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Renascor Resources Limited (RNU) investor relations material

Renascor Resources Limited AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary25 Nov, 2025

Opening remarks and agenda

  • Chairman welcomed shareholders, introduced the board and executive team, and outlined meeting procedures and agenda.

  • Managing Director David Christensen presented at the AGM on 25 November 2025, outlining the company's progress and strategic direction.

  • Confirmed quorum, proper constitution of the meeting, and tabled minutes of the previous AGM.

  • Notice of meeting and agenda items were confirmed, with no additional items received.

Financial performance review

  • Financial report, directors' report, and auditor's report for the year ending June 30, 2025, were presented and made available to shareholders.

  • Strong cash position of A$102 million as of 30 September 2025, with no debt reported.

  • Market capitalization at A$193.3 million with a share price of A$0.076 as of 21 November 2025.

  • Siviour BAM Project shows robust financials: A$1.5B NPV (10% after tax), 26% IRR, and A$363 million average annual EBITDA.

  • Auditor was present for questions, but no discussion or questions were raised.

Strategic initiatives and plans

  • Company focused on developing a vertically integrated graphite and battery anode materials project, including upstream mining and downstream purification.

  • Siviour graphite project is development-ready, with all major regulatory approvals and a completed Definitive Feasibility Study.

  • Construction of a PSG demonstration facility is underway, supported by a AUD 5 million/A$5 million government grant and a AUD 185 million/A$185 million conditional loan from the Australian government.

  • Early contractor involvement process completed to de-risk engineering and accelerate construction.

  • Expansion into new exploration assets, including copper, cobalt, gold, uranium, rare earth elements, and new opportunities at Blue Creek and R&RE projects.

  • Non-binding offtake agreements in place with major international partners, with efforts to finalize binding agreements.

  • Focus on vertical integration to produce Purified Spherical Graphite (PSG) for the lithium-ion battery sector.

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Frequently asked questions

Renascor Resources Limited is an Australia-based company engaged in the development of the Siviour Graphite Project, aiming to establish a vertically integrated battery anode material manufacturing operation in South Australia. The company focuses on the development of economically viable deposits containing not only graphite but also gold, copper, and other minerals. Its portfolio includes the Siviour Battery Anode Materials project, the Carnding Gold project, the Marree project which is copper-prospective, and the Olary and Eastern Eyre projects. The Carnding Project, in particular, targets shallow, high-grade gold occurrences within South Australia’s Central Gawler Craton. The company is headquartered in Adelaide, South Australia, and its shares are listed on the Australian Securities Exchange.

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