TAITON RESOURCES LIMITED - NOTICE OF GENERAL MEETING & EXPLANATORY MEMORANDUM
Notice is given that a general meeting of the Company will be held by way of a hybrid meeting as follows:
TIME: 4.00 pm AEST
DATE: Friday, 5 August 2022
PLACE: William Buck, Level 20, 181 William Street, Melbourne, VIC 3000 (In person) / https://investor.automic.com.au/ (Virtual)
The business of the Meeting affects your shareholding and your vote is important.
The Notice of General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from a suitably qualified professional advisor prior to voting.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 4.00 pm AEST on 3 August 2022.
Should you wish to discuss any matter, please do not hesitate to contact the Company Secretary by telephone on (03) 8648 6431.
BUSINESS OF THE MEETING AGENDA
1. RESOLUTION 1 – APPROVAL TO ISSUE OPTIONS AND PERFORMANCE RIGHTS TO DIRECTOR, NOEL ONG
To consider and, if thought fit, to pass with or without amendment, the following as ordinary:
"That, the issue of 1,000,000 Options under the Plan and 2,000,000 Performance Rights to Mr Noel Ong (or his nominees) is approved under and for the purposes of sections 208 and 200E of the Corporations Act and for all other purposes, on the terms and conditions in the Explanatory Memorandum.”
2. RESOLUTION 2 – APPROVAL TO ISSUE OPTIONS AND PERFORMANCE RIGHTS TO DIRECTOR, CHEE CHEONG (DAVID) LOW
To consider and, if thought fit, to pass with or without amendment, the following as ordinary resolution the following:
"That, the issue of 1,000,000 Options under the Plan and 2,000,000 Performance Rights to Mr Chee Cheong (David) Low (or his nominees) is approved under and for the purposes of sections 208 and 200E of the Corporations Act and for all other purposes, on the terms and conditions in the Explanatory Memorandum.”
3. RESOLUTION 3 – APPROVAL TO ISSUE OPTIONS TO DIRECTOR, DATUK SIAK WEI (CHRIS) LOW
To consider and, if thought fit, to pass with or without amendment, the following as ordinary resolution the following :
"That, the issue of 1,200,000 Options to Mr Datuk Siak Wei (Chris) Low (or his nominees) under the Plan is approved under and for the purposes of sections 208 and 200E of the Corporations Act and for all other purposes, on the terms and conditions in the Explanatory Memorandum.”
4. RESOLUTION 4 – APPROVAL TO ISSUE OPTIONS TO PROPOSED DIRECTOR, MARK STRIZEK
To consider and, if thought fit, to pass with or without amendment, the following as ordinary resolution the following:
"That, the issue of 300,000 Options to Mr Mark Strizek (or his nominees) (a proposed Director) under the Plan is approved under and for the purposes of sections 208 and 200E of the Corporations Act and for all other purposes, on the terms and conditions in the Explanatory Memorandum.”
5. RESOLUTION 5 – APPROVAL TO ISSUE OPTIONS TO PROPOSED DIRECTOR, FLORENCE DRUMMOND
To consider and, if thought fit, to pass with or without amendment, the following as ordinary resolution the following:
"That, the issue of 300,000 Options to Ms Florence Drummond (or her nominees) (a proposed Director) under the Plan is approved under and for the purposes of sections 208 and 200E of the Corporations Act and for all other purposes, on the terms and conditions in the Explanatory Memorandum.”
Dated: 11 July 2022
By order of the Board
Company Secretary
About Taiton Resources Limited
Taiton Resources Limited was previously listed on the ASX (previous stock code: “SYS”) and is currently a mineral exploration company focussed on projects in Western Australia and South Australia.
ABN 41 062 284 084 ACN 062 284 084
Contact
t: +61 3 8648 6431
f: +61 3 8648 6480
REGISTERED OFFICE: Level 13, 200 Queen St, Melbourne, VIC 3000
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