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DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2022
Dec 15, 2022
64785_rns_2022-12-15_e5490b18-2139-47bf-b12a-66ae5dd1c539.pdf
Share Issue/Capital Change
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16 December 2022
CLEANSING STATEMENT
Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) has today issued a total of 5,833,334 ordinary fully paid shares to a Director and former Director via the placement as announced to the market on 1 August 2022. The issue of the shares was approved by shareholders at the Annual General Meeting on 30 November 2022
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 release of the associated Appendix 2A has been lodged.
Capital Structure
| Quoted Securities | |
|---|---|
| FullyPaid OrdinaryShares | 3,079,544,885 |
| Unquoted Securities | |
| Options @ $0.006 expiring25/05/2023 | 20,000,000 |
| Options @ $0.005 expiring09/04/2024 | 30,000,000 |
| Options@ $0.005 expiring30/06/2024 | 3,500,000 |
| Options @ $0.04 expiring02/07/2024 | 14,100,000 |
| 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@ $0.1575 expiring16/12/2025 | 853,098 |
| Class A Performance Rights expiring30/06/2023 | 10,183,335 |
| Class B Performance Rights expiring30/06/2024 | 10,183,335 |
| Class C Performance Rights expiring30/06/2025 | 10,183,330 |
Ends
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.
Dreadnought Resources Limited Unit 1, 4 Burgay Court, Osborne Park WA 6017 PO Box 646, West Perth WA 6872
www.dreadnoughtresources.com.au
+61 8 9473 8345