt In myI,y Itcon de-91-..4#*-con/oml =sl.WI.F...4.i'.0/Ind./
112 P tial -„cl 10 of,¥*sla.*doesn..In...40/=.mil"/.i.gh,n n„U. p.4m,y Ill mrcl= R 11 ,r.
113 No.bm for..A pl,4 not libll for I ommd by hl lall,de• or dilln,md Illr*ld,Mnk,mivili, ardil in moiivillig a *tor,imidy Indu mli dmi
114 Appivali and co„Ii,IBy*t:g b*pr l or oonli¢ a /4do= not mi, or499..1„*orr,p-r on i...9....)*Imb....rn-rd..con//nt or /0/0//t
110 Conmct of.-4The p,r-W...rn,cIH Irth'deed mq.-rolled even "RA.-aconflctofal,ora .*Ill pemon,1 ...thm....Z
lu M,mollil Mindative
n»,vaInd r,mod pr d,d h ING dldnh addlion lo clhir 110108 indren....m# .Wld,penden , of thi deed.
117 MI/le, and ob& at - Ir• unallaclm...Imbm..S=udwal.0 .0*.F.1..udwillnot /laclid byan,Ng /,loll n*toll„„Ill *In 0-n by Iw.
118 V=*Mom In¢1 %-,0A /DIA/on of thl ded or a I htcr,-d Inclor Z miy notbi,-ad or v,1ld=*IM"W, s ed by- %4 orp sombehout
111 Non-Thi wiraill,I. undartilmp md Ii,dimi Ii h Ul de,d do not m,rgi Indnnotgaligililt,d on Complolon andul mivlvi an,r Cornpl#*
1110 Ind.mnlillThe lidlill,liel h, 0* do*1 =, co nui, 0*,Nons, mulpind,Il *om Alu.*ton, orme p.-Im' d•admd cor#---d=d,niit b notnloil=y for a pi47 lo liwi,4„,I or make plmi,lit hilore *10,(IWaw.of..14-d,rth...
•m./Woo ..- i Bub,c m.ed 15ll
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1111 Flitllrllqi,6,0 piv¥-I,4h08,1*I< m do so**W *•allir pidy ail, (suchm obul*W conlill, **0 Ind producN docl,nom Ind gle documonts-*dmd*M= m.be n•c-•yord•• •bl•k,g au • ectm-pro ,lons ofth» deed Ind be lii0:Iiollonsoor*amplil# by 1
1112 Eneh deedThil d,A the D,ld of81:Nemlit, Ind e» ASI#Iinlil DIM con,milis thi*.0ofm....#184.1-IN.-Id.*us09"....mlg und../.Mall.ind//fill/on. O,; t.u-ot n .1.
1113 ConstructionNon , of001..IM#./the.0-..ofa .M .--11 .4=I,Poidbli for ui pr p=aion of, or••81• 0 Ilym l* deed or iny pitoft
13 Governing law and Jurl,dle«on
111 Go"""*0 /w™8 dI,d *gov,rned by thi b# m mici h,» plze Iplaild In e» Dilia.M.N.M...1.now......Mim.CO Of *0/1
14 Counhpares™Bd=d mly.-dIncourN- Mol-,pa Im.-40*..6b..Imb.... 0,» I./.i
¤eCUTED m a DEED
./.&../.=12///41 11 //* 2015
allc,»n Doid
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Subscription Deed
Schedule 1 - Application for Subscription Shares(clause 4.2)
TZ 4-*nald rcom,-1,10,04,0 Foor, 168 Con,i Str# Mia,o rni VC 3000
Amr*r: Giiy Ti*r
De= Sh
Apploaaon lor •hu= pu,Iuint to luhloll,lion De•d dald 11 Ii# 2018
B:itW
OKS AGX INC rs„ c,1,0,1 of Ofmhore *,corporatiorl Conh PO Booc 344, Torbot*Bm,hW/1, ds:
(a) hil/yapplls orl» ..u.ofbil"lia"inilypidon'lly.h r- I..c,BRal of tho Complil Ior wlim i the considemUon h,8 bien Rly pro ded by moh.01./ reollth. Compq .u#10...0of.Im#dald Nli mide b/#,Ion min flumiailpllon Shiii ); md
(b) .... be bolnd by the oonat on Of me Com.m
C,plu *rmidlch m uid but not dillned in *bapploalion he.the rn,i*Wghin 1, th,m (li uM hi thi Subior** [»id.
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Schedule 2 - Warranties
Inco,pornnon and pow,r
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No cHSavi Igrs¥mruqu-nlil *100* or l,qul-d by In,ASX, Ihe-4*..... be Mee km al Enotmb,mon
Nore,MellonSmn orm, ah hid,r p,0- r,/Imd b / clmm 3.1(b) of8/ d, d Ihere /no r ,elc on on .ueofme k.*pUM S"n.mthe k./1.
