Gordon Stein, CFO of CleanTech Lithium, explains why CTL acquired the 23 Laguna Verde licenses. Watch the video here.
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ck from HL? As this is where my shares are hold.
Just make this clear for share holders for the correct vote and to get Ubecoin in.
I will be saying YES to Res. 1, 2, 3, 4, 5, 6
Can we post link to the shareholder register please.
Thanks Beton
You contact the share registry Computershare and tell them that you wish to receive notifications via email.
Thanks beton2
Have just contacted HL to request that they vote on my behalf to approve all Resolutions.
How do we register for the suggested email notifications.
I have my notice of AGM now and have booked my flights to attend. I will be expressing that listing is top priority. Res 1 is share consolidation. This is 1:50 as upon listing the ube directors shares will be in escrow and our shares are the liquidity that is required. Anyone that wants out can. With the current number of shares on the register, listing will be impossible. Res 1 has to happen so gets a tick. Res 2 is the RTO of ubecoin. This is it. There is nothing else to save us. At the preferred rate gives us double the last traded value of NYO. Considering that the last traded value was when we were listed, this is a good outcome. Res 2 gets a tick. Res 1 and 2 will get over the line already with 50% but more support will be good. Res 3 change of name to Ubecorp Ltd. This needs 75% but seeing that the RTO will happen, changing the name only helps us so res 3 gets a tick. Res 4 keeps one of our directors in place so gets a tick. Res 5 and Res 6 gets two UBE directors onboard. They have to get us listed ASAP so they get a tick. UBE have appointed a lead manager for the TGE (ICO). This manager has some top clients on its books. The ubecoin tokens will be in the TGE at $US 0.20. UBE are already working with Blue Mount Capital re listing.
Of important note is that all shareholders should register for email notification for notices. This will allow more regular updates.
It is important that you all vote for the resolutions to be passed.
Everything has been been finalized for the AGM and off to the printers. A lot depends on the next couple of months.
Hopefully something this week. Looking forward to the next couple months. Hope this gets us all our money back.
Last I heard is that the AGM would be on 15 Nov. That means that the notices must go out a month before. They are also waiting for an event with UBE to happen which seems is taking its own sweet time. I too are impatient.
Any News Beton2.... I am getting excited and its making me impatient.
BOD waiting for audited accounts to be included in mail out. Imminent.
Any news? I haven't heard anything from my share broker as YET..
Hopefully a relisting soon. A yes vote from me
Thanks Beton
I tried to get onto their website last night to see if any of the resolutions had been posted yet but there was a problem and so couldn't get access.
Once the resolutions are available it would be really useful if someone could post the items upon which we have to vote on here, as HL have already confirmed to me that no paperwork will be sent by them and that I have to call in to inform them as to how I wish to vote.
Many thanks and GLA
MB
I will keep Monitoring this board.
I have many shares and will vote yes. Just let me know when I need to do this and will be done through HL.
Lets get UBE voted in and hopefully see a return on our money
No paperwork has been been sent yet. It must be close. I am trying to find the date(last week of Oct) of the AGM (i need to fly there) and the paperwork must be sent a month before.
Hi
My current holding is with HL and having just spoken to them I have been informed that no form/paperwork will be sent out by them.
Instead I am to call them to inform them of how I wish to vote on each of the resolutions put forward.
Does anyone know whether anything concerning this has been published yet and if so where they can be found, as I am keen to ensure that my votes are counted (and HL infomed me that I need to give them "plenty of time" to submit my vote)?
Many thanks, and GLA
MB
Form 8.3 RNS released
Every shareholder will get a notice including a proxy form. As soon as they are posted I will let you know. Some shareholders holdings are with their broker but you will know. Simple procedure send in proxy form with your vote. Vote yes and we are ok to go with UBE.
Hey Beton thanks for the information on AGM. When you say no vote, doe this mean form the share holders not voting. As I am sure all the share holders and Directors want UBE to be voted in. My shares are in HL and will be voting Yes. Will I have to contact them when the time is right?
Will do. I will let you know when the do the mail out.
Please update the forum when you receive the forms so that we don't miss to vote. thanks
All shareholders have the option to vote either by attending or by proxy. Proxy forms will be sent with notice of AGM.
The notice of AGM is being finalised. Then it will be sent out. It has to go out a month before meeting. so close.
How do we vote. I have received no notifications regards AGM or any need to VOTE!?
I would vote yes to pave the way forward and get relisted.
Do we get notified? Can we vote without coming to the agm? ( by letter for example)
AGM being set for Oct. Shareholders have to vote to go forward. No vote means wind up and nothing. Yes vote paves way forward with UBE and listing and value.
Hi beton2, any update regarding relisting? thanks