Jupiter Energy Limited · ASX:JPR
Jupiter Energy — Shareholder Meeting (November 2023)
12 slides from Jupiter Energy's shareholder meeting presentation, Nov 22, 2023
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Wednesday, 22 November 2023 2pm AEDT
Slide 2: Welcome and Agenda
WELCOME AND AGENDA Online attendees • If you have an IT-related issue, please click on the “Raise Hand” button For personal use only • If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&A button and typing in your question • General questions (or not
Slide 3: 2023 Financial Statements
2023 FINANCIAL STATEMENTS To consider and receive the financial statements of the Company for the year ended 30 June 2023, For personal use only consisting of the Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statemen
Slide 4: Resolution 1: Adoption of Remuneration Report
RESOLUTION 1 To consider and, if thought fit, to pass the following Resolution as a non-binding, advisory ordinary resolution: For personal use only “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration R
Slide 5: Resolution 2: Re-election of Keith Martens
RESOLUTION 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That That, for the purpose of clause 15.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Keith Martens, a Director, who was appointed casually on 5 Jul
Slide 6: Resolution 3: Re-election of Alexander Kuzev
RESOLUTION 3 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of clause 15.2 of the Constitution, Listing Rule 14.5 and for all other purposes, Alexander Kuzev, a Director, retires by rotation, and being eligib
Slide 7: Resolution 4: Share Rights to Keith Martens in lieu of Director Fees
RESOLUTION 4 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the Company to issue up to 3,321,933 Share Rights to Keith Martens (or his n
Slide 8: Resolution 5: Share Rights to Keith Martens in lieu of Consulting Fees
RESOLUTION 5 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of for the purposes of Listing Rule 10.14 and for all other purposes, approval is given for the Company to issue up to 1,666,667 Share Rights to Kei
Slide 9: Resolution 6: Approval of 10% Placement Capacity
RESOLUTION 6 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Securities equal to 10% of the
Slide 10: Poll
POLL Poll opened by the Chair For personal use only Online attendees • Click on “For”, “Against” or “Abstain”, then click “Next” to move to the next resolution • Shareholders and visitors who are not voting, click “Skip Poll” In-Person Attendees • Resolutions are listed on the back of your Blue voti
Slide 11: General Q&A
For personal use only GENERAL Q&A
Slide 12: Meeting Close
MEETING CLOSE For personal use only Geoff Gander Chairman & CEO Jupiter Energy Limited +7 701 221 8907 (KZ) +61 417 914 137 (AU) geoff@jupiterenergy.com www.jupiterenergy.com