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CHALICE MINING LIMITED — Share Issue/Capital Change 2021
Aug 4, 2021
64649_rns_2021-08-04_60ca946a-04e8-4fe6-8c42-27758bbe3aeb.pdf
Share Issue/Capital Change
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ASX Announcement
5 August 2021
Section 708A Notice – Issue of Shares
Chalice Mining Limited (“ Chalice ” or “ the Company ”, ASX: CHN | OTCQB: CGMLF) provides this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Corporations Act ”) in relation to the issue of 150,000 fully paid ordinary Chalice shares ( Shares ) following the exercise of unlisted options (as detailed in the Appendix 2A lodged with the ASX on 5 August 2021) without disclosure to investors under Part 6D.2 of the Corporations Act.
The Company relies on case 1 in section 708A(5) of the Corporations Act in respect of the issue of the fully paid ordinary shares.
As at the date of this notice, the Company has 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.
The Company confirms that, as at the date of this notice, there is no information that:
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a. has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules; and
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b. investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
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(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and
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(ii) the rights and liabilities attaching to the Shares,
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to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.
This announcement has been authorised for release by the Board.
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Alex Dorsch Managing Director
For further information, please visit www.chalicemining.com or contact:
Corporate Enquiries Alex Dorsch Managing Director Chalice Mining Limited +61 8 9322 3960 [email protected]
Media Enquiries Follow our communications Nicholas Read LinkedIn: chalice-mining Principal and Managing Director Twitter: @chalicemining Read Corporate Investor Relations +61 8 9388 1474 [email protected]
Registered Office
ABN 47 116 648 956
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Level 2, 1292 Hay Street West Perth, Western Australia GPO Box 2890, Perth WA 6001
[email protected] www.chalicemining.com
@chalicemining chalice-mining
T: +61 8 9322 3960 F: +61 8 9322 5800