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VERITY RESOURCES LIMITED Capital/Financing Update 2021

May 31, 2021

66020_rns_2021-05-31_612b699d-0662-4031-87d1-b7479ebf0044.pdf

Capital/Financing Update

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ASX Code: Si6

ASX Announcement

1 June 2021

Expiry of Quoted Options

Si6 Metals Limited (ASX: Si6 or the Company) advises that it has 100,687,654 quoted options exercisable at $0.015 due for expiry on 1 July 2021 (SI6OC Options).

The Company provides the following information in relation to the SI6OC Options:

  • The number of SI6OC Options to which this notice applies is 100,687,654.

  • Each SI6OC Option entitles the holder to receive on exercise of the option, one fully paid ordinary share in the Company. If all options were exercised, 100,687,654 fully paid ordinary shares would be issued.

  • The exercise price of each SI6OC Options is $0.015.

  • The due date for payment of the exercise price is 5pm (WST) on 1 July 2021.

  • If payment is not received by 5pm (WST) on 1 July 2021, the SI6OC Options will expire with no value and no further entitlement will exist.

  • Official quotation of SI6OC Options will cease on 25 June 2021.

  • The latest available market sale price on the Australian Securities Exchange Limited before the date of this notice for fully paid ordinary shares in SI6 Metals Limited (ASX: SI6) being the underlying securities to which the SI6OC Options relate to was $0.012 on 31 May 2021.

  • The highest and lowest market price for fully paid ordinary shares in SI6 being, the underlying securities to which the SI6OC Options relate to during the three months immediately before the date of this notice were as follows:

  • Highest Price: $0.02 on 15 January 2021;

  • Lowest Price: $0.001 on 17 May 2021.

  • No underwriting agreement exists in respect of the SI6OC Options.

  • No option expiry notice will not be sent to holders SI6OC Options.

If Optionholders have any queries in relation to exercising their SI6OC Options, please contact the Company on (08) 6559 1792.

Authorised for and on behalf of the Board,

==> picture [80 x 28] intentionally omitted <==

Mauro Piccini, Company Secretary

page 1

ASX Announcement

The Company’s current capital