Receipt of Financial Statements
and Reports
To receive and consider the Company’s
financial statements and reports for the
financial year ended 30 June 2015.
Adoption of Remuneration Report
Resolution 1
To consider and, if thought fit, pass the
following ordinary Resolution:
“That the Company’s Remuneration
Report for the financial year ended 30 June
2015 be adopted.”
Allocation of share rights to
Michael Wilkins, Managing Director
and Chief Executive Officer (CEO)
Resolution 2
To consider, and if thought fit, pass the
following ordinary Resolution:
“That approval is given to allocate to the
CEO, Michael Wilkins, Deferred Award
Rights (DARs) and Executive Performance
Rights (EPRs) in accordance with the DAR
and EPR Plan terms and as described in
the Explanatory Notes accompanying the
2015 Notice of Meeting.”
Election of Directors
Resolution 3
To consider, and if thought fit, pass the
following ordinary Resolution:
“To re-elect as a Non-Executive Director
Alison Deans who retires by rotation
in accordance with the Company’s
Constitution and, being eligible, offers
herself for re-election.”
Resolution 4
To consider, and if thought fit, pass
the following ordinary Resolution:
“To re-elect as a Non-Executive
Director Raymond Lim who retires
by rotation in accordance with the
Company’s Constitution and, being
eligible, offers himself for re-election.”
Resolution 5
To consider, and if thought fit, pass the
following ordinary Resolution:
“To elect as a Non-Executive Director
Elizabeth Bryan who has been appointed
to the Board since the last AGM and offers
herself for election.”
Resolution 6
To consider, and if thought fit, pass the
following ordinary Resolution:
“To elect as a Non-Executive Director
Thomas Pockett who has been appointed
to the Board since the last AGM and offers
himself for election.”
Resolution 7
To consider, and if thought fit, pass the
following ordinary Resolution:
“To elect as a Non-Executive Director
Jonathan Nicholson who has been
appointed to the Board since the last
AGM and offers himself for election.”
Refresh capacity to issue
new securities
Resolution 8
To consider and, if thought fit, pass the
following ordinary Resolution:
“For the purposes of Australian Securities
Exchange (ASX) Listing Rule 7.4 and
all other purposes, approval is given
for the issue of 89,766,607 ordinary
shares by way of a placement to National
Indemnity Company, an affiliate of
Berkshire Hathaway Inc., as described in
the Explanatory Notes accompanying the
2015 Notice of Meeting.”
Resolution 9
To consider and, if thought fit, pass the
following ordinary Resolution:
“For the purposes of Australian
Securities Exchange (ASX) Listing Rule
7.4 and all other purposes, approval
is given for the potential issue of
up to 121,569,233 ordinary shares
pursuant to the exercise of a put option
granted to the Company by National
Indemnity Company, an affiliate of
Berkshire Hathaway Inc., on 16 June
2015 as described in the Explanatory
Notes accompanying the 2015 Notice
of Meeting.”
ITEMS OF
BUSINESS
4
IAG NOTICE OF MEETING 2015
