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Axiom Mining Limited

Publié le 31 mars 2016

Axiom Mining 2016 AGM Results

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Axiom Mining 2016 AGM Results

35bebb8f-d074-4882-bf7d-c0f4f22212c7.pdf


Axiom Mining Limited

ARBN 119 698 770


6/76 Doggett Street Newstead QLD 4006

Australia


T + 61 7 3319 4100

[email protected] www.axiom-mining.com


31 March 2016


Company Announcement Office Australian Stock Exchange Limited Exchange Centre

20 Bridge Street

Sydney NSW 2000


RESULTS OF 31 MARCH 2016 ANNUAL GENERAL MEETING AND PROXY REPORT

In accordance with Listing Rule 3.13.2, Axiom Mining Limited ('Axiom' or 'the Company') announces that each of the resolutions put to the Annual General Meeting of the Company held on 31 March 2016 was passed on a show of hands. The Company highlights that resolutions 15 and 16 were special resolutions that required a minimum 75% vote.

In accordance with section 251AA of the Corporations Act 2001, the information on the attached proxy summary as to the manner in which security holders directed the proxy vote, is provided to the ASX.


Yours faithfully


Ryan Mount

Chief Executive Officer


PROXY SUMMARY



Resolution


Decided by Show of Hands (S) or Poll (P)

Total number of proxy votes exercisable by proxies validly appointed


Proxy votes in respect of which appointment specifies


FOR


AGAINST


PROXY'S DISCRETION


ABSTAIN

1. Approval of issue of up to 33,275,170 Loyalty Bonus Options and approval of shares on exercise of options


S


1,632,154


674,852


673,809


283,493


35,445

2. Approval of issue of up to 218,384 Loyalty Bonus Options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options


S


17,530,489


15,031,023


1,004,307


1,495,159


33,479

3. Approval of issue of up to 50,000 Loyalty Bonus Options to Mr Ryan Mount and approval of issue of shares on exercise of those options


S


17,517,156


14,928,118


1,033,879


1,555,159


46,812

4. Ratification of issue of 1,500,000 shares to a professional and/or sophisticated investor on 11 December 2015


S


18,106,857


15,471,088


1,140,610


1,495,159


89,456

5. Ratification of issue of 1,333,333 options to a professional and/or sophisticated investor on 11 December 2015 and approval of issue of shares on exercise of those options


S


18,106,857


15,323,656


1,283,042


1,500,159


89,456

6. Ratification of issue of 8,666,666 options to professional and/or sophisticated investors on 10 July 2015 and approval of issue of shares on exercise of those options


S


19,583,941


16,983,072


1,100,710


1,500,159


112,372

7. General mandate to issue and allot new shares


S


19,676,014


17,283,475


892,380


1,500,159


20,299

8. Refreshment of approval of Director and Executive Performance Rights Plan


S


17,535,322


14,528,088


1,507,075


1,500,159


28,646

9. Re-election of Mr Jeremy Gray as a Director


S


19,646,920


17,681,328


268,760


1,696,832


49,393

10. Re-election of Mr Robert Barraket as a Director


S


19,647,520


17,661,828


288,860


1,696,832


48,793

11. Approval of issue of 250,000 Performance Rights to Mr Jeremy Gray


S


17,126,367


13,911,816


1,522,719


1,691,832


437,601



Resolution


Decided by Show of Hands (S) or Poll (P)

Total number of proxy votes exercisable by proxies validly appointed


Proxy votes in respect of which appointment specifies


FOR


AGAINST


PROXY'S DISCRETION


ABSTAIN

12. Approval of issue of 500,000 Performance Rights to Mr Robert Barraket


S


17,126,367


13,892,316


1,542,219


1,691,832


437,601

13. Approval of issue of 21,049,025 options and approval of issue of shares on exercise of those options


S


19,664,445


16,243,010


1,719,603


1,701,832


31,868

14. Approval of issue of 1,309,523 options to Neil Gardyne Investments Pty Ltd and approval of issue of shares on exercise of those options


S


17,149,701


13,611,499


1,846,370


1,691,832


414,267

15. Approval of additional 10% placement capacity


S


19,214,026


16,614,948


907,246


1,691,832


482,287

16. Re-Appointment of Hong Kong auditors


S


19,238,424


17,168,509


378,083


1,691,832


457,889


3 of 3

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Données et statistiques pour les pays mentionnés : Hong Kong | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Hong Kong | Tous

Axiom Mining Limited

EXPLORATEUR
CODE : AVQ.AX
ISIN : AU000000ASX7
Suivi et investissement
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Axiom Mining est une société d’exploration minière d'argent et d'or basée en Australie.

Ses principaux projets en exploration sont OK MINE, MT MOLLOY, CARDROSS, PINEVALE et WHITE HILLS en Australie et PU SAM CAP, QUANG BINH et QUANG TRI au Viet Nam.

Axiom Mining est cotée en Australie. Sa capitalisation boursière aujourd'hui est 8,7 millions AU$ (6,7 millions US$, 5,5 millions €).

La valeur de son action a atteint son plus haut niveau récent le 12 avril 2011 à 1,26 AU$, et son plus bas niveau récent le 24 mai 2019 à 0,02 AU$.

