Slide 1: Quantum Graphite Annual General Meeting
Quantum Graphite Annual General Meeting 19 November 2021 quantumgraphite.com
Slide 2: Annual General Meeting 2021 – Introduction
Annual General Meeting 2021 Introduction Good afternoon ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2021. Company Participants My name is Sal Catalano and I will chair today’s meeting. I am joined today by my fellow directors, Bruno
Slide 3: Quorum, Notice of Meeting and Proxy Information
Annual General Meeting 2021 Quorum I am informed by the Company Secretary that a quorum is present and accordingly, I declare this meeting open. Notice of Meeting and Proxy Information The Notice of Meeting has been available to shareholders electronically on the ASX platform since 18 October 2021.
Slide 4: Corporate
Corporate Achieved in 2020/21 Completion of two equity capital raisings at substantial premium to the last traded price of the Company’s shares. Execution of funding mandate with ACT Capital for the funding of Uley 2 (Stage 1) and negotiation of indicative terms and structure. Planning the extension
Slide 5: Priorities
Priorities Requotation of the Company’s Securities Significant progress made with ASX. The Board has received draft conditions from the ASX for requotation. Subject to any material changes to these conditions, the Board expects to satisfy the conditions within the next 2 weeks. European Bond Financi
Slide 6: Sunlands Co. Joint Venture – Direct Participation in the New Energy Markets
Sunlands Co. Joint Venture – Direct Participation in the New Energy Markets Joint Venture Rationale Like all thermal energy storage technologies, the thermal storage media is critical to the technology’s efficacy and ultimate commercial deployment. QGL recognises the importance of moving beyond the
Slide 7: What is the Potential Demand for Uley Flake?
Sunlands Co. Joint Venture – Direct Participation in the New Energy Markets What is the Potential Demand for Uley Flake? Sunlands Co. estimates that 5 tonnes of flake graphite is required for 1MWh of storage. Subject to local conditions and making allowances for reserve capacity and recharging cycle
Slide 8: Uley Project Resources and Uley Exploration
Uley Project Resources and Uley 3 Exploration Uley 2 Recap Brief overview of Uley 2 structure. Design of the Uley 3 drill program Confirm the presence of graphite - First pass drilling of the Uley 3 geophysical anomaly totaling 8 holes on two 50m spaced E-W drill sections to (drill lines 9,475mN and
Slide 9: Relationship between Uley 2 and Uley 3
Relationship between Uley 2 and Uley 3
Slide 10: Uley 3 2021 MRE Results
Uley 3 2021 MRE Results Uley 3 Mineralisation characteristics 4 distinct, mostly sub-parallel graphitic bands structurally related to Uley 2 Elevated grade and increased flake sizes are likely associated with zones of structural deformation and pegmatite present
Slide 11: Future Exploration Targets
Future Exploration Targets Continued exploration of EL6224 critical to Extension of the Uley LOM The QGO technical team is currently assessing and interpreting the geological and structural model for the Uley Project as a whole. Reserves and Resources Growth Infill and extensional drilling at Uley 3
Slide 12: Conduct of the meeting
Annual General Meeting 2021 Conduct of the meeting As stipulated in the Treasurer’s Determination, all resolutions will be decided by poll. The persons entitled to vote on the poll, including shareholders, proxyholders and corporate representatives of shareholders, will have been issued with the rel
Slide 13: Remuneration Report Resolution
Formal Business Resolution 1 - Remuneration Report Resolution 1 To consider and, if thought fit, pass the following resolution: Remuneration Report To adopt the Remuneration Report for the year ended 30 June 2021 submitted as part of the Directors’ Report for the financial year ended 30 For June 202
Slide 14: Election of Directors Resolution 2(a)
Formal Business Resolution 2(a) - Election of Directors Resolution 2(a) To consider and, if thought fit, pass the following resolutions, each as an Election of Directors – Sal Catalano ordinary resolution: That Mr. Sal Catalano is elected as a Director of the Company in For accordance with of the Co
Slide 15: Election of Directors Resolution 2(b)
Formal Business Resolution 2(b) - Election of Directors Resolution 2(b) To consider and, if thought fit, pass the following resolutions, each as an Election of Directors – Robert ordinary resolution: Osmetti That Mr. Robert Osmetti is elected as a Director of the Company in For accordance with of th
Slide 16: 2(c) - Withdrawn
Formal Business Resolution 2(c) - Withdrawn
Slide 17: Election of Directors Resolution 2(d)
Formal Business Resolution 2(d) - Election of Directors Resolution 2(d) To consider and, if thought fit, pass the following resolutions, each as an Election of Directors – David Trimboli ordinary resolution: That Mr. David Trimboli is elected as a Director of the Company in For accordance with of th
