Metal Bank Limited

MBK

AU000000MBK5

Gold

Delayed Australian S.E. Other stock markets 08:04:33 2024-04-29 pm EDT			5-day change	1st Jan Change
0.016 ^AUD	-11.11%		-20.00%	-40.74%

Mar. 14	Metal Bank Limited Reports Earnings Results for the Half Year Ended December 31, 2023	CI
Jan. 16	Metal Bank Extends Copper Mineralization at Malaqa Project in Jordan; Shares Up 4%	MT

Metal Bank : Results of Annual General Meeting

November 24, 2019 at 08:58 pm EST

ASX ANNOUNCEMENT 25 Nov 2019

ASX: MBK

RESULTS OF ANNUAL GENERAL MEETING

METAL BANK LIMITED

Held on 25 November 2019

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) the results of the resolutions put to shareholders at the Annual General Meeting of the Company held on 25 November 2019 are set out in the attached document.

All resolutions were decided by way of a show of hands and were carried.

Contact Details

Sue-Ann Higgins Company Secretary info@metalbank.com.au

Metal Bank Limited ABN 51 127 297 170

Suite 506, Level 5, 50 Clarence St, Sydney NSW 2000

Mail: PO Box Q128, Queen Victoria Building, NSW 1230 Australia

T: +61 2 9078 7669 F: +61 2 9078 7661 E: info@metalbank.com.auW: www.metalbank.com.au

ASX ANNOUNCEMENT 25 Nov 2019

ASX: MBK

Metal Bank Limited

Result of 2019 Annual General Meeting

Monday, 25 November 2019

As required by section 251AA(2) of the Corporations Act 2001 (Cth) the following statistics are provided in respect of each resolution on the agenda

	Resolution Details	Instructions given to validly appointed proxies (as at proxy close)		Resolution
									Result

No	Resolution	Resolution Type	For	Against	Proxy's		Abstain		Carried/Not
.					Discretion				Carried
	Adoption of								Carried
1	Remuneration	Ordinary	330,161,915	-		-		-
Report (non-binding

	vote)
	Re-election of								Carried
2	Director - Ms Inés	Ordinary	330,146,915	15,000		-		-
	Scotland
3	Approval of 10%	Special	330,146,915	15,000		-		-	Carried

Placement Capacity

Metal Bank Limited ABN 51 127 297 170

Suite 506, Level 5, 50 Clarence St, Sydney NSW 2000

Mail: PO Box Q128, Queen Victoria Building, NSW 1230 Australia

T: +61 2 9078 7669 F: +61 2 9078 7661 E: info@metalbank.com.auW: www.metalbank.com.au

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Disclaimer

Metal Bank Limited published this content on 25 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2019 01:56:59 UTC

Latest news about Metal Bank Limited

Metal Bank Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Mar. 14	CI
Metal Bank Extends Copper Mineralization at Malaqa Project in Jordan; Shares Up 4%	Jan. 15	MT
Metal Bank Signs Agreement to Secure, Develop Projects in Jordan	23-10-25	MT
Metal Bank Raises AU$1.5 Million Via Oversubscribed Entitlement Offer	23-10-10	MT
Metal Bank Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-09-29	CI
Metal Bank Identifies Copper Mineralization in Malaqa Project	23-09-26	MT
Metal Bank Begins Reconnaissance Exploration at Jordan's Malaqa and Wadi Araba Project; Shares Jump 10%	23-08-14	MT
Metal Bank Posts 'Substantial' Increase in Resource for Queensland Project	23-03-21	MT
Metal Bank Limited Reports Mineral Resource Estimate Update for the Millennium Co-Cu-Au Deposit in North Queensland	23-03-20	CI
Metal Bank Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Metal Bank Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-03-14	CI
Metal Bank Updates Mineral Resource of Homestead Deposit; Shares Fall 8%	23-02-20	MT
Metal Bank Limited Announces Livingstone Delivers Updated Shallow Mineral Resource at Homestead	23-02-20	CI
Metal Bank Updates Mineral Resource Estimate Timeline of Millennium Project	23-02-17	MT
Metal Bank Limited Announces Millennium Project Update	23-02-15	CI
Kingston Resources Receives AU$1.5 Million Milestone Payment for Western Australian Gold Project; Shares Up 3%	22-12-12	MT
Metal Bank Earns 51% Stake in Millennium JV in Queensland; Shares Up 6%	22-12-04	MT
Metal Bank Hits Shallow Gold at Stanley Prospect in Western Australia	22-11-27	MT
Metal Bank Limited Provides an Update on Exploration At the Stanley Prospect, Within its Livingstone Gold Project, in Western Australia	22-11-27	CI
Metal Bank Hits Shallow High-Grade Gold at Western Australia's Livingstone Gold Project	22-11-23	MT
Metal Bank Limited Provides Update on Exploration at its Livingstone Gold Project in Western Australia	22-11-23	CI
Metal Bank Hits Gold Mineralization at Livingstone Gold Project	22-11-10	MT
Metal Bank Limited Announces Drilling Confirms Continuity of Gold Mineralisation over >300M East of the Kingsley Resource	22-11-10	CI
Metal Bank Hits Copper-Cobalt Grades at Queensland's Millennium Project	22-10-30	MT
Metal Bank Limited Provides an Exploration Update from its Millennium Copper-Cobalt-Gold (Cu-Co-Au) Project in Queensland	22-10-30	CI

Chart Metal Bank Limited

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Company Profile

Metal Bank Limited is a mineral exploration company, which holds a portfolio of copper, cobalt and gold exploration projects. It holds a 75% interest in the advanced Livingstone gold project located 140 kilometers (km) northwest of Meekatharra in Western Australia. Its 8 Mile project is located near the Mt Rawdon gold deposit in south-east Queensland, Australia. Multiple large-scale targets have been identified along 3.6 km mineralized corridor at the Eastern Target, including a maiden Inferred Mineral Resource and Exploration Target at the Floriâs Find Prospect. Wild Irishman project is located adjacent to 8 Mile, providing additional targets, including two historical gold prospects. Millennium Project is an advanced copper-cobalt-gold exploration and development project located in the Mount Isa region of northwest Queensland, 19 km from the Rocklands copper-cobalt processing facility. Eidsvold project has identified a range of gold targets, including Mt Brady, Mt Jones and others.

Sector

Gold

Calendar

2024-09-25 - Q4 2024 Earnings Release (Projected)

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Income Statement Evolution

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