Slide 1: EGM Presentation cover letter to ASX
11 December 2019 For personal use only ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 EGM Presentation In accordance with ASX Listing Rule 3.13.3, attached is a copy of the presentation to be delivered at the EGM at 11.00am today. For more information, please contact th
Slide 2: EGM Presentation (ASX:DRO)
For personal use only EGM Presentation (ASX:DRO) 11 December 2019
Slide 3: Recent Developments
RECENT DEVELOPMENTS For personal use only The Company raised $9,550,000 in new capital in August, from a substantially institutional investor base, transforming, expanding and further institutionalising its share register, providing market liquidity, and securing its capital base for a long-term r
Slide 4: Resolution 1: Ratification of Prior Issue of Placement Shares
RESOLUTION 1: RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES For personal use only Resolution 1 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other
Slide 5: Resolution 2: Ratification of Prior Issue of Placement Shares
RESOLUTION 2: RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES For personal use only Resolution 2 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other
Slide 6: Resolution 3: Issue of Options
RESOLUTION 3: ISSUE OF OPTIONS For personal use only Resolution 3 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given fo
Slide 7: Resolution 4: Amendment of August Zepos
RESOLUTION 4: AMENDMENT OF AUGUST ZEPOS For personal use only Resolution 4 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 6.23.4 and for all other purposes, approval
Slide 8: Resolution 5: Amendment of October Zepos
RESOLUTION 5: AMENDMENT OF OCTOBER ZEPOS For personal use only Resolution 5 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 6.23.4 and for all other purposes, approva
Slide 9: Resolution 6: Approval of Issue of Zero Exercise Price Options Peter James
RESOLUTION 6: APPROVAL OF ISSUE OF ZERO EXERCISE PRICE OPTIONS TO DIRECTOR – PETER JAMES For personal use only Resolution 6 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195
Slide 10: Resolution 7: Approval of Issue of Zero Exercise Price Options Oleg Vornik
RESOLUTION 7: APPROVAL OF ISSUE OF ZERO EXERCISE PRICE OPTIONS TO DIRECTOR – OLEG VORNIK For personal use only Resolution 7 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as a ordinary resolution: “That, for the purposes of section 195(
Slide 11: Resolution 8: Approval of Issue of Zero Exercise Price Options Robert Clisdell
RESOLUTION 8: APPROVAL OF ISSUE OF ZERO EXERCISE PRICE OPTIONS TO DIRECTOR – ROBERT CLISDELL For personal use only Resolution 8 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section
Slide 12: Resolution 9: Issue of Incentive Options Peter James
RESOLUTION 9: ISSUE OF INCENTIVE OPTIONS TO DIRECTOR – PETER JAMES For personal use only Resolution 9 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208 of
Slide 13: Resolution 10: Issue of Incentive Options Oleg Vornik
RESOLUTION 10: ISSUE OF INCENTIVE OPTIONS TO DIRECTOR – OLEG VORNIK For personal use only Resolution 10 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section 208
Slide 14: Resolution 11: Issue of Incentive Options Robert Clisdell
RESOLUTION 11: ISSUE OF INCENTIVE OPTIONS TO DIRECTOR – ROBERT CLISDELL For personal use only Resolution 11 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) and section
Slide 15: Resolution 12: Zero Exercise Price and Incentive Options to Management and Employees
RESOLUTION 12: APPROVAL OF ISSUE OF ZERO EXERCISE PRICE OPTIONS AND INCENTIVE OPTIONS TO MANAGEMENT AND EMPLOYEES For personal use only Resolution 12 is as follows: œ To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for t
Slide 16: Important Cautionary Note
Important Cautionary Note For personal use only The information contained in this document is for information purposes only and does not constitute financial product advice, legal advice, an offer to sell, or a solicitation of an offer to purchase, any securities. This document contains "forward-loo