Tamboran Resources Corporation · NYSE:TBN
Tamboran Resources — Shareholder Meeting (December 2023)
17 slides from Tamboran Resources's shareholder meeting presentation, Dec 1, 2023
Slide 1: Chairman's Script: Scheme Meeting Welcome
Tamboran Resources Limited Chairman’s Script for 1 December 2023 at 10:00am (AEDT) Scheme Meeting Slide 1 (Cover): Welcome For personal use only Good morning ladies and gentlemen. It is past the appointed time of 10.00am Australian Eastern Daylight Time and I have been informed that a quorum is pres
Slide 2: Housekeeping and submitting written questions
I note as well that today’s meeting is being recorded to assist with the preparation of the minutes. The minutes will be recorded in the Company’s minute books after the meeting. Before we proceed to the formal business of the meeting, I have a couple of quick housekeeping points. For those people j
Slide 3: Submitting audio questions and voting
Slide 4 – Submitting audio questions For those shareholders who wish to ask a verbal question, an audio question facility is available during the meeting. To use this service, please pause the broadcast on the Lumi platform and then select the link under “Asking audio questions”. A new page will ope
Slide 4: Purpose of the Scheme Meeting and Board recommendation
commercialisation of the Beetaloo Sub-basin. The Scheme Booklet that has been circulated to shareholders sets out in significant detail the nature of the proposed Scheme, including its potential advantages, disadvantages and risks. As shareholders have had a period of time in which to consider the S
Slide 5: Voting requirements and proxy votes
I now declare voting on the resolution open. Voting Requirements For the Scheme Resolution to be passed, it must be approved by: • firstly, a majority of shareholders present and voting on the Scheme Resolution (either in person, by proxy or attorney or, in the case of a corporate holder, by duly ap
Slide 6: Closing
Slide 11 – Closing That concludes the business of this Scheme Meeting. On behalf of the Tamboran Board, thank you for your attendance today and your support of Tamboran Resources Limited. I now also declare this Scheme Meeting closed. For personal use only 6|Page
Slide 7: Scheme Meeting | December 2023
For personal use only ASX: TBN, US OTC: TBNNY Scheme Meeting | 1 December 2023 SHENANDOAH SOUTH WELLPAD, NORTHERN TERRITORY, AUSTRALIA
Slide 8: Disclaimer
Disclaimer This presentation has been prepared by Tamboran Resources Limited (Tamboran). The information in this presentation is information of a general nature and is subject to change without notice. This presentation contains information in a summary form only and should be read in conjunction wi
Slide 9: Online Attendees – Text Question Process
ONLINE Attendees – Text Question Process For personal use only 3
Slide 10: Online Attendees – Audio Question Process
ONLINE Attendees – Audio Question Process For personal use only 4
Slide 11: Online Attendees – Voting
ONLINE Attendees – Voting For personal use only 5
Slide 12: Purpose of this Scheme Meeting
Purpose of this Scheme Meeting − The purpose of this Scheme Meeting is to consider and, if thought fit, to approve the scheme of For personal use only arrangement proposed between Tamboran Resources Limited and its shareholders, to effect a re- domiciliation of Tamboran Group from Australia to the U
Slide 13: Scheme timetable
For personal use only Scheme timetable 7
Slide 14: Scheme Resolution
Scheme Resolution To consider and, if thought fit, pass with or without amendment, the following resolution in accordance with section 411(4)(a)(ii) of the Corporations Act: For personal use only That, pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement
Slide 15: Shareholder questions
For personal use only Shareholder questions Scheme Meeting | 1 December 2023
Slide 16: Voting
For personal use only Voting Scheme Meeting | 1 December 2023 10
Slide 17: For personal use only
tamboran© Pamboranie RESOURCES
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