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Has anyone seen Details of the resolutions for consideration because it can't be downloaded from the Company’s website ?
the board of amc are a bloody disgrace, they metaphorically need a good kick up the ****!
age
Hi MD, those who you think are your enemy may in fact be your friends & vice versa.
Another wonder stock that folk here are supposedly invested in is HZM. Over the past 2 Months that has descended from £1.25 to currently 8p. The losses must be eye watering. If you wish to be lead down the garden path then follow these intelligent posters. The Park bench awaits new residents.
Yet hear you are spitting bile.please continue posting as I’m sure your family thoroughly enjoy the times when you are not with them.
MD
Who’s going to waste time & money attending this AGM, no one. That said there should be a bicycle shed provided at the rear of the building, next to the food bank.
Remember when there use to be daily EV posts on ear, what wonderful distraction. Nothing to do with how the Stock Market works or how to make money in it. The Stock Market from Joe Publics perception of it, comes at a cost.
Hi gwm121,my main point was that we’ve had as much in READIES as we’re gonna get .We now need to have a proper deal presented to us OR we need to put a stop to this cash cow for RY fiasco NOW.
I will vote No to all resolutions and hope as many sh’s as possible will do the same.If they haven’t done a deal by now it’s too late STOP Them being able to carry on milking the cash cow and distribute funds between shareholder NOW.
I so wish I could get to the agm I would probably need my blood pressure meds increased,but hey ho
I do hope he is given no courtesy and gets told exactly what a s@&¥$ he is.
My main worry (not the money)is that he does a sneaky vote in the room, i so hope lots of anti RY’s go
MD
Manual, remember that this was not a divi, it was capital return . The subject is real complex, ive coped and pasted the proof arguments posted here ready, thx.
What will ry say to shareholders at his meeting, how will he justify keeping a successful geologists salary, how will he justify unable to find investment before suspension and maybe now, how will he justify lack of communication, how will he justify acting in shareholders interests. Surely there will be some really mad shareholders there.
TThe no win no fee companies pursuing woodford and eros management are real aggressive, constant emails looking for even more entrants and constant uptates. Seems peeps are supermotivated when skin in the game.
..
Its real hard to type this on this site now, top and bottom of my 13 inch laptop ii blurb, thats ok, this new popup vid , only 1 inch by 4 inch usable space left. Ive tried telling w10 don't autorun vids, seytbrave blocker max, still cant get rid this popup. ... sometimes use adfn now instead.
Geng,
To your question about re-election of officers, I believe Tom Bowens is up for election. I think this happens every four years for Directors (RY was re-appointed in Dec 18 and Dec 22).
Oh I think you must get in touch with your broker and get proof of share ownership before the event.The last time I went I got a paper document from ii
MD
Hi gwm121 yes those meetings were heady stuff …….£1 per share and all that stuff.He had years to buy shares,many 3 and 6 month periods missing in action.There can be no more might be’s and we have no other choice but to go along with them.We have had the divi.Now they either present a deal or dissolve this mess and distribute funds to share holders,no more expenses and salaries to leave nothing in a few months time.He’s earned enough for doing nowt for too long
MD
Does one have to get some soret of invite or just own shares.
I remember early meetings where every hole ry drilled came up with more nickle, and a huddle of peeps listened to every word ry had to say, I remember ry spending time which he need not have done in the bar with interested shareholders................ I remember so many occasions ary saying he so wished he could buy shares but couldnt as in closed period...... such a change over last years.
Does one have to get some soret of invite or just own shares.
I remember early meetings where every hole ry drilled came up with more nickle, and a huddle of peeps listened to every word ry had to say, I remember ry spending time which he need not have done in the bar with interested shareholders................ I remember so many occasions ary saying he so wished he could buy shares but couldnt as in closed period...... such a change over last years.
Eidr im still here, another option is to approach the no fee no win lawyers who are dealing with woodford and eros.
If ry wasn't re elected who would be successor, How can they be prevented from feeding at the trough with no results, no comms. .. Apologies if I have this all wrong and the board are in the final process of a deal.
If they don’t have an attractive RV to present by the date of AGM let’s get it wound up and stop the £800 odd per day+ exes going in his pocket for no return.I will vote NO to all resolutions and yes if a vote of no confidence is possible.Enough is enough of the slimey git.
MD
They should have done that at the time of the special dividend
Are we able to put forward a motion of no confidence?
Strange - nothing about re-election of officers?
So, we want it wound up and our money distributed.
After drilling down into the company website - they don't make it easy - I found the agenda for the AGM on 30th November.
As they no longer have my confidence, they will not get my votes.
AMUR MINERALS CORPORATION
(Incorporated and registered in the British Virgin Islands with registered number 1010359)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (“AGM”) of Amur Minerals Corporation (the "Company") will be held at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, UK at 10:00 a.m. (GMT) on 30 November 2023 to consider and, if thought fit, pass the following resolutions of which resolutions 1 to 4 will be proposed as ordinary resolutions and resolution 5 will be proposed as a special resolution.
ORDINARY RESOLUTIONS
1. TO receive, consider and adopt the Directors’ Report, the Financial Statements and the Report of the Independent Auditors thereon for the year ended 31 December 2022.
2. TO appoint Kiteserve Ltd as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company and to authorise the Directors to fix the remuneration of the auditors of the Company.
3. TO reappoint Thomas Bowens as a Director of the Company.
4. THAT the Directors be and are hereby generally and unconditionally authorised to exercise all or any of the powers of the Company to allot shares in the Company and to grant rights to subscribe for or convert any security into shares in the Company ("Relevant Securities") up to an amount of 200,000,000 Ordinary Shares provided that this authority shall expire (unless previously renewed, varied or revoked by the Company in a meeting of Shareholders) at the conclusion of the Annual General Meeting of the Company to be held in 2024 save that the Company may before such expiry make an offer or agreement which would or might require Relevant Securities to be allotted after such expiry and the Directors may allot Relevant Securities pursuant to any such offer or agreement not withstanding such expiry.
SPECIAL RESOLUTION
5. THAT the Directors be and they are pursuant to Article 14.4 (a) of the Company’s articles of association hereby empowered to allot up to 200,000,000 Ordinary Shares for cash pursuant to the authority conferred by Resolution 5 as if the pre-emption rights in Article 14.3 (a) of the Company's articles of association did not apply to any such allotment provided that the power hereby granted shall expire at the conclusion of the AGM of the Company to be held in 2024, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry, but otherwise in accordance with the foregoing provisions of this power in which case the Directors may allot equity securities in pursuance of such offer or agreement as if the power conferred hereby
I will be there, as usual. I was there on my lonesome for the last meeting :-) Hope to see a few others there this time, but I'm sure most of the gang have given up and moved on.
I have the exact same thought Geng
MD
May well take a box of eggs with me - either way will be good to give them a roasting!
Having said that they must all be aware that getting dumped is on the cards, so don't be surprised if they miraculously find an RTO target in the next week or so!
My hope is that he is treated with the contempt that he has served up to share holders over the years.I also sincerely hope that there is some sort of end to this saga.
MD
I have booked my train ticket and more than likely will be attending again.
Notice of AGM is there:-
https://amurminerals.com/notice-of-annual-general-meeting-2023/
Not the resolutions - what did you expect AMC to do something they said they would??
This confirms they are all still up for re-election despite being suspended - good chance to give them a kicking!