Quantum Graphite Ltd · ASX:QGL
Quantum Graphite — Shareholder Meeting (November 2023)
29 slides from Quantum Graphite's shareholder meeting presentation, Nov 27, 2023
Slide 1: Annual General Meeting 2023
ANNUAL GENERAL MEETING 2023 27 NOVEMBER 2023
Slide 2: Introduction
Introduction Good afternoon, ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2023. My name is Sal Catalano, and I am the Company’s Managing Director. I am joined today by my fellow directors, the Company’s Chairman, Bruno Ruggiero, Davi
Slide 3: Conduct of the meeting
Conduct of the meeting Questions from Shareholders I refer you to the Notice of Meeting and the attached Shareholders wanting to ask a question with respect to Proxy Form. All resolutions will be decided by poll. any of the resolutions will be given the opportunity to put these questions to the Boar
Slide 4: Administration
Administration The screen you are viewing has the Photo of who is speaking on the left- We will let you know as we approach the close of voting, but it will be 5 hand side of the screen and the Company’s slide presentation on the right- minutes after the close of the meeting. At the conclusion of th
Slide 5: Quorum
Quorum Shareholder Address and Formalities I am informed by the Company Secretary that a quorum is On behalf of the Board, I will provide an overview of the past present and accordingly, I declare this meeting open. year’s operations and achievements. Chairman, Bruno Ruggiero will also contribute wi
Slide 6: This year marked the Company's most significant milestone
This year marked the Company’s most significant milestone • Completed key technical objectives for production of high purity graphite (HPG at 99.99% gC) • Established downstream legal structure Now uniquely positioned as a vertically integrated • Refiner of HPG • Participant in the long duration ene
Slide 7: Established sustainable financing structure in the form of senior secured Green Decarbonisation Bonds
• Established sustainable financing structure in the form of senior secured Green Decarbonisation Bonds. • Extensive level of risk mitigation with complete insurance risk coverage from highly rated global insurance syndicate. • Several debt investors currently accessing the Company’s dataroom • Dili
Slide 8: Corporate - VISION 2030
Corporate - VISION 2030 “242 QUANTUM ey SUNLANDS POWER GROUP - TES Graphite Cell Installed within 5010MW (CT Coal-Fired Thermal Power Plant BEFORE Installation of TES Graphite Cell (100% Coal) Si Consumption 1250 mlpa ns 3125 mip eam is Cooled in | Cooling Towers Boiler Heats Water Transformer Distr
Slide 9: Unlocking the significant upside resource potential within the greater Uley resource province
Unlocking the significant upside resource potential within the greater Uley resource province • Increase the existing Uley JORC 2012 Mineral Resource Estimate and Uley 2 LOM • Geophysical mapping via drone survey scheduled for early December 2023 • Details of final exploration plan to be released on
Slide 10: Extensive remediation of Uley site completes preparatory works
Extensive remediation of Uley 2 site completes preparatory works • Remediation of Uley 2 legacy plant and related civil works • Creation of new process plant “pad” • Construction of firebreak networks mandated by Uley 2 project insurers • Remediation of legacy overburden piles • Refurbishment of bui
Slide 11: Value Engineering Assessment
Value Engineering Assessment • Lycopodium Minerals completed a Uley 2 Value Engineering Assessment. • Mill throughput maximised to increase production from 55,000 tpa to 100,000 tpa Update of Capital costs estimate Update of Operating costs estimate • No change to technical assumptions underpinn
Slide 12: Value Engineering Assessment: estimate methodology
Value Engineering Assessment Estimate methodology commensurate with • definitive feasibility level study standard • based on an EPCM contract execution strategy Operating and capital costs estimates • accurate to +/-20% as at the end of the second quarter 2023 • based on USD foreign exchange rate of
Slide 13: Unprecedented Price Upside for Uley Flake
Unprecedented Price Upside for Uley Flake • Price increased to US$1,225 • Review triggered by continuing shortages of coarse flake in the Western Hemisphere and consensus view of imminent structural deficit • Internal analysis included review of best available empirical data Forward estimates from
Slide 14: TES Cell now ready for initial demonstrator deployment
