NGE Capital Ltd · ASX:NGE
NGE Capital — Shareholder Meeting (May 2025)
8 slides from NGE Capital's shareholder meeting presentation, May 27, 2025
Slide 1: Welcome to the Annual General Meeting
For personal use only NGE Capital Limited ASX : NGE Welcome to the Annual General Meeting 3:30pm (Melbourne time) Tuesday, 27 May 2025
Slide 2: Agenda
Agenda Ordinary Business For personal use only Receipt and consideration of Accounts & Reports Resolution 1: Adoption of Remuneration Report Resolution 2: Re-election of Adam Saunders as a Director of the Company Resolution 3: Renewal of Clause 47 of the Constitution – proportional takeover
Slide 3: Receipt and consideration of Accounts & Reports
Ordinary business Receipt and consideration of Accounts & Reports For personal use only To receive and consider the Financial Report of the Company and the related reports of the Directors (including the Remuneration Report) and the Auditor’s Report for the year ended 31 December 2024. 3
Slide 4: Resolution 1: Adoption of Remuneration Report
Ordinary business Resolution 1: Adoption of Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Remunerati
Slide 5: Resolution 2: Re-election of Adam Saunders as a Director
Ordinary business Resolution 2: Re-election of Adam Saunders as a Director of the For personal use only Company To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Adam Saunders, being a director who retires pursuant to the Constitution of the Company
Slide 6: Resolution 3: Renewal of Clause 47 – proportional takeover provisions
Ordinary business Resolution 3: Renewal of Clause 47 of the Constitution – For personal use only proportional takeover provisions To consider and, if thought fit, to pass the following resolution as a special resolution: “That with effect from the date on which this resolution is passed and in acc
Slide 7: Other business
Other business To consider any other business that may be brought before the For personal use only Meeting in accordance with the Company’s Constitution and the Corporations Act 7
Slide 8: Thank you for your attendance
Thank you for your attendance For personal use only ACN: 112 618 238 Phone: +61 3 9648 2290 Presentation released to the market with the Email: office @ ngecapital.com.au authorisation of: David Lamm Adam Saunders Web: www.ngecapital.com.au Chief Investment Officer Portfolio Manager