Reminder to Shareholders of Macarthur Minerals Annual General Meeting October 30, 2020
October 20 2020 - 8:00AM
Macarthur Minerals Limited
(ASX: MIO)
(TSX-V: MMS) (OTCQB: MMSDF) (the
“Company” or “Macarthur”) would like to remind its shareholders to
vote at the upcoming “hybrid” Annual General Meeting (“AGM”) of the
shareholders of Macarthur Minerals Limited to be held on Friday,
October 30, 2020, at 10.00am Australian Eastern Standard Time
(“AEST”).
Annual General Meeting
Reminder
The AGM hybrid meeting will be held at the
offices of HopgoodGanim Lawyers, Level 8, Waterfront Place, 1 Eagle
Street, Brisbane, Queensland, Australia and via live webcast to
facilitate shareholder participation. If you choose to participate
for the live webcast, register on the Company website
www.macarthurminerals.com here.
The complete AGM meeting materials and proxy
forms are located on www.macarthurminerals.com here or on
SEDAR https://www.sedar.com/.
Your vote is important
Whether or not you plan to virtually attend the
AGM, please vote as soon as possible by one of the methods
described in the proxy materials for the AGM to ensure that your
shares are represented and voted at the AGM.
Deadline for receipt of
Proxies
Proxy forms must be lodged with the Company in
Australia by 7.00 a.m. on Wednesday, 28 October 2020 (Australian
Eastern Standard Time) or in Canada Tuesday, October 27, 2020 at
5:00 p.m. (Eastern Daylight Time) or 2:00 p.m. (Pacific Daylight
Time).
For shares held in
Australia:
- voting is available online here
(quoting Control Number 184632)If voting online,
you will be also be required to enter your SRN/HIN and postcode; or
by
- completing the
Proxy form
(click here to download the proxy
form) and emailing a scanned copy back to
communications@macarthurminerals.com or service@computershare.com
at your earliest convenience.
For shares held in
Canada:
- voting is only available via the
Proxy form for registered holders. Registered holders can complete
the Proxy form
(click here to
download the Proxy form)
and email a scanned copy back to
communications@macarthurminerals.com and the Company Proxy
Solicitor Laurel Hill at assistance@laurelhill.com
- voting for non-registered holders,
for shares purchased through a brokerage firm or clearing agency
such as CDS refer to Proxy form for details
(click here to
download the Proxy
form).
On our website, you will find complete meeting
materials, proxy forms and instructions on how to join the AGM
online and submit questions. We encourage you to cast votes and
lodge questions ahead of the meeting at
www.macarthurminerals.com.
If any shareholder has not received their Annual
General Meeting package in the mail or via email, please contact
the Company at communications@macarthurminerals.com or the
Company’s transfer agent and registrar, Computershare Trust Company
of Canada at:
General
Shareholder Inquiries
Canada: |
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By
Phone - |
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1-800-564-6253 (toll free North
America- Int'l 514-982-7555) |
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1-888-838-1405 (broker
queries) |
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By
Fax - |
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1-866-249-7775 (toll free North
America- Int'l 416-263-9524) |
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By
Email - |
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service@computershare.com |
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By
Internet - |
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www.computershare.com. The
investors section offers enrolment for self-service account
management for registered shareholders through Investor Centre |
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By Regular
Mail - |
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Computershare Investor
Services Inc. |
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100 University Avenue,
8th Floor |
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Toronto, ON M5J
2Y1 |
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General
Shareholder Inquiries Australia: |
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By
Phone - |
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1-300-850-505 (within
Australia) |
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+61 3 9414 4000 (outside
Australia) |
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By
Email - |
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service@computershare.com |
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By
Internet - |
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www.computershare.com.au The
investors section offers enrolment for self-service account
management for registered shareholders through Investor Centre |
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If shareholders wish to attend the Meeting in
person, they will need to contact the Assistant Company Secretary,
Ms Mima Wirakara (email: mwirakara@macarthurminerals.com) in order
for the Company to ensure it is able to maintain compliance with
COVID-19 related restrictions applicable as at the Meeting
date.
Voting at the Meeting will only be available for
Registered Shareholders and duly appointed proxyholders.
Non-registered shareholders who have not appointed themselves may
attend the meeting by clicking "I am a guest" and completing the
online form on the Company website www.macarthurminerals.com
here
On behalf of the Board of Directors, Mr
Cameron McCall, Executive Chairman
For more information
please contact: |
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Joe PhillipsCEO & Director+61
7 3221 1796communications@macarthurminerals.com |
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Investor Relations –
Australia Advisir
Sarah Lenard,
Partner
sarah.lenard@advisir.com.au |
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Investor Relations -
CanadaInvestor CubedNeil Simon, CEO+1 647 258
3310info@investor3.ca |
Company profileMacarthur is an
iron ore development, gold and lithium exploration company that is
focused on bringing to production its Western Australia iron ore
projects. The Lake Giles Iron Project mineral resources include the
Ularring hematite resource (approved for development) comprising
Indicated resources of 54.5 million tonnes at 47.2% Fe and Inferred
resources of 26 million tonnes at 45.4% Fe; and the Lake Giles
magnetite resource of 53.9 million tonnes (Measured), 218.7 million
tonnes (Indicated) and 997 million tonnes (Inferred). Macarthur has
prominent (~721 square kilometer tenement area) gold, lithium and
copper exploration interests in Pilbara region of Western
Australia. In addition, Macarthur has lithium brine Claims in the
emerging Railroad Valley region in Nevada, USA.
This news release is not for
distribution to United
States services or for dissemination in
the United States
Caution Regarding Forward Looking
StatementsCertain of the statements made and information
contained in this press release may constitute forward-looking
information and forward-looking statements (collectively,
“forward-looking statements”) within the meaning of applicable
securities laws. All statements herein, other than statements
of historical fact, that address activities, events or developments
that the Company believes, expects or anticipates will or may occur
in the future, including but not limited to statements regarding
expected completion of the Feasibility Study; conversion of Mineral
Resources to Mineral Reserves or the eventual mining of the
Project, are forward-looking statements. The forward-looking
statements in this press release reflect the current expectations,
assumptions or beliefs of the Company based upon information
currently available to the Company. Although the Company believes
the expectations expressed in such forward-looking statements are
based on reasonable assumptions, such statements are not guarantees
of future performance and no assurance can be given that these
expectations will prove to be correct as actual results or
developments may differ materially from those projected in the
forward-looking statements. Factors that could cause actual
results to differ materially from those in forward-looking
statements include but are not limited to: unforeseen
technology changes that results in a reduction in iron or magnetite
demand or substitution by other metals or materials; the discovery
of new large low cost deposits of iron magnetite; the general level
of global economic activity; failure to complete the FS; inability
to demonstrate economic viability of Mineral Resources; and failure
to obtain mining approvals. Readers are cautioned not to
place undue reliance on forward-looking statements due to the
inherent uncertainty thereof. Such statements relate to future
events and expectations and, as such, involve known and unknown
risks and uncertainties. The forward-looking statements contained
in this press release are made as of the date of this press release
and except as may otherwise be required pursuant to applicable
laws, the Company does not assume any obligation to update or
revise these forward-looking statements, whether as a result of new
information, future events or otherwise.
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