CORE ENERGY MINERALS LTD — AGM Information 2006

Oct 19, 2006

GLOBAL APPROACH LIMITED

ACN 009 118 861

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the shareholders of Global Approach Limited ACN 009 118 861 ("Company") will be held at the offices of Hopgood Ganim Lawyers, Level 7, Waterfront Place, 1 Eagle Street, Brisbane. Queensland on Monday 20 November 2006 commencing at 10:00am (Brisbane time).

AGENDA

ORDINARY BUSINESS

To consider and, if thought fit, pass the following resolutions, with or without amendment, as ordinary resolutions of the Company:

$1₁$ FINANCIAL STATEMENTS AND REPORTS

To receive and consider the Company's Annual Financial Report comprising the Directors' and Auditor's Report, Directors' Declaration, Statement of Income, Balance Sheet, Statement of Cash Flows and Notes to and forming part of the Financial Statements for the year ended 30 June 2006.

ELECTION OF DAVID BARWICK AS A DIRECTOR $2₁$

To re-elect as a Director of the Company Mr David Keith Barwick, who retires by rotation in accordance with Article 40.1 of the Company's Constitution and, being eligible, offers himself for re-election.

3. ELECTION OF DON NISSEN AS A DIRECTOR

To re-elect as a Director Mr Donald Ian Nissen, who was appointed as an additional Director in accordance with Article 38.1 of the Company's Constitution and, in accordance with Article 38.2 of the Constitution retires and, being eligible, offers himself for re-election.

REMUNERATION REPORT $\overline{4}$ .

To adopt the Remuneration Report of the Company (as set out in the Directors' Report) for the year ended 30 June 2006.

Note: the vote on this resolution is advisory only and does not bind the Directors of the Company.

GENERAL BUSINESS

To consider any other business as may be lawfully put forward in accordance with the Constitution of the Company.

BY ORDER OF THE BOARD

Bill Lyne Company Secretary 19 October 2006

PROXY, REPRESENTATIVE AND VOTING ENTITLEMENT INSTRUCTIONS

Shareholders are entitled to appoint up to two individuals to act as proxies to attend and vote on their behalf. Where more than one proxy is appointed each proxy may be appointed to represent a specific proportion of the shareholder's voting rights. If the appointment does not specify the proportion or number of votes each proxy may exercise, each proxy may exercise half of the votes.

Shareholders who are a body corporate are able to appoint representatives to attend and vote at the Meeting under Section 250D of the Corporations Act.

The proxy form (and the power of attorney or other authority, if any, under which the proxy form is signed) and certificates appointing body corporate representatives or a copy or facsimile which appears on its face to be an authentic copy of the proxy form (and the power of attorney or other authority) or certificate appointing a body corporate representative must be deposited at the Company's Registered Office or posted to Computershare Investor Services Pty Limited, GPO Box 523, Brisbane QLD 4001 or faxed to (07) 3237 2152, not less than 48 hours before the time for holding the Meeting, or adjourned meeting as the case may be, at which the individual named in the proxy form proposes to vote.

The proxy form must be signed by the shareholder or his/her attorney duly authorised in writing or, if the shareholder is a corporation, in a manner permitted by the Corporations Act or other applicable corporate legislation. In the case of shares jointly held by two or more persons, all joint holders must sign the proxy form.

The proxy may, but need not, be a shareholder of the Company.

A proxy form is attached to this Notice.

VOTING ENTITLEMENT

In accordance with Regulation 7.11.37 of the Corporations Regulations 2001, for the purposes of determining voting entitlements at the Meeting shares will be taken to be held by the persons who are registered as holding the shares at 10:00am on Saturday 18 November 2006.

Accordingly, transactions registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting.

