Manuka Resources Ltd · ASX:MKR
Manuka Resources — Shareholder Meeting (June 2024)
17 slides from Manuka Resources's shareholder meeting presentation, Jun 26, 2024
Slide 1: General Meeting 26 June 2024
Manuka Resources Limited For personal use only General Meeting 26 June 2024 10:00 am (AEST)
Slide 2: 2024 June General Meeting – Registration and voting
2024 June General Meeting – Registration and voting For personal use only 2
Slide 3: Summary of Proxy Voting
Summary of Proxy Voting For personal use only 3
Slide 4: Ratification of Prior Issue of Short-Term Financier Options
Resolution 1 RATIFICATION OF PRIOR ISSUE OF SHORT-TERM FINANCIER OPTIONS 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), Shareho
Slide 5: Ratification of Prior Issue of Shares for Debt Conversion
Resolution 2 RATIFICATION OF PRIOR ISSUE OF SHARES FOR DEBT CONVERSION 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), Sharehol
Slide 6: Ratification of Prior Issue of Shares for Debt Conversion
Resolution 3 RATIFICATION OF PRIOR ISSUE OF SHARES FOR DEBT CONVERSION 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), Sharehol
Slide 7: Ratification of Prior Issue of Tranche Placement Shares
Resolution 4 RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 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 7.4 (and for all other purposes), Sharehol
Slide 8: Tranche Placement Shares
Resolution 5 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), Sharehold
Slide 9: Placement Options
Resolution 6 APPROVAL OF PROPOSED ISSUE OF PLACEMENT OPTIONS 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), Shareholders appro
Slide 10: Additional Placement Shares
Resolution 7 APPROVAL OF PROPOSED ISSUE OF ADDITIONAL 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), Sharehol
Slide 11: Additional Placement Options
Resolution 8 APPROVAL OF PROPOSED ISSUE OF ADDITIONAL PLACEMENT OPTIONS 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), Shareho
Slide 12: Financier Options
Resolution 9 APPROVAL OF PROPOSED ISSUE OF FINANCIER OPTIONS 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), Shareholders appro
Slide 13: Shares and Options to Anthony McPaul
Resolution 10 APPROVAL OF PROPOSED ISSUE OF SHARES AND OPTIONS TO ANTHONY MCPAUL 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 10.11 (and for all other purpose
Slide 14: Shares and Options to Jura Trust
Resolution 11 APPROVAL OF PROPOSED ISSUE OF SHARES AND OPTIONS TO JURA TRUST 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 10.11 (and for all other purposes),
Slide 15: Adviser Options
Resolution 12 APPROVAL OF PROPOSED ISSUE OF ADVISER OPTIONS 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), Shareholders approv
Slide 16: Adviser Share
Resolution 13 APPROVAL OF PROPOSED ISSUE OF ADVISER SHARE 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), Shareholders approve
Slide 17: Conclusion
Manuka Resources Limited For personal use only Conclusion