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ATHENA RESOURCES LIMITED — Share Issue/Capital Change 2009
Jan 19, 2009
64341_rns_2009-01-19_1ee038ac-54d2-4f60-9c64-c92ff06ff181.pdf
Share Issue/Capital Change
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63 Lindsay Street Perth WA 6000 p 61 8 9428 2900 f 61 8 9428 2910 e [email protected] www athenaresources.com.au ABN : 69 113 758 900
20 January 2009
The Company Announcements Office Australian Stock Exchange Limited 4 Floor 20 Bridge Street SYDNEY NSW 2000
Notice under Section 708A
Athena Resources Ltd (ASX:AHN) (“Company”) has issued a total of 1,000,000 fully paid ordinary shares (“Shares”) and 1,000,000 options expiring 30 November 2009 exercisable at $0.20 (“Options”) pursuant to a placement to a director Mr Andrew Thomson announced on 20 January 2009.
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.
These Shares and Options were issued without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on Section 708A(5) of the Corporations Act.
The Company, as at the date of this notice complied with:
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a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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b) Section 674 of the Corporations Act.
There is no excluded information as at the date of this notice, for the purposes of Section 708A (7) and (8) of the Corporations Act.
Yours faithfully
E W Edwards Executive Chairman