Delta Lithium Limited · ASX:DLI
Delta Lithium — Shareholder Meeting (November 2024)
23 slides from Delta Lithium's shareholder meeting presentation, Nov 27, 2024
Slide 1: Annual General Meeting
ANNUAL GENERAL MEETING 27 NOVEMBER 2024
Slide 2: Board and Key Management
BOARD AND KEY MANAGEMENT BOARD OF DIRECTORS Nader El Sayed James Croser Non-Executive Chairman Managing Director • Current Managing Director of • 25+ years operational, Multiplant Holdings – a mining technical and management and civil services provider experience in the Australian mining sector • Ba
Slide 3: Resolution 1 – Adoption of Remuneration Report
RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT To consider and, if thought fit, to pass, with or without amendment, the following resolution as a nonbinding resolution: “That, pursuant to and in accordance with section 250R(2) of the Corporations Act and for all other purposes, Shareholders approve
Slide 4: Resolution 2 – Election of Director – Tim Manners
RESOLUTION 2 – ELECTION OF DIRECTOR – TIM MANNERS To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 14.5, clause 14.2 of the Constitution, Listing Rule 14.4 and for all other purposes, T
Slide 5: Resolution 3 – Election of Director – Josh Thurlow
RESOLUTION 3 – ELECTION OF DIRECTOR – JOSH THURLOW To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 14.5, clause 14.2 of the Constitution, Listing Rule 14.4 and for all other purposes,
Slide 6: Resolution 4 – Issue of Performance Rights to Mr James Croser
RESOLUTION 4 – ISSUE OF PERFORMANCE RIGHTS TO MR JAMES CROSER To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 10.14, Part 2D.2 of the Corporations Act (including sections 200B and 200E
Slide 7: Resolution 5 – Issue of Options to Director – Tim Manners
RESOLUTION 5 – ISSUE OF OPTIONS TO DIRECTOR –TIM MANNERS To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 10.14, Part 2D.2 of the Corporations Act (including sections 200B and 200E of t
Slide 8: Resolution 6 – Issue of Options to Director – Nader El Sayed
RESOLUTION 6 – ISSUE OF OPTIONS TO DIRECTOR – NADER EL SAYED To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 10.14, Part 2D.2 of the Corporations Act (including sections 200B and 200E
Slide 9: Resolution 7 – Issue of Options to Director – Steve Kovac
RESOLUTION 7 – ISSUE OF OPTIONS TO DIRECTOR – STEVE KOVAC To consider and, if thought fit, to pass with or without amendment, as an ordinary resolution the following: “That, pursuant to and in accordance with Listing Rule 10.14, Part 2D.2 of the Corporations Act (including sections 200B and 200E of
Slide 10: Delta Lithium AGM Presentation 2024 Activities Report
DELTA LITHIUM AGM PRESENTATION 2024 ACTIVITIES REPORT 12 months to 31-OCT DELTA LITHIUM | AGM PRESENTATION NOVEMBER 2024 1
Slide 11: Human Resources & Labour Hours
HUMAN RESOURCES & LABOUR HOURS AGE DIVERSITY GENDER DIVERSITY 50+ 8% 41 - 50 18 - 30 FEMALE 20% 36% 39% MALE 61% 31 - 40 Total Manhours 168,434 36% First Aid Incidents 16 Medical Treated Incidents 2 LABOUR HOURS EMPLOYMENT TYPE (STAFF) CASUAL Lost Time Injury 2 PART- 8% TIME 9% PERTH 16,022 MT IDA 2
Slide 12: Cashflow Waterfall
CASHFLOW WATERFALL Note: Corporate includes overhead, net interest, rebates, fixed asset & financial asset acquisitions & disposals. DELTA LITHIUM | AGM PRESENTATION NOVEMBER 2024 12
Slide 13: Exploration Assets by Category
