<SEC-DOCUMENT>0001140361-24-049206.txt : 20241213
<SEC-HEADER>0001140361-24-049206.hdr.sgml : 20241213
<ACCEPTANCE-DATETIME>20241212200259
ACCESSION NUMBER:		0001140361-24-049206
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20241212
FILED AS OF DATE:		20241213
DATE AS OF CHANGE:		20241212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IPERIONX Ltd
		CENTRAL INDEX KEY:			0001898601
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS METAL ORES [1090]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41338
		FILM NUMBER:		241546471

	BUSINESS ADDRESS:	
		STREET 1:		129 W TRADE STREET
		STREET 2:		SUITE 1405
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202
		BUSINESS PHONE:		9802378900

	MAIL ADDRESS:	
		STREET 1:		129 W TRADE STREET
		STREET 2:		SUITE 1405
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Hyperion Metals Ltd
		DATE OF NAME CHANGE:	20211210
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ef20039964_6k.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 6-K</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; font-weight: bold;">Pursuant to Rule 13a-16 or 15d-16 of the</div>
    <div style="text-align: center; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Date: December 12, 2024</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt; font-weight: bold;">Commission File Number:</font><font style="font-size: 10pt;">&#160;<font style="font-weight: bold;">001-41338</font></font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-size: 10pt;"><font style="font-weight: bold;"> <br>
        </font></font></div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">IperionX Limited</div>
    <div style="text-align: center; font-weight: bold;">(Translation of registrant&#8217;s name into English)</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-weight: bold;">129 W Trade Street, Suite 1405</div>
    <div style="text-align: center; font-weight: bold;">Charlotte, North Carolina</div>
    <div style="text-align: center; font-weight: bold;">(Address of principal executive offices)</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">
      <div> <br>
      </div>
    </div>
    <div style="text-indent: 36pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div><br>
    </div>
    <div style="text-indent: 108pt; font-size: 14pt;"><font style="font-size: 10pt;">Form 20-F &#9746;&#160; &#160; Form 40-F &#9744;</font></div>
    <div style="text-indent: 108pt; font-size: 14pt;"><font style="font-size: 10pt;"> <br>
      </font></div>
    <div style="font-size: 14pt;"><font style="font-size: 10pt;"> </font>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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    </div>
    <div style="text-align: center; font-weight: bold;">EXHIBIT INDEX</div>
    <div>The following exhibits are filed as part of this Form 6-K:</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z9d2fcdb6349d49f185c6d17e6ac8f6e9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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            <div>Exhibit</div>
          </td>
          <td style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 89%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 89%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="ef20039964_ex99-1.htm">99.1</a></div>
          </td>
          <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 89%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Results of General Meeting dated July 3, 2024</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURE</div>
    <div style="text-align: center;"> <br>
      </div>
    <div>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
      thereunto duly authorized.</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z069828dec75d4ca7b1e095ba43c620c1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <td style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>IPERIONX LIMITED</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>(registrant)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">
            <div>Date: December 12, 2024</div>
          </td>
          <td style="width: 3%; vertical-align: bottom;">
            <div>By:&#160;&#160;</div>
          </td>
          <td style="width: 47%; vertical-align: bottom;"><u>/s/ Marcela Castro</u></td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>Name: Marcela Castro</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div>Title:&#160;&#160; Chief Financial Officer</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ef20039964_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div><br>
    <div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="z1374a5e1d7d545c9b028404c7ad504eb" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;">

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                <div>&#160;<img src="image00001.jpg"></div>
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                <div>
                  <div style="text-align: right; margin-right: 6.1pt; color: #002453; font-size: 8pt;"><font style="font-size: 10pt; font-weight: bold;">PRESS RELEASE </font><font style="font-size: 10pt;">| NASDAQ: IPX | ASX: IPX</font></div>
                  <div style="text-align: right; margin-right: 6.1pt; color: rgb(0, 36, 83);"> <br>
                  </div>
                  <div style="text-align: right; margin-right: 6.2pt; color: rgb(0, 36, 83); font-style: italic;">July 3, 2024</div>
                </div>
              </td>
            </tr>

