Investor Centre

Shareholder Meeting

The Extraordinary General Meeting (``EGM``) on 13th January 2021 at 1pm AEDT.

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

Wolf Minerals Limited advises that the results ofcGeneral Meeting of Members held on Wednesday 13 January 2021 are as set out below.

All resolutions were determined and passed by a way of poll.

Result of the Meeting

EXECUTION

The Company has started restructuring its share capital and acquiring QBS SYSTEM LTD. More information about  QBS SYSTEM LTD can be viewed at qbssystem.com.

For the General Meeting to be held at 1.00pm AEDT on Wednesday, 13 January 2021. Due to the ongoing COVID-19 related restrictions on gatherings and travel the General Meeting will be held virtually.

Shareholders can view and participate in the meeting by registering via the form below. In order for your registration to be responded, you will need to register no later than 1:00pm 12 January 2021, this being 24 hours prior to the commencement of the Meeting. We encourage shareholders and their authorised representatives to pre-register in order to receive the meeting details in advance. Shareholders are encouraged to submit their questions prior to the meeting at jerry.li@synergyibank.com.

Register to Attend the Meeting (We will send out meeting details on daily basis to registered attendees)

Shareholder Register Meeting

How to Vote

You may vote online during the meeting, by proxy or authorised representative. You are encouraged to submit your proxy or vote online prior to the meeting.

Voting In Proxy

To vote by proxy, please complete and sign the enclosed Proxy Form and return by the time and in accordance with the instructions set out on the Proxy Form:

  • online at investor.automic.com.au/#/loginsah,

  • by post to Automic, GPO Box 5193, Sydney NSW 2001,

  • by email to Automic at meeting@automicgroup.com.au, or

  • by facsimile to Automic at +61 85833040,

In order for your vote to count you will need to lodge your proxy no later than 1:00pm 11 January 2021, this being 48 hours prior to the commencement of the Meeting.Proxy Forms received later than this time will be invalid.

Announcements

Title Description Date Links
Appendix 3B 13 pages 2.4MB 15/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02193074
Change of Share Registry 1 page 238.6KB 20/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02193920
Becoming a substantial holder 4 pages 227.7KB 23/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02195097
Appendix 3B 12 pages 259.5KB 23/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02195100
Appendix 4G for FY2018 12 pages 3.5MB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196344
Appendix 4G for FY2019 12 pages 3.5MB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196345
Quarterly Cashflow Report – September 2018 5 pages 2.2MB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196482
Quarterly Activities Report – September 2018 1 page 456.8KB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196483
Quarterly Cashflow Report – December 2018 5 pages 2.1MB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196484
Quarterly Activities Report – December 2018 1 page 296.6KB 29/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02196485
Corporate Governance Statement FY2018 18 pages 338.7KB 31/01/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02197322
Details of Company Address 1 page 132.2KB 06/03/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02211325
Appendix 2A 15 pages 253.3KB 10/03/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02212580
Half Yearly Report and Accounts 21 pages 546.0KB 13/03/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02214428
Quarterly Activities Report 1 page 85.0KB 29/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02229473
Quarterly Activities Report 1 page 85.3KB 29/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02229481
Quarterly Cashflow Report 5 pages 190.2KB 30/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02230108
Quarterly Cashflow Report 5 pages 190.2KB 30/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02230111
Quarterly Activities Report 1 page 85.1KB 30/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02230116
Quarterly Cashflow Report 5 pages 191.1KB 30/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02230111
Quarterly Activities Report 1 page 84.9KB 30/04/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02230125
Change of Registered Office Address 1 page 95.8KB 05/06/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02242321
Appendix 2A – converting 25M options into shares 15 pages 252.9KB 09/06/2020 https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02242792

Financial Information

Title Description Date Links
2018 Annual Report to shareholders 67 pages 1.2MB 19/12/2019 https://www.asx.com.au/asxpdf/20191219/pdf/44cr17sz0k0skm.pdf
2018 Half Yearly Report and Accounts 27 pages 1.2MB 31/12/2019 https://www.asx.com.au/asxpdf/20191219/pdf/44cr1b3lpdglr0.pdf
2019 Annual Report to shareholders 64 pages 1.2MB 31/12/2019 https://www.asx.com.au/asxpdf/20191231/pdf/44cztd1ngqlq10.pdf
Appendix 4G for FY2018 12 pages 3.5MB 29/01/2020 https://www.asx.com.au/asxpdf/20200129/pdf/44dlm8cz7vn9vj.pdf
Appendix 4G for FY2019 12 pages 3.5MB 29/01/2020 https://www.asx.com.au/asxpdf/20200129/pdf/44dlmbb43ztw12.pdf
2019 Half Yearly Report and Accounts 21 pages 546.0KB 13/03/2020 https://www.asx.com.au/asxpdf/20200313/pdf/44g1stj02ndnc9.pdf