AI assistant
SUNSHINE METALS LIMITED — Share Issue/Capital Change 2021
Nov 28, 2021
65790_rns_2021-11-28_932966e6-b42f-4624-862b-e57723ee0a87.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [181 x 55] intentionally omitted <==
==> picture [495 x 5] intentionally omitted <==
SECTION 708A NOTICE – ISSUE OF SHARES
Sunshine Gold Limited (ASX:SHN, “Sunshine Gold”, “the Company”) provides this no�ce to ASX under sec�on 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corpora�ons Act ) in rela�on to the issue of 7,000,000 fully paid ordinary shares at $0.045 per share ( Shares ) in the capital of the Company to directors of the Company without disclosure under Part 6D.2 of the Corpora�ons Act.
ASX under s708A(5)(e) of the Corpora�ons Act that:
-
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corpora�ons Act;
-
(b) at as the date of this no�ce the Company has complied with:
-
(i) the provisions of Chapter 2M of the Act, as they apply to the Company; and
-
(ii) sec�on 674 of the Corpora�ons Act, as it applies to the Company,
-
-
(c) as at the date of this no�ce, there is no informa�on that is no “excluded informa�on” as defined in of sec�ons 708A(7) and 708A(8) of the Corpora�ons Act which is required to be disclosed by the Company.
For addi�onal informa�on please visit our website at www.shngold.com.au.
This ASX Release is authorised for market release by the Board of Sunshine Gold.
==> picture [124 x 43] intentionally omitted <==
Alec Pismiris Director & Company Secretary Date: 29 November 2021
==> picture [502 x 5] intentionally omitted <==
SUNSHINE GOLD LIMITED (ASX:SHN)
Directors: Postal Address : Contact: Capital: Mr Alec Pismiris PO Box 572 T +61 8 6245 9828 Ordinary shares: 356,711,618 Dr Damien Keys Floreat WA 6014 E [email protected] Unquoted shares: 88,000,000 (24m Esc) Mr Anthony Torresan Queensland Office : Wwww.shngold.com.au Deferred shares: 100,000,000 (24m Esc) Mr Paul Chapman 3/50 Tully Street ABN 12 063 388 821 Unlisted options:71,000,000 (24m Esc) Mr Les Davis South Townsville QLD 4810 Unlisted plan options: 1,000,000 Perf Rights: 17,000,000 (24m Esc)