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DREADNOUGHT RESOURCES LTD — Share Issue/Capital Change 2023
Aug 17, 2023
64785_rns_2023-08-17_a95eb9aa-838e-41fc-8da8-f94d1977f440.pdf
Share Issue/Capital Change
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18 August 2023
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CLEANSING STATEMENT
Dreadnought Resources Limited (“ Dreadnought ” or “ the Company ”) advises that a total of 2,500,000 ordinary fully paid shares were issued today as consideration for the acquisition of tenement M09/091 at the Company's Mangaroon Project as per the announcement to the market on 6 June 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 release of the associated Appendix 2A for the issue will follow this cleansing notice.
| Capital Structure | |
|---|---|
| FullyPaid OrdinaryShares | 3,344,728,221 |
| 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@ $0.1575 expiring16/12/2025 | 853,098 |
| Options@ $0.12 expiring02/03/2026 | 1,223,151 |
| Options@ $0.065 expiring14/07/2025 | 2,000,000 |
| Performance Rights | 14,594,996 |
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 712, Osborne Park DC WA 6916
www.dreadnoughtresources.com.au [email protected] +61 8 9473 8345