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.

LIONTOWN LIMITED Capital/Financing Update 2021

Nov 18, 2021

65274_rns_2021-11-18_fe6d0762-5601-4dab-bba2-3858a7e7df6e.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

19[th] November 2021

ASX ANNOUNCEMENT | ASX : LTR

==> picture [203 x 123] intentionally omitted <==

Section 708A Notice – Issue of Shares

Liontown Resources Limited (ASX: LTR) ( Company ) provides this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the issue of 500,000 fully paid ordinary shares ( Shares ) (as detailed in the Appendix 2A provided to the ASX on 19 November 2021) without disclosure to investors under Part 6D.2 of the Corporations Act.

The Company relies on case 1 in section 708A(5) of the Corporations Act in respect of the issue of fully paid ordinary shares.

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

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

  • (b) section 674 of the Corporations Act.

The Company confirms that, as at the date of this notice, there is no information that:

  • (a) has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules; and

  • (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

    • (ii) the rights and liabilities attaching to the Shares,

to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.

This announcement has been authorised for release by the Board.

==> picture [124 x 38] intentionally omitted <==

Tony Ottaviano Managing Director For More Information: Investor Relations: Tony Ottaviano Nicholas Read Managing Director Read Corporate T: +61 8 6186 4600 T: +61 8 9388 1474 [email protected] [email protected]

Liontown Resources Limited | ABN 39 118 153 825 Level 2, 1292 Hay Street, West Perth WA 6005, Australia | PO Box 284, West Perth WA 6872 T: +61 (0) 8 6186 4600 | E: [email protected] | www.ltresources.com.au