Global Approach Limited

ABN 27 009 118 861

All correspondence to:

I ND

Computershare Investor Services Pty Limited GPO Box 523 Brisbane OLD 4001 Australia 1300 552 270 Enquiries (within Australia) (outside Australia) 61 3 9415 4000 Facsimile 61 7 3237 2152 www.computershare.com

Securityholder Reference Number (SRN)

I 1234567890

Mark this box with an 'X' if you have made any changes to your address details (see reverse)

000001 Երիկ կերերեն կառան 000 B O MR JOHN SMITH 1 FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Appointment of Proxy

I/We being a member

	smber/s of Global Approach Limited and entitled to attend and vote hereby appoint
		If you are not appointing the Chairman of the Meeting as
the Chairman		your proxy please write here the full name of the individual or
of the Meeting		body corporate (excluding the registered Securityholder) you
(mark with an $X$ )		are annointing as what prove

(ma are appointing as your proxy. or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, as the proxy sees fit) at the Annual General Meeting of Global Approach Limited to be held at Hopgood Ganim Lawyers, Level 7, Waterfront Place,

Voting directions to your proxy - please mark

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to indicate your directions

For Against Abstain* mm ilanan 2003 Bilanan di 2003 Marang K

• Financial Statements and Reports 1
• $\overline{2}$ Re-election of Mr David Barwick as a Director
• Re-election of Mr Don Nissen as a Director 3.
• Adopt the Remuneration Report 4.

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

The value and the Abstain box for a particular tiem, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in
computing the required majority on a poll.

Appointing a second Proxy

We wish to appoint a second proxy

	Mark with an 'X' if you
K.	wish to appoint a second
7010102	DIOXV.

. . . it a second	AND	-35 × × ×

State the percentage of your voting rights or the number of securities for this Proxy Form.

PLEASE SIGN HERE This section must be signed in accordance with the instructions overleaf to enable your directions to be implemented.

Individual or Securityholder 1

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Director

Securityholder 3

	× -999990-	- 11 - 11 - 2 - 2 × ×
	×	. × × .

Director/Company Secretary

Individual/Sole Director and Sole Company Secretary

In addition to signing the Proxy form in the above box(es) please provide the information below in case we need to contact you.

GLO

Contact Name

1 P R

Contact Daytime Telephone

I Date

GLO WIP (23434/000001/000001/i

How to complete the Proxy Form

1 Your Address

This is your address as it appears on the company's share register. If this information is incorrect, please mark the box and make the correction on the form. Securityholders sponsored by a broker (in which case your reference number overleaf will commence with an 'x') should advise your broker of any changes. Please note, you cannot change ownership of your securities using this form.

$\mathbf{2}$ Appointment of a Proxy

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box. If the individual or body corporate you wish to appoint as your proxy is someone other than the Chairman of the Meeting please write the full name of that individual or body corporate in the space provided. If you leave this section blank, or your named proxy does not attend the meeting, the Chairman of the Meeting will be your proxy. A proxy need not be a securityholder of the company. Do not write the name of the issuer company or the registered securityholder in the space.

3 Votes on Items of Business

You may direct your proxy how to vote by placing a mark in one of the three boxes opposite each item of business. All your securities will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of securities you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on a given item, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.

4 Appointment of a Second Proxy

You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the company's share registry or you may copy this form.

To appoint a second proxy you must:

• indicate that you wish to appoint a second proxy by marking the box. $(a)$
• on each of the first Proxy Form and the second Proxy Form state the percentage of your voting rights or number of securities applicable to that $(b)$ form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded.
• $(c)$ return both forms together in the same envelope.

5 Signing Instructions

You must sign this form as follows in the spaces provided:

Individual:	where the holding is in one name, the holder must sign.
Joint Holding:	where the holding is in more than one name, all of the security holders should sign.
Power of Attorney:	to sign under Power of Attorney, you must have already lodged this document with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.
Companies:	where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

If a representative of a corporate Securityholder or proxy is to attend the meeting the appropriate "Certificate of Appointment of Corporate Representative" should be produced prior to admission. A form of the certificate may be obtained from the company's share registry or at www.computershare.com.

Lodgement of a Proxy

This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given below no later than 48 hours before the commencement of the meeting at 10.00am on Monday 20 November. Any Proxy Form received after that time will not be valid for the scheduled meeting.

Documents may be lodged:

Documents may be louged:
Registered Office - Level 13, 340 Adelaide Street, Brisbane Qld 4001 Australia
Share Registry - Computershare Investor Services Pty Limited, Level 19, 307 Queen Street, Brisbane QLD 4000 Australia
Registered Office - GPO Box 996, Brisbane Old 4001 Australia
Share Registry - Computershare Investor Services Pty Limited, GPO Box 523, Brisbane Qld 4001 Australia
61 7 3237 2152