Verbrec Ltd · ASX:VBC
Verbrec — Shareholder Meeting (January 2024)
17 slides from Verbrec's shareholder meeting presentation, Jan 31, 2024
Slide 1: Presentation and Chair's Address to Shareholders at the General Meeting
ASX Announcement 31 January 2024 Presentation and Chair’s Address to Shareholders at the General Meeting held 31 January 2024 Verbrec Limited (ASX : VBC) (Verbrec or the Company) a leading engineering, project, training and mining technology service provider that supports customers across Australia,
Slide 2: Chair's Address and Resolutions
I am also moved by the commitment from my fellow board members, CEO and the majority of the executive management team, who, together committed over $400,000 during the capital raise. This just goes to show the commitment and belief that our people have in the vision and long term growth prospects of
Slide 3: Verbrec - evolution engineered
2 OYverbrec ) evolution engineered
Slide 4: Disclaimer
Disclaimer For personal use only This presentation contains certain statements and forecast provided by or on behalf of Verbrec Limited. Any forward-looking statements reflect various assumptions by or on behalf of Verbrec. Accordingly, these statements are subject to significant business, economic
Slide 5: General Meeting
For personal use only General Meeting Wednesday, 31 January 2024
Slide 6: Introduction & Meeting Open
For personal use only Introduction & Meeting Open Phillip Campbell
Slide 7: Procedural Matters
For personal use only Procedural Matters Phillip Campbell
Slide 8: How to ask questions
How to ask questions For personal use only • To ask a written question select the Q&A icon • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • Type your question in the text box and press the send button • To ask a verb
Slide 9: How to vote
How to vote For personal use only • When the poll is open, select the vote icon at the top of the screen • To vote, select either For, Against or Abstain • You will see a vote confirmation • To change or cancel your vote “click here to change your vote” at any time until the poll is closed Verbrec G
Slide 10: Chairperson's Address
For personal use only Chairperson’s Address Phillip Campbell
Slide 11: Chairperson's Address: Capital Raise
Chairperson’s Address For personal use only Capital Raise • Placement and Entitlement Offer announced on 20 November 2023 with the process closing in mid December 2023 • Company raised approximately $4 million between and oversubscribed Placement, Entitlement Offer and Entitlement Offer Shortfall •
Slide 12: Business of the Meeting
For personal use only Business of the Meeting Phillip Campbell
Slide 13: Resolution 1: Issue of Placement Shares to Directors of the Company
Resolution 1: Issue of Placement Shares to Directors of the Company For personal use only Ordinary Resolution: “That for the purposes of Listing Rule 10.11, to approve the issue of 1,500,000 Shares to non-executive Directors of the Company, including Mr. Phillip Campbell, Mr. Matthew Morgan and Ms.
Slide 14: Resolution 2: Issue of Broker Options
Resolution 2: Issue of Broker Options For personal use only Ordinary Resolution: “That, for the purposes of Listing Rule 7.1 and for all other purposes, to approve the issue of 6,860,000 Options to Veritas (Broker Options) as part of the consideration for the services provided as lead manager for th
Slide 15: Resolution 3: Ratification of previous issue of Placement Shares
Resolution 3: Ratification of previous issue and allotment of Placement Shares For personal use only Ordinary Resolution: “That, for the purposes of Listing Rule 7.4, and for all other purposes, to ratify and approve the previous issue and allotment of 31,823,491 Shares at an issue price of $0.06 pe
Slide 16: Q&A and Meeting Close
For personal use only Q&A and Meeting Close Phillip Campbell
Slide 17: For personal use only
For personal use only