Red Earth City
Company Minutes

While we're sure you understand some things are within Board discussion, its our collective aim to be as transparent as we can be with the matters on the table and how we have dealt with them.

NOTICE of General Meeting (SHAREHOLDERS)
Red Earth City Pty Ltd ACN: 141 969 226
MINUTES OF GENERAL MEETING OF SHAREHOLDERS OF RED EARTH CITY PTY LTD

• General Meeting of Shareholders Notice 1.   20/06/2011
• General Meeting of Shareholders Notice 2.  17/11/2015

Minutes of General Meeting (SHAREHOLDERS)
Red Earth City Pty Ltd ACN: 141 969 226
MINUTES OF GENERAL MEETING OF SHAREHOLDERS OF RED EARTH CITY PTY LTD

• General Meeting of Shareholders Minutes 1.  20/06/2011
• General Meeting of Shareholders Minutes 2.  17/11/2015

Minutes of Board Meeting (DIRECTORS)
Red Earth City Pty Ltd ACN: 141 969 226
MINUTES OF THE BOARD OF DIRECTORS OF RED EARTH CITY PTY LTD

• Board of Directors Meeting 1.    10/02/2010
• Board of Directors Meeting 2.    17/08/2010
• Board of Directors Meeting 3.    09/11/2010
• Board of Directors Meeting 4.    17/11/2015
• Board of Directors Meeting 5.    15/12/2015
• Board of Directors Meeting 6.    19/04/2016
• Board of Directors Meeting 7.    08/06/2016
• Board of Directors Meeting 8.    27/11/2016
• Board of Directors Meeting 9.    10/03/2017
• Board of Directors Meeting 10.  18/03/2017
• Board of Directors Meeting 11.  23/03/2017
• Board of Directors Meeting 12.  30/03/2017
• Board of Directors Meeting 13.  11/05/2017
• Board of Directors Meeting 14.  18/06/2017
• Board of Directors Meeting 15.  08/07/2017
• Board of Directors Meeting 16.  11/01/2018
• Board of Directors Meeting 17.  12/02/2018
• Board of Directors Meeting 18.  08/05/2018
• Board of Directors Meeting 19.  04/03/2019
• Board of Directors Meeting 20.  19/08/2019
• Board of Directors Meeting 21.  13/10/2019
• Board of Directors Meeting 22.  20/02/2020
• Board of Directors Meeting 23.  14/04/2020
• Board of Directors Meeting 24.  30/04/2020
• Board of Directors Meeting 25.  08/05/2020
• Board of Directors Meeting 26.  26/05/2020
• Board of Directors Meeting 27.  20/07/2020
• Board of Directors Meeting 28.  24/01/2022
• Board of Directors Meeting 29.  14/02/2022
• Board of Directors Meeting 30.  21/03/2022
• Board of Directors Meeting 31.  21/12/2022