AuKing Mining Limited Prospectus

General Meeting An extraordinary general meeting of Shareholders to be convened, at which, amongst other things, the Approval Resolutions will be voted on by Shareholders. GN Convertible Notes means the 200,000 convertible notes in the Company issued to Greenhalgh Nominees Pty Ltd ACN 074 458 165 ATF The N&M Greenhalgh Super Fund. Group the Company and its subsidiaries as set out in section 13.9 (Table 1). GST has the same meaning as in the GST Law. GST Law has the meaning given to that term in A New Tax System (Goods and Services Tax) 1999 (Cth) and any other Act or regulation relating to the imposition or administration of GST. IP Services Agreement the binding term sheet dated 24 June 2020 whereby Accudo has agreed to provide technical services and other assistance to the Company, details of which are summarised in Section 12.3. JCHX or JCHX Group JCHX Group Co, Ltd and includes (where the context requires) the associated entity of JCHX, Bienitial International Industrial Co Ltd. JCHX Loan the loan agreement between JCHX and the Company announced to ASX on 31 October 2017 which is summarised in section 12.9. JCHX Repayment Shares means the 7,500,000 Shares proposed to be issued to JCHX at an issue price of $0.20 per share in exchange for the discharge in full and final satisfaction of the moneys owing to JCHX under the JCHX Loan. Joint Venture the Joint Venture between AKN and AAR pursuant to the Koongie Park Earn-In. Koongie Park Earn-In the earn-in and joint venture agreement between the Company, AAR, AKN Sub, Koongie Park Pty Ltd and Koongie Park Gold Pty Ltd dated 8 February 2021 where the Company may secure interests in the Koongie Park Project, details of which are summarised in Section 12.1. Koongie Park Exploration Tenements Exploration Licence Nos 80/4389, 80/4766, 80/4957, 80/4960, 80/5076, 80/5087, 80/5127 and 80/5263. Koongie Park Mining Tenements Mining Licence Nos 80/276 and 80/277. Koongie Park Project the Koongie Park copper/zinc project, situated in northern Western Australia, 100% owned by AAR. Koongie Park Tenements the Koongie Park Exploration Tenements and the Koongie Park Mining Tenements. Koongie Park Transaction or KP Transaction the proposed acquisition by the Company of an initial interest of 25% upon completion of the KP Transaction Conditions, with the right to earn up to a 75% interest in the Joint Venture pursuant to the terms of the Koongie Park Earn-in. KP Transaction Conditions the conditions precedent to the Koongie Park Earn-in as set out in Section 4.8 and 12.1. Lead Manager Novus Capital Limited ABN 32 006 711 995. Lead Manager Mandate the agreement by the Company with the Lead Manager to act as lead manager to the Public Offer details of which are set out in section 12.4. Link Link Market Services Limited. Listing Rules the official listing rules of the ASX. Long Term Convertible Notes means the: – Saralau Convertible Notes; – GN Convertible Notes; – Yang Convertible Notes; and – Tighe Convertible Notes, and also includes the conversion right under the Williams Convertible Loan. 15. Glossary of Defined Terms continued 254