Advanced Australian lithium developer Core Lithium (ASX: CXO) has given notice that a general meeting of shareholders will be held at the offices of Grant Thornton Australia Limited, Level 3, 170 Frome Street, Adelaide, South Australia on Friday 10 July 2020 at 10:30 am ACST.
The business to be considered at the general meeting is set out below:
This Notice of Meeting should be read in its entirety in conjunction with the accompanying Explanatory Notes, which form part of this Notice of Meeting and contain information in relation to the following Resolutions. If you are in any doubt as to how you should vote on the Resolutions set out in this Notice of Meeting, you should consult your financial or other professional adviser.
Defined terms used in this Notice of Meeting have the meanings given to those terms in the glossary at the end of the Explanatory Notes.
ORDINARY RESOLUTIONS
Resolution 1 – Ratification of 128,360,460 Shares issued on 2 June 2020
To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue and allotment of 128,360,460 Shares on 2 June 2020 on the terms and to the parties set out in the Explanatory Notes.”
Resolution 2 – Ratification of up to 35,294,118 SPP Shares issued on or about 29 June 2020
To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue and allotment of up to 35,294,118 Shares on or about 29 June 2020 on the terms and to the parties set out in the Explanatory Notes.”
Resolution 3 – Ratification of 1,269,905 Shares issued on 15 October 2019
To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue and allotment of 1,269,905 Shares to Lithium Plus Pty Ltd on 15 October 2019 on the terms and to the parties set out in the Explanatory Notes.”
Resolution 4 – Ratification of 1,317,792 Shares issued on 17 December 2019
To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, Shareholders ratify the issue and allotment of 1,317,792 Shares to Todd River Metals Pty Ltd on 17 December 2019 on the terms and to the parties set out in the Explanatory Notes.”
Resolution 5 – Issue of Director Placement Shares
To consider and, if thought fit, pass the following Resolution as an Ordinary Resolution: “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, approval is given for the issue and allotment of 1,448,400 Director Placement Shares to Mr Malcolm McComas (or his nominee) under a Share placement undertaken by the Company.”