Axiom Mining possède 348 620 000 actions en circulation.

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Rapports annuels de Axiom Mining Limited
2007 Annual report
2006 Annual Report
Nominations de Axiom Mining Limited
04/06/2007appointment of Mr John Cook as a non-executive independent
Projets de Axiom Mining Limited
12/08/2016Pre-Feasibility Study for the Isabel Nickel Project
03/12/2015Isabel Nickel Project resource definition drilling update
04/11/2015Isabel Nickel Project resource definition drilling update
22/09/2015Isabel Nickel Project resource definition drilling update
14/09/2015Isabel Nickel Project resource definition drilling update
07/09/2015Isabel Nickel Project resource definition drilling update
31/08/2015Isabel Nickel Project resource definition drilling update
24/08/2015Isabel Nickel Project drilling defines thick mineralisation
06/08/2015Isabel Nickel Project resource drilling uncovers 3% Ni
13/07/2015Isabel orientation drilling program successfully completed
24/04/2015Isabel Nickel Project drilling update
10/04/2015Drilling indicates continuous high grade mineralis
26/09/2008(Nightflower)First Resource Estimate - Nightflower Project
Communiqués de Presse de Axiom Mining Limited
01/08/2016Change of Share Registry
31/07/2016Funding for development of the Isabel Nickel Project
29/07/2016Quarterly Activities Report
28/07/2016Trading Halt
26/07/2016Key executive management appointment
25/07/2016Axiom Mining Company Update
10/06/2016Half Year Financial Report 31 March 2016
01/06/2016Notice of Expiry of Options
12/05/2016Axiom Mining EGM 12 May 2016 - Results
09/05/2016Isabel Nickel Project update
01/05/2016Quarterly Activities Report
19/04/2016Axiom Mining Loyalty Bonus Issue
19/04/2016Notice to the Financial Markets Authority
07/04/2016Appendix 3B
05/04/2016Cleansing Statement
01/04/2016Notice of Expiry
01/04/2016Reinstatement to Official Quotation
01/04/2016Axiom moves forward litigation-free with new funding
31/03/2016Axiom Mining 2016 AGM Results
30/03/2016New strategic shareholder
23/03/2016Solomon Islands Court of Appeal Update
23/03/2016Suspension from Official Quotation
21/03/2016Trading Halt
02/02/2016Axiom Mining Company Update
18/01/2016Change of Australian registered office address
31/12/2015Notice of Expiry
29/12/2015Isabel Nickel Project defines first 5 years of production
22/12/2015Appendix 3B
21/12/2015Annual Financial Statements
21/12/2015Off-take agreement and funding with Gunvor
16/12/2015Notice of Expiry and Appendix 3B
04/12/2015Axiom Mining EGM 4 December 2015 - Results
04/12/2015Axiom Mining EGM 4 December 2015 - Chairman's Address
03/11/2015Major funding and partnership for Isabel Nickel Project
02/11/2015Quarterly Activities Report
21/10/2015Change of Director's Interest Notice
15/10/2015Axiom Mining EGM 15 October 2015 - Results
15/10/2015Axiom Mining EGM 15 October 2015 - Chairman's Address
30/09/2015Isabel Nickel Project Maiden Mineral Resource Estimate
28/09/2015Appendix 3B
14/09/2015Notice of Extraordinary General Meeting
07/09/2015Isabel Nickel Project JORC Resource statement imminent
21/08/2015Axiom Mining Key Appointment
11/08/2015Appendix 3B
04/08/2015Appendix 3B
31/07/2015Quarterly Activities Report
31/07/2015West Guadalcanal Project technical review complete
31/07/2015Trading Halt
29/07/2015Axiom Mining Key Management Appointments
28/07/2015$5 million to fund development of Isabel Nickel Project
24/07/2015Trading Halt Request
20/07/2015Appendix 3B
17/07/2015Axiom Mining Solomon Islands Litigation Proceedings Update
13/07/2015Appendix 3B
21/04/2015Response to Price Query
15/04/2015Completion of consolidation
14/04/2015Axiom Mining Solomon Islands Litigation Proceeding
02/04/2015Notice of Expiry
31/03/2015Axiom Mining 2015 AGM Results
30/03/2015Axiom Mining 2015 AGM Chairman's Address
09/03/2015Further high grade results on Isabel Nickel Projec
06/03/2015Notice of Annual General Meeting
16/02/2015Appendix 3B
16/02/2015Cleansing Statement
13/02/2015Anitua extends support for Axiom
12/02/2015Court of Appeal hearing date confirmed
23/01/2015Quarterly Activities Report
19/01/2015Sumitomo provides AU$5 million in bank guarantees
22/02/2008Western Plains - Large increase in Buzzard direct shipping i...
31/01/2008$1.3m exploration for the quarter - significant acqu isition...
01/11/2007 builds on successfuy September quarter exploration a ctivi...
16/08/2007Raises $4m in share placement to accelrate its progr ams in ...
31/07/2007Exciting Results continue from aggressive Exploration in Que...
26/06/2007New geophysical anomalies indicate prime drill targets at Ax...
04/04/2007new tenement grants in aggressive acquisition thru st in Nor...
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