Auric Mining Ltd. · ASX:AWJ
Auric Mining — Shareholder Meeting (May 2024)
17 slides from Auric Mining's shareholder meeting presentation, May 24, 2024
Slide 1: 2024 Annual General Meeting Presentation
ASX Announcement 24 May 2024 auricmining ASX: AWJ | ACN 635 470 843 2024 Annual General Meeting Presentation Auric Mining Limited (ASX: AWJ) (Auric or the Company) is pleased to provide in accordance with Listing Rule 3.13.3, the Chair’s and the Managing Director’s Addresses being delivered at the C
Slide 2: 2024 Annual General Meeting
For personal use only ASX: AWJ 2024 Annual General Meeting Friday 24 May 2024 at 11.00am AWST 1
Slide 3: Agenda
Agenda For personal use only 1. Open Meeting 2. Chair’s Address 3. Managing Director’s Address 4. Financial Report 5. Resolutions 6. Poll 7. Close Meeting auricmining.com.au 2
Slide 4: Chair's Address: 2024 Annual General Meeting
Chair’s Address: 2024 Annual General Meeting Ladies and Gentlemen As we continue on this next phase of our journey, with Stage Two at Jeffreys Find and the development of Munda on the horizon, we are poised Its my pleasure to welcome you to our fourth Annual for sustained production growth over the
Slide 5: Managing Director's Address: 2024 Annual General Meeting
Managing Director’s Address: 2024 Annual General Meeting As Managing Director of the Company I welcome everyone to the Throughout 2023 we completed a lot of exploration at the Chalice West Project, fourth Annual General Meeting of Auric Mining Ltd. specifically aimed at looking for a large gold depo
Slide 6: Items of Business
For personal use only Items of Business auricmining.com.au 5
Slide 7: Financial Report
Financial Report For personal use only To receive and consider the Annual Financial Report of the Company for the financial year ended 31 December 2023 together with the Declaration of the Directors, the Director’s Report, the Remuneration Report and the Auditor’s Report. (ASX:AWJ) Announcement 19 A
Slide 8: Resolutions
For personal use only Resolutions auricmining.com.au 7
Slide 9: 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 For personal use only non-binding ordinary resolution: “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, appr
Slide 10: Re-Election of Director – John Utley
Resolution 2 | Re-Election of Director – John Utley To consider and, if thought fit, to pass, with or without amendment, the following resolution as an For personal use only ordinary resolution: “That, for the purpose of clause 15.2 of the Constitution, Listing Rule 14.5 and for all other purposes,
Slide 11: Approval of 7.1A Mandate
Resolution 3 | Approval of 7.1A Mandate To consider and, if thought fit, to pass the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Sec
Slide 12: Adoption of Employee Securities Incentive Plan
Resolution 4 | Adoption of Employee Securities Incentive Plan To consider and, if thought fit, to pass, with or without amendment, the following resolution as an For personal use only ordinary resolution: “That, for the purposes of Listing Rule 7.2 (Exception 13(b)) and for all other purposes, appro
Slide 13: Issue of Incentive Options to Director – Steven Morris
Resolution 5 | Issue of Incentive Options to Director – Steven Morris To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the passing of Resolution 4, for the purposes of section 195(4) and section 208 of the Corporatio
Slide 14: Issue of Incentive Options to Director – Mark English
Resolution 6 | Issue of Incentive Options to Director – Mark English To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the passing of Resolution 4, for the purposes of section 195(4) and section 208 of the Corporation
Slide 15: Issue of Incentive Options to Director – John Utley
Resolution 7 | Issue of Incentive Options to Director – John Utley To consider and, if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That, subject to the passing of Resolution 4, for the purposes of [section 195(4) and] section 208 of the Corporation
Slide 16: Conducting the Poll
For personal use only Conducting the Poll The Auric Team auricmining.com.au 15
Slide 17: Thank You
Thank You For personal use only Mark English Managing Director menglish@auricmining.com.au +61 409 372 775 Subscribe to Announcements A white letter f on a black background A black circle with white x in it Description automatically generated Description automatically generated