As a consequence of listing on the TSX, FireFly is now subject to Canadian continuous disclosure requirements, including National Instrument 43-101 (“NI 43-101”) in respect of technical disclosure, including resource and reserve estimates. While NI 43-101 and the JORC Code 2012 are similar in many respects, there are some differences in presentation of mineral resource estimates that will impact FireFly. In particular, under NI 43-101, inferred mineral resources may not be added to other categories of mineral resources. As a result, FireFly will be required to separately disclose totals for measured and indicated resources (which may be combined) and inferred resources. The total mineral resource estimate remains unchanged and this is simply a presentation difference attributable to NI 43-101 requirements.
In conjunction with the TSX Listing, the Company will become a reporting issuer in Canada. It has filed with the Ontario Securities Commission an Annual Information Form (“AIF”) for the year ended 30 June 2024 (dated as of 29 November 2024) and Technical Reports on its Ming Copper Gold Mine, Little Deer Copper Project and Pickle Crow Gold Project in accordance with NI 43-101. The AIF and Technical Reports are available for review under FireFly Metals’ profile on the Canadian System for Electronic Document Analysis and Retrieval (“SEDAR+”) at www.sedarplus.ca.
Notice of rights of members of FireFly Metals Ltd in connection with certain documents.
FireFly Metals Ltd ACN 110 336 733 (FireFly or the Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of FireFly (Members) to elect to:
The documents to which this election applies includes:
together with any other documents prescribed by relevant regulations, (collectively, the Documents).
Each Member is entitled to:
Please note:
A Member may also make ad hoc requests to receive a particular Document in either physical form or electronic form.
The Company will take reasonable steps to send a Document that complies with the ad hoc request by the later of the following:
FireFly encourages all Members to elect to receive electronic documents. This will allow Members to be immediately informed of the Company’s activities and reduce the impact on the environment by alleviating the need to produce hard copies of the Documents.
You may make your election and/or request by contacting our share registry, Computershare using the following options:
Telephone: 1300 850 505 (within Australia) or +61 (3) 9415 4000 (outside Australia)
Online: www.computershare.com.au/easyupdate/ffm
By mail: GPO Box 2975, Melbourne, VIC 3001
If making your request by phone or mail, please quote your security holder reference number or holder identification number and provide the name of the registered holder.
The process of managing a deceased estate can be complicated and overwhelming. Computershare assists with the process of managing a deceased estate by providing the following services:
For more information please visit the Deceased Estate website here: Helping transfer shares from deceased estates – Computershare. Or contact Computershare on: within Australia: 1300 850 505 or outside Australia: +61 3 9415 4000