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(b) al oeler o alom md Igreeril•i b t ,g on the Compmy or Il""Ink/RL
1=,141 3/I'l,SoaD'.d11 M=* 2015
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:20 #086 P.043/178
Subscription Deed
Signing page
3, ....
DATE):
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N,moof 41104=*IM
34-* b y r_ , ,/ICN 000 213784) accordmceneh oedlon 127(1) of#leComailb= Aof 2001 (Cth) byd.*ildhokn
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Annexure 1 - Constitution
• la"g &Wood M,Ii'om 22ln88
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:20 #086 P.045/178
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:20 0056 P.048/175
ConstitutionAgenlx Urnited
Adopeed by special resolulon of shareholders 17 April 2007Amended by special resoll*ion of shareholders 250ct 2012
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1 Shalle and va,latiM of r¥im
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.-ofsh =12 alb*!10,1.1.1.1 Rul...# ofs .we lie F.W. le,ue ...or,r q
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Pa=merish,mhold mTh- Ino Iion..ni.1-rds'.Com"'ms, .1
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*ed,de =ed orotherepe ,1 Y. or,melolons, md'*h suchy.'cMdand, vo#, rea,rn ofc,p»al.0-in atsuch *.Ime-of,0**i An.us of--rm.c,aul . v motip,® c ..9 •P«1 4 spre ou* con edont.-re of ....Wh,resorc § ofsh s but subild lo thi Corporat ns Act 2001 md thi Using Rlin
Non-on ofy.
Thl 00* co,#an,d on Ihe holdim of tho Ihar,8 al I1y cialsndionild not lo bivalld by noa on or*IalInsm,I,u 11*W*Iwilm #lon uilll11.
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Thi cirial=s may bm» p,Iia,mo, 01= I bliCE 10 *10 CorpoiaSons Act 2001 mdIhi UI#Rih on micondlon mat#4I6 b• id•im•d or at Iho oplion dlh.Compq ...... redeem. h aooofd,no /*h ooncllons ./ by I.*eoloi. Tlii oo,Wllom o,Ind bi /„Id by Ihi Ied=&
Holato dgM lo ps,«clp- In pilb Ind prop„412 Thl holdlrof a :Idii,Iibll pr /af,n= Ihim h= -ch ofthi folai#W,wt
111 ..'.6. pre08„nial / dend h p,1009*th• p•,rn.idmydvd"don any olhor dil of Iha,Ii; Ind
1.92 me IUM ln Iw**W LIA rlduclon ofcap ind on rad,mplon, lop„menthomh equal, anlo hok- of/.-1 .-ofF.-0,*/4 /d h p,10,1,0 /V ahw d/ 1shar= A r hn of cepR,1 and hpliarly in r«pddtheamourA of=¥Ild=* diolmred bdunpdd anthi8hgl al bat*na
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Ths hold,r ofa redeen=ble prelsenci Ih h= miIr htm th, hold,r of mallia,y ehare B Moilve noloi ofa mis«, , lo recilve a copy of my doamer*,....m.- or' bel,Id bst. * tmlaw, and logiand Iatme®*B
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on a propo,allhat--ta -imme,hare;
on a propod lo Ilnd up the Compaly,
on I nopod for mi d oid of0- whole ofli Compm propity,h#zi,I ind Imd,r *W; Ind
bb, lh•1*w* upof#® Comp=V.
Midemplion of Ii,li,Im*ll piellinoi Ihi,Ii1.12 A red=nlabll pre#amnce shere mq or* b redlemed l I has hon Hy pNd. n
n.ybe ..IN#Ma...i#th *,0 01 .thel.*Im not„la..,R.I.-/5./. *Medal R.. .14
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Nal..,ham h ad.....be hzd or*=un....#.4,1.,rm.ASTC Silliernirt Rulls, tho Conlp nied not pro,ldi a share cellillol,1 lo thi**/Whinlutprounm./.n#al--ntoft..I##4hol*W h me„ard„,0. .*e. ASTC 884110,1,8,* Rules Ind thi U,IN Rulle, IfnoCompmy ope,al,8.n--po=dum*., RmuBtanoo-al U, SRNfore,1 ho 4-- Am-m".Im-hmon,hol*eachofNill wl hai a Li*/ MN. Each nlwhoOIW ofal Hon Iho h#Iispoi ed81*10*Iw niuet be aloo-d a imil/8RN lorthat hol g.