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      </div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 10.3pt; font-weight: bold;">RESULTS OF GENERAL MEETING</div>
      <div><br>
      </div>
      <div><font style="font-weight: bold;">IperionX Limited (NASDAQ: IPX, ASX: IPX</font><font style="font-weight: bold; color: rgb(22, 22, 22);">) (&#8220;IperionX&#8221; or &#8220;Company&#8221;) </font><font style="color: rgb(22, 22, 22);">advises that a General Meeting of
          Shareholders was held today, July 3, 2024, at 9.00am (AWST).</font></div>
      <div>&#160;</div>
      <div style="color: rgb(22, 22, 22);">The resolutions voted on were in accordance with the Notice of General Meeting previously advised to the Australian Securities Exchange (&#8220;ASX&#8221;).</div>
      <div>&#160;</div>
      <div style="color: rgb(22, 22, 22);">All resolutions were decided on and carried by way of a poll.</div>
      <div>&#160;</div>
      <div style="color: rgb(22, 22, 22);">In accordance with Section 251AA of the <font style="font-style: italic;">Corporations Act 2001 </font>and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution
        are set out in the attached summary.</div>
      <div>&#160;</div>
      <div style="color: rgb(22, 22, 22);">This announcement has been authorized for release by the Company Secretary. For further information and enquiries please contact:</div>
      <div>&#160;</div>
      <div style="font-weight: bold;">info@iperionx.com</div>
      <div style="font-weight: bold;">+1 704 461 8000</div>
      <div>&#160;</div>
      <div style="font-weight: bold;">www.iperionx.com</div>
      <div style="font-weight: bold;"> <br>
      </div>
      <div style="font-weight: bold;"> <br>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" id="z39dce9e6fed048b599e4f05579c6b604" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;">

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              <td style="width: 25%;">
                <div><font style="font-weight: bold; color: rgb(0, 36, 83);">North Carolina</font> <br>
                </div>
              </td>
              <td style="width: 25%;">
                <div><font style="font-weight: bold; color: rgb(0, 36, 83);"><font style="font-weight: bold; color: rgb(0, 36, 83);">Tennessee</font> <br>
                  </font></div>
              </td>
              <td style="width: 25.00%;">
                <div><font style="font-weight: bold; color: rgb(0, 36, 83);"><font style="font-weight: bold; color: rgb(0, 36, 83);">Virginia</font> <br>
                  </font></div>
              </td>
              <td style="width: 25.00%;">
                <div><font style="font-weight: bold; color: rgb(0, 36, 83);">Utah</font></div>
              </td>
            </tr>
            <tr>
              <td style="width: 25.00%;">
                <div>&#160;</div>
              </td>
              <td style="width: 25%;">
                <div>&#160;</div>
              </td>
              <td style="width: 25.00%;">
                <div>&#160;</div>
              </td>
              <td style="width: 25.00%;">
                <div>&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%;">
                <div>
                  <div style="text-align: left; color: rgb(110, 113, 112);">129 W Trade Street, Suite 1405</div>
                  <div style="text-align: left; color: rgb(110, 113, 112);">Charlotte, NC 28202</div>
                </div>
              </td>
              <td style="width: 25%;">
                <div>
                  <div style="text-align: left; color: rgb(110, 113, 112);">279 West Main Street </div>
                  <div style="text-align: left; color: rgb(110, 113, 112);">Camden, TN 38320</div>
                </div>
              </td>
              <td style="width: 25%;">
                <div style="text-align: left; color: rgb(110, 113, 112);">1080 Confroy Drive </div>
                <div style="text-align: left; color: rgb(110, 113, 112);">South Boston, VA 24592</div>
              </td>
              <td style="width: 25%;">
                <div style="text-align: left; color: rgb(110, 113, 112);">1782 W 2300 S</div>
                <div style="text-align: left; color: rgb(110, 113, 112);">West Valley City, UT 84119</div>
              </td>
            </tr>

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      </div>
      <div><br>
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    <div style="text-align: justify; font-weight: bold;">IperionX Limited </div>
    <div style="text-align: justify; font-weight: bold;">General Meeting </div>
    <div style="text-align: justify; font-weight: bold;">July 3, 2024</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zafa66f44ba6f4ae88b10cc3fa7e99697">

