Manuka Resources Ltd · ASX:MKR
Manuka Resources — Shareholder Meeting (November 2025)
30 slides from Manuka Resources's shareholder meeting presentation, Nov 27, 2025
Slide 1: 2025 AGM Presentation
Mt Boppy & Wonawinta Projects • Operating gold & silver producer Exceptional exploration potential within For personal use only the Cobar Basin, NSW • Valuable production infrastructure, strategically located 27 November 2025 Taranaki VTM project • World class tier 1 project • Offshore vanadium tita
Slide 2: Summary of Proxy Voting (Cont'd)
Summary of Proxy Voting (Cont’d) For personal use only 2
Slide 3: Summary of Proxy Voting (Cont'd)
Summary of Proxy Voting (Cont’d) For personal use only 3
Slide 4: Summary of Proxy Voting
Summary of Proxy Voting For personal use only 4
Slide 5: 2025 Accounts and Reports
2025 Accounts and Reports Receipt and Consideration of Account and Reports For personal use only To receive and consider the Financial Report, together with the Directors’ Report and the Auditor’s Report for the financial year ended 30 June 2025. Further information RSM Australia, the Company’s exte
Slide 6: Adoption of Remuneration Report
Resolution 1 Adoption of Remuneration Report For personal use only To consider, and if thought fit, to pass, with or without amendment the following non-binding resolution: “That, for the purpose of section 250R(2) of the Corporations Act, and for all other purposes, the Remuneration Report, forming
Slide 7: Re-election of Director – Mr Alan J Eggers
Resolution 2 Re-election of Director – Mr Alan J Eggers For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Clause 13.3 of the Constitution, ASX Listing Rule 14.4 and for all other p
Slide 8: Shares – Security Shares
Resolution 3 RATIFICATION OF PRIOR ISSUE OF SHARES – SECURITY SHARES For personal use only 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 purposes, the prior is
Slide 9: Convertible Note
Resolution 4 RATIFICATION OF PRIOR ISSUE OF A CONVERTIBLE NOTE For personal use only 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 purposes, the prior issue on
Slide 10: Shares – Extension Collateral Shares
Resolution 5 RATIFICATION OF PRIOR ISSUE OF SHARES – EXTENSION COLLATERAL SHARES For personal use only 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 purposes,
Slide 11: Unlisted Options to Claymore Capital Pty Ltd
Resolution 6 RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO CLAYMORE CAPITAL PTY LTD For personal use only 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 pu
Slide 12: Unlisted Options to Mr Antanas Guoga – Sub-Underwriter
Resolution 7 RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO MR ANTANAS GUOGA – SUB-UNDERWRITER For personal use only 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 al
Slide 13: Unlisted Options to Client of Claymore Capital – Sub-Underwriter
Resolution 8 RATIFICATION OF PRIOR ISSUE OF UNLISTED OPTIONS TO CLIENT OF CLAYMORE CAPITAL PTY LTD – SUB- For personal use only UNDERWRITER 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
Slide 14: Shares to Claymore Capital in Lieu of Lead Manager Underwriting Fees
Resolution 9 RATIFICATION OF PRIOR ISSUE OF SHARES TO CLAYMORE CAPITAL PTY LTD IN LIEU OF LEAD MANAGER For personal use only UNDERWRITING FEES 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 Listi
Slide 15: Shares to Mr Antanas Guoga in Lieu of Sub-Underwriting Fees
Resolution 10 RATIFICATION OF PRIOR ISSUE OF SHARES TO MR ANTANAS GUOGA IN LIEU OF SUB-UNDERWRITING FEES For personal use only 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
Slide 16: Shares to Claymore Capital to Satisfy Lead Manager Underwriter Commitments
Resolution 11 RATIFICATION OF PRIOR ISSUE OF SHARES TO CLAYMORE CAPITAL PTY LTD TO SATISFY LEAD MANAGER For personal use only UNDERWRITER COMMITMENTS To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of AS
Slide 17: Shares to Mr Antanas Guoga to Satisfy Sub-Underwriter Commitments
Resolution 12 RATIFICATION OF PRIOR ISSUE OF SHARES TO MR ANTANAS GUOGA TO SATISFY SUB-UNDERWRITER For personal use only COMMITMENTS 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.
Slide 18: Shares to Creditor McPaul Family Pty Ltd
Resolution 13 RATIFICATION OF PRIOR ISSUE OF SHARES TO CREDITOR MCPAUL FAMILY PTY LTD For personal use only 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 purpo
Slide 19: Shares to Creditor Conan Minerals Group Pty Limited
Resolution 14 RATIFICATION OF PRIOR ISSUE OF SHARES TO CREDITOR CONAN MINERALS GROUP PTY LIMITED For personal use only 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
Slide 20: Shares to Creditor Claymore Capital Pty Ltd
Resolution 15 RATIFICATION OF PRIOR ISSUE OF SHARES TO CREDITOR CLAYMORE CAPITAL PTY LTD For personal use only 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 pu
Slide 21: Approval of Issue of Shares and Options on Conversion of Convertible Notes
Resolution 16 APPROVAL OF PROPOSED ISSUE OF SHARES AND OPTIONS ON CONVERSION OF CONVERTIBLE NOTES For personal use only 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
Slide 22: Tranche Placement Shares – Listing Rule 7.1
Resolution 17 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES – LISTING RULE 7.1 For personal use only 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 23: Approval of Proposed Issue of Tranche Placement Shares
Resolution 18 APPROVAL OF PROPOSED ISSUE OF TRANCHE 2 PLACEMENT SHARES For personal use only 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, Shareholde
Slide 24: Approval of Incentive Options to Directors (19a)
Resolution 19(a) APPROVAL OF PROPOSED ISSUE OF INCENTIVE OPTIONS TO DIRECTORS For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.14 and for all other purposes, Share
Slide 25: Approval of Incentive Options to Directors (19b)
Resolution 19(b) APPROVAL OF PROPOSED ISSUE OF INCENTIVE OPTIONS TO DIRECTORS For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.14 and for all other purposes, Share
Slide 26: Approval of Incentive Options to Directors (19c)
Resolution 19(c) APPROVAL OF PROPOSED ISSUE OF INCENTIVE OPTIONS TO DIRECTORS For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 10.14 and for all other purposes, Share
Slide 27: Approval of 10% Placement Facility
Resolution 20 APPROVAL OF 10% PLACEMENT FACILITY For personal use only To consider and, if thought fit, to 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 appro
Slide 28: Approval of Proposed Issue of Shares
Resolution 21 APPROVAL OF PROPOSED ISSUED OF SHARES For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the proposed
Slide 29: Approval of Proposed Issue of Warrants
Resolution 22 APPROVAL OF PROPOSED ISSUED OF WARRANTS For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, Shareholders approve the propos
Slide 30: Manuka Resources Limited – Conclusion
Manuka Resources Limited For personal use only Conclusion
Manuka Resources — Shareholder Meeting (November 2025) on 6ix