Meeting was attended by Gary Steinepreis, Eric De Mori, Dan...

Meeting was attended by Gary Steinepreis, Eric De Mori, Dan Smith, Thomas Line (via phone) and three shareholders (myself being one).

The formal business took about five minutes with all resolutions passing. This has now been released to the ASX and is available.

4,000m of RC drilling completed at Wyacca. Assays expected around 1-2 months from the labs with Mt. Craig drilling shortly there after. The delays are a moving feast but Thomas seemed to believe that the times are reducing. It was emphasised that Wyacca was not simple a side project that they progressed because of the delay at Flinders, but rather an exciting prospect in its own right. A question was asked about drilling into the VTEM anomaly, it was confirmed that this has been drilled and assays are pending. They are planning to undertake some diamond drilling in the future at Wyacca, to provide them with more geological understanding from whole cores. There is some other geoscience / geophysics work being done elsewhere at Wyacca where there is a lack of historical data along with recon geological (soil samples, rockchips etc). They are genuinely excited about finding the 'source' of all of copper mineralisation that has been intersected to date.

At Flinders they are still awaiting a s23 decision. The documents were lodged mid March and are expected to take 6-9 months. Company confirmed that they are in communication with the relevant government bodies and that it isn't a case of 'radio silence'.

Company otherwise confirmed that they are well funded for the foreseeable future, and, the company sees no need to do a CR in the intermediate period. The drilling is cheap compared to other regions. 4,000m odd at Wyacca cost ~$350,000. Plus they have received or will receive the grant money.

Not much else to report.