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Um, an olhi n=»yo gTheCon/9.n ha, a fkstand ..=Klenon,e...tral money( ck- remon,ble M,rest md pan,= ¤sr,d beost-th. amoumI notPald):
611 omihg lo ne Compli on Illcuilli asqdred inder m IiI*oyi *IniweIch,nle relaSon loth/loqi*Illon; or
w)*h *»Coilimb Imled by bu lo pq Ind lah hi been pild hm.pe*of."mal.damemberorof.....da ., 'member
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Um........U Th.02.11.m W.*ma--4=*.Ial v nds pe, hl re,pect
dll=.1.Imb -*.0--h, db -0.aT .not paid
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.a sh,mholderhas notp,Idthea 00, ofA-",di.money notpayabls atlb,d lines, 0» dri,clgil may pall arlook,lon re**N le sh,reholder lo paysc=tain m=# (Ic,I) In *Illm thish,Il. TI» c,1 may bim,de payableenh,rhal'.strn orby stlhn.k
licallciljon al cal
8.3 Ntho dleclors mdl acal thon. lubloct m ni UsIIU Riles, 0,8y mut noll theaflxlld,harlholiNI h0%t*,11 30 1,yi Wor Uil plynil,1 b dui. Thlno#.M rnu,t pe*..9- *.id...me......Vo ermallia WI** hy ill Ull4 kilii.
.-*.4 cal6.4 11*11** by thi UdIU Riaig thl*,clors ms, r oke or pos*oni a cd or
9.th/-forp mentof an,cal.
.-d*-dcalA oal *deemed lo hav bl,n midl at the Ine illen ne re,Iol,illon of the dilloli.k.0m.....p=aed
Ull ofjolt ho I6.8 Pe o em of a sh,re-I held jo * e.*,nd88-* .blelo ..d.1,
h,respe ofal#.1 ™sm..mt..Q.qmw .m.meoal.10 tSom anyIormore oflljou Midirg bt ma# notIll rmre Ihin mi,mountdfhecd tommo=johltholdia
7 If amm olled I, re,peoEof ash,re lo not plid Wore oron Ae *y appohilad forpa,mill of thl stim, ml p,reon Dom whom thi sum * dul must pay Wir,stat thiral•p-h-no--md,r-u,8/3nt==4*% p,r//moilo ld *orn Ihi day Ippolld fol plymentof ml li m to Ihe Ine al aoludpl,rn,11 Thl drec oi m*y,%*l In,IrtofAll,Ist wholy or In plt
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8.10 Paili,lit of In a,11„* I, 0,Ii„ » alI c,1 do= nal*mAl p•*e 11„Ii,Iligv Ig-k nd, b,n,m or .i.* (m*»ct,0.9 cor*«*b-hem,mber.. m.Compm,). orvoung dght'"hkh e»m,mb,rv,oue not =.b.In enulld "Rhidpaid thi nouitv/hen Ibiolmi dui.
.....i""Of .14.p.6.11 Untl a c,cloglbilah .........0..... be•n pld, lh, sh=,hol r I
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7 Tho provl,ions 01 011, oonitilill reVIUU lo th• d/*10 Irl„Ilr, Ind#I r•el'*•lonoftan,lirs of sh,res Ip*b sy no«08 orhanshr m IlAe dedh or 09*nf®y ofm. -rhm notocasr,d .ldm..08orhrIM-a....."*th.m.mb=.
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Wher,2 ormom poions njolly milld lom,shiIdullothl di4 ofth,ruglilit holdu, IM Ihi pi1130= of M consmilon, thlyndlemed lo bljolhold,fs ofthi,hia
10 For 'll/M of"wi/-
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Na sh, hom,Ms' pay a -1 ormoth,r o tlhat ' p,yab on sher,s on I.....B.mo .9.4#.-r-** pa ,r of eamoIA Agitherdih any kibleetthat hasaccruid, on crb ola,plomeddl.11» dalm for pi,yrneit mu,1 bi al li 14 de), ir thi shiI,hold= rioihi thinolli.
Nthi nolki slall that thishim in rlepectof*,loh the mlolelt ID dul mly befoilimid U paymmt b not,nidi on *114 Ind Ihi =vi#b not plid on 44 tho..Imw-o el#.sh-".0-#-1-- mqomo*do Io bilomli Ii,wimt b p,kl.
if the Brilld IliillIIr red on ne CHEW mixi*Il,r, lho CI*-Vini,WI*po k, mov thi *IN 19 a sub,eglilu ad„1111*1/ by lhe Compmy. Thiblahn b iliclhi at,»mi mishal li =*4h tht=*,ilgial.
