Boa Resources Limited · ASX:BOA
Boa Resources — Boadicea Resources — Shareholder Meeting (December 2020)
19 slides from Boa Resources's shareholder meeting presentation, Dec 16, 2020
Slide 1: Annual General Meeting
Boadicea Resources Ltd For personal use only ANNUAL GENERAL MEETING 11AM AEDT WEDNESDAY 16 DECEMBER 2020 ASX: BOA
Slide 2: Welcome and Agenda
WELCOME AND AGENDA • Attendees have been sent a “User Guide” with your attendance logon For personal use only • If you have an IT-related issue, please click on the “Raise Hand” button • If there is a question relating to a resolution, shareholders can ask questions by clicking on the Q&A button • I
Slide 3: 2020 Financial Statements
2020 FINANCIAL STATEMENTS To consider and receive the financial statements of the Company for the year ended 30 June 2020, 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: Remuneration Report resolution
RESOLUTION 1 To consider, and if thought fit, to pass the following resolution as an ordinary, non-binding resolution: For personal use only “That, the Remuneration Report for the year ended 30 June 2020 is adopted.” VALID PROXIES RECEIVED Votes % Votes For 36,458,151 87.54% Open 342,233 0.82% Again
Slide 5: Re-election of Steven Moon
RESOLUTION 2 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That Mr. Steven Moon, a Director who was casually appointed on 9 April 2020, retires in accordance with clause 13.4 of the Company’s Constitution and, being eligible offer
Slide 6: Re-election of Domenic De Marco
RESOLUTION 3 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That Mr. Domenic De Marco, a Director who retires in accordance with clause 13.2 of the Company’s Constitution and, being eligible offers himself for re-election, is appoi
Slide 7: Appointment of auditor
RESOLUTION 4 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the Australian Securities and Investment Commission granting its consent to the resignation of the Company’s previous auditor Mr. George Georgiou, for the
Slide 8: Ratification of share issue (Listing Rule 7.4)
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 Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 6,250,000 Shares on the terms and conditions set out in the Explanat
Slide 9: Approval of 10% placement capacity (Listing Rule 7.1A)
RESOLUTION 6 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 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital (at th
Slide 10: Poll – Resolutions 1 to 6
Boadicea Resources Ltd For personal use only POLL – RESOLUTIONS 1 TO 6
Slide 11: Share issue to Director Jonathan Reynolds
RESOLUTION 7 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 100,000 Shares to Director Jonathan Reynolds, or his
Slide 12: Share issue to Director Domenic De Marco
RESOLUTION 8 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 100,000 Shares to Director Domenic De Marco, or his
Slide 13: Share issue to Director Steven Moon
RESOLUTION 9 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 100,000 Shares to Director Steven Moon, or his nomin
Slide 14: Approval of Incentive Awards Plan
RESOLUTION 10 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 7.2 (Exception 13) and for all other purposes, Shareholders approve an employee incentive scheme titled Incentive Awards Plan and fo
Slide 15: Performance Rights to Jonathan Reynolds
RESOLUTION 11 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of ASX Listing Rules 10.14 and 10.19, sections 200B and 200E of the Corporations Act, and for all other purposes, approval is given for the Company
Slide 16: Performance Rights to Steven Moon
RESOLUTION 12 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That for the purposes of ASX Listing Rules 10.14 and 10.19, sections 200B and 200E of the Corporations Act, and for all other purposes, approval is given for the Company
Slide 17: Poll – Resolutions 7 to 12
Boadicea Resources Ltd For personal use only POLL – RESOLUTIONS 7 TO 12
Slide 18: General Questions
Boadicea Resources Ltd For personal use only GENERAL QUESTIONS Opportunity for general questions not already covered. This will include questions from the floor as well as any received prior to the meeting. Please send your questions via the “Q&A” function or “Raise Hand” if you prefer to ask the qu
Slide 19: Meeting Close
Boadicea Resources Ltd For personal use only MEETING CLOSE Results of the Poll on the Resolutions will be published on ASX shortly. We thank shareholders for their ongoing support and look forward to an exciting 2021 for Boadicea.
Boadicea Resources — Shareholder Meeting (December 2020) on 6ix