Quantum Graphite Ltd · ASX:QGL
Quantum Graphite — Shareholder Meeting (November 2022)
32 slides from Quantum Graphite's shareholder meeting presentation, Nov 30, 2022
Slide 1: Annual General Meeting 2022
For personal use only ANNUAL GENERAL MEETING 2022 30 NOVEMBER 2022
Slide 2: Introduction
For personal use only Introduction Good afternoon ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2022. My name is Sal Catalano and I am the Company’s Managing Director. I am joined today by my fellow directors, the Company’s Chairman,
Slide 3: Conduct of the meeting
For personal use only Conduct of the meeting Questions from Shareholders I refer you to the Notice of Meeting and the attached Shareholders wanting to ask a question with respect to Proxy Form. All resolutions will be decided by poll. any of the resolutions will be given the opportunity to put these
Slide 4: Administration
For personal use only Administration The screen you are viewing has the Photo of who is speaking on the left- We will let you know as we approach the close of voting, but it will be 5 hand side of the screen and the Company’s slide presentation on the right minutes after the close of the meeting. At
Slide 5: Quorum, Shareholder Address and Formalities
For personal use only Quorum Shareholder Address and Formalities I am informed by the Company Secretary that a quorum is On behalf of the Board, I will provide an overview of the past present and accordingly, I declare this meeting open. year’s operations and achievements. Chairman, Bruno Ruggiero a
Slide 6: Year highlights
For personal use only • Requotation of the Company’s securities • Uley 3 Drilling and increase in JORC 2012 MRE • Preparation of new exploration plan for the greater Uley deposit • Definition of the Quantum Sunlands Partnership contribution to the Company by: • Completion of the National Electricity
Slide 7: Uley 3 drilling and maiden MRE
For personal use only • Targeted the Uley 3 geophysical anomaly. • Resulted in Uley 3 maiden MRE. • Confirms the continuation of graphitic mineralisation to the east of Uley 2. • Mineralisation remains open along strike to the south and north and at depth, well within the company’s Mining and Retent
Slide 8: Exploration priorities
For personal use only Priority 1 Ore Reserve extension • Uley 2 South 50m by 50m initial intervals • Infill at 25m-by-25m interval Priority 2 Resource extension • Uley 3 South • North of recent Uley 3 drilling (this activity will be conducted wholly within the mining leases) • Infill drilling at Ule
Slide 9: MRI Trading offtake agreement
For personal use only • Offtake Agreement with Swiss based trading group MRI Trading AG (MRI), a leading global metals and mining trading group based in Zug, Switzerland. • 100% of the Uley 2 production for a term ending 5 years from the first delivery of Uley 2 flake graphite production. • Innovati
Slide 10: Sunlands thermal storage graphite demand
For personal use only Based on forecasted growth of renewables sufficient low to zero-cost electricity in the system to support LDES replacing about half, or 12 GW of Australian coal fired generation. This translates to a requirement for 100,000 tonnes of Uley 2 flake for Sunlands’ thermal storage m
Slide 11: Lincoln Minerals bid and Uley 2 financing
For personal use only • Bid for Lincoln Minerals • part of QGL’s strategic expansion of its resource base • Grant Thornton legal action • QGL considers the failures of Grant Thornton to have caused significant loss to the Company including delaying the development of Uley 2 Financing of Uley 2 • Det
Slide 12: INEMET test work results
For personal use only INEMET Testwork Results announced recently. • De-risks commercialisation of the QSP business and Sunlands Co’s long duration energy storage technology • Results in significant increase in demand for Uley 2 products from the QSP joint venture • Significant increased expected in
Slide 13: Formal Business
For personal use only FORMAL BUSINESS
Slide 14: Remuneration Report
For personal use only RESOLUTION 1 - Remuneration Report Resolution 1 To consider and, if thought fit, pass the following resolution: Remuneration Report To adopt the Remuneration Report for the year ended 30 June 2022 submitted as part of the Directors’ Report for the financial year For 27,460,362
Slide 15: Election of Director - Bruno Ruggiero
For personal use only RESOLUTION 2(a) - Election of Directors Resolution 2(a) To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: Election of Directors - Bruno Ruggiero That Mr Bruno Ruggiero, is elected as a Director of the Company in For 144,397,167 acc
Slide 16: Election of Director - Michael Wyer
