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HAVILAH RESOURCES LIMITED — Share Issue/Capital Change 2021
Dec 13, 2021
65038_rns_2021-12-13_cb75153a-db74-4148-91c7-739e57c0b564.pdf
Share Issue/Capital Change
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ASX Limited Companies Announcement Office
Electronic Lodgement System 14 December 2021
Dear Sir/Madam
Section 708A Notice – Share Issue
Havilah Resources Limited ( Company ) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) that it proposes to issue 3,529,412 fully paid ordinary shares in the Company ( Shares ) without disclosure to investors under Part 6D.2 of the Act.
The Company confirms that as at the date of this notice it:
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has complied with the provisions of Chapter 2M of the Act as they apply to the Company;
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has complied with section 674 of the Act; and
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is not aware of any excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act
An Appendix 3B with respect to the issue of Shares was lodged by the Company with ASX on 14 December 2021.
This announcement has been authorised by the Board of the Company.
Yours sincerely
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Simon Gray Company Secretary
This release has been authorised on behalf of the Havilah Resources Limited Board by Mr Simon Gray.
For further information visit www.havilah-resources.com.au
Contact: Dr Chris Giles, Technical Director, on (08) 7111 3627 or email: [email protected]
Registered Office: 107 Rundle Street, Kent Town, SA 5067
Havilah Resources Limited ABN 39 077 435 520 ASX : HAV
ABN 39 077 435 520 Website : www.havilah-resources.com.au Tel : +61 8 7111 3627 Email : [email protected]