AI assistant
LIONTOWN LIMITED — Share Issue/Capital Change 2021
Aug 3, 2021
65274_rns_2021-08-03_b2e5ba78-863e-43d7-bc3a-151ddab1cc8f.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [596 x 132] intentionally omitted <==
----- Start of picture text ----- ASX Announcement (ASX: LTR)----- End of picture text -----
4 August 2021
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 4,000,000 fully paid ordinary shares ( Shares ) following the exercise of unlisted options (as detailed in the Appendix 2A provided to the ASX on 4 August 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 Managing Director T: +61 8 6186 4600 [email protected]
Nicholas Read Read Corporate T: +61 8 9388 1474 [email protected]
==> picture [596 x 62] intentionally omitted <==
----- Start of picture text ----- Liontown Resources Limited | ABN 39 118 153 825Level 2, 1292 Hay Street, West Perth WA 6005, Australia | PO Box 2890, Perth WA 6001T: +61 (0) 8 6186 4600 | E: [email protected] | www.ltresources.com.au----- End of picture text -----