Boa Resources Limited · ASX:BOA
Boa Resources — Boadicea Resources — Shareholder Meeting (November 2022)
25 slides from Boa Resources's shareholder meeting presentation, Nov 28, 2022
Slide 1: 2022 Annual General Meeting
Boadicea Resources Ltd For personal use only 2022 Annual General Meeting Rosstown Hotel, 11am AEDT, Monday 28 November 2022 ASX: BOA
Slide 2: Welcome and Agenda
WELCOME AND AGENDA 1. Formal Items of Business For personal use only • 2022 Financial Statements • Resolutions: • Resolution 1 – Remuneration Report • Resolution 2 – Re-election of Mr Graeme Purcell • Resolution 3 – Increase in NED Fee Pool • Resolution 4 – 10% Placement Capacity 2. Poll on the Reso
Slide 3: 2022 Financial Statements
2022 FINANCIAL STATEMENTS To consider and receive the financial statements of the Company for the year ended 30 June For personal use only 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: Resolution 1: Remuneration Report
RESOLUTION 1 To consider, and if thought fit, to pass the following resolution as an ordinary, non-binding For personal use only resolution: “That, the Remuneration Report for the year ended 30 June 2022 is adopted.” VALID PROXIES RECEIVED Votes % Votes For 22,491,086 67.94% Open 5,096 0.02% Against
Slide 5: Resolution 2: Re-election of Graeme Purcell
RESOLUTION 2 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “That Mr Graeme Purcell, a Director who retires in accordance with clause 13.2 of the Company’s Constitution and, being eligible offers himself for re-election, is appointe
Slide 6: Resolution 3: Increase in NED Fee Pool
RESOLUTION 3 To consider, and if thought fit, to pass the following resolution as an ordinary resolution: For personal use only “To increase by $150,000, from $100,000 to $250,000, the maximum aggregate amount of Remuneration (within the meaning of the Company’s Constitution) that non-executive dire
Slide 7: Resolution 4: 10% Placement Capacity
RESOLUTION 4 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, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital (at the
Slide 8: Poll
Boadicea Resources Ltd For personal use only Poll November 2022 ASX: BOA
Slide 9: Managing Director Presentation
Boadicea Resources Ltd For personal use only Managing Director Presentation AGM November 2022 ASX: BOA
Slide 10: Disclaimer
DISCLAIMER Forward Looking Statements This presentation is not an offer for financial products in any jurisdiction or a financial product recommendation. The information in this presentation is an overview and does For personal use only not contain all information necessary for investment decisions.
Slide 11: 2021 – 2022
For personal use only 2021 – 2022 11 Boadicea Resources Ltd November 2022
Slide 12: Pathways for Exploration Success
PATHWAYS FOR EXPLORATION SUCCESS TWO PRONGED APPROACH TO ACHIEVE EXPLORATION SUCCESS Joint venture with IGO with fully funded exploration across nine (9) Boadicea tenements in Fraser Range for five years For personal use only Boadicea’s solo exploration activities advancing 13 other projects WORLD C
Slide 13: Two Pathways for Exploration Success
For personal use only TWO PATHWAYS FOR EXPLORATION SUCCESS 13 Boadicea Resources Ltd November 2022
Slide 14: World Class Exposure in the Best Regions
For personal use only WORLD CLASS EXPOSURE IN THE BEST REGIONS 14 Boadicea Resources Ltd November 2022
Slide 15: Exploring Mineral Resources to Power the Future
EXPLORING MINERAL RESOURCES TO POWER THE FUTURE EV METALS GOLD For personal use only BOA’s POSITION BOA’s POSITION BOA’s POSITION BOA’s POSITION BOA’s POSITION 11 Fraser Range licences Paterson Province 11 Fraser Range licences Bald Hill East acquisition Paterson Province (WA) 836km2 885
Slide 16: Fraser Range
FRASER RANGE Fraser Range For personal use only • Nine (9) of 11 licences in JV with IGO; two managed by Boadicea • All located within the Fraser Range gravity high. Noted for the Nova nickel mine Symons Hill (E28/1932) • Adjacent and along strike of Nova nickel mine • Multiple intrusions (potential
Slide 17: Snowys Prospect: Massive Sulphide Target
SNOWYS PROSPECT: MASSIVE SULPHIDE TARGET • EM survey at Fraser South (E63/1859) identifies massive sulphide mineralisation target in Fraser Range. For personal use only • The anomaly is highly conductive and as such within the range of conductivities expected for massive sulphides and is easily dril
Slide 18: Paterson Province – Koongulla Project
PATERSON PROVINCE – KOONGULLA PROJECT Boadicea’s Koongulla project – potential company maker For personal use only • Geophysics identified an interpreted dome structure. • The Koongulla Dome feature straddles Koongulla and Koongulla East tenements (E45/5392 and E45/5866). • Boadicea will focus on ex
Slide 19: Bald Hill East Lithium
BALD HILL EAST LITHIUM • Granted licence E15/1608, known as Bald Hill East. For personal use only • Bald Hill East is highly prospective for pegmatite hosted lithium and tantalum mineralisation. • ~2km east of the Bald Hill lithium mine and processing plant in Western Australia, which has produced a
Slide 20: Kookaburra Well (REE)
KOOKABURRA WELL (REE) • Drill-ready tenement farm-in in Eastern Goldfields with multiple rare earth element (REE) and diamond For personal use only targets. • Multiple shallow targets identified for drilling campaign, reducing exploration costs. • Package covers four (4) exploration tenements: • One
Slide 21: Ready to Drill
For personal use only READY TO DRILL 21 Boadicea Resources Ltd November 2022
Slide 22: Why Invest in Boadicea
For personal use only WHY INVEST IN BOADICEA TWO PRONGED APPROACH TO ACHIEVE EXPLORATION SUCCESS WORLD CLASS EXPOSURE IN THE BEST REGIONS COMMODITY MIX ALIGNED TO ELECTRIC VEHICLE REVOLUTION THREE POTENTIAL COMPANY MAKERS READY TO DRILL 22 Boadicea Resources Ltd November 2022
Slide 23: For More Information Please Contact
For personal use only FOR MORE INFORMATION PLEASE CONTACT MR JON REYNOLDS MANAGING DIRECTOR +61 (0)409 858 053 info@boadicea.net.au http://www.boadicea.net.au
Slide 24: General Q&A
Boadicea Resources Ltd For personal use only General Q&A November 2022 ASX: BOA
Slide 25: Meeting Close
Boadicea Resources Ltd For personal use only Meeting Close Please join the directors and management team for refreshments November 2022 ASX: BOA
Boadicea Resources — Shareholder Meeting (November 2022) on 6ix