AI assistant
DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2023
Dec 21, 2023
64785_rns_2023-12-21_44310074-db6b-40a9-8c4b-e75d598f1266.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
ASX:DRE +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017
ABN 40 119 031 864
22 December 2023
CLEANSING STATEMENT
Dreadnought Resources Limited (“Dreadnought” or “the Company”) advises that 22,127,660 fully paid ordinary shares (Shares) were issued on 22 December 2023.
22,127,660 Shares were issued to Directors for their participation in the placement announced to the market on 29 September 2023, following Shareholder approval received at the 2023 Annual General Meeting held on 23 November 2023. The Directors participated in the placement for $1,040,000 bringing the Board’s total investment in the Company to ~$6.2m.
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:
-
This notice is being given within five (5) business days after the day of issue;
-
The issue was made without disclosure to investors under Part 6D.2 of the Act;
-
This notice is given under section 708A(5)(e) of the Act;
-
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
-
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.
In accordance with paragraph 7(f) of the ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547, this notice also serves as a cleansing notice for the share purchase plan of the Company.
The release of the associated Appendix 2A for the issue of the first tranche of placement shares will follow this cleansing notice and the capital structure following this issue is shown below.
Capital Structure
| Quoted Securities | |
|---|---|
| FullyPaid OrdinaryShares | 3,479,072,960 |
| 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
1
ASX:DRE +61 (08) 9473 8345 [email protected] Unit 1, 4 Burgay Court Osborne Park WA 6017
ABN 40 119 031 864
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.
2