06/06/2025 | Press release | Distributed by Public on 06/06/2025 14:16
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To re-elect the three (3) members of our board of directors (the "Board of Directors" or the "Board") named in the accompanying proxy statement who are the initial Class I directors to serve as Class I directors until the 2027 annual meeting of shareholders ("Proposal No. 1");
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2.
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To ratify the appointment of KPMG, an Australian partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company's independent registered public accounting firm for the Company's fiscal year ending June 30, 2025 and to authorize the Board to fix their remuneration ("Proposal No. 2");
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3.
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To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company's Irish statutory auditor for the fiscal year ending June 30, 2023, and to authorize the Board to fix their renumeration ("Proposal No. 3");
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To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company's Irish statutory auditor for the fiscal year ending June 30, 2024, and to authorize the Board to fix their renumeration ("Proposal No. 4");
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To ratify the appointment of KPMG, an Irish partnership and a member firm of the KPMG global organisation of independent member firms affiliated with KPMG International Limited, a private English company limited by guarantee, as the Company's Irish statutory auditor for the fiscal year ending June 30, 2025, and to authorize the Board to fix their renumeration ("Proposal No. 5");
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To consider the Company's statutory financial statements for financial year ended June 30, 2023, the report of the directors, and the report of the statutory auditors on those statements and that report; and
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7.
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To consider the Company's statutory financial statements for financial year ended June 30, 2024, the report of the directors, and the report of the statutory auditors on those statements and that report.
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TABLE OF CONTENTS
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By Order of the Board of Directors
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Dated: June 6, 2025
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/s/ Robert A. Lutz
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Robert A. Lutz
Chairman
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