Jupiter Mines Limited · ASX:JMS
Jupiter Mines — Shareholder Meeting (February 2021)
6 slides from Jupiter Mines's shareholder meeting presentation, Feb 19, 2021
Slide 1: General Meeting Friday 19 February 2021
For personal use only GENERAL MEETING FRIDAY 19 FEBRUARY 2021
Slide 2: Agenda
AGENDA For personal use only 1. Presentation 2. Questions and Comments 3. Resolution: explanation, questions and voting 2
Slide 3: Demerger Summary
DEMERGER SUMMARY For personal use only The Jupiter Board has always maintained that the Central Yilgarn Iron Ore (“CYIP”) assets have significant intrinsic value, and now with the resurgence in iron ore prices, is the time to realise this value for its Shareholders. CYIP assets and $5 million se
Slide 4: Questions and Comments
QUESTIONS AND COMMENTS For personal use only ONLY SHAREHOLDERS OF JUPITER MINES LIMITED CAN ASK QUESTIONS OR MAKE COMMENTS AT THIS TIME 4
Slide 5: Resolution 1: Reduction of Capital
RESOLUTION 1: REDUCTION OF CAPITAL For personal use only “That for the purposes of section 256B and 256C of the Corporations Act, ASX Listing Rule 7.17, article 2.5 of the Company’s Constitution, and for all other purposes: (a) the issued share capital of the Company be reduced by an amount up to th
Slide 6: Poll Voting – Please Complete as Instructed
For personal use only POLL VOTING – PLEASE COMPLETE AS INSTRUCTED