Annual General Meeting

AuKing MiningLimited Annual General Meeting

The Board of AuKing Mining Limited has convened the Annual General Meeting to be held on Friday, 30 July 2021 at 9.30am at the offices of Hopgood Ganim, Level 8, Waterfront Place, 1 Eagle Street, Brisbane.

Due to the potential for an ongoing COVID-19 environment, the Company strongly encourages shareholders to vote via proxy for the purposes of the AGM, rather than attending in person.

Annual Report

Notice of Meeting

Proxy Document

Proposed Constitution

Annual General Meeting Outline

  1. Consideration of the 2020 Annual Report of the Company
  2. Adoption of the Company's Remuneration Report
  3. Election of Mr Barry Sechos as a Director of the Company
  4. Election of Mr Robert Prosser as a Director of the Company
  5. Election of Mr David Krasnostein as a Director of the Company
  6. Appointment of Auditor of the Company
  7. Adoption of New Constitution
  8. Other Business