Sandfire Resources Ltd Extraordinary Shareholders Meeting Transcript

Mar 21, 2023 / 06:00AM GMT
John Richards - Sandfire Resources Limited - Independent Non-Executive Chairman

Good afternoon and welcome to Sandfire Resources' General Meeting of Shareholders. Thank you for taking the time to attend. My name is John Richards, and I'm the Executive Chair of Sandfire Resources. I will chair this meeting. I have been advised that a quorum is present, and I declare the meeting open.

Today's general meeting is being held as a physical-only meeting. Any shareholders attending in person may participate live or ask questions. The company is also live streaming the event, which allows shareholders and guests to watch the live stream and listen. Attendees online will not have the opportunity to participate, vote or ask questions via the live stream, but shareholders have been invited to submit questions in writing prior to the meeting.

The other members of the Board are either in attendance at the meeting or watching by the live stream. Jenn Morris, who chairs the People & Performance Committee is on my left; Roric Smith, Director is over there; Jason Grace, Chief Operating Officer and

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