Accent Resources Nl · ASX:ACS
Accent Resources Nl — Shareholder Meeting (November 2024)
8 slides from Accent Resources Nl's shareholder meeting presentation, Nov 28, 2024
Slide 1: Accent Resources NL 2024 Annual General Meeting
ACCENT RESOURCES NL 2024 Annual General Meeting 28 November 2024 2:00PM AEDT
Slide 2: Welcome and Agenda
Welcome and Agenda • Welcome and meeting protocols • 2024 Financial Statements • Resolutions 1 to 3 • Poll on Resolutions • Close of the Formal Meeting • General Q&A
Slide 3: 2024 Financial Statements
2024 Financial Statements To receive and consider the Annual Financial Report of the Company for the financial year ended 30 June 2024 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s Report.
Slide 4: Resolution 1
Resolution 1 To consider and, if thought fit, to pass with or without amendment, the following resolution as a non-binding resolution: “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 Report as conta
Slide 5: Resolution 2
Resolution 2 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of rule 53 of the Constitution and for all other purposes Mr Dian Zhou He, a Director who retires by rotation, and being eligible, is re-electe
Slide 6: Resolution 3
Resolution 3 To consider and, if thought fit, to pass with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of rule 53 of the Constitution and for all other purposes Mr Charlie You, a Director who retires by rotation, and being eligible, is re-elected
Slide 7: Poll on Resolutions
Poll on Resolutions Poll opened by the Chair • Resolutions are listed on the back of your Blue voting card • Mark “For”, “Against” or “Abstain” • Place your completed card in the ballot box Poll closed by the Chair • Results will be released on ASX shortly after conclusion of the AGM Formal Meeting
Slide 8: General Q&A
General Q&A Thank you for attending
Accent Resources NL — Shareholder Meeting (November 2024) on 6ix