Jupiter Energy Limited · ASX:JPR
Jupiter Energy — Shareholder Meeting (December 2022)
16 slides from Jupiter Energy's shareholder meeting presentation, Dec 9, 2022
Slide 1: Annual General Meeting
For personal use only Annual General Meeting Friday, 9 December 2022 10am AEDT
Slide 2: Welcome and Agenda
WELCOME AND AGENDA For personal use only Online attendees have been sent a “Virtual AGM User Guide” with your attendance logon • If you have an IT-related issue, please click on the “Raise Hand” button • If there is a question relating to a resolution, shareholders can ask questions by clicking on t
Slide 3: 2022 Financial Statements
2022 FINANCIAL STATEMENTS For personal use only To consider and receive the financial statements of the Company for the year ended 30 June 2022, consisting of the Financial Report and the Reports of the Directors and Auditor. As required by Section 317 of the Corporations Act, the financial statemen
Slide 4: Adoption of Remuneration Report
RESOLUTION 1 To consider and, if thought fit, to pass the following Resolution as a non-binding, advisory ordinary For personal use only resolution: “That, for the purposes of section 250R(2) of the Corporations Act and for all other purposes, approval is given for the adoption of the Remuneration R
Slide 5: Re-election of Director Baltabek Kuandykov
RESOLUTION 2 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That That, for the purpose of clause 13.2 of the Constitution, Listing Rule 14.4 and for all other purposes, Baltabek Kuandykov, a Director, retires by rotation, and being
Slide 6: Share issue to Midocean Holdings Limited
RESOLUTION 3 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue Midocean Holdings Limited up to 59,639,271 Shares on the
Slide 7: Share issue to Ayman Asfari
RESOLUTION 4 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue Ayman Asfari up to 18,676,714 Shares on the terms and con
Slide 8: Share issue to Waterford Finance and Investment Limited
RESOLUTION 5 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 611 (Item 7) of the Corporations Act and for all other purposes, approval is given for: (a) the Company to issue 733,564,557 Shares to Wa
Slide 9: Share issue to Weighbridge Trust Limited
RESOLUTION 6 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Section 611 (Item 7) of the Corporations Act and for all other purposes, approval is given for: (a) the Company to issue 264,591,886 Shares to We
Slide 10: Acquisition of Relevant Interest in Debt Conversion Shares
RESOLUTION 7 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That for the purposes of item 7 of section 611 of the Corporations Act, and for all other purposes, approval is given to the Company for the acquisition by the Company of
Slide 11: Approval to issue shares to raise up to $5,000,000
RESOLUTION 8 To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: For personal use only “That, for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to issue that number of Shares, when multiplied by the issue price
Slide 12: Approval of 10% Placement Capacity
RESOLUTION 9 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 Securities equal to 10% of the
Slide 13: Replacement of Constitution
RESOLUTION 10 To consider and, if thought fit, to pass the following Resolution as a special resolution: For personal use only “That, for the purposes of section 136(2) of the Corporations Act and for all other purposes, approval is given for the Company to repeal its existing Constitution and adopt
Slide 14: Poll
POLL For personal use only Poll opened by the Chair Online attendees • Click on “For”, “Against” or “Abstain”, then click “Next” to move to the next resolution • Shareholders and visitors who are not voting, click “Skip Poll” In-Person Attendees • Resolutions are listed on the back of your Blue voti
Slide 15: General Q&A
For personal use only GENERAL Q&A
Slide 16: Meeting Close
MEETING CLOSE For personal use only Geoff Gander Chairman & CEO Jupiter Energy Limited +7 701 221 8907 (KZ) +61 417 914 137 (AU) geoff@jupiterenergy.com www.jupiterenergy.com