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Other than the matters above, there has not arisen in the interval between the end of the fi  nancial year and the date of this report any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors of the Company, to affect signi fi  cantly the operations of the consolidated entity, the results of those operations, or the state of affairs of the consolidated entity, in future fi  nancial years. 

## MEETINGS OF DIRECTORS 

The meetings of the Company’s Board of Directors and each Board committee held during the year ended 30 June 2004, and the numbers of meetings attended by each Director were: 

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A = Number of meetings attended 

B = Number of meetings held during the time that the Director held of fi  ce or was a member of the committee during the year 

* = Not a member of the relevant committee 

In addition there were 16 written resolutions approved by the Board during the year. 

## DIRECTORS’ INTERESTS IN SHARES AND OPTIONS 

Particulars of Directors’ interests and of persons connected with them (within the meaning of section 34b of the Corporations Act 2001) in shares of the Company as at the date of this report are as follows: 

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(1) Mr Tuten is the Chairman of RCF Management L.L.C., the management company of RCF 