        <tr>
          <td rowspan="2" style="width: 22.74%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div>&#160;</div>
            <div style="margin-left: 5.35pt; font-weight: bold;">Resolution</div>
          </td>
          <td colspan="4" style="vertical-align: top; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 67.35pt; font-weight: bold;">Number of Proxy Votes</div>
          </td>
          <td colspan="3" style="vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="margin-left: 28.55pt; font-weight: bold;">Number of Votes cast on the Poll</div>
          </td>
          <td rowspan="2" style="width: 15%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.95pt; font-weight: bold;">Result</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.05pt; margin-left: 0.45pt; font-weight: bold;">For</div>
          </td>
          <td style="width: 7.86%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.25pt; margin-left: 0.55pt; font-weight: bold;">Against</div>
          </td>
          <td style="width: 8.09%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 0.05pt; margin-left: 0.5pt; font-weight: bold;">Proxy&#8217;s</div>
            <div style="text-align: center; margin-right: 0.35pt; margin-left: 0.5pt; font-weight: bold;">Discretion</div>
          </td>
          <td style="width: 8.92%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="margin-left: 17.25pt; font-weight: bold;">Abstain</div>
          </td>
          <td style="width: 9%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.5pt; font-weight: bold;">For</div>
          </td>
          <td style="width: 9.79%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="margin-left: 18.1pt; font-weight: bold;">Against</div>
          </td>
          <td style="width: 9.83%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.05pt; margin-left: 0.3pt; font-weight: bold;">Abstain</div>
          </td>
        </tr>
        <tr>
          <td style="width: 22.74%; vertical-align: top; background-color: rgb(204, 238, 255); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 5.35pt;">1. Ratify the Issue of Institutional Placement Shares</div>
          </td>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.05pt; margin-left: 0.45pt;">26,117,285</div>
          </td>
          <td style="width: 7.86%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.55pt;">121,355</div>
          </td>
          <td style="width: 8.09%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.5pt;">262,472</div>
          </td>
          <td style="width: 8.92%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="margin-left: 14.4pt;">792,424</div>
          </td>
          <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 0.3pt; margin-left: 0.5pt;">26,386,164</div>
            <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.5pt; font-style: italic;">(99.54%)</div>
          </td>
          <td style="width: 9.79%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 17.5pt;">121,355</div>
            <div style="margin-left: 22.3pt; font-style: italic;">(0.46%)</div>
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          <td style="width: 9.83%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.3pt;">792,424</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.15pt;">Carried on vote by poll</div>
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        <tr>
          <td style="width: 22.74%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 5.35pt;">2. Issue of Director Placement Shares to Mr Todd Hannigan</div>
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          <td style="width: 8%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.45pt;">74,559,579</div>
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          <td style="width: 7.86%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.55pt;">155,580</div>
          </td>
          <td style="width: 8.09%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.5pt;">262,472</div>
          </td>
          <td style="width: 8.92%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="margin-left: 7.65pt;">17,092,455</div>
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          <td style="width: 9%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 0.15pt; margin-left: 0.5pt;">74,828,458</div>
            <div style="text-align: center; margin-right: 0.15pt; margin-left: 0.5pt; font-style: italic;">(99.79%)</div>
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          <td style="width: 9.79%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 17.5pt;">155,580</div>
            <div style="margin-left: 22.3pt; font-style: italic;">(0.21%)</div>
          </td>
          <td style="width: 9.83%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.25pt; margin-left: 0.3pt;">17,092,455</div>
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          <td style="width: 15%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.15pt;">Carried on vote by poll</div>
          </td>
        </tr>
        <tr>
          <td style="width: 22.74%; vertical-align: top; background-color: rgb(204, 238, 255); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 5.35pt;">3. Issue of Director Placement Shares to Ms Lorraine Martin</div>
          </td>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-right: 0.05pt; margin-left: 0.45pt;">91,153,635</div>
          </td>
          <td style="width: 7.86%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.55pt;">156,080</div>
          </td>
          <td style="width: 8.09%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.5pt;">262,472</div>
          </td>
          <td style="width: 8.92%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="margin-left: 14.4pt;">495,899</div>
          </td>
          <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; margin-right: 0.3pt; margin-left: 0.5pt;">91,422,514</div>
            <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.5pt; font-style: italic;">(99.83%)</div>
          </td>
          <td style="width: 9.79%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div style="margin-left: 17.5pt;">156,080</div>
            <div style="margin-left: 22.3pt; font-style: italic;">(0.17%)</div>
          </td>
          <td style="width: 9.83%; vertical-align: top; background-color: rgb(204, 238, 255); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.3pt;">495,899</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; margin-left: 0.15pt;">Carried on vote by poll</div>
          </td>
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