Dear Shareholder,
Tellus Holdings results of AGM
Results of Annual General Meeting
Tellus Holdings Ltd (“Tellus”) is pleased to advise that all resolutions were approved at the Annual General Meeting. Details of the proxies received are set out in the attached proxy summary. Please note a copy of the Managing Director’s AGM presentation has been e-mailed to shareholders. If you are a shareholder and have not received this e-mail update please contact the company secretary Anne Adaley directly and we will confirm your e-mail contact details. The Company will be sending out regular shareholder updates and would like to include all shareholders in the correspondence.
Yours sincerely
Anne Adaley
Company Secretary
Tellus Holdings Limited
Annual General Meeting
Proxy Summary
Thursday 28 November 2013
Resolution 1: Election of Mr Richard Rossiter as a Director
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 4,970,357 | Nil | Nil | 550,000 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Election of Mr Brett Boynton as a Director
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 5,520,357 | Nil | Nil | Nil |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Appointment of Auditor
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 5,520,357 | Nil | Nil | Nil |
The motion was carried as an ordinary resolution on a show of hands.
Chandler Project Drilling Contract Awarded
Media Release
Key points:
- Tellus has awarded the first drilling contract as part of the mine planning (Definitive Feasibility Study Stage One) activities at the Chandler Salt Mine Project in the Northern Territory
- Mitchell Services awarded stage one 2000 meter diamond drilling contract
- $6.5 m of historic drilling (6600 m) and seismic (145 km) confirmed a 4.5-5 billion ton multi-mineral salt JORCi exploration target, high grade salt/ minerals and a commercially viable project
- Drilling to confirm mine planning assumptions and the volume and grade of halite (edible and industrial salts) and associated high value minerals (fertilisers)
- Drilling to commence mid-November 2013, with results expected in early 2014
- Drilling support service contracts awarded to local Alice Springs firms
- Tellus opens Alice Springs mine planning office and workshop.
Tellus AGM Notice
Media Release
Key points:
- Tellus has sent a Notice of AGM to Shareholders for 28 November 2013
Tellus Joins Japan & China Trade Delegation
Media Release
Key points:
- Tellus joins Northern Territory Government’s trade delegation to Japan and China
- Attends world’s largest mining conference – China Mining Congress (Tianjin)
Tellus Technical Team Expands
Media Release
Key points:
- Tellus appoints Jaime Livesey as Senior Geologist
- Responsible for exploration and pre-development work for Chandler and Sandy Ridge projects
Chandler Project DFS Stage One Proceeds
Media Release
Key points:
- Tellus proceeds with definitive feasibility study (DFS) – stage one
Chandler Project EIS Proceeds
Media Release
Key points:
- NT Government EPA issues EIS guidelines for Chandler salt mine project
- Tellus proceeds with EIS studies