Boa Resources Limited · ASX:BOA
Boa Resources — Shareholder Meeting (November 2023)
13 slides from Boa Resources's shareholder meeting presentation, Nov 28, 2023
Slide 1: Annual General Meeting 28 November 2023
Annual General Meeting 28 November 2023 For personal use only
Slide 2: Welcome and agenda
Welcome and agenda 1. Formal items of business – 2023 Financial statements For personal use only – Resolution 1 – Remuneration Report – Poll on Resolution 1 – Resolution 2 – Spill resolution (Contingent Resolution) – Resolution 3 – Election of Mr James Barrie – Resolution 4 – Re-Election of Mr Graem
Slide 3: Board members
Board members For personal use only Cath Norman Graeme Purcell James Barrie Chair / Managing Director Director Director / Company Secretary ASX: BOA 3
Slide 4: 2023 Financial statements
2023 Financial statements To consider and receive the financial statements of the Company for the year ended 30 June 2023, For personal use only consisting of the Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statemen
Slide 5: Resolution 1 – Remuneration Report
Resolution 1 To consider and, if thought fit, to pass, with or without amendment, the following resolution as a non-binding resolution: For personal use only “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remun
Slide 6: Poll on Resolution 1
Poll on Resolution 1 For personal use only ASX: BOA 6
Slide 7: Resolution 2 – Spill resolution (Contingent Resolution)
Resolution 2 If more than 75% of the votes cast on Resolution 1 are voted FOR adoption of the Remuneration Report, the Chair will withdraw Resolution 2. For personal use only To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “Tha
Slide 8: Resolution 3 – Election of Mr James Barrie
Resolution 3 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purpose of clause 13.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Mr James Barrie, a Director who was app
Slide 9: Resolution 4 – Re-Election of Mr Graeme Purcell
Resolution 4 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purpose of clause 13.2 of the Constitution, and for all other purposes, Mr Graeme Purcell, a Director, retires by rotation, and b
Slide 10: Resolution 5 – Election of Ms Cath Norman
Resolution 5 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purpose of clause 13.4 of the Constitution, Listing Rule 14.4 and for all other purposes, Ms Catherine Norman, a Director who was
Slide 11: Resolution 6 – Ratification of prior issue of options
Resolution 6 To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue of 4,311,232 Options on the terms and cond
Slide 12: Resolution 7 – 10% Placement capacity
Resolution 7 To consider and, if thought fit, to pass, with or without amendment, the following resolution as a special resolution: For personal use only “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 Se
Slide 13: Poll on remaining Resolutions
Poll on remaining Resolutions For personal use only ASX: BOA 13