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PACIFIC RESOURCES LIMITED — Capital/Financing Update 2020
Dec 15, 2020
65638_rns_2020-12-15_e584c6c6-de2f-4afd-9b6e-627531294d18.pdf
Capital/Financing Update
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16 December 2020
SECTION 708A NOTICE UNLISTED OPTIONS ISSUE
AustChina Holdings Limited (AUH) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act that it has issued 70,000,000 unlisted options in the Company (Options) without disclosure to directors and contractors under Part 6D.2 of the Corporations Act.
The Company states that as at the date of this notice:
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It has complied with the relevant provisions of Chapter 2M of the Corporations Act as they apply to the Company and Section 674 of the Corporations Act; and
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It is not aware of any excluded information within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act.
An Appendix 3B with respect to the issue of the options was lodged with ASX yesterday afternoon.
By order of the Board
Daniel Chan Chairman
Further information:
Andrew Fogg – Chief Executive Officer
Bruce Patrick – Chief Operating Officer
AustChina Holdings Limited ABN 20 075 877 075 Level 16, 344 Queen Brisbane Queensland 4000 • GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 • [email protected] • www.austchinaholdings.com