Juno Minerals Ltd. · ASX:JNO
Juno Minerals — Shareholder Meeting (November 2021)
20 slides from Juno Minerals's shareholder meeting presentation, Nov 16, 2021
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Tuesday 16 November 2021
Slide 2: Disclaimer
Disclaimer IMPORTANT: Please read the following before continuing. For personal use only This Presentation has been prepared by Juno Minerals Limited ACN 645 778 892 (Juno or the Company) solely for information purposes. This Presentation has not been approved by any regulatory or supervisory author
Slide 3: Agenda
Agenda For personal use only 1. CEO Presentation 2. Consideration of Reports and Questions 3. Resolutions and Poll Voting 4. Close Agenda 3
Slide 4: Company Overview
Company Overview For personal use only • Juno Minerals is an independent exploration and development company, focusing on iron ore in the Yilgarn region of Western Australia • Two key projects: • Mount Mason DSO Hematite Project – 5.9 million tonnes @ 60.1% Fe, near “shovel-ready”, proximity to exis
Slide 5: Mount Mason DSO Hematite Project
Mount Mason DSO Hematite Project For personal use only • 130km by road northwest of the town of Menzies • Employing a contracting strategy to minimise upfront capital costs and to reduce the development timeline • Majority of approvals already secured • Resource occurs at surface, conventional open
Slide 6: Contracting Strategy
Contracting Strategy For personal use only Early Contractor Invitation to Tender Request for Pricing Involvement Mining services Cassini Village upgrade Site communications and expansion Crushing services - including Mine Medical services Operations Centre Access roads: (MOC) establishment Survey se
Slide 7: Project Approvals
Project Approvals For personal use only Approval Status Mining Lease Granted and transferred to Juno Mining Proposal Approved July 2014 for Mount Mason and Yunndaga Rail Siding Native Vegetation Clearing Resubmitted in August after completion of Autumn flora and Permits (NVCP) fauna survey; conditio
Slide 8: Logistics
Logistics For personal use only Routes to Goldfields Highway: • New haul road, mine site to Menzies NW Road, 28.2km • Route to Yunndaga Rail Siding is via the Menzies NW road • New Menzies bypass road to Yunndaga, 9.3km Menzies Bypass to Yunndaga: • New rail crossing – design to be done for Arc Infr
Slide 9: Mount Ida Magnetite Project
Mount Ida Magnetite Project For personal use only • Large resource (1.85 billion tonnes) of magnetic lower grade ore that can be beneficiated to produce a high grade premium iron concentrate • 100,000 metres drilling and significant metallurgical test work previously completed • Project is at a tech
Slide 10: Juno's Focus for FY2022
Juno’s Focus for FY2022 For personal use only Mount Mason DSO Project • Secure all Project approvals • All contracts in executable form with preferred contractors • Secure port access, potentially Kwinana Bulk Terminal or Esperance Port • Upon favourable iron ore prices and stability returning to th
Slide 11: Annexures – JORC Tables: Mount Mason Mineral Resource Estimates
Annexures – JORC Tables For personal use only MOUNT MASON MINERAL RESOURCE ESTIMATES The following tables show the mineral resources estimates of the Mount Mason project in accordance with the JORC Code (2012) as at 30 June 2021. There has been no material between the date of the below statements an
Slide 12: Annexures – JORC Tables: Mount Ida Mineral Resource Estimates
Annexures – JORC Tables For personal use only MOUNT IDA MINERAL RESOURCE ESTIMATES The following tables show the mineral resources estimates of the Mount Ida project in accordance with the JORC Code (2012) as at 30 June 2021. There has been no material between the date of the below statements and th
Slide 13: Annexures – JORC Tables: Mount Ida Resource Estimates (continued)
Annexures – JORC Tables For personal use only MOUNT IDA MINERAL RESOURCE ESTIMATES (continued) Combined Central, South & North Zones based on Unweathered BIF with a 10% Magnetic Fe block grade cut-off Zone/Class Material Tonnes x106 Fe (%) SiO2 (%) Al2O3 (%) CaO (%) P (%) S (%) LOI (%) MgO (%) MnO (
Slide 14: Consideration of Reports and Questions
For personal use only Consideration of Reports and Questions Consideration of Reports and Questions 14
Slide 15: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report For personal use only “That for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report contained in the Director’s Report for the financial year ended 30 June 2021 be adopted by the Company.” FOR 76,40
Slide 16: Resolution 2: Re-election of Director – Mr Priyank Thapliyal
Resolution 2: Re-election of Director – Mr Priyank Thapliyal For personal use only Resolution withdrawn Resolution 2: Re-election of Director – Mr Priyank Thapliyal 16
Slide 17: Resolution 3: Re-election of Director – Mr Hyung Nam Lee
Resolution 3: Re-election of Director – Mr Hyung Nam Lee For personal use only “That for the purposes of Listing Rule 14.4, clause 7.3 of the Constitution and for all other purposes, Mr Hyung Nam Lee, being a Director of the Company who retires in accordance with clause 7.3 of the Constitution and,
Slide 18: Resolution 4: Re-election of Director – Mr Patrick Murphy
Resolution 4: Re-election of Director – Mr Patrick Murphy For personal use only “That for the purposes of Listing Rule 14.4, clause 7.3 of the Constitution and for all other purposes, Mr Patrick Murphy, being a Director of the Company who retires in accordance with clause 7.3 of the Constitution and
Slide 19: Resolution 5: Appointment of Auditor
Resolution 5: Appointment of Auditor For personal use only “That for the purposes of section 327B(1)(a) of the Corporations Act 2001 (Cth) and for all other purposes, Grant Thornton Audit Pty Ltd, having consented in writing to act in the capacity as auditors of the Company.” FOR 81,760,828 97.95% A
Slide 20: Poll Voting
For personal use only Poll Voting Please completed as instructed 20