Northern Minerals - heavy rare earths & Dysprosium producer (Seite 7)
eröffnet am 18.07.20 01:11:34 von
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ID: 1.328.039
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ISIN: AU000000NTU4 · WKN: A0LBN5 · Symbol: NUN
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Update on notices received under sections 203D and 249D of the Corporations Act
Northern Minerals Limited (ASX: NTU) (Company) refers to its announcement dated 5 December 2023 (the 5 December Announcement) in which the Company advised that it had received notices pursuant to section 203D and section 249D of the Corporations Act 2001 (Cth) from Yuxiao Fund Pte Ltd (Yuxiao Fund) (together the Notices). The Notices purported to requisition the Company to call an extraordinary general meeting to consider two resolutions (EGM).
The two resolutions were:
Resolution 1: “That, pursuant to section 203D(1) of the Corporations Act 2001 (Cth) and rule 29 of the Company’s constitution, Mr Nicholas Curtis AM be removed as a director of the Company effective immediately on the passing of this resolution.”
Resolution 2: “That, pursuant to rule 54 of the Company’s constitution, the Company authorises Yuxiao Fund Pte Ltd, being a member of the Company, to inspect the books of the Company relating to the Company’s expenses incurred during Mr Nicholas Curtis AM’s tenure as the Executive Chairman of the Company.”
As mentioned in the 5 December Announcement, the Company was of the view that Resolution 2 was invalid. The Company wrote to Yuxiao Fund advising it of this view and asking Yuxiao Fund whether it agreed that Resolution 1 could be considered at the Company’s 2023 annual general meeting (2023 AGM) instead of at a separate EGM.
Yuxiao Fund has since written to the Company withdrawing Resolution 2, but it continues to insist that Resolution 1 be considered at a separate EGM in accordance with the Notices.
The Company is examining the option of having the EGM and 2023 AGM held on the same day and will keep shareholders updated on any material developments in accordance with its continuous disclosure obligations.
The release of this announcement was authorised by the Board of Directors of Northern Minerals Limited
For further information:
Northern Minerals
Nicholas Curtis AM – Executive Chairman +61 411 425 784
For media and broker enquiries:
Jane Morgan Management
Jane Morgan – Investor Relations Manager +61 405 555 618
Northern Minerals
Ground Floor
40 Kings Park Road West Perth WA 6005
PO Box 669
West Perth WA 6872 northernminerals.com.au info@northernminerals.com.au
A
Northern Minerals Limited (ASX: NTU) (Company) refers to its announcement dated 5 December 2023 (the 5 December Announcement) in which the Company advised that it had received notices pursuant to section 203D and section 249D of the Corporations Act 2001 (Cth) from Yuxiao Fund Pte Ltd (Yuxiao Fund) (together the Notices). The Notices purported to requisition the Company to call an extraordinary general meeting to consider two resolutions (EGM).
The two resolutions were:
Resolution 1: “That, pursuant to section 203D(1) of the Corporations Act 2001 (Cth) and rule 29 of the Company’s constitution, Mr Nicholas Curtis AM be removed as a director of the Company effective immediately on the passing of this resolution.”
Resolution 2: “That, pursuant to rule 54 of the Company’s constitution, the Company authorises Yuxiao Fund Pte Ltd, being a member of the Company, to inspect the books of the Company relating to the Company’s expenses incurred during Mr Nicholas Curtis AM’s tenure as the Executive Chairman of the Company.”
As mentioned in the 5 December Announcement, the Company was of the view that Resolution 2 was invalid. The Company wrote to Yuxiao Fund advising it of this view and asking Yuxiao Fund whether it agreed that Resolution 1 could be considered at the Company’s 2023 annual general meeting (2023 AGM) instead of at a separate EGM.
Yuxiao Fund has since written to the Company withdrawing Resolution 2, but it continues to insist that Resolution 1 be considered at a separate EGM in accordance with the Notices.
The Company is examining the option of having the EGM and 2023 AGM held on the same day and will keep shareholders updated on any material developments in accordance with its continuous disclosure obligations.
The release of this announcement was authorised by the Board of Directors of Northern Minerals Limited
For further information:
Northern Minerals
Nicholas Curtis AM – Executive Chairman +61 411 425 784
For media and broker enquiries:
Jane Morgan Management
Jane Morgan – Investor Relations Manager +61 405 555 618
Northern Minerals
Ground Floor
40 Kings Park Road West Perth WA 6005
PO Box 669
West Perth WA 6872 northernminerals.com.au info@northernminerals.com.au
A
Antwort auf Beitrag Nr.: 74.849.076 von Randfontein am 22.11.23 17:07:01Hallo @Randfontein - Ok, ja, Australien ist nicht Europa 👍
Antwort auf Beitrag Nr.: 74.848.959 von Oginvest am 22.11.23 16:53:40
bitte nicht Äpfel mit Kohlköpfen vergleichen (Birnen wären zu nah dran!).
Die politische Sitation ist eine völlig andere, daher auch die "Causa Yuxiao".
