Quantum Graphite Ltd · ASX:QGL
Quantum Graphite — Shareholder Meeting (November 2020)
22 slides from Quantum Graphite's shareholder meeting presentation, Nov 30, 2020
Slide 1: Annual General Meeting 2020
For personal use only Annual General Meeting 2020
Slide 2: Introduction
Annual General Meeting 2020 For personal use only INTRODUCTION Good morning ladies and gentlemen and welcome to this Annual General Meeting of Shareholders of Quantum Graphite Limited for 2020. My name is David Trimboli and I will chair today’s meeting I am joined today by my fellow directors, Sal C
Slide 3: Administration
Annual General Meeting 2020 For personal use only ADMINISTRATION The screen you are viewing has the Photo of who is speaking on the left-hand side of the screen and the Company’s slide presentation on the right hand side of the screen. At the bottom of the screen you will find three boxes that invit
Slide 4: Quorum, Notice of Meeting and Proxy Information
Annual General Meeting 2020 For personal use only QUORUM I am informed by the Company Secretary that a quorum is present and accordingly, I declare this meeting open. NOTICE OF MEETING AND PROXY INFORMATION The Notice of Meeting has been available to shareholders electronically on the ASX platform s
Slide 5: Review of 2019/20
Review of 2019/20 For personal use only Achieved in 2019/20… DFS Metrics (Stage 1) at a Glance • DFS fully funded and now completed – Uley 2 (Stage 1) Total cashflow (Stage 1) A$207million represents a compelling investment with excellent exposure to Internal Rate of Return 27% industrial mineral em
Slide 6: 2020 Update: Challenges/COVID-19 Impacts
2020 Update For personal use only Challenges/COVID-19 Impacts • European marketing visits and off-take negotiations deferred in February and March. • Discussions with prospective financiers deferred in the first quarter. • Auditor issue of disclaimer opinion underpinned by inherent uncertainty in fu
Slide 7: Technical Overview
Technical Overview For personal use only Revisit Technical Strategy Process plant optionality – Innovative design enabling substantial increase in production – Capability to embed further innovative technologies to significantly enhance product specification. Technical Developments The Sunlands
Slide 8: At a glance
At a glance…. Structure Key Assets and Uley 2 Permitting For personal use only • Uley 2 - JORC 2012 Mineral • Shares on Issue (on a fully diluted Resources of 6.3 million tonnes at basis post consolidation) approx. average grade of graphitic C of 218.875million 11.1%with large exploration • Top 50 S
Slide 9: Remuneration Report
Formal Business For personal use only RESOLUTION 1 - Remuneration Report To consider and, if thought fit, pass the following resolution: To adopt the Remuneration Report for the year ended 30 June 2020 submitted as part of the Directors’ Report for the financial year ended 30 June 2020, pursuant to
Slide 10: Change of Company Auditor
Formal Business For personal use only RESOLUTION 2 – Change of Company Auditor To consider and, if thought fit, to pass the following resolution as a special resolution: That subject to the consent of the Australian Securities & Investments Commission to the current auditor resigning, to appoint RSM
Slide 11: Approval of Proposed Issue of Shares to Service Providers
Formal Business For personal use only RESOLUTION 3 – Approval of Proposed Issue of Shares to Service Providers To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.1 and for all other purposes, approval is given for
Slide 12: Approval of 10% Placement Capacity
Formal Business For personal use only RESOLUTION 4 - Approval of 10% Placement Capacity To consider and, if thought fit, pass, the following resolution with or without amendment, as a special resolution: In accordance with ASX Listing Rule 7.1A, and for all other purposes, the issue of Shares of up
Slide 13: 5(a) Past Remuneration
Formal Business For personal use only RESOLUTION 5(a) - Approval of Proposed Issue of Shares to Directors For Past Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other pu
Slide 14: 5(b) Past Remuneration
Formal Business For personal use only RESOLUTION 5(b) - Approval of Proposed Issue of Shares to Directors For Past Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other pu
Slide 15: 5(c) Past Remuneration
Formal Business For personal use only RESOLUTION 5(c) - Approval of Proposed Issue of Shares to Directors For Past Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other pu
Slide 16: 5(d) Past Remuneration
Formal Business For personal use only RESOLUTION 5(d) - Approval of Proposed Issue of Shares to Directors For Past Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other pu
Slide 17: 5(e) Past Remuneration
Formal Business For personal use only RESOLUTION 5(e) - Approval of Proposed Issue of Shares to Directors For Past Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other pu
Slide 18: 6(a) Future Remuneration
Formal Business For personal use only RESOLUTIONS 6(a) - Approval of Proposed Issue of Shares to Directors for Future Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other
Slide 19: 6(b) Future Remuneration
Formal Business For personal use only RESOLUTIONS 6(b) - Approval of Proposed Issue of Shares to Directors for Future Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other
Slide 20: 6(c) Future Remuneration
Formal Business For personal use only RESOLUTIONS 6(c) - Approval of Proposed Issue of Shares to Directors for Future Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other
Slide 21: 6(d) Future Remuneration
Formal Business For personal use only RESOLUTIONS 6(d) - Approval of Proposed Issue of Shares to Directors for Future Remuneration To consider and, if thought fit, pass the following resolutions, each as an ordinary resolution: That for the purpose of Listing Rule 10.11 and 10.13.2 and for all other
Slide 22: Disclaimer
Disclaimer For personal use only This presentation includes certain statements that may be deemed forward-looking statements. All statements ln these presentation materials (other than statements of historical facts) which address future production, reserve potential, exploration activities and even
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