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HYTERRA LTD Share Issue/Capital Change 2025

Jan 23, 2025

65084_rns_2025-01-23_1aee5c7e-37e1-4f3f-b8b6-739024eb4e2d.pdf

Share Issue/Capital Change

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----- Start of picture text ----- HyTerra Limited Phone +61 8 6478 7730Unit 6, 335 Hay Street [email protected]Subiaco Western Australia 6008 ABN 68 116 829 675ASX: HYT hyterra.com----- End of picture text -----

24[th] January 2025

ASX RELEASE

Notice Under Section 708A(5)(E) of the Corporations Act

The Directors of HyTerra Ltd ( ASX: HYT ) ( HyTerra or the Company ) provide a notice for the purposes of section 708A(5)(E) of the Corporations Act 2001.

The Company has issued 1,000,000 fully paid ordinary shares (Shares) pursuant to the Appendix 2A lodged with ASX today, 24 January 2025. The shares are part of a class of securities quoted on ASX and may be subject to a subsequent offer for sale.

The Company issued the securities above without a disclosure document to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (the Act).

As at the date of this notice, the Company has complied with:

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

  • b) section 674 and 674A of the Act.

As at the date of this notice, there is no information to be disclosed which is excluded information as defined in section 708A(7) and 708A(8) of the Corporations Act.

This announcement has been authorised for release by the Board of Directors.

For more information please see: www.hyterra.com

Benjamin Mee Executive Director [email protected]

Avon McIntyre Executive Director [email protected]