METRO
MINING
LIMIT ED Notice of 2017
Annual General Meeting
Explore | Define | Mine
2
Contents
A message from our Chairman 3 Notice of Meeting 6
Explanatory Memorandum 8
Notice of Annual General Meeting
Metro Mining Limited ACN 117 763 443 | ASX: MMI
Notice is given that the Annual General Meeting of Metro Mining Limited will be held at:
Location: Office of McCullough Robertson Lawyers, Level 11, 66 Eagle Street,
Brisbane QLD 4000
Date: 21 November 2017
Time: 11.00am AEST
A Message from our Chairman
Dear Shareholder,
It is my pleasure to invite you to Metro Mining's 2017 Annual General Meeting (AGM) on Tuesday 21 November 2017. It will be held at the offices of McCullough Robertson Lawyers, Level 11, 66 Eagle Street, Brisbane, Queensland and will commence at 11am with shareholder registration opening at 10.30 am.
A key purpose of the AGM is to allow shareholders to vote on important matters. With the endorsement of the Board, we will be seeking your voting contribution to the following resolutions:
Directors' remuneration report
Re-election of Mr Philip Hennessy
Re-election of Mr Lindsay Ward
Re-election of Mr Jijun Liu
Change of Auditor
6(a). Ratification of approval of issue of Warrants 6(b). Ratification of approval of Options to Argonaut
Approval to issue securities under amended Employee Incentive Plan
Approval of additional 10% capacity to issue Shares under Listing Rule 7.1A
In addition to voting, Metro Mining's Managing Director and CEO, Mr Simon Finnis, will be making a presentation to shareholders. The Managing Director's presentation and results of voting at the AGM will be released to the ASX and available on our website at www.metromining.com.au
Instructions on how to lodge your vote, or appoint a proxy to vote on your behalf if you're unable to attend, are on the Proxy form enclosed with this Notice of Meeting.
You can also register your voting intentions online, or appoint a proxy to do so on your behalf, via our share registry at www.linkmarketservices.com.au
As the AGM is the Board's opportunity to hear directly from shareholders, you will be given an opportunity to ask questions during the AGM or at the end during refreshments.
The Board and Senior Management Team look forward to meeting you and I look forward to seeing you there.
Yours faithfully,
Stephen EverettChairman
Metro Mining Limited
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Bankable Feasibility Study - Key Financial Results
Initial capital cost A$35.8 million
(including 10% contingency)
Average annual Earnings Before Interest Tax Depreciation and Amortisation (EBITDA) A$145 million
After tax Net Present Value (NPV) A$601 million
After tax Internal Rate of Return (IRR) 81%
Metro Mining Limited published this content on 19 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 October 2017 00:10:02 UTC.
Original documenthttp://www.metromining.com.au/media/1731/20171019-agm-notice-of-meeting.pdf
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