Slide 1: General Meeting - Presentation (ASX Announcement)
ASX ANNOUNCEMENT GENERAL MEETING - PRESENTATION 1 November 2012 Pursuant to ASX Listing Rule 3.13.3, Mindax Limited (the ASX Code: MDX Company) advises that the attached presentation will be ABN: 28 106 866 442 delivered by the Company’s Managing Director at Corporate Description today’s General Mee
Slide 2: Mindax Limited EGM – 1 November 2012
ABN 28 106 866 442 Mindax Limited EGM – 1 November 2012 Dr Steve Ward Managing Director & Chief Executive Officer Mindax Limited (ASX: MDX) www.mindax.com.au
Slide 3: Mindax Financial Position
Mindax Financial Position Pleasing progress has been made with recent fund raising despite: ‒ Challenging investment markets which are more cautious ‒ Much weaker (we believe short term) iron ore market sentiment. New funds received as follows: ‒ $680K from share placement - announced 6 Septembe
Slide 4: Reason for Resolutions 1 and 2 – Ratification of Share Issues
Reason for Resolutions 1 and 2 – Ratification of Share Issues By Shareholders ratifying previous share issues, the Company will retain the flexibility to issue equity securities in the future up to the 15% annual placement capacity set out in ASX Listing Rule 7.1 without the requirement to obtain
Slide 5: Our Impressive Portfolio of Key Commodity Projects
Our Impressive Portfolio of Key Commodity Projects Project Targeted Scoping Feasibility Scout Drilling Construction Operation Generation Drilling Study Studies Gold Uranium Iron Ore Meekatharra YAJV Mt Forrest & Copper (+Gold) Mortlock Our goal is to move each of our projects along the development
Slide 6: 2012 Annual Report and Annual General Meeting
2012 Annual Report and Annual General Meeting More discussion on the Company’s activities at the Annual General Meeting. 2012 Annual Report is available: ‒ On Company web site: www.mindax.com.au ‒ On ASX web site: www.asx.com.au ‒ On request from the Company. 2012 Annual General Meeting will b
Slide 7: Summary of the Proxy Votes Received
ABN 28 106 866 442 Mindax Limited EGM - 1 November 2012 Summary of the Proxy Votes Received Chairman of the Meeting: Mr Gilbert George (Please refer to the Notice of Meeting and Explanatory Statement for details of the business of the meeting)
Slide 8: General Meeting held on 1 November 2012
General Meeting held on 1 November 2012 Summary of the Proxy Votes Received Issued Capital 196,616,911 Total covered by proxies 82,576,603 42.00% Resolution Description 1 Ratification of February 2012 Issue of Shares 2 Ratification of September 2012 Issue of Shares 3 Issue of Options to Dr Stephen W
Slide 9: Resolution 1 – Ratification of Prior Issue of Shares
Resolution 1 – Ratification of Prior Issue of Shares “That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the allotment and issue of 17,500,000 Shares on the terms and conditions set out in the Explanatory Statement.” For Against Abstain Discretion Discretio
Slide 10: Resolution 2 – Ratification of Prior Issue of Shares
Resolution 2 – Ratification of Prior Issue of Shares “That, for the purpose of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the allotment and issue of 8,000,000 Shares on the terms and conditions set out in the Explanatory Statement.” For Against Abstain Discretion Discretion
Slide 11: Resolution 3 – Issue of Options to Dr Stephen Ward
Resolution 3 – Issue of Options to Dr Stephen Ward “That, for the purposes of Section 208 of the Corporations Act, ASX Listing Rule 10.11 and for all other purposes, approval is given for the Directors to allot and issue 10,000,000 Options to Dr Stephen Ward (or his nominee) on the terms and conditi
Slide 12: Thank you for your attendance.
Thank you for your attendance.