INDEMNIFICATION AND INSURANCE OF DIRECTORS AND OFFICERS DIRECTORS’ MEETINGS During the financial year, the Company paid a premium in respect to a contract of insurance to insure Directors  and officers of the Company and related bodies corporate against those liabilities for which insurance is  permitted under section 199B of the Corporations Act 2001. Disclosure of the nature of the liabilities and the  amount of the premium is prohibited under the conditions of the contract of insurance. The number of meetings of Directors’ (including meetings of committees of Directors) held during the year and  the number of meetings attended by each Director was as follows: All Directors were eligible to attend all meetings held, except for Mr S Huffadine who was eligible to attend 5  meetings. As at the date of this report, the Company had an Audit Committee and a Remuneration Committee of the Board of  Directors. Members acting on the committees of the Board during the year were: * Designates the Chairman of the Committee. ** Mrs Van Maanen is the Company Secretary and is not a Director. Notes: COMMITTEE MEMBERSHIP Audit Remuneration P G Cook * P G Cook * M L Jefferies M L Jefferies F J Van Maanen ** 28  DIRECTORS’ REPORT Directors Meetings Audit Remuneration No of meetings held: 6 4 1 No of meetings attended: P G Cook 6 4 1 W S Hallam 6 - - S J Huffadine 5 - - M L Jefferies 6 4 1 S Zhang 1 - - Y Zhang (Alt Director) 1 - -