Jupiter Mines Limited · ASX:JMS
Jupiter Mines — Shareholder Meeting (October 2021)
8 slides from Jupiter Mines's shareholder meeting presentation, Oct 20, 2021
Slide 1: Jupiter Mines Limited General Meeting 20 October 2021
For personal use only JUPITER MINES LIMITED GENERAL MEETING 20 OCTOBER 2021
Slide 2: Agenda
Agenda For personal use only 1. Shareholder Questions 2. Resolution 1: Re-election of Brian Gilbertson 3. Resolution 2: Re-election of Mr. Yeongjin Heo 4. Resolution 3: Re-election of Hans-Jürgen Mende 5. Resolution 4: Shareholder Resolution – Removal of Priyank Thapliyal as a Director 6. Poll Votin
Slide 3: Shareholder Questions
Shareholder Questions For personal use only Webcast Portal: click on the “Ask Question” button. Shareholder Line: call 1800 941 125 (or if International: +61 7 3145 4066) with your PIN ready. Please listen to the instructions carefully. 3
Slide 4: Resolution 1: Brian Gilbertson
Resolution 1: Re-election of Director – Mr. Brian Gilbertson For personal use only “That, for the purpose of section 250V(1)(c) of the Corporations Act and for all other purposes, Mr. Brian Gilbertson, a Director who shall otherwise cease to hold office immediately before the end of the Meeting in a
Slide 5: Resolution 2: Yeongjin Heo
Resolution 2: Re-election of Director – Mr. Yeongjin Heo For personal use only “That, for the purpose of section 250V(1)(c) of the Corporations Act and for all other purposes, Mr. Yeongjin Heo, a Director who shall otherwise cease to hold office immediately before the end of the Meeting in accordanc
Slide 6: Resolution 3: Hans-Jürgen Mende
Resolution 3: Re-election of Director – Mr. Hans-Jürgen Mende For personal use only “That, for the purpose of section 250V(1)(c) of the Corporations Act and for all other purposes, Mr. Hans-Jürgen Mende, a Director who shall otherwise cease to hold office immediately before the end of the Meeting in
Slide 7: Resolution 4: Shareholder Resolution – Removal of Mr. Priyank Thapliyal as a Director
Resolution 4: Shareholder Resolution – Removal of Mr. Priyank Thapliyal as a Director For personal use only “That, in accordance with section 203D of the Corporations Act 2001 (Cth) and for the purposes of article 6.3(h) of the Constitution of Jupiter Mines Limited, Mr. Priyank Thapliyal be removed
Slide 8: Poll Voting
Poll Voting For personal use only PLEASE COMPLETE AS INSTRUCTED 8