TES Cell now ready for initial demonstrator deployment • Production ready - capable of long duration storage (8 hours) and delivery of synchronous dispatchable generation • Planning deployment of TES Cell has commenced Site/Connection locations under review Discussions and negotiations commenced
Slide 15: Formal Business
Formal Business 27 NOVEMBER 2023
Slide 16: Resolution 1 - Remuneration Report
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 2023 submitted as part of the Directors’ Report for the financial For 38,638,224 year ended 30 June 2023, pu
Slide 17: Resolution 2 - Election of Director
RESOLUTION 2 - Election of Director Resolution 2 To consider and, if thought fit, pass the following resolution as an Election of Director – David Trimboli ordinary resolution: That Mr. David Trimboli, is elected as a Director of the Company in For 164,821,544 accordance with of the Company’s Consti
Slide 18: Resolution 3(a) - Ratification of Prior Issuances
RESOLUTION 3(a) – Ratification of Prior issuances (issued Resolution 3(a) under ASX Listing Rule 7.1) Ratification of Prior issuances Ratification of prior issue of 600,000 Placement Shares (issued under ASX Listing Rule 7.1) For 177,079,061 To consider and, if thought fit, to pass the following res
Slide 19: Resolution 3(b) - Ratification of Prior Issuances
RESOLUTION 3(b) – Ratification of Prior issuances (issued Resolution 3(b) under ASX Listing Rule 7.1) Ratification of Prior issuances Ratification of prior issue of 370,000 Placement Shares (issued under ASX Listing Rule 7.1) For 177,043,757 To consider and, if thought fit, to pass the following res
Slide 20: Resolution 4 - Approval of Proposed Issue of Shares to Service Providers
RESOLUTION 4 - Approval of Proposed Issue of Shares to Resolution 4 Service Providers Approval of Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For 177,081,053 That, for the purposes of ASX Listing Rule 7.1 and for all other Against 52,9
Slide 21: Resolution 5 - Additional Share Issue Capacity under Listing Rule 7.1A
RESOLUTION 5 - Approval of Additional Share Issue Resolution 5 Capacity under ASX Listing Rule 7.1A Approval of Additional Share Issue To consider and, if thought fit, pass, the following resolution with or without amendment, as a special resolution: For 140,455,028 In accordance with ASX Listing Ru
Slide 22: Resolution 6(a) - Approval of Issue of Shares to Directors and Company Secretary
RESOLUTION 6(a) - Approval of Issue of Shares to Directors Resolution 6(a) and Company Secretary For Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 113,651,223 That for the purpose of Listing Rule 10.
Slide 23: Resolution 6(b) - Approval of Issue of Shares to Directors and Company Secretary
RESOLUTION 6(b) - Approval of Issue of Shares to Directors Resolution 6(b) and Company Secretary For Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 155,620,435 That for the purpose of Listing Rule 10.
Slide 24: Resolution 6(c) - Approval of Issue of Shares to Directors and Company Secretary
RESOLUTION 6(c) - Approval of Issue of Shares to Directors Resolution 6(c) and Company Secretary For Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 164,716,057 That for the purpose of Listing Rule 10.
Slide 25: Resolution 6(d) - Approval of Issue of Shares to Directors and Company Secretary
RESOLUTION 6(d) - Approval of Issue of Shares to Directors Resolution 6(d) and Company Secretary For Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 175,935,775 That for the purpose of Listing Rule 10.
Slide 26: Resolution 6(e) - Approval of Issue of Shares to Directors and Company Secretary
RESOLUTION 6(e) - Approval of Issue of Shares to Directors Resolution 6(e) and Company Secretary For Past Remuneration Approval of Issue of Shares To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: For 112,539,822 That for the purpose of Listing Rule 10.
Slide 27: Resolution 7 - Proposed Issue of Shares to Markets Nominees Pty Ltd
RESOLUTION 7 - Approval of Proposed Issue of Shares to Resolution 7 Markets Nominees Pty Ltd for the provision of capital market services Ratification of Prior Issue of Shares To consider and, if thought fit, to pass the following resolution as an For 76,546,899 ordinary resolution: That, for the pu
Slide 28: End of Formal Business
Formal Business eee) QUANTUM END OF FORMAL BUSINESS ANNUAL GENERAL MEETING 2023
Slide 29: Disclaimer
Disclaime r 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 th
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