Ptr Minerals Limited · ASX:PTR
Ptr Minerals — Petratherm — Shareholder Meeting (November 2021)
13 slides from Ptr Minerals's shareholder meeting presentation, Nov 29, 2021
Slide 1: Annual General Meeting of Shareholders
Annual General Meeting of Shareholders 29 November 2021
Slide 2: Petratherm's Directors and Management
Petratherm’s Directors and Management • Derek Carter (Non‐Executive Chairman) • Donald Stephens (Non‐Executive Director) • Simon O’Loughlin (Non‐Executive Director) • Peter Reid (Exploration Manager) https://www.petratherm.com.au/directors‐and‐management/ 2
Slide 3: Proxies and voting procedures
Proxies and voting procedures Voting at today’s meeting will be conducted via an online platform. For those entitled to vote at today’s meeting if you have not already done so, please login to the online voting portal as provided in the ASX announcement dated 28 October 2021. Visit https://web.lum
Slide 4: Chairman's welcome
Chairman’s welcome ) petratherm
Slide 5: Financial Report and Reports of the Directors and Auditors
Financial Report and Reports of the Directors and Auditors A copy of the Company’s Annual Report for the period ended 30 June 2021 was lodged with the ASX on the 20TH of September 2021. The Company’s 2021 Annual Report is available for download from the Company’s website at https://www.petratherm.co
Slide 6: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: ‘That the Company adopt the Remuneration Report for the year ended 30 June 2021 as set out in the Company’s Annual Report for the year e
Slide 7: Resolution 2: Re-election of Simon O'Loughlin as Director
Resolution 2: Re-election of Simon O’Loughlin as Director To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: ‘That Mr Simon O’Loughlin, having voluntarily retired in accordance with rule 6.1 of the Constitution and being eligible, an
Slide 8: Resolution 3: Approval of 10% Placement Facility
Resolution 3: Approval of 10% Placement Facility To consider and, if thought fit, pass, with or without amendment, the following resolution as a special resolution: ‘That pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, shareholders approve the issue of Equity Sec
Slide 9: Resolution 4: Approval of Employee Share Option Plan
Resolution 4: Approval of Employee Share Option Plan To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: ‘That for the purpose of ASX Listing Rule 7.2, Exception 13 and for all other purposes, the Company approves the issue of securit
Slide 10: Resolution 5: Amendment to Constitution
Resolution 5: Amendment to Constitution To consider and, if thought fit, pass, with or without amendment, the following resolution as a special resolution: That for the purposes of section 136(2) of the Corporations Act and for all other purposes, the Constitution be amended by deleting rule 81 and
Slide 11: Resolution 5: Amendment to Constitution (continued)
Resolution 5: Amendment to Constitution (continued) (2)a meeting conducted using such technology may be: (a)held at one or more physical venues; or (b)not held at any specified physical venue and held as a wholly virtual meeting, and participation in such a meeting will constitute presence as if in
Slide 12: Resolution 5: Amendment to Constitution (continued)
Resolution 5: Amendment to Constitution (continued) 81.4 in this constitution a reference to 'member present' means a member present at any general meeting of the Company in person or by proxy or attorney or, in the case of a body corporate, by a duly appointed representative (and, for the avoidance
Slide 13: Question & Answer Time
Question & Answer Time ) petratherm