Reporting Calendar

Dual Lodgement Relief

Please note that NSX has applied for and obtained dual lodgement relief from ASIC. This relief only relates to annual and half yearly financial reports. That is, those reports that are lodged with ASIC using a 388 form. When an Issuer lodges a half year report or annual report, they do not need to also lodge the report with ASIC at the same time. To maintain this relief. Issuers must lodge their reports by 5pm of the day that the report is due (please see the table above). If an issuer fails to lodge a financial report by the due date the NSX will place the Issuer into a trading halt until such time as the document is lodged but also the Issuer must. at the same time, lodge the document with ASIC.

Issuers must still lodge, direct with ASIC, all other documents required by ASIC. NSX Listing Rules require that any document lodged with ASIC must also be lodged with NSX at the same time.

Required Documents

• Statutory Half Year Report;
• Appendix 3 (for information not included in the statutory report).

• Appendix 3(not required if the statutory annual report is lodged before the preliminary due date).

• Statutory Report.

• Notice of meeting;
• Proxy form sample;
• Explanatory memorandum (if applicable);
• Full Annual report (if different from the statutory report);
• Employee share plan documents;
• Other documentation required to be reviewed by shareholders.

• Results of meeting resolutions including proxies tabled for each resolution;
• Chairman's Address (if prepared);
• CEO's Address (if prepared).

• Periodic Disclosure Practice Note #9.