Jade Gas Holdings Limited · ASX:JGH
Jade Gas — Shareholder Meeting (May 2023)
23 slides from Jade Gas's shareholder meeting presentation, May 31, 2023
Slide 1: 2023 Annual General Meeting
For personal use only 2023 Annual General Meeting (ASX: JGH) 31 May 2023
Slide 2: Disclaimer
Disclaimer This presentation has been prepared by Jade Gas Holdings Limited (“Jade” or the “Company”), with the purpose of providing general information For personal use only about the Company. This presentation contains certain statements which may constitute “forward-looking statements”. Such stat
Slide 3: Contents
Contents Chairman’s Address Managing Director’s Presentation For personal use only Financial Statements and Reports Resolutions Contacts 3
Slide 4: Chairman's Address
Chairman’s Address For personal use only Mr Dennis Morton 4
Slide 5: CEO and Managing Director's Address
CEO and Managing Director’s For personal use only Address Mr Chris Jamieson 5
Slide 6: Mongolia is Ready for a New Domestic Energy Industry
Mongolia is Ready for a New Domestic Energy Industry For personal use only 6
Slide 7: Fast Track to First Gas
Fast Track to First Gas For personal use only RED LAKE EXPLORATION Gross unrisked 2C Contingent Resource of 246 Bcf1 ▪ Gas play across ~45km strike booked as a result of: ▪ TTCBM: Vista-1 and Brownhill-1 extended ▪ Avg 60 metres of gassy coals in Red Lake wells gas play east ▪ Gas content of 12-18m3
Slide 8: Active Drilling Campaigns Delivering Results
Active Drilling Campaigns Delivering Results For personal use only 1 8
Slide 9: Investment Highlights
Investment Highlights For personal use only 1 2 3 4 5 OPPORTUNITY TO MONGOLIA READY FOR LARGE SCALE GAS HUGE UNMET ENERGY TEAM IN PLACE WITH DECARBONISE A NEW DOMESTIC RESOURCE NEED >500MW ON THE RIGHT EXPERIENCE THROUGH DELIVERY OF ENERGY INDUSTRY ESTABLISHED WITH DOORSTEP TO DELIVER CLEANER ENERGY
Slide 10: Business of the Meeting: The Financial Reports of the Directors and Auditors
Business of the Meeting: The Financial Reports of the Directors and Auditors For personal use only For Consideration The Company’s Annual Report for the period ending 31 December 2022 was released on 31 March 2023. The Annual Report is available for download from the Company’s website at the followi
Slide 11: Business of the Meeting: Resolutions
Business of the Meeting: Resolutions Resolutions For personal use only • Resolution One: Adoption of the Remuneration Report • Resolution Two: Re-election of Director – Daniel Eddington • Resolution Three: Ratification of the Issue of 60,000,000 Placement Shares Under Listing Rule 7.1 • Resolution F
Slide 12: One: Adoption of the Remuneration Report
Resolution One: Adoption of the Remuneration Report For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as a non-binding resolution: “That, for the purposes of section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes,
Slide 13: Two: Re-election of Director – Daniel Eddington
Resolution Two: Re-election of Director – Daniel Eddington For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Article 12.3(b)(iv) of the Company's Constitution and for all other purpos
Slide 14: Three: Ratification of Prior Issue of 60,000,000 Placement Shares
Resolution Three: Ratification of Prior Issue of 60,000,000 Placement Shares Under Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all
Slide 15: Four: Ratification of Prior Issue of 30,000,000 Unlisted Attaching Options
Resolution Four: Ratification of Prior Issue of 30,000,000 Unlisted Attaching Options Under Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and
Slide 16: Five: Ratification of Prior Issue of 1,000,000 Unlisted Broker Options
Resolution Five: Ratification of Prior Issue of 1,000,000 Unlisted Broker Options Under ASX Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and
Slide 17: Six: Ratification of Prior Issue of 7,500,000 Unlisted Consultant Options
Resolution Six: Ratification of Prior Issue of 7,500,000 Unlisted Consultant Options Under ASX Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4
Slide 18: Seven: Ratification of the Issue of 44,890,800 Placement Shares
Resolution Seven: Ratification of the Issue of 44,890,800 Placement Shares Under ASX Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for al
Slide 19: Eight: Ratification of the Issue of 133,740,000 Placement Shares
Resolution Eight: Ratification of the Issue of 133,740,000 Placement Shares Under ASX Listing Rule 7.1A For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for
Slide 20: Nine: Ratification of the Issue of 2,000,000 Performance Rights
Resolution Nine: Ratification of the Issue of 2,000,000 Performance Rights Under ASX Listing Rule 7.1 For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for al
Slide 21: Ten: Approval of Issue of Equity Securities for Listing Rule 7.1A
Resolution Ten: Approval of Issue of Equity Securities for the Purpose of ASX Listing Rule 7.1A For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as a special resolution: “That, for the purposes of ASX Listing Rule 7.1A and for all other
Slide 22: Eleven: Amendment to the Constitution – Virtual Meetings
Resolution Eleven: Amendment to the Constitution – Virtual Meetings For personal use only To consider and, if thought fit, pass, with or without amendment, the following resolution as a special resolution: “That, the modification of the Company’s Constitution by making the amendment contained in the
Slide 23: Contacts
For personal use only Contacts Chris Jamieson Justin Green Investor Relations Managing Director and Financial Controller and Elvis Jurcevic Chief Executive Officer Company Secretary ej@jadegas.com.au cjamieson@jadegas.com.au jgreen@jadegas.com.au