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DEVELOP GLOBAL LIMITED Regulatory Filings 2013

Apr 17, 2013

64801_rns_2013-04-17_141fd5db-a501-42b1-833f-0accb99526a4.pdf

Regulatory Filings

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ASX Announcement
ASX Code: VXR
Released: 18 April 2013
For further details
Trevor Hart
Company Secretary/CFO
T: +61 8 6389 7400
[email protected]
Board
Tony Kiernan
Chairman
Michael Mulroney
Managing Director
Ray Parry
Non-Executive Director
Jim Mellon
Non-Executive Director
Trevor Hart
Company Secretary
Contact Details
Registered Office
Level 2
91 Havelock Street
West Perth WA 6005
T: +61 8 6389 7400
F: +61 8 9463 7836
[email protected]
www.venturexresources.com
ABN: 28 122 180 205
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NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT 2001

This notice is given by Venturex Resources Limited ( Company ) under Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby confirms that:

  • a) it issued 60,000,000 fully paid ordinary shares (Shares) to Henghou Industries Limited (Hong Kong) Limited on 18 April 2013;

  • b) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

  • c) the Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;

  • d) as at the date of this notice the Company has complied with:

  • i. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. section 674 of the Corporations Act as it applies to the Company; and

  • e) as at the date of this announcement, there is no excluded information of the type referred to in Sections 708A(7) and 708A(8) of the Corporations Act.

TREVOR HART Company Secretary/CFO