A.....non/OdhAd."d.10,4 A forislhn imder olm,e 102 h,ok,dee 01 clvid=*Ind bonuildool,id md not
pild h Ii,p,ot ofthi for d*Ii,bi , ihidlI wIZa thei,olullon =00..r refalmdto h mat-u=18 ..4
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10.7
10.8
DAM-Iamenter o. Ih,re-e........10My.AlCompary d monsyth mt the d-offoifiluii,I payible byni minlb,r lo IheCoii il h Ip#d*l4-, BI*AW blifli not liall
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:24 0056 P.084/175
Con'llillill
11 Nnoral mee«ng,
Am-10.'I.....Ull.
11.1 The Comp multhold m =Incid ge,=i Ine•Ill al reqdled by =dlon 25ON ofthe Co,poillons Act 2001.
Po-moon-11.2 Any c / / omi n /y oonvene a gens/ /1 most// / / t //// / r he or /he U /nk / mt
PI'll.r' pollpon.11.3 8*id 10 Nolons 249[) Ind 260N of thi Corporalon, Ad 2001, Ihi booid of
*,alls oftho Conl=¥ mlypo®om a gen, meeth, by #U 2 dew dil nolanohnep,0-'-Mil./.* b .I p'"En. Ii.Id' "90.' n'b. O,".gl'"0mes"mi
Nollol11A A nothi ofa geri,1 mis*, m t IpeoRbe plao# 0-dW Iid the holr of mes*U
Ind mult-180» gineral nihn of the bulille= lo beb,macild *thl nles¢N
Nolloo pidod and conuil11/ Eix///w#/n /1/(*MFI,//on/A *2001 /nd#/L//ng Ru//p/Im//homr noloe /0
.0/422*.It.-m' pmons,n-,d 0 reosh,mo- no ©,stommIC ony. Mn000- mu,tepe*neplaoe 9/*and houof me-U md for I1, bull,180. the genernl ! anafmtbull,Ii
C.UU....O**In11.6
11.7
12
111
Ths Compmy may pass a:Ii,olaillon v, utagsne,al mes*W be U he Ide»men-*-Imm on mi r, k•* •4,1 a doounloon: 4 a ..=4that they n in fl,#04/ oflhe r-olgilion latoll h mo doclinilit If ashn le hold.*,-chof#,jo tinsmb, must,
I.moid.. om ,lon k, 0,8 I.no 08 10, orthe nor),80*tof."ynoece by, Inypmon eniled:o reoelveme nc,ce,11* nothaldl iny r=olullon p=Ild or InyIn.*Fit m/.9
proce./*li gg"Ing n.....
Ek-,IH nuy not bi traniaci,d i iny *19,1 m,-U „1*I a quoin of Ii„ibe„li prelent / tho m» *Im me rnesIN proc=d,0hilion 11=e m,mbersB=**4 my pivq lbr a Irlgltlollr Iid Iny plilon II•*€0 00„Fi,9Ih holl h, mm cD wlth the Corporations Act 2001) constill a quo,In h alCill//6
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:24 #086 P.088/178
E./.noquo,um122
Ccr on
N I quoun I notprelentn«1*180 nliblailes fforn tlnolild etal*U line for thime."ME
1211
122.2
ili,e thlin,IIIUIconvinld anthir,*dallm of mombi,8, theme.,1 .O.1,0.'a
h any othiai,4 thi ml, b poll/n,d k,Ihimplial on liemdly Ind atIlmIilAl Wo•IUId< or lo my oihiIhil md plioeohoeen by..dmI'll. I.Immm.notp,eeent,%*hhh//.nhour.nerO.U'"0""IN.litel.*01* n".Zhall'=mill
Cli//p,/lon of *acloil
113 The dilpill eledld =*Lip,Imofdiialis mode4 or hno hlper.air..beenos, U.depu# ohakper,on Of..A....=4*.=m#MOgen=almesang
Va=q/,1-p,mon12A Whli, agm, 1 m,IIN li hddind:
12A.1
1242
no p,mon hm .m 1,0&,d m a ch p„Son of*eMom; or
*0.c h mon nor..1,chah e,=' pre,entv *:15 *IM#*'aneOf*kie' hok* oft'm IN or b1#.WI.4
the mor,*lis prelent mult illotonD ofmet Imiber lo blohalplmon of thim=IN.
A® 115 11- ch,bplmon mlyi Inylrne I*urn I medIW IAn norn= comiit Thi
--Inustadlo sna rn,sH.m,8...adio nk Theon#buil,1,- IMiblhn=*d at an adlol,ned nl,Illng b n•,alll„lah•d bulini,Iifromh glmill#
No-*-a m,seN 18 .um,dfor:0*b,116 Wl,Ina .-4,8404,1, 1, 30 da, orrwr no eof,al,10 .Ii,4
mult be ohinIh 8,0.of.n oll** moll#
Pom of no«m form*4,n,d m„IN
117 Boo,pt= pro ded byclaule 124 lis notnxii,aly logh, m,nollol ofmm./7/1/1.IM'..6......sn%,mum"/W
./.-cu..s. -of".O.'ll118 Thl CM,pil,on ofa mi,4 of,hallholclls must alow a Ii=o,itil oppol*i*
Ior sh eholdors at Ihl moll4 lo guillen, alou,s or co nmt on the m,nag,miilcf.Comp g DII.coms of.Compq,hal..me,Ions 011.y-o.pibli ofdoN,0.
