Gentlemen, in preparation for the upcoming August Board Meeting, please find below Board Pack 1: Action Items, Pack 2: Standing Items and Pack 3 Audit & Financials Y/E 30.06.2016.

Should you have any questions or concerns, please contact Kirsten.

nbm_pack_1_26.08.16

nbm_pack_2_26.08.16

nbm_pack_3_26.08.16

Please find below documents that were tabled at the meeting on 26th August 2016.

6.3 Re-Structure

6.4 EMCC Sale

nbm_pack_1_26.08.16_tabled_items