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ARDEA RESOURCES LIMITED — Capital/Financing Update 2017
Sep 21, 2017
64421_rns_2017-09-21_897f578f-415a-4a04-99bc-a91338995140.pdf
Capital/Financing Update
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ABN 30 614 289 342 Registered and Business Office Suite 2, 45 Ord Street West Perth WA 6005 Australia Tel: +61 8 6244 5136 Email: [email protected]
22 September 2017
Company Announcements Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sirs
Notification under section 708A(5)(e) of the Corporations Act 2001 (“the Act”)
Ardea Resources Limited (“the Company”) issued 7,371,987 fully paid ordinary shares on 22 November 2017. These shares were included in an Appendix 3B announcement to the Australian Securities Exchange (“ASX”) lodged today.
The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the securities noted above will fall within the exemption in section 708A(5) of the Act.
The Company gives this notice pursuant to Section 708A(5)(e) of the Act.
The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.
The Company, as at the date of this notice, has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to the Company; and
(b) Section 674 of the Act.
As at the date of this notice, there is no information:
(a) that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and
(b) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:
(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
(ii) the rights and liabilities attaching to the Shares.
By order of the Board
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Robert (Sam) Middlemas Company Secretary
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