Admiralty Resources NL · ASX:ADY
Admiralty Resources NL — Shareholder Meeting (October 2010)
24 slides from Admiralty Resources NL's shareholder meeting presentation, Nov 3, 2010
Slide 1: Corrections to EGM Presentation
ASX RELEASE – 3/11/2010 For personal use only CORRECTIONS TO EGM PRESENTATION (released to the ASX on 29/10/2010) Admiralty Resources NL (ADY) advises corrections to the following slides in the EGM presentation, released to the market on 29th October 2010: Slide 5 - Corrections to the Mineral Resour
Slide 2: Extraordinary General Meeting
Admiralty Resources NL For personal use only Extraordinary General Meeting Bank Room, The Sebel, 390 Collins Street, Melbourne 29th October 2010, 11.00am (AEDST)
Slide 3: Presentation by Stephen C. Prior, Executive Director
Admiralty Resources NL For personal use only Extraordinary General Meeting Presentation by Mr Stephen C. Prior, Executive Director
Slide 4: Admiralty's mineral tenure in Chile
Admiralty’s mineral tenure in Chile For personal use only It covers 11,100 Ha and it is composed of the following mining groups: - Pampa Tololo (5.500 Ha) - Harper Geological District Vallenar Freirina (4,700 Ha) - Leo Sur (900 Ha) Slide 3 - 2010 Extraordinary General Meeting
Slide 5: Strategic values of mineral concessions
Strategic values of mineral concessions For personal use only - Granted Exploration and Exploitation Leases - Sealed roads and railway line in the proximity under 50 km from the tenements. - Mains power pass through the mining leases -Several options for water - Existing JORC compliant mineral resou
Slide 6: Current mineral resources (JORC compliant)
Current mineral resources (JORC compliant) For personal use only MEASURED INFERRED INDICATED TOTAL IRON DEPOSIT RESOURCES RESOURCES RESOURCES RESOURCES GRADE million tonnes million tonnes million tonnes million tonnes Percentage Japonesa 24.132 6.165 12.939 43.236 14.8% Japonesita - 21.703 32.540 54
Slide 7: Harper Geological District
Harper Geological District For personal use only Slide 6 - 2010 Extraordinary General Meeting
Slide 8: Synopsis of transaction with Icarus
Synopsis of transaction with Icarus For personal use only The agreement with Icarus Derivatives Ltd (“Icarus”) provides for the division of the Harper Geological District in two similar size halves, namely: NORTHERN REGION, which includes the ore bodies Japonesa, Japonesita, Mirador, Primavera, Chi
Slide 9: Northern region tenements
Northern region tenements For personal use only Slide 8 - 2010 Extraordinary General Meeting
Slide 10: Southern region tenements
Southern region tenements For personal use only Slide 9 - 2010 Extraordinary General Meeting
Slide 11: Northern region – Exploration targets
Northern region – Exploration targets For personal use only Slide 10 - 2010 Extraordinary General Meeting
Slide 12: Southern region – Exploration targets
Southern region – Exploration targets For personal use only Slide 11 - 2010 Extraordinary General Meeting
Slide 13: Pampa Tololo tenements
Pampa Tololo tenements For personal use only The Pampa Tololo tenements are located north of Vallenar, neighbouring Los Colorados mine, owned by CMP, Chile’s biggest iron ore producer. Slide 12 - 2010 Extraordinary General Meeting
Slide 14: Proxy Results
For personal use only Admiralty Resources NL Extraordinary General Meeting 29 October 2010 th PROXY RESULTS
Slide 15: Vote totals - Proxies received
Vote totals - Proxies received For personal use only SECURITIES ON ISSUE 2,410,848,523 VOTES RECEIVED 383,053,938 VALID SECURITIES VOTED (%) 15.89 TOTAL SECURITIES HOLDERS CAST 686 Proxy Results have been provided by Computershare Investor Services Pty Limited. This vote totals report is based on th
Slide 16: Resolution: Sale of Vallenar Iron Company
Resolution 1 For personal use only Sale by Admiralty of its controlled entity, Sociedad Contractual Minera Vallenar Iron Company Slide 15 - 2010 Extraordinary General Meeting
Slide 17: Resolution – Proxies received
Resolution 1 – Proxies received For personal use only FOR 334,372,082 OPEN-USABLE 16,859,716 AGAINST 31,822,140 ABSTAIN 2,627,898 Proxy Results have been provided by Computershare Investor Services Pty Limited Slide 16 - 2010 Extraordinary General Meeting
Slide 18: Resolution: Ratification of shares issued March 2010
Resolution 2 For personal use only Ratification of 212,765,957 shares issued at 0.94c to clients of Lodge Partners on 16 March 2010 Slide 17 - 2010 Extraordinary General Meeting
Slide 19: Resolution – Proxies received
Resolution 2 – Proxies received For personal use only FOR 330,843,497 OPEN-USABLE 17,572,516 AGAINST 32,555,304 ABSTAIN 4,710,519 Proxy Results have been provided by Computershare Investor Services Pty Limited Slide 18 - 2010 Extraordinary General Meeting
Slide 20: Resolution: Ratification of shares issued September 2010
Resolution 3 For personal use only Ratification of 99,692,546 shares issued at 0.64c to clients of Lodge Partners on 15 September 2010 Slide 19 - 2010 Extraordinary General Meeting
Slide 21: Resolution – Proxies received
Resolution 3 – Proxies received For personal use only FOR 265,770,724 OPEN-USABLE 17,622,516 AGAINST 97,170,258 ABSTAIN 5,118,338 Proxy Results have been provided by Computershare Investor Services Pty Limited Slide 20 - 2010 Extraordinary General Meeting
Slide 22: Corporate Details
Corporate Details For personal use only BOARD OF DIRECTORS CONTACT Professor John Ross Harper, Chairman Level 16, 379 Collins Street, Stephen Charles Prior, Executive Director Melbourne VIC 3000 Michael Stephen Perry, Non-executive Director Tel: 03 9620 7144 Email: investors@ady.com.au Patrick Rossi
Slide 23: Important Information
Important Information For personal use only DISCLAIMER The information in this presentation is published to provide information about Admiralty Resources NL (“Admiralty” or “ADY”) and its subsidiaries. All reasonable effort has been made to provide accurate information, but Admiralty makes no repres
Slide 24: For personal use only
For personal use only The Board of Admiralty Resources NL thanks you for your attendance and support.
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