Strike Resources Limited · ASX:SRK
Strike Resources — Shareholder Meeting (November 2007)
8 slides from Strike Resources's shareholder meeting presentation, Dec 3, 2007
Slide 1: Annual General Meeting, Perth, 30 November 2007
For personal use only Annual General Meeting Perth, 30 November 2007 INTRODUCTION Chairman John Stephenson Managing Director Shanker Madan Directors Farooq Khan Malcolm Richmond Augusto Baertl William Johnson Director and Secretary Victor Ho Notice of AGM dated 22 October 2007 Proxies Received: 131
Slide 2: Agenda and Chairman's Overview
AGENDA 1. Chairman’s Overview 2. Managing Director’s Presentation For personal use only 3. Annual Reports 4. Resolutions x 9 5. Questions 3 CHAIRMAN’S OVERVIEW July 2007 - A new JORC – inferred resource of 172 million tonnes, grading 62.28% Fe announced. August 2007 - Consultants engaged for 20 mill
Slide 3: Formal Business and Resolution One: Reduction of Capital
FORMAL BUSINESS 1. 2007 Directors’ and Financial Reports 2. Resolutions: 1 Reduction of Capital For personal use only 2 Re-elect Malcolm Richmond as Director 3 Re-elect Victor Ho as Director 4 Ratify Previous Issue Of Options To Employees 5 Approve Amendment to Terms of Existing Directors’ and Emplo
Slide 4: Resolutions Two and Three: Director Re-elections
ORDINARY RESOLUTION TWO Re-elect Malcolm Richmond as Director For personal use only Proxy Summary For Against Abstain Open Totals All Proxies Received 14,401,376 0 8,769 793,562 15,203,707 Chairman’s Proxies Received 11,416,951 0 6,333 749,716 12,173,000 7 ORDINARY RESOLUTION THREE1 Re-elect Victor
Slide 5: Resolutions Four and Five: Options
ORDINARY RESOLUTION FOUR1 Ratify Previous Issue Of Options To Employees For personal use only Proxy Summary For Against Abstain Open Totals All Proxies Received 12,193,422 2,151,183 65,540 793,562 15,203,707 Chairman’s Proxies Received 9,208,997 2,148,747 65,540 749,716 12,173,000 9 ORDINARY RESOLUT
Slide 6: Resolutions Six and Seven: Director Options and Auditor
ORDINARY RESOLUTION SIX Issue of Options to Directors For personal use only Proxy Summary For Against Abstain Open Totals All Proxies Received 11,699,749 2,300,606 411,790 791,562 15,203,707 Chairman’s Proxies Received 8,731,991 2,298,170 395,123 747,716 12,173,000 11 ORDINARY RESOLUTION SEVEN1 Appo
Slide 7: Resolutions Eight and Nine: Remuneration Report and Placement
ORDINARY RESOLUTION EIGHT Adoption of Remuneration Report For personal use only Proxy Summary For Against Abstain Open Totals All Proxies Received 12,253,156 2,123,960 33,029 793,562 15,203,707 Chairman’s Proxies Received 9,268,731 2,121,524 33,029 749,716 12,173,000 13 ORDINARY RESOLUTION NINE Rati
Slide 8: Questions?
QUESTIONS? Visit our website - www.strikeresources.com.au - for corporate information for shareholders and investors For personal use only Register your email address to receive SRK announcements and releases - email your details to info@strikeresources.com.au 15
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