Australien ist die Stütze der USA im Südwest-Pazifik und damit Gegengewicht zu China.
(vgl. Lynas oder auch den Vanuatu-Deal Australiens mit Vetorechten...)
Wobei der gute Nick ja schon bei Lynas eher suboptimales politisches Gespür gezeigt hat...
Grüssle
Randfontein
Ganz andere Situation
Hi Oginvest,bitte nicht Äpfel mit Kohlköpfen vergleichen (Birnen wären zu nah dran!).
Die politische Sitation ist eine völlig andere, daher auch die "Causa Yuxiao".
Australien ist die Stütze der USA im Südwest-Pazifik und damit Gegengewicht zu China.
(vgl. Lynas oder auch den Vanuatu-Deal Australiens mit Vetorechten...)
Wobei der gute Nick ja schon bei Lynas eher suboptimales politisches Gespür gezeigt hat...
Grüssle
Randfontein
Antwort auf Beitrag Nr.: 74.848.959 von Oginvest am 22.11.23 16:53:40Abwarten was in den nächsten Jahren aus Northern Minerals wird.
Der Stellantis-Einkaufschef Maxime Picat sagte:
"Es werde etwa drei Jahre dauern, bis die Gigafactory nach der Finalisierung der Details in Betrieb genommen werden kann. "
Der Stellantis-Einkaufschef Maxime Picat sagte:
"Es werde etwa drei Jahre dauern, bis die Gigafactory nach der Finalisierung der Details in Betrieb genommen werden kann. "
Zitat von Oginvest: Stellantis und CATL planen Europa-Fabrik für kostengünstige Elektroauto-Batterien
Stellantis will in Europa eine „Gigafactory“ für die Produktion von Lithium-Eisen-Phosphat-Batterien (LFP) errichten, die Teil eines möglichen Gemeinschaftsunternehmens mit CATL (Contemporary Amperex Technology Co. Limited) aus China sein soll.
...
https://ecomento.de/2023/11/22/stellantis-und-catl-planen-eu…
Antwort auf Beitrag Nr.: 74.847.816 von JALA am 22.11.23 13:42:38Bin gespannt wie lange es dauert bis sie nicht doch wieder willkommen sind... das mit Unabhängigkeit von China wird ja nicht wirklich ernsthaft umgesetzt, zumindest wenn ich folgendes lese, kann können Zweifel aufkommen...ist einfach billiger als hier kaufen...
Zitat von Oginvest: Interessant wie die (Un?)Abhängigkeit von China (laufend) ausgebaut wird: 😉
Stellantis, CATL sign preliminary deal for LFP battery supply in Europe, consider JV
MILAN (Reuters) - Carmaker Stellantis and Chinese EV battery giant CATL said on Tuesday they signed a preliminary agreement for the supply of battery cells and modules for the automaker's electric vehicle (EV) production in Europe.
The two companies said in a joint statement they were also considering a possible investment to set up a 50-50 joint venture to support the automakers' electrification strategy.
...
https://finance.yahoo.com/news/stellantis-catl-sign-prelimin…
Trading Spotlight
China-linked fund seeks ouster of Australia rare earths miner's chairman
MELBOURNE, Nov 22 (Reuters) - A China-linked fund that is a major shareholder in Australia's Northern Minerals (NTU.AX) has filed a motion to oust the rare earth developer's chairman after the fund's move for a higher stake was rejected on national interest grounds early this year.
Singapore-based Yuxiao Fund, which owns a near 10% stake in Northern Minerals, proposed a shareholder's resolution that Chairman Nicholas Curtis be immediately removed as a director, Northern Minerals said in an exchange filing on Tuesday.
Yuxiao Fund is a private company that lists Chinese national Wu Yuxiao as its sole shareholder and director, its corporate filings show. Northern Minerals has previously said that Wu Tao, the chairman of mainland China-based Jinan Yuxiao Group which has invested in mining projects in Mozambique and Australia, controls the fund.
...
https://www.reuters.com/markets/commodities/china-linked-fun…
MELBOURNE, Nov 22 (Reuters) - A China-linked fund that is a major shareholder in Australia's Northern Minerals (NTU.AX) has filed a motion to oust the rare earth developer's chairman after the fund's move for a higher stake was rejected on national interest grounds early this year.
Singapore-based Yuxiao Fund, which owns a near 10% stake in Northern Minerals, proposed a shareholder's resolution that Chairman Nicholas Curtis be immediately removed as a director, Northern Minerals said in an exchange filing on Tuesday.
Yuxiao Fund is a private company that lists Chinese national Wu Yuxiao as its sole shareholder and director, its corporate filings show. Northern Minerals has previously said that Wu Tao, the chairman of mainland China-based Jinan Yuxiao Group which has invested in mining projects in Mozambique and Australia, controls the fund.
...
https://www.reuters.com/markets/commodities/china-linked-fun…
Auch hier versuchen chinesische Investoren immer mehr Einfluss zu generieren und Druck auszuüben…
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