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SIMBLE SOLUTIONS LIMITED — Share Issue/Capital Change 2022
Jun 14, 2022
65797_rns_2022-06-14_31f779e8-7157-45f9-98d7-58e6e0a0d5c8.pdf
Share Issue/Capital Change
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ASX Announcement
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15 June 2022
Notice Pursuant to Section 708A(5)(e) of the Corporations Act 2001
Simble Solutions Limited (the Company, ASX:SIS ) gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) as follows:
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a) On 15 June 2022, the Company issued the 4,166,667 Fully Paid Ordinary Shares as a result of the exercise of options by Director Daniel Tillett;
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b) The shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
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c) As of 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. Section 674 of the Corporations Act; and
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d) As at the date of this notice there is no excluded information required to be disclosed under section 708A(6)(e) of the Corporations Act.
Kim Clark Company Secretary
On behalf of the Board of Simble Solutions Limited
Simble Solutions Limited C/O Boardroom Pty Limited Level 12, 225 George Street Sydney 2000
P +61 2 8208 3366 E [email protected]
Simble Solutions Limited ABN: 17 608 419 656