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2016
NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM
The Annual General Meeting of the Company will be held at the offices of Uranium Equities Limited, Level 2, 1292 Hay Street, West Perth, Western Australia, on 30th November 2016 at 9.30 am (WST)
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CONTENTS
Notice of Annual General Meeting (setting out the proposed Resolutions)
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Explanatory Memorandum (explaining the proposed Resolutions)
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Glossary
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Proxy Form
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TIME AND PLACE OF MEETING AND HOW TO VOTE VENUE
The Annual General Meeting of the Shareholders of Uranium Equities Limited (Uranium Equities or the Company) to which this Notice of Meeting relates will be held at 9.30 am (WST) on Wednesday 30th November 2016 at:
The offices of Uranium Equities Limited, Level 2, 1292 Hay Street, West Perth, Western Australia
YOUR VOTE IS IMPORTANT
The business of the Annual General Meeting affects your shareholding and your vote is important.
VOTING IN PERSON
To vote in person, attend the Annual General Meeting on the date and at the place set out above.
VOTING BY PROXY
All Shareholders who are entitled to attend and vote at the Meeting have the right to appoint a proxy to attend and vote for them. The proxy does not have to be a Shareholder. Shareholders holding two or more shares can appoint either one or two proxies. If two proxies are appointed, the appointing Shareholder can specify what proportion of their votes they want each proxy to exercise.
To vote by proxy, please complete and sign the Proxy Form enclosed and either send it:
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by post to Uranium Equities Limited, GPO Box 2890, Perth, WA 6001 or
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by facsimile (within Australia) to (08) 9322 5800 and (outside Australia) +618 9322 5800
so that it is received no later than 9.30 am (WST) on 28th November 2016, being not less than 48 hours prior to the commencement of the Meeting. Proxy Forms received later than this time will be invalid. Where a Proxy Form is executed under power of attorney, the power of attorney must be lodged in the same way as the Proxy Form.
Proxy vote if appointment specifies way to vote
Section 250BB(1) of the Corporations Act provides that an appointment of a proxy may specify the way the proxy is to vote on a particular resolution and, if it does:
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the proxy need not vote on a show of hands, but if the proxy does so, the proxy must vote that way (i.e. as directed);
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if the proxy has 2 or more appointments that specify different ways to vote on the resolution - the proxy must not vote on a show of hands;
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if the proxy is the chairman of the meeting at which the resolution is voted on - the proxy must vote on a poll, and must vote that way (i.e. as directed); and
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if the proxy is not the chairman - the proxy need not vote on the poll, but if the proxy does so, the proxy must vote that way (i.e. as directed).
Transfer of non-chair proxy to chair in certain circumstances
Section 250BC of the Corporations Act provides that, if:
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an appointment of a proxy specifies the way the proxy is to vote on a particular resolution at a meeting of the Company's members;
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the appointed proxy is not the chairman of the meeting;
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at the meeting, a poll is duly demanded on the resolution; and
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either of the following applies:
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the proxy is not recorded as attending the meeting;
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the proxy does not vote on the resolution,
the chairman of the meeting is taken, before voting on the resolution closes, to have been appointed as the proxy for the purposes of voting on the resolution at the meeting.
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