austral gold limited · 2018. 2. 22. · barrossa grande geology 8 de julio project santa cruz,...
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Austral Gold LimitedAnnual General Meeting
30 November 2011
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Guanaco Gold and Silver Mine, Chile
El Peñón
AmancayaTaltal
Cachinal de la Sierra
Vaquillas
El Soldado
Caracoles
Sierra JuncalSierra Overa
GUANACO
Antofagasta
Gold DepositsSilver Deposits
Paleocene-Eocene Belt
LEGEND
San Cristóbal
Paleocene-Eocene Belt, Northern Chile
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AMINSA Project – San Juan, Argentina
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AGD has a large property position in Santa Cruz Province, ArgentinaAGD has a large property position in Santa Cruz Province, Argentina
ARGENTINA EXPLORATION POTENTIAL8 de Julio Project – Santa Cruz, Argentina
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Barroso Grande
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8 de Julio – Geological Map
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Barroso Grande Vein System
Barroso Grande Magnetic Response
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Barrossa Grande Geology 8 de Julio Project – Santa Cruz, Argentina
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8 DE JULIO – SAMPLING ASSAYS
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0.283
0.548
1.218
0.157
8 de Julio – Sampling Assays
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Guanaco in the porphyry copper belt
GUANACO
Guanaco lies directly on trend with some of the largest copper and gold deposits in the world
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Guanaco properties in the paleocene belt
Escondida
Fortuna
Cerro Islote
Veta BlancaSalvadora
Llano Guanaquito
Cerro Quillota
Herradura
42,631 Ha Mine Property
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Guanaco Orebody Location
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2011 Exploration: drilled targets (Au + Ag)
HerraduraGUANACO
Eureka-Palermo
C° Guanaquito
Herradura
Llano Guanaquito
23
4
1
Guanaco Minex
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Guanco Gold Mine
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Proxies
Resolution Total Proxiesreceived
eligible to vote
ProxiesFOR
ProxiesAGAINST
ProxiesABSTAINING
At the Proxies
Discretion
ITEM 2 Adoption of Remuneration Report 626,008 593,870 27,310 - 4,828
ITEM 3Re-Election of Mr Saul Zang 120,029,129 119,996,991 - 25,000 7,138
ITEM 4Re-Election of Dr Robert Trzebski 121,464,797 121,432,659 - 25,000 7,138
ITEM 5Re-Election of Mr Ben Jarvis 121,464,797 121,432,659 - 25,000 7,138
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Proxies
Resolution Total Proxiesreceived
eligible to vote
ProxiesFOR
ProxiesAGAINST
ProxiesABSTAINING
At the Proxies
Discretion
ITEM 6 Re-Election of Mr Wayne Hubert 121,464,797 121,432,659 - 25,000 7,138
ITEM 7 Amendments to Austral Gold Limited Constitution
121,464,797 121,442,656 15,003 - 7,138
ITEM 8Approve Total Aggregate Annual Directors’ Fees to Non-Executive Directors
626,008 578,867 42,313 - 4,828