AI assistant
STRIKE RESOURCES LIMITED AGM Information 2006
65855_rns_2006-09-12_c57ff994-8697-414a-98c3-49622f3e2d38.pdf
AGM Information
Open in viewerOpens in your device viewer
2006 Annual General Meeting
Perth, 13 September 2006
Thiroductions
Chanta Managing Director DICCCCCC
John Stephenson STETTKELINECEN Farooc Khan William Johnson Victor Ho
$R$ $E$ $S$ $O$
Director and Secretary
Notice of AGM dated 1 August 2006
Proxies Received; 42 x 14,381,436 shares (30%)
Voting Procedure
ACENDA
1. Ghairman's Overview
2. Managing Director's Réview
3. Annual Reports
4 Resolutions x 5
5. Questions
GHAIRMAN?S OVERVIEW
Change of Activities
Jan 2006
Dec 2005
Feb 2006
Current
Change of Name
Recapitalisation and Re-admission to ASX
International Portfolio Tron=Ore and Uranium Focus
MANAGING DIRECTORIS REVIEW
FORWAL BUSINESS
- 2006 Directors' and Financial Reports
2. Resolutions:
- 2.1 Re-elect William Johnson as Director
- 2.2 Re-elect Faroog Khan as Director
- 2.3 Issue of Options to William Johnson
- 2.4 Approve Director's Deed with William Johnson
- 2.5 Adoption of Remuneration Report
Re-elect William Johnson as Director
| Proxy Summary | RO) | Against | Oben | TORIS |
|---|---|---|---|---|
| AI Proxics Received |
13, 197, 803 | 26,666 | 1,156,967 | 14,381,436 |
| Chairnan's Proxies Received |
TIMBORGZZ | 26,666 | 1166267 | OBBZ57 |
Re-elect Farooq Khan as Director
| Proxy Summary | ROIS | Against | Open | TORIS |
|---|---|---|---|---|
| AII Proxics Récéived |
13,181,1861 | 43,333 | 1,156,967 | 14,381,436, |
| Chairnan's Proxies Réceived |
ELSOBETA | 48,888 | 1156,967 | 12323257 |
Issue of Options to William Johnson
| Proxy Summary | Foi | Against | Opan | Totals |
|---|---|---|---|---|
| AIL Proxics Réceived |
13,084,470 | 139,999 | 1, 156, 967 | 14,381,436 |
| Chairman's Proxies Received |
11,023,491 | 189.999 | 1156267 | 12323257 |
Approve Director's Deed with William Johnson
| Proxy Summary | Roz | Against | Open | ACICLS |
|---|---|---|---|---|
| All Proxics Received |
13, 174,470 | ZOZOOO | 1,156,967 | 14, 381, 436 |
| Chanan's Proxiss Récéived |
TIMGZOT | 29,999 | 1156967 | 12323257 |
NONHBINDING RESOLUTION 5
Adoption of Remuneration Report
| Proxy Summary | Rox | Against | Open | Totals |
|---|---|---|---|---|
| AI Proxics Redeived |
13,177,803 | 46,666 | 1, 156, 967 | 14,381,436 |
| Chanants Proxiss Received |
TIMEREZ | 26,666 | 1056267 | 12,323,457 |
QUESTIONS?
Visitrour website - www.strikeresources.com.au - for corporate information for shareholders and investors
Register your email address to receive SRK announcements and releases - email your details to [email protected]
