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DREADNOUGHT RESOURCES LTD — Capital/Financing Update 2024
Feb 12, 2024
64785_rns_2024-02-12_63792d33-f21d-4f8a-a045-bfe6070773af.pdf
Capital/Financing Update
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ASX:DRE +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017 ABN 40 119 031 864
13 February 2024
CLEANSING STATEMENT
Dreadnought Resources Limited (“Dreadnought” or “the Company”) advises that 2,500,000 fully paid ordinary shares (Shares) were issued today. The Shares were issued to an unrelated vendor as part consideration for the acquisition of tenements E52/3412 and E52/3462 as announced to the market on 4 October 2023 and following Shareholder approval provided at the 2023 Annual General Meeting held on 23 November 2023.
The Company relies on section 708A of the Corporations Act 2001 (Cth) (the Act) in relation to the Issue.
In accordance with section 708A(5)(e) of the Act the following information is provided:
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This notice is being given within five (5) business days after the day of Issue;
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The issue was made without disclosure to investors under Part 6D.2 of the Act;
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This notice is given under section 708A(5)(e) of the Act;
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As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and
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As at the date of this notice, there is no excluded information to be provided in accordance with section 708A(6)(e) of the Act.
The Company’s capital structure following this issue is shown below.
Capital Structure
| Quoted Securities | |
|---|---|
| FullyPaid OrdinaryShares | 3,481,572,960 |
| Unquoted Securities | |
| Options@$0.005 expiring09/04/2024 | 30,000,000 |
| Options@ $0.005 expiring30/06/2024 | 1,500,000 |
| Options@$0.04 expiring02/07/2024 | 12,100,000 |
| Options@$0.06 expiring11/08/2024 | 2,000,000 |
| Options@ $0.06 expiring26/11/2024 | 2,000,000 |
| Options@ $0.065 expiring14/07/2025 | 8,500,000 |
| Options@ $0.094 expiring9/10/2025 | 6,000,000 |
| Options@ $0.1575 expiring16/12/2025 | 853,098 |
| Options@ $0.12 expiring02/03/2026 | 1,223,151 |
| Options@ $0.075 expiring14/06/2026 | 2,000,000 |
| Performance Rights expiring31/12/2025 | 17,500,000 |
Ends
For further information please contact:
| For further information please contact: | |
|---|---|
| Dean Tuck | Jessamyn Lyons |
| Managing Director | Company Secretary |
| Dreadnought Resources Limited | Dreadnought Resources Limited |
| E:[email protected] | E:[email protected] |
This announcement is authorised for release to the ASX by the Board of Dreadnought.
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