Wild ililgwll domilll BromIII 14
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 0056 P.OSS/178
V.Nonsh-ofh,nds
119
1110
1111
poi
1112
1113
1114
12.15
12.16
CC/....bn
Miny gener,1 meal,W a I-*lion pliv Slevole of #e meallU * dic d on asho# of hands ofd me-ers entled lo vo81 1 Il a pol li (bllbm or on lh../.mofth.-24.. sh,0of h,nds) d,rnmd,d accor* §0:NsIlllill, IIOIL
Un-a pol ./,der./4...raOon byth.chahmmon thata r-o on ora •haw of linds hm b-1 ogiled or omlld Isillwn*, or by a /:lot-n,*,4,or- multbe mad, Al. m u N ofe- m,§14
An efey!,corm m. Imium...Mofvo.U hl. book M..Nm.d..de..9.*00*. Conl.ny Ioon/.-dmo of'. factv,Rhot "004.Im.#4.0*4......24/*hutorq./.I
A pol mRy bed,mand,d:
12.12.1 by thi dulperson;
12.122 by at loit Bmen*IM entled 19 vom on therelokillon;
12.113 mmiliellv hdli m60fhivamithiliqbeo=tonlholiiiolullononapot
md ona pol, Ich m,mber,nIO,d lo voli h Intlid lo on v- for eachihie heldor'ho on of a v,- forad'Im whk#, p, me/"I'ligimg. Tt'1.*21'be..100. p,opot«on oh0..gnp,/ 01*c:, d) rel-sm thi *tmi=Ilo pild Ind pay,ble (moolicl:U mucib ¤IdlM. Amoii* pild h advllicital#.....90
A pol d,r ndod on e,8 - m,•6vl of a ch pemon or on a9-4 01 unm,ntmustbelahan ,mKI 84.
A pol demmded on any other m®In b lin m sucm mi,nu Id eah,ratonci orallormh,§8* =*mer=*nv-mth.**monI=* Th reluRofe.poll,ths re,o on ofth,m".U at'MA.. pol %%-d,man d.
A der,nd IDI a d may be Wilid,mm.
A pcl , bed,mmd,d Wmav'"Im=hmia"Iofa' ilm onaIholof./.e .* be o,e or 8 .**Zil--4.In./../.1.
Clip./.0.9 -0.
1117 ./» I....=Ii""*Won asho of hmds oron. pol...4.pereon of:hsme®EN *%%110htheshoWofhand... ...U/v ch the pol ..ng. Indeinlled lo a second or oisl vdi
'AN'#Ul/'QI"do"u'll/In//Ial"I""1 15
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P.087/178
Pro hold....4.....i/All /0/04*.
12.18
1119
Con
Sub»0110.. L ,R-=0.91..,8.insform. h .4-dto.ny d..ordl."pofsh E
1118.1 at //////ofm/mb/,s or 01/me ofmen* -ch member /WEed mvoli mayv- h pmon or by premy oralloiney; Ind
11152 onalhow of hands viy pli,on pr-litwleb m m,mber or arepr,s,n v, of a man*er has on, vo' h Ip,ctof ch sham car, t tho d/* 10 voi, Ind on a pol lvly pireon p!,Iia,t in pliion or by proocy,-,ney or r,IMI,In ,hi onlvolior••ch *=I hid o yhW Ihodit'Wh
A pro,9.* notbla m,mb,rof#.Comp v.
Voels ofjolholdil1120 If*mhildJollK O* onil of IheM Mids,§ meEla If mori#Ii: am of
Ihi joirt holdifs landifs a vol* the idl of8- hold•rw#Ic= narni In r=,1,04 of0-e lharH Ipp-Ili h the Rigllr ofShareholl,§ h lo be alI thi odyvobblr,lation lomo- sh,ria
",2..Cli
1221 Thh olliallapples ililla mimber le of imound rilid or lia pireon loipersonU........d"i/Nhund,rth...re*.mel-1... Themenlbel, commm» or,u„» orsuch oth,r p mon. prope,4 heath.ninli".lidth, m.mb,t..0.....1 4..04.Iny: It of.» m,mbir n...0/ a ...m".U-It. c T,r#.M.-.0 pmon-MImeneer.