Slide 18: Ratification of Prior Issue of Shares
Formal Business Resolution 3 – Ratification of prior issue of 4,721,147 Placement Shares Resolution 3 and 1,000,000 Contractor shares (issued under ASX Listing Rule 7.1) Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
Slide 19: Issue of Shares to Service Providers
Formal Business Resolution 4 - Approval of Proposed Issue of Shares to Service Providers Resolution 4 To consider and, if thought fit, to pass the following resolution as an Issue of Shares to Service Providers ordinary resolution: That, for the purposes of ASX Listing Rule 7.1 and for all other pur
Slide 20: Additional Share Issue Capacity
Formal Business Resolution 5 - Approval of Additional Share Issue Capacity under ASX Resolution 5 Listing Rule 7.1A Additional Share Issue Capacity To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For In accordance with ASX Listing Rule 7.1A, and for all o
Slide 21: Issue of Shares for Past Remuneration – Sal Catalano
Formal Business Resolution 6(a) - Approval of Proposed Issue of Shares to Directors For Resolution 6(a) Past Remuneration Issue of Shares for Past Remuneration To consider and, if thought fit, to pass the following resolution as an – Sal Catalano ordinary resolution: For 44,320,182 That for the purp
Slide 22: Issue of Shares for Past Remuneration – Robert Osmetti
Formal Business Resolution 6(b) - Approval of Proposed Issue of Shares to Directors For Resolution 6(b) Past Remuneration Issue of Shares for Past Remuneration To consider and, if thought fit, to pass the following resolution as an – Robert Osmetti ordinary resolution: For 107,876,375 That for the p
Slide 23: Issue of Shares for Past Remuneration – Bruno Ruggiero
Formal Business Resolution 6(c) - Approval of Proposed Issue of Shares to Directors For Resolution 6(c) Past Remuneration Issue of Shares for Past Remuneration To consider and, if thought fit, to pass the following resolution as an – Bruno Ruggiero ordinary resolution: For 106,447,889 That for the p
Slide 24: Issue of Shares for Past Remuneration – David Trimboli
Formal Business Resolution 6(d) - Approval of Proposed Issue of Shares to Directors For Resolution 6(d) Past Remuneration Issue of Shares for Past Remuneration To consider and, if thought fit, to pass the following resolution as an – David Trimboli ordinary resolution: For 44,320,022 That for the pu
Slide 25: Issue of Shares for Future Remuneration – Sal Catalano
Formal Business Resolution 7(a) - Approval of Proposed Issue of Shares to Directors for Resolution 7(a) Future Remuneration Issue of Shares for Future To consider and, if thought fit, to pass the following resolution as an Remuneration – Sal Catalano ordinary resolution: For 44,140,935 That for the
Slide 26: Issue of Shares for Future Remuneration – Robert Osmetti
Formal Business Resolution 7(b) - Approval of Proposed Issue of Shares to Directors for Resolution 7(b) Future Remuneration Issue of Shares for Future To consider and, if thought fit, to pass the following resolution as an Remuneration – Robert Osmetti ordinary resolution: For 107,697,288 That for t
Slide 27: 7(c) - Withdrawn
Formal Business Resolution 7(c) - Withdrawn
Slide 28: Issue of Shares for Future Remuneration – Bruno Ruggiero
Formal Business Resolution 7(d) - Approval of Proposed Issue of Shares to Directors for Resolution 7(d) Future Remuneration Issue of Shares for Future To consider and, if thought fit, to pass the following resolution as an Remuneration – Bruno Ruggiero ordinary resolution: For 106,268,802 That for t
Slide 29: Issue of Shares for Future Remuneration – David Trimboli
Formal Business Resolution 7(e) - Approval of Proposed Issue of Shares to Directors for Resolution 7(e) Future Remuneration Issue of Shares for Future To consider and, if thought fit, to pass the following resolution as an Remuneration – David Trimboli ordinary resolution: For 43,940,935 That for th
Slide 30: Issue of Shares to Markets Nominees Pty Ltd
Formal Business Resolution 8 - Approval of Proposed Issue of Shares to Markets Resolution 8 Nominees Pty Ltd for the provision of capital market services Issue of Shares to Markets Nominees To consider and, if thought fit, to pass the following resolution as an Pty Ltd ordinary resolution: For 60,01
Slide 31: The Uley Project at glance…
The Uley Project at glance… Structure Key Assets and Uley Permitting • Shares on Issue (on a fully diluted basis • Uley 2&3 - JORC 2012 Mineral Resources of post consolidation) approx. 281.835 7.2 million tonnes at average grade of million. graphitic C of 10.5%with large exploration • Top 50 Shareho
Slide 32: Close of Meeting
Close of Meeting Thank you, meeting closed.
Slide 33: Disclaimer
Disclaimer This presentation includes certain statements that may be deemed forward-looking statements. All statements ln these presentation materials (other than statements of historical facts) which address future production, reserve potential, exploration activities and events or developments tha