Board Committees 
Chairmanship and current membership of each of the board committees at the date of this report are as follows: 
Committee Chairman Members 
Audit and Risk Management D. Hannes N. Martin, M. Hannell 
Remuneration and Nominations M. Hannell D. Hannes, H. W. Holcombe 
Reserves H. W. Holcombe M. Hannell, N. Martin 
 
Indemnifying Officers  
The Company has paid premiums to insure each of the directors, officers and consultants against liabilities for costs and 
expenses incurred by them in defending any legal proceedings arising out of their conduct while acting in the capacity of 
director or executive of the Compan y, other than conduct involving a willful breach of duty in relation to the Company . The 
policy does not specify the individual premium for each officer covered and the amount paid is confidential. 
 
During or since the end of the reporting period, the Company has  given an indemnity or entered into an agreement to 
indemnify, paid or agreed to pay insurance premiums as follows: 
• Michael Hannell 
• Eric McCrady 
• Neville Martin 
• Damien A Hannes 
• Weldon Holcombe 
• Cathy L. Anderson 
• Grace L. Ford 
• Damien Connor 
 
Unlisted Options 
At the date of this report, the options listed below are unexercised: 
Grant Date Option Type 
Number of 
Shares Subject to 
Options Listed             Exercise Price Expiry Date 
3 June 2011 2016 Ordinary                    500,000  A$0.65  15 January 2016 
6 June 2011 2015 Ordinary                       30,000  A$0.95  1 September 2015 
6 September 2011 2018 Ordinary                 1,200,000  A$0.95  31 December 2018 
5 December 2011 2019 Ordinary    1,000,000  A$0.95  5 March 2019 
     2,730,000   
 
No person, or entity entitled to exercise the option had or has any right by virtue of the option to participate in any share issue 
of any other body corporate. 
 
Unlisted Restricted Share Units 
At 31 December 2014, 2,964,177 unlisted restricted share units remain unvested and will primarily vest over the next two  
years.  Upon vesting, RSUs will be converted to ordinary shares. 
 
  
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