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RESOLUTION MINERALS LTD — Capital/Financing Update 2023
May 16, 2023
65717_rns_2023-05-16_f9ccc191-b8ee-4f88-be76-77527cdd4f49.pdf
Capital/Financing Update
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17 May 2023
PLACEMENT CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT
Resolution Minerals Ltd 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 3,500,000 fully paid ordinary shares in the Company ( Shares ) following the exercise of employee performance rights on 17 May 2023.
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 1,257 M
Options and rights Listed options 74 M @ 12c Listed options 625 M @ 1.5c Unlisted options 79 M @ 3c Unlisted options 83 M @ 0.8c Unlisted performance rights 44 M
Last Capital Raise Apr-23 - Placement $0.8M @ 0.5c Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com
BOARD
Duncan Chessell - Chair Dr Paul Kitto - Technical Director Jarek Kopias - Co Sec, CFO Chris McFadden - MD commencing 22 May 2023