.-Im,nt'W.1122 A mlnlb,r * not Illed lo vobata genlr, me-W idi § al 0,18 and oth,rm
pr-,1* ply,bll by#Imi:Iter h !=pidofel-I h 1» Compan, haNI b-, pid.
1128 Ck*U I hach ofbl Usth,g Ru s rel g to f••610•d •eoll es or Vilia breachsub h of a 1/*mul nd... ..by.. Co myI... L #Rul= h „lation loshm,I *411011 m re,Molid o,Illis, *Ii,Iilimlid 91IiUII donot oonlar onthe holdi =19 *Rend, delzle#on orvolm dgM Ho*IwiL thoesre, 10§.d..aud/es sh.1 notb.*eal,dorta an/0 bes : I . class of.h.9.*Winipging..5
04.olion to vow1224 An ct*cion may be r•l d ID the Billollon ofIwldyi Ibl m=th or
adlotsned mel#U atv,luh the Ide obje-d to il amt
1125 Any 048(lion 1,16 I,ed lo mi ch pe,Ion of thl moll , illieded,lon Is inalI. a vol n ..d-**the ch-person I vald for,1 Wi.1
."adU"kn.."doo""./.,mp•04"..a 18
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 0056 PASS/178
Coll"llitim
AD,Ch'll.itdplaq1126 An hl,Enment,opol,UU a pival niut be in MIU 000 by be *pol,#or m
.momly dly .umo#..d &1 v,rRN or, "U"' .Ap.*."1. a body oo,por-, .%01.d by addy al#,ollid omou or *WIV or In =coidm=d# m• Co,porloi Act 2001.
1127 Il,11,111,Ill *pointlua pro,9 mRy,peolB menlmner h vmioh the pro,4 to voliin ruplot of a pailcil,rr=olulim Ind h #teb,rt the proxy b nd,r d to vollont.-D*=00=10..ed....#,4
1228 Anh/1/*/9//Waproo'/ta/m/con and=*todernmd or#in h././*U ap©
1129 Anl=*/th*Napro ml,behe'Wl# Im="vother formacclpembl k,m. Compm, and, ch con les Imme LhINN.
AombEUrnllid
1 ., [N-n. of m,mbic*1 4Bd*•18 ofmombide], b,N amembes ne "tme Con//"L /*dIUMn' of pro,/ 11 ofpkkn"..of pnoy 1] or M me men'....bleno ./"*M4NIMIofBoon of "ddr,= of prog m m n¥o proil'm. formolls on n¥o= bah-at the =Inuml g,nlf,Mo,ne,al rn,liN*ofhi Cong,4 m be lild on thl pal, ofm,-M or/myMoimn,rt ofmat moill*
I.Al .ectmy pr.VI vol h 'mitorf....folodU Iilolutions/Olim,IIU On=tdotals of hoN younwA your proqm voi .nod-noon/*..pr ...ffee.--m./4.Wh-=4The p,ovm"-cllen.F...Wh,8*.mh-ctof each reloklon wliiri ui* proaq do= not cor n Nooll*eclons as lo ha#thi proq b m voll in re,pectofmatM.oillion.
8*Fld [d-iI m..1-All ncEA.*
Lods""=tof,/9,9
1130 A doozind Ippollig a prool In =11 pOA,r of,moins, und,r whial it li *Pld,ora callilild copy of IIV pa-) mult be recal* by me Company * 48*4bilore ml *no of thi mle*,. IlAl doclnent 9 not recihed on IM *» prcocy.motvolatil,nd#
1221 A documant appol#W a pro)V le talcan lo be recihid %%*m R li reoshid at any of8- #01108*W:
1131.1 the Corn///m/,/ r//0///red 08108 er
12212 almgnin/wl//Con mn reg//Iddlo or
/"Odulk....dall".mt"
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 0056 P.089/178
Cond./.n
1181 2 apllo* f=numblror ded:oin addrell •plomld fore» puwpoll in l.no0oe of m §*
mict of foq voED
1132 A vob 491 Icoor*W 10 In Mi:in,r of proxy or ofa pSA,r of aaomey Il vald 0no no«o. h"dingof*lit../4 Unloundn... Of n.,d, revocellon of #» Ililu/"ir/Ofmall,oily or Ily lall ofAl Nivd*10 hm b,in lolh,d by Ihe Co,r®,ny dAl*-*Wore..or-0-0.r § or•40 ned m -,g attohm."a.#M.....On.
