Jupiter Mines Limited · ASX:JMS
Jupiter Mines — Shareholder Meeting (July 2022)
16 slides from Jupiter Mines's shareholder meeting presentation, Jul 26, 2022
Slide 1: Annual General Meeting
For personal use only Annual General Meeting 26 JULY 2022
Slide 2: Meeting Agenda
For personal use only Meeting Agenda 1. Introduction and Chair’s Address 2. Consideration of Reports and Questions 3. Resolutions 4. CEO Presentation JUPITER MINES LTD: MEETING AGENDA 2
Slide 3: Consideration of Reports and Questions
For personal use only Consideration of Reports and Questions 3
Slide 4: 1: Remuneration Report
For personal use only Resolution 1: Remuneration Report That for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report contained in the Directors’ Report for the financial year ended 28 February 2022 be adopted. For 689,860,124 88.03% Against 92,
Slide 5: 2: Re-Election of Director Mr Patrick Murphy
For personal use only Resolution 2: Re-Election of Director Mr Patrick Murphy That, for the purposes of ASX Listing Rule 14.4, article 6.3(j) of the Constitution and for all other purposes, Mr Patrick Murphy, being a Director of the Company who retires in accordance with article 6.3(j) of the Consti
Slide 6: 3: Re-Election of Director Mr Bo Sung Kim
For personal use only Resolution 3: Re-Election of Director Mr Bo Sung Kim That, for the purposes of ASX Listing Rule 14.4, article 6.3(j) of the Constitution and for all other purposes, Mr Bo Sung Kim, being a Director of the Company who retires in accordance with article 6.3(j) of the Constitution
Slide 7: 4: Re-Election of Director Mr Ian Murray
For personal use only Resolution 4: Re-Election of Director Mr Ian Murray That, for the purposes of ASX Listing Rule 14.4, article 6.3(j) of the Constitution and for all other purposes, Mr Ian Murray, being a Director of the Company who retires in accordance with article 6.3(j) of the Constitution a
Slide 8: 5: Adoption of New Constitution
For personal use only Resolution 5: Adoption of New Constitution That, for the purposes of section 136(2) of the Corporations Act and for all other purposes, the Company repeal its current Constitution and in its place adopt the New Constitution in the form tabled at the Meeting. For 713,455,612 90.
Slide 9: 6: Approval of Proportional Takeover Provisions
For personal use only Resolution 6: Approval of Proportional Takeover Provisions That, subject to the approval of Resolution 5, with effect from close of the Meeting, rule 5 of the New Constitution, which sets out proposed proportional takeover provisions, be approved and adopted in the New Constitu
Slide 10: CEO Presentation
For personal use only CEO Presentation 10
Slide 11: Corporate Snapshot and FY2022 Highlights
For personal use only Corporate Snapshot and FY2022 Highlights FY2022 Results Dividends Paid Share of Tshipi Profit NPAT Shareholders by Type and Key Highlights $29.4 0% Corporate Stakeholders FY2022 $42.8 1% Private ● NPAT $54 million Stakeholders/Investors $54.0 2% 15% Foreign Institutions ● Divid
Slide 12: Board of Directors
For personal use only Board of Directors Ian Murray Peter North Scott Winter Patrick Murphy Ben Kim Independent Non-Executive Non-Executive Director Non-Executive Director & Non-Executive Director Non-Executive Director Chair Acting Chief Executive Officer Audit Committee Chair Remuneration & Nomina
Slide 13: Tshipi Borwa Manganese Mine
For personal use only Tshipi Borwa Manganese Mine • Mining of graded ore 1% ahead of target • Operational improvement program progressed but high rainfall and equipment availability affected operations • HG ore production on target • LG ore stockpiled due to market pressure on sales of LG • Trucking
Slide 14: Challenges and Opportunities for FY2023
For personal use only Challenges and Opportunities for FY2023 Implementation of revised strategy for Jupiter Capitalise on growth opportunities Optimisation of logistics network to maintain low haulage rates Efficiency and quality gains through materials handling projects Review of Tshipi ramp up fe
Slide 15: Manganese Market
For personal use only Manganese Market Predominantly influenced by crude steel production in China, which was depressed in FY2022 as a result of COVID-19 impacts, and the constraints placed on producers in and around the Beijing Olympics. Recovery expected in FY2023 however in the near term both Chi
Slide 16: Thank You
For personal use only Thank You For more information contact: Scott Winter Director & Acting Chief Executive Officer swinter@jupitermines.com Melissa North Chief Financial Officer & Company Secretary mnorth@jupitermines.com Peter Kermode Cannings Purple pkermode@canningspurple.com.au