Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

GENESIS RESOURCES LIMITED Share Issue/Capital Change 2018

May 8, 2018

64980_rns_2018-05-08_d3f312cf-5ba8-4682-8eca-6b5d9301ecbc.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

==> picture [306 x 82] intentionally omitted <==

GENESIS RESOURCES LIMITED

(ASX: GES)

To: Australian Securities Exchange Limited

Filed by: Genesis Resources Limited Ref: Sophie Karzis Tel: (03) 8622 3354

Notice Pursuant to Section 708A(5)(e) of the Corporations Act

Genesis Resources Limited (the Company ) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) as follows:

  • (a) On 9 May 2018, the Company issued 31,755,825 fully paid ordinary shares in the Company.

  • (b) The shares were issued without disclosure to the recipients under Part 6D.2 of the Corporations Act.

  • (c) As at the date of this notice the Company has complied with:

    • the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • Section 674 of the Corporations Act.

  • (d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.

Dated: 9 May 2018

Signed for Genesis Resources Limited

Sophie Karzis Company Secretary

GENESIS RESOURCES LIMITED ACN 114 787 469 Level 7, 333 Collins Street, Melbourne, Victoria 3000, Australia T +61 3 8622 3354 | www.genesisresourcesltd.com.au