EXPLORATION ASSETS BY CATEGORY Yinnetharra Mt Ida DELTA LITHIUM | AGM PRESENTATION NOVEMBER 2024 13
Slide 14: Yinnetharra Project
THE LAST 12 MONTHS YINNETHARRA PROJECT Maiden Lithium MRE for Malinda 25.7Mt @ 1.0% Li2O & 62ppm Ta2O5 Full Engagement on Heritage with Wajarri Yamatji and Yinggarda Traditional Owner groups • 8 completed surveys across over 6,000ha • Native Title discussions advanced RC DD Holes Rockchip Geochem As
Slide 15: Yinnetharra Project
YINNETHARRA PROJECT ENVIRONMENT SURVEYS COMPLETED across tenure: • Flora & Vegetation • Terrestrial Fauna & SRE • Targeted Yinnetharra Rock Dragon • Aquatic Fauna • Subterranean Fauna • Materials Characterisation • Tailings Characterisation • Soils and Rehab Characterisation • Hydrogeological and
Slide 16: Mt Ida Project
MT IDA PROJECT THE LAST 12 MONTHS Gold MRE Update June’24 6.6Mt @ 3.5g/t Au for 752koz RC DD Holes Rockchip Geochem Assays metres metres Drilled samples samples received drilled drilled 309 35,063 8,341 309 1,131 62,503 APPROVALS RECEIVED • Mining Proposal and Mine Closure Plan for Baldock Area •
Slide 17: Mt Ida Project
Timoni Headframe sunrise MT IDA PROJECT ENVIRONMENT SURVEYS COMPLETED: GOLDEN VALE – in support future Mining Approvals submission Flora & Vegetation Survey Fauna Survey Hydrological Surveys FOR SHIRE ROAD DIVERSION east of Baldock Mining Centre length 5km Flora & Vegetation Survey Fauna Survey PROJ
Slide 18: Community Engagement & Sponsorship
Burringurrah Primary COMMUNITY ENGAGEMENT School & SPONSORSHIP WEST PERTH FOOTBALL CLUB AFLW LEAGUE TEAM Gascoyne Junction BURRINGURRAH REGIONAL Primary School COMMUNITY SCHOOL GASCOYNE JUNCTION REGIONAL COMMUNITY SCHOOL Winners ! SHIRE OF UPPER GASCOYNE CORE LEARNING FOUNDATION WA PARKS FOUNDATION
Slide 19: Investor Engagement
INVESTOR ENGAGEMENT RIU CONFERENCE FREMANTLE RESOURCE CONNECT ASIA SINGAPORE MID-WEST & GASCOYNE MAJOR PROJECTS CANACCORD METALS & MINING CALIFORNIA NOOSA MINING INVESTOR CONFERENCE DIGGERS AND DEALERS KALGOORLIE GASCOYNE RESOURCE CONNECT RIU SYDNEY RESOURCES SOUTH-WEST CONNECT BUSSELTON 121 MINING
Slide 20: We Are The Difference
Premium Locations Hardrock Lithium Capital of the World Our Team Results driven with proven hardrock lithium experience Yinnetharra Maiden JORC Lithium resource 25.7Mt @ 1.0% Li2O Tier one potential with Dominant Landholding under-explored New Discovery at Jameson Mt Ida “WE ARE THE DIFFERENCE” JORC
Slide 21: Group Mineral Resource Estimates
GROUP MINERAL RESOURCE ESTIMATES Lithium Mineral Resource Estimates Mt Ida Gold Mineral Resource Estimate Delta Lithium Group Mineral Resource Estimate Indicated Inferred Total Cut-off Li2O Ta2O5 Cut off Deposit Tonnes Grade Ounces Tonnes Grade Ounces Tonnes Grade Ounces Resource grade Tonnes Grade
Slide 22: Important Notices and Disclaimer
IMPORTANT NOTICES AND DISCLAIMER Disclaimer You must read the following notices before reading or making any use of this document or any Investment risk information contained in this document. By continuing to read, use or otherwise act on this document, you agree to be bound by the following terms
Slide 23: Important Notices and Disclaimer
IMPORTANT NOTICES AND DISCLAIMER Competent Person Statement JORC and Listing Rules Compliance Statement Information in this Presentation that relates to exploration results is based upon work undertaken by Mr. Shane • mineral resource estimates are extracted from Delta's ASX announcements of Murray,