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HELIX RESOURCES LIMITED — Share Issue/Capital Change 2021
Aug 1, 2021
65059_rns_2021-08-01_e363f158-466f-41dc-962b-b93c75adf5ea.pdf
Share Issue/Capital Change
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ASX Announcement
2 August 2021
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NOTICE UNDER SECTION 708A(5)(E) CORPORATIONS ACT
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On 28 July 2021, the Company issued a total of 1,458,333 fully paid ordinary shares in the capital of the Company.
These shares were issued under the employee incentive plan and in reliance on ASIC Class order [CO 14/1000], as detailed in the ASX announcement dated 12 April 2021. The issue of shares follows the conversion of Tranche A of the Managing Director Performance Options.
Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:
the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act ;
as at the date of this notice the Company has complied with:
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the provisions of Chapter 2M Corporations Act as they apply to the Company; and
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section 674 Corporations Act ; and
as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act ) which is required to be disclosed by the Company.
Ben Donovan Company Secretary
The release of this announcement has been authorised by Ben Donovan, Company Secretary.
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HLX
ABN: 27 009 138 738 ASX: HLX
Contact Details:
Helix Resources Limited 78 Churchill Avenue, SUBIACO, WA, 6008
PO Box 825 West Perth, WA, 6872
Email: [email protected] Web: www.helixresources.com.au Tel: +61 (0)8 9321 2644
Board of Directors:
Peter Lester Non-Executive Chairman Tim Kennedy Non-Executive Director Jason Macdonald Non-Executive Director Mike Rosenstreich Managing Director
Company Secretary
Ben Donovan
Investor Contact:
Mike Rosenstreich Tel: +61 (0)8 9321 2644 Email: [email protected]
Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au
T +61 8 9321 2644 F +61 8 9321 3909 E [email protected]