Results

The following candidates were elected Directors effective 1 October 2006:

Philip Kennon Q.C.

Ross Macaw Q.C.*

Paul Cosgrave S.C.

David Collins S.C.

Stephen McLeish S.C.

*Ross Macaw resigned as a Director effective 4 February 2008. Joseph Santamaria Q.C. filled the resulting casual vacancy on the board of directors, at the invitation of the remaining directors.