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General Meeting of Shareholders of
AuKing Mining Limited

The Board of AuKing Mining Limited (ASX:AKN) has convened a general meeting of its shareholders to be held virtually (online) and in person on Friday, 21 May 2021 at 9.30 am (Brisbane time) at Level 7, 1 Eagle Street, Brisbane.

Letter to Shareholders

Notice of Meeting

Proxy Document

Virtual Meeting Online Guide

Extraordinary Meeting Outline

  1. Resolution 1 - Approval of Koongie Park Earn-in: Change in Scale of Activities;
  2. Resolution 2 - Approval of 200:1 consolidation of existing Shares;
  3. Resolution 3 - Approval to issue Offer Shares under the Prospectus;
  4. Resolution 4 -Approval to issue Attaching Options under the Prospectus;
  5. Resolution 5 – Approval to issue Shares to JCHX Group in lieu of repayment of existing loan moneys;
  6. Resolution 6 – Approval to issue Shares to Dr Huaisheng Peng in lieu of unpaid directors fees;
  7. Resolution 7– Approval to issue Shares to Mr Qinghai Wang in lieu of unpaid directors fees;
  8. Resolution 8 – Approval to issue Shares to Mr Paul Williams (a director) in lieu of unpaid salaries and entitlements;
  9. Resolution 9 – Approval to issue Shares to Mr Robert Yang (a director) in lieu of unpaid salaries and entitlements;
  10. Resolution 10 – Approval to issue Shares to other employees and agents of the Company in lieu of unpaid salaries and service fees;
  11. Resolution 11 –Approval of issue of Shares to S&L Greenhalgh Superannuation Fund upon conversion of convertible notes;
  12. Resolution 12 – Approval of issue of Shares to The N&M Greenhalgh Super Fund upon conversion of convertible notes;
  13. Resolution 13 – Approval of issue of Shares to Paul R Williams Super Fund upon conversion of convertible notes;
  14. Resolution 14 - Approval of issue of Shares to Peter Tighe Super Fund upon conversion of convertible notes;
  15. Resolution 15 - Approval of issue of Shares to the Yang Family Trust upon conversion of convertible notes;
  16. Resolution 16 – Approval of issue of Shares to various entities upon conversion of convertible notes
  17. Resolution 17 - Approval of issue of Shares to Peter Tighe Super Fund upon conversion of short term convertible notes;
  18. Resolution 18 – Approval of issue of Shares to Novus Capital Limited as part payment of success fee on Capital Raising;
  19. Resolution 19 - Adoption of New Constitution;
  20. Resolution 20 – Appointment of Stanley Mark Elliott as a non-executive director;
  21. Resolution 21 – Appointment of Peter Gerard Tighe as a non-executive director;
  22. Resolution 22 – Appointment of Ian Peter Hodkinson as a non-executive director;
  23. Resolution 23 – Appointment of Shizhou Yin as a non-executive director;
  24. Resolution 24 – Approval of non-executive director fees;
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