Powerhouse Ventures Ltd. · ASX:PVL
Powerhouse Ventures — Shareholder Meeting (November 2021)
15 slides from Powerhouse Ventures's shareholder meeting presentation, Nov 24, 2021
Slide 1: 2021 Annual General Meeting
2021 Annual General Meeting Wednesday, 24 November 2021 2pm AEDT
Slide 2: Welcome and Agenda
Welcome and Agenda Attendees have been sent a “Virtual AGM User Guide” with your attendance logon • 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 • If a sharehol
Slide 3: 2021 Financial Statements
2021 Financial Statements To consider and receive the financial statements of the Company for the year ended 30 June 2021, consisting of the Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statements of the Company for
Slide 4: Resolution 1
Resolution 1 To consider, and, if thought fit, to pass, with or without amendment the following resolution as a non-binding resolution: “That, the Remuneration Report for the year ended 30 June 2021 is adopted.” VALID PROXIES RECEIVED Votes % Votes For 30,751,649 99.78% Open 22,760 0.07% Against 46,
Slide 5: Resolution 2
Resolution 2 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of clause 26.1 of the Constitution and for all other purposes, Mr Joseph Demase, being eligible, is elected as a Director.” VALID PROXIES RECE
Slide 6: Resolution 3
Resolution 3 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of clause 26.1 of the Constitution and for all other purposes, Mr James Kruger, being eligible, is elected as a Director.” VALID PROXIES RECEI
Slide 7: Resolution 4
Resolution 4 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of clause 26.1 of the Constitution and for all other purposes, Mr Joshua Baker, being eligible, is elected as a Director.” VALID PROXIES RECEI
Slide 8: Resolution 5
Resolution 5 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 4,000,00
Slide 9: Resolution 6
Resolution 6 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 4,000,00
Slide 10: Resolution 7
Resolution 7 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of section 195(4) of the Corporations Act, Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue 4,000,00
Slide 11: Resolution 8
Resolution 8 To consider, and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Securities equal to 10%
Slide 12: Online Poll
Online Poll Resolutions 1 to 8
Slide 13: Incoming Directors and how they will drive future value of the Company
Incoming Directors and how they will drive future value of the Company Mr James Kruger Incoming Non-Executive Chair
Slide 14: General Q&A
General Q&A powerHouse
Slide 15: Meeting Close
Meeting Close Poll results will be lodged with ASX shortly after the meeting closes
Powerhouse Ventures — Shareholder Meeting (November 2021) on 6ix