Alara Resources Limited · ASX:AUQ
Alara Resources — Shareholder Meeting (November 2007)
6 slides from Alara Resources's shareholder meeting presentation, Nov 30, 2007
Slide 1: Annual General Meeting
Annual General Meeting For personal use only Perth, 30 November 2007 TITLE OF THE PRESENTATION 2 INTRODUCTIONS Chairman VICTOR HO - COMPANY SECRETARY John Stephenson Managing Director H. Shanker Madan Executive Director Farooq Khan Company Secretary Victor Ho Notice of AGM dated 19 October 2007 Prox
Slide 2: Agenda
TITLE OF THE PRESENTATION 3 AGENDA For personal use only VICTOR HO - COMPANY SECRETARY 1. Chairman’s Review 2. Manager Director’s Presentation 3. Annual Reports 4. Resolutions 5. Questions 30 November 2007 – Annual General Meeting TITLE OF THE PRESENTATION 4 CHAIRMAN’S OVERVIEW VICTOR HOJohn Stephen
Slide 3: Managing Director's Presentation
TITLE OF THE PRESENTATION 5 MANAGING DIRECTOR’S PRESENTATION For personal use only VICTOR HOShanker Madan - COMPANY SECRETARY 30 November 2007 – Annual General Meeting TITLE OF THE PRESENTATION 6 FORMAL BUSINESS 1. HO2007 VICTOR Directors’ - COMPANY and Financial Reports SECRETARY 2. Resolutions: 1.
Slide 4: Ordinary Resolutions One and Two: Director Re-elections
TITLE OF THE PRESENTATION 7 ORDINARY RESOLUTION ONE Re-elect John Stephenson as Director For personal use only Proxy Summary For Against Abstain Open Totals VICTOR HO - COMPANY SECRETARY All Proxies Received 40,489,664 72,000 0 502,000 41,063,664 Chairman’s Proxies Received 3,039,965 72,000 0 502,00
Slide 5: Resolutions Three and Four: Auditor and Remuneration Report
TITLE OF THE PRESENTATION 9 ORDINARY RESOLUTION THREE Appointment of Auditor For personal use only Proxy Summary For Against Abstain Open Totals VICTOR HO - COMPANY SECRETARY All Proxies Received 40,553,664 0 8,000 502,000 41,063,664 Chairman’s Proxies Received 3,103,965 0 8,000 502,000 3,613,965 30
Slide 6: Questions?
TITLE OF THE PRESENTATION 11 QUESTIONS ? For personal use only VICTORVisit HO -our COMPANY website –SECRETARY www.alarauranium.com - for corporate information for shareholders and investors Register your email address to receive AUQ announcements and releases - Email your details to info@alarauraniu
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