For personal use only RESOLUTION 2(b) - Election of Directors Resolution 2(b) To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: Election of Directors – Michael Wyer That Mr Michael Wyer is elected as a Director of the Company in For 163,136,835 accordan
Slide 17: Ratification of prior issue of Placement Shares (3a)
For personal use only RESOLUTION 3(a) - Ratification of prior issue of 7,465,565 Resolution 3(a) Placement Shares (issued under ASX Listing Rule 7.1) Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,139,657 Tha
Slide 18: Ratification of prior issue of Placement Shares (3b)
For personal use only RESOLUTION 3(b) - Ratification of prior issue of 11,703,200 Resolution 3(b) Placement Shares (issued under ASX Listing Rule 7.1) Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,139,657 Th
Slide 19: Ratification of prior issue of Options (3c)
For personal use only RESOLUTION 3(c) - Ratification of prior issue of 3,000,000 Resolution 3(c) Options Shares to parties associated with Shaw and Partners Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,110,
Slide 20: Ratification of prior issue of Shares to contractors (3d)
For personal use only RESOLUTION 3(d) - Ratification of prior issue of 252,000 Resolution 3(d) Shares to contractors (issued under ASX Listing Rule 7.1) Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,139,657
Slide 21: Ratification of prior issue of Shares to contractors (3e)
For personal use only RESOLUTION 3(e) - Ratification of prior issue of 260,000 Resolution 3(e) Shares to contractors (issued under ASX Listing Rule 7.1) Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,139,657
Slide 22: Approval of Proposed Issue to Service Providers
For personal use only RESOLUTION 4 - Approval of Proposed Issue of Shares to Resolution 4 Service Providers Issue of Shares to Service Providers To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 163,040,887 That, for the purposes of ASX Listing Rule 7.1
Slide 23: Approval of Additional Share Issue Capacity
For personal use only RESOLUTION 5 - Approval of Additional Share Issue Resolution 5 Capacity under ASX Listing Rule 7.1A Additional Share Issue Capacity To consider and, if thought fit, pass, the following resolution with or without amendment, as a special resolution: For 150,015,840 In accordance
Slide 24: Past Remuneration - Sal Catalano
For personal use only RESOLUTION 6(a) - Approval of Proposed Issue of Shares to Resolution 6(a) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – Sal Catalano an ordinary resolution:
Slide 25: Past Remuneration - Robert Osmetti
For personal use only RESOLUTION 6(b) - Approval of Proposed Issue of Shares to Resolution 6(b) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – Robert Osmetti an ordinary resolution
Slide 26: Past Remuneration - Bruno Ruggiero
For personal use only RESOLUTION 6(c) - Approval of Proposed Issue of Shares to Resolution 6(c) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – Bruno Ruggiero an ordinary resolution
Slide 27: Past Remuneration - David Trimboli
For personal use only RESOLUTION 6(d) - Approval of Proposed Issue of Shares to Resolution 6(d) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – David Trimboli an ordinary resolution
Slide 28: Past Remuneration - Michael Wyer
For personal use only RESOLUTION 6(e) - Approval of Proposed Issue of Shares to Resolution 6(e) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – Michael Wyer an ordinary resolution:
Slide 29: Past Remuneration - Rochelle Pattison
For personal use only RESOLUTION 6(f) - Approval of Proposed Issue of Shares to Resolution 6(f) Directors and Company Secretary For Past Remuneration Issue of Shares for Past To consider and, if thought fit, pass the following resolutions, each as Remuneration – Rochelle Pattison an ordinary resolut
Slide 30: Approval of issue to Markets Nominees Pty Ltd
For personal use only RESOLUTION 7- Approval of Proposed Issue of Shares to Resolution 7 Markets Nominees Pty Ltd for the provision of capital market services Issue of Shares to Markets Nominees Pty Ltd To consider and, if thought fit, to pass the following resolution as an For 73,649,068 ordinary r
Slide 31: End of Formal Business
For personal use only END OF FORMAL BUSINESS
Slide 32: Disclaimer
For personal use only Disclaimer This presentation includes certain statements that may be deemed forward-looking statements. All statements ln these presentation materials (other than statements of historical facts) which address future production, reserve potential, exploration activities and even
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