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ENERGY TECHNOLOGIES LIMITED Share Issue/Capital Change 2019

Feb 14, 2019

64831_rns_2019-02-14_ffca930d-2883-49f3-a287-4e4a5b585da3.pdf

Share Issue/Capital Change

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==> picture [99 x 33] intentionally omitted <==

ENERGY TECHNOLOGIES LIMITED

A.B.N. 38 002 679 469

102 Old Pittwater Road Brookvale NSW 2100 Tel: +61 2 9938 5622 Fax: +61 2 9939 9812 www.energytechnologies.com.au

Australian Stock Exchange Company announcements platform 15 February 2019

ABN 38 002 679 469

Appendix 3B – Shares issued under Recapitalisation Proposal

Further to shareholders approving the Recapitalisation Proposal at the Extraordinary Meeting held on 13 February 2019 (details of which were set out in the Notice of Extraordinary Meeting released to market on 14 January 2019), the Company is pleased to announce that it has today issued all shares as approved under Resolutions 3 to 11 (inclusive).

Please see attached Appendix 3B for this issue.

END

For further information please contact: Mr. Greg Knoke website: www.energytechnologies.com.au Company Secretary Energy Technologies Limited

(612) 9938 5622 [email protected]