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RESOLUTION MINERALS LTD — Capital/Financing Update 2022
Aug 18, 2022
65717_rns_2022-08-18_5fc94809-3314-4688-bf63-fe55ce52be0d.pdf
Capital/Financing Update
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19 August 2022
PLACEMENT CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT
Resolution Minerals Limited ACN 617 789 732 ( Company ) (ASX:RML) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).
The Company has today announced the issue of 17,361,112 fully paid ordinary shares in the Company ( Shares ) under the tenement acquisition approved by shareholders on 1 July 2022.
The Company advises that:
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(1) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;
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(2) as at the date of this notice, the Company has complied with:
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(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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(b) sections 674 and 674A of the Corporations Act; and
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(3) as at the date of this notice, there is no “excluded information” of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.
The Company’s Board has authorised the release of this announcement to the market.
For further information please contact:
Jarek Kopias
Company Secretary Resolution Minerals Ltd P: +61 8 6118 7110 E: [email protected] W: www.resolutionminerals.com
Julian Harvey Investor Communications Resolution Minerals Ltd M: +61 404 897 584 [email protected]
CAPITAL STRUCTURE
Ordinary Shares Issued 882 M
Options and rights Listed options 74 M @ 12c Listed options 587 M @ 1.5c Unlisted options 13 M @ 10c Unlisted options 79 M @ 3c Unlisted performance rights 38 M Unlisted performance shares 13 M
Last Capital Raise May-22 - Placement $1.9M @ 1.2c Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com
BOARD Craig Farrow - Chair Steve Groves - MD Duncan Chessell - NED Dr Paul Kitto - TED Andrew Shearer - NED Jarek Kopias - Co Sec