Ann: Notice of General Meeting/Proxy Form, page-3

Speaking of ADV meetings here's an opportunity to attend one in Perth. I just noticed reading the announcement..

1. RESOLUTION 1 – ISSUE OF TRANCHE 1 CONDITIONAL PERFORMANCE OPTIONS TO MR BRAD BOYLE To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 10.11 and for all other purposes, approval is given for the Company to issue up to 5,000,000 Conditional Performance Options to Mr Brad Boyle (or his nominee) on the terms and conditions set out in Schedule 1 which includes the following performance hurdles that must be satisfied prior to being exercised: (i) subject to defining at least one of the following: (A) five (5) million tonnes of Li2O, or (B) five (5) million tonnes of Graphite at 4% graphitic carbon, or (C) 500,000 ounces of GOLD

Looks like we'll be getting an announcement tomorrow on a new tenement