.cilioll1223 A diol,lon of I g,n,r* rn ,01, may notbi hipich*d or h,valdal,d on Ihi ground
th,1 a pimon volig ine me,0ngI noter d lo do I.
k...eog,m-*1134 Thl alllp,flon ofa glne,al molalo mly reA- unlliMID a pemon orrequl a
p,rion lo h. Ind not*m lo, a mis g the per,Ion:
1134.1 Ralt»m lo piiini mciI*riilion of Iny01 I no pireon pollia,lon; or
11342 m polloolion of Ind *alordo loairl€ d log p o d of barrir orcew s,114 wlikh Ihe · .· · con,lders ID bl diqlrou ollel,lh, or... caum -rupSon; or
11342 Caules my alruplon to In• m=IN.
AudmorY #9 / b lih-d12.36 The aud# of lil Complly from Imilo th,» 18 Int-d lo:
113£1 Aill# =11 gonoral m,-U oflho Coilmm,;
12.352 Be heard t any general mes#W of the Compeny on my part of the ihil= of the ImetrU Uit 0211(I11=te -il=h Ii* pmo y=au mor, evant
(a)
(b)
The ad.desate.genernl me,IN; or
.In.-i lok on,0 „rn-/.aum,rkmonlo md
11361 Authoilli a pe„on in w,1 to alli,d ind,p-kat=,9ggii mlitN mihi audlots,ivi,ii,*0*
13 Appolnlment r,moval and r,mim,rallon ofdlioloi
lin./lumn-merof-0,8on co,poragon111 The,r**,Un n/nb of d,olors 18 8. The m,*wn mnb,r 18 7.
/"adU//1/Indoe"I"'/In//I// ni""4 18
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From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P.070/178
Com.k'bn
0.,Inun*-of..-13.2 Thl Comp I,W by Iliok#k,1 *cle-I or doolille thi **num md m=Imli,1
nt,nber of..m.blithed'.m must n,ver. 11-81/3.
Pedod ofamoi13.3 E,oh ofel-swlho omo, .......0-8.om= or b -noved
ler ti. 00,1.Ina,BIL
Mill'.mint by,dalion13.4-
13.6
13.6
13.7
Cliiai, 188- 117 **0*,thi Conviv h= bom *11* lo hi Omolal Ustof ASX and thi U-,g Rules spply.
At ioh annu,1 g,niml mle or»**d ofA• diwialogs (90*for Ihe d.'*,1 or, Ilh,Ir"Untlf' nott ... ora mu 1.011'"Ah.n th. nUAN'.rn,e,mt.* n.=md#0,»*411..#mollos b,rotah The di„ nto Illm in IVyil,Ill be hol wilm *I bein hgleth omol ince me,b,eleolon b,*al ..m pe„ons, 0 becm.*.n onthe -ned,yah,11(t essthey otheiv ,8 Bill blliiion Iliiiiil,liial) bl delsm*»d bylot
I.**okns Ibe.-*im olon
Th Compm,/m,gen, 1 me, g *,%Hoh any.In .Im"...vao-d omo A pelon (o,her!h,nal.=*WI- byrolon).not *ml I be appo d./ *ecutager n*.de.not admmhand..I.VI..... I...the Compm, 80..85". be al.g,nialmes/ . Th* non*Ion mul./ th person 1810 . non* d md mult Inc de..m al."toft.pemon' bead.*E Nd.Col n.'be 1'*datam §* th, Co,1 ¥ must.1 1.ASX.... ofth, m,§1 at -5b-d,bl bllorethl cloIN d- for 101*tof non*lallon, IM¢Decm!s.
13.8 Z i Inyg."li mi.kg atvhkh,n i,clon of&10...u"/ 00./Ah' lly,of#, r-N...sse not.., m. Im' a=*M or.V"no have not had-Al.,dsh ..00/ halb=n »,le-d and**014codmi in ollos „111 no n, linlad ganaral mesthW and m on*cm y=rio y,araina Ilil plicmIilld Ii,ill:
1311 R dailll,*ied,tnoml*WIorea-Ihindin:birof*eolill;
1Uk il li relolind at me mls, not to m ml icalid *0•K
1183 in anycli# thor-oklon for Ii,1,(tion of a dilclor * ptk, thimmINInd l li or
1UA thiS,clorhas *Irt notl In MIIU lothi Compiill thl or she li not*I.**ad.
/1900"k'Mindogui"'/prop, n/""4 19
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From*Ing A Wood M=III=on To:01300135®38 21/10/2018 20:28 #Ose P. 071175
Casual Vao."09
13.9
Cons'kion
Thi clreclors havi poair at any «IM lo appolt Iny person lo bi a *laor*jilr lom a O."livic,nomor m m ad,lon be.,fvkgth.*WL Th'NIN
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P. 072/178
Com.lillial'
Imun,rmoon nly.mt. pa ble 10 I *eo or h ./.9/ or hl subld#".m.6.Ikes oubly".Mull."'1
13.18 0/eomrs,8,/p/d bythe Compmy (or reray//hwhkh R/assoola ,®,0 *,cknahal not.*-Moutthep,lor,ppro, Ideh eho ar,. Th.nollci ooiiwir*g Ihi nIstho il l licludl Ihi miac# alti licillil Indtirn wn,unmtmwbepld.
No -0-13.17 A dhclor nled not bl ashareholder Ae Company.
Vasauon ofomce1118 liladalitolhedlulillatancesh v,h h,lollolofa*,clorbloon-vacmt
undlrihi Co,porlions Ac 2001, a di,0,0, 01-esto hold ofnce liii=cla,Bly =Iy oft.tio/Now././
13.18.1 The reolor beoomes bmloupt
13.1£2 Th/*,o,or beoom,sm/11/u
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:28 #086 P. 073/178
14.3
Coril,lon
Bub*t....4..W.Ad......... pon =.red bym. con-,lor thedhclo,s .9...mype..F.N..."m of re**&10In alobnentofal...th."Mon Stal re d.on.m.* ....Inby
Illooll/'ll '/1,=Il14.4 At /0/2 */Imq/AM,0, aoo,pt endormoro n,1,0 //m//
nega ble I,Iliwi,01*I,IN re *eam, Milve allie:,adia
15 Proc"Ing, of *,ceo,
-fsm.0.I quo,-11£1 The leolois maymistlogill=formilpimdbullrie,smd iloum Ind
all,Ii,#se N,#II*Illml al mly#*it U I= 0 liw#,I deli,1,11ld.2 6,Iclis li I quorin. Anall,lil drlcil ** be counl,d for In
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:27 0056 P.074/178
16.5.3
15.5.4
Ce'lilib
Il a fa se l oormlun ons p,evanis olause 16&1 torn beN Ii•-d bythildcm,con, = a quoul, bm..14.Sulpended imll diu= 151 1 il Ill*10 iglh Irdau= 1611 li notiial,le* 16 *11*I *cm thi ll, thomaltllI .2 · thirn*'deemed'hal.4.0; md
my m,la:U hild wli,re Iny dilcior not phyNcaly pr=Irt * liill.d mh,Id *th. ...,1.* Ath. NOI of m=EN i.....FI.m.& Uno.....pr ,r th. m"IM '-d-held atthep c. "*.ree»: .: . efilm=Ung .....
D,clilii ofIhi dhcloil15.6 Qu,0/. I ho tinymeelhU of* 0 or0,h,1..cklad b,a m**ofvolli
A dilifinligilm of a m*rly of*,clors il for Il purpo=i lik=I §0 beadilam*lion of iho diliclors. # 0» voe= m Iqu Oll ·' : · 0Ihi m• ilig 1 noth .ascond orcal'W#
..= of m=eN of-o,s16.7 Thl *I,Ii,mu,te,Ii,imthatthenili,(IN ofhlmN rloold emoh ofthi
16.7.1
1£72
16.7.3
16.7.4
18.7.6
157.8
m. -m ofI* ofsI.. ...thi ch-person ofth, me,EN;
delilld,l PIDC,Id,10 / ll,Illilg
r=olullons palleddIheme ,;
any *90**nlit ofmomol,;
Mill dioli d by Iny *ec orh accoir*„ol %%411 Il consmilloiL
Ch,Irmust*mi,Nilis15.8 Thi mi„41*,lof a mis* of *Ioeom nuibe•4 ed bythich,irpmon ofthat
mi,0ng,diu i that m *W oratthi *imAN me#W.
Appw'll"*ofam "..4....1U WRh thi con®®4 ofno othir di,xle
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:27 #086 P.075/178
-4.appe,-*damNI...
15.10
Cons./.on
An ,R,m.......6 hold 01,/ Il.*anyofth. foloa# happs,E
lilla.1 l l *ocktwtoappol idth ilimnilidlick,r ce=el lo be • dli
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:27 0056 P.078/178
Coll"UtiM,
16.172 thecha*perlon notpr-Irt#I
From:King A Wood Malliwn= To:01300135838 21/10/2018 20:27 0056 P.077/178
1-'I-oh Il# po# 00*act1626
Cons/Aten
N. *.c§or gak' a p/'01* */w/* h a 00,*aot or /"/0/m,nt,% oh IhoComp-Ws a.4-//Mu Ior..multde©1 *W.mit..nmtm,81 of..Id.. orshe b,oomes-- int...t
WIi,IM *Iial.Ii n* Ii,alcilid h Iioi=1&28 A diinlof who hm pilviou* dooll a Wlod Nli lo a mlitir, ofdhclis of
..Compmm"notvolon mdmwnotbeoo d -muon,n of**4 h1./4/900.....".4#th.Comp % h /9/h/"mon