Member Info for NGC001

Failing to hold a required AGM or breaching notice or voting rules can have serious consequences.

Invalid resolutions: If proper procedure isn’t followed, decisions made at the meeting can be overturned.

Regulatory penalties: The Registrar of Companies may fine the company or directors for failing to file required resolutions.

Shareholder disputes: Lack of transparency or missed meetings often trigger conflict and claims of director misconduct.

For public companies, persistent non-compliance can even affect your ability to trade shares or maintain listing status.

Retec, apologies for my ignorance here and I'm sure you have run many successful international businesses, but why on earth would LOCs be used here, in this situation between these companies?

The Off-Take Agreement pricing will be subject to a floor price. The floor price for the initial period of export is suspended and the parties are negotiating an agreed floor price to take effect from 1 January 2026.

Payment terms from an RNS;

LMLB will receive an initial payment upon loading of a shipping vessel with spodumene concentrate at the export port in West Africa (initially Abidjan Port in Côte d'Ivoire) equivalent to 95 per cent. of the value of the shipment, with the remaining 5 per cent. to be paid following delivery and confirmation at the destination port in Hainan, China.

Does anyone know how many warrants Mila has, can’t seem to find it and no one is mentioning it..🤪

Bodes extremely well for incoming good news it seems.

The potential here could be huge, exciting times.

Good luck all holders!

It's been almost 2 months since the incorporation of capMedical Inc, would be nice to have some sort of progress update on this by the company before year end.

I personally think this is the area that will create the most value if handled right, and will be waiting for news and updates in this area.

In the meantime, I expect a continued slow decline unfortunately as this is the nature of the markets, but still feel there is hope for the future with this one.

Good luck all LTHs.

I fear this will just continue to go lower until something meaningful comes out unfortunately.

The reasons why I invested here have not changed and knew this would take time, especially as they are taking on "Tough Tech" which is definitely the right thing in my view with all the AI competitors out there.

I'm too far underwater to sell now, just looking forward to what develops, especially on the Medical side, but think this is a long way away from recovering at the moment.

Good luck all LTHs, hope it works out for us all!

Very exciting times!!

Bodes extremely well for positive incoming news imminently...

I can't believe they can't even get their accounts out on time.

What the hell are they doing??

Nothing is the obvious answer, and they should feel ashamed when people invest in good faith.

Disgusting UT

Would be nice to see further demos of the products and exactly how they plan to commercialise over next 12 months. I know the pricing mechanism and target audience, but how are they going to market this? Commercialisation is the key here as we all know, I'm happy if they have a 12 month plan as know things take time and it's a startup, would just like to know more of the plan that's all.

Up to now it's been agreements between Capai and R42. Know the Prof does a lot of networking and events, so hopeful this will generate interest/sales going forward with other organisations, alongside other marketing/sales efforts.

I am talking about meaningful updates hopeabound.

Where is the company progress? RNS's about shareholdings, announcing GMs, Results of GMs, etc isn't meaningful to me, maybe it is to you.

I am positive here, and hopeful to see some progress updates soon.

The conspicuous lack of updates in my opinion could be either positive or negative at this point.

Either things are not panning out, or they are working hard in the background to get everything in order from a company structural position prior to releasing a stream of news and newly incubating companies, I believe mostly now on the Medical side, which is what I'm most excited about.

I came into this company because of Professor Nag, who is very active as any quick look on Linkedin will show.

I am keeping the faith for now until new year, when I may re-assess, but continue to be optimistic.

Good Luck All.

Very positive indeed.

Extremely excited to see where we go from here!

As mentioned in the update;

Technology Minerals has sold the majority of its shareholding in Critical Metals Corp ("CRML"), received as consideration for the sale of its interest in exploration licences in Leinster, Republic of Ireland, to generate additional working capital and to meet the Company's obligations to Convertible Loan Note holders.

They really are the worst BOD I've ever come across..talk about snatching defeat from the jaws of victory!

After the very significant update less than a week ago, it seems a short termism trading mindset has a lot of people asking questions and even writing this company off before it's even started!?

This is a long term investment. It started with nothing, it takes time to build something special and a lot of progress has been made if you look.

Here's a quote from the recent RNS;

"capAI continues to assess opportunities consistent with its AI in medicine and longevity strategy. Any such initiatives will be pursued selectively and responsibly, with a focus on long-term value creation."

The key point here is the phrase: Long Term Value Creation.

If you are here for the short term you will be disappointed.

serious investors only

*************greatland_resources_ggp

Exciting period here I feel for MILA as we head into 2026.

With some positive discovery news and Gold being at an all time high this without question will significantly re-rate.

Maybe just a co-incidence or perhaps good fortune, but Professor Nag setting up capAI in the UK just a few month ahead of this announcement, you have to wonder....

https://news.sky.com/story/google-makes-5bn-pledge-to-britain-but-concerns-raised-over-mooted-uk-us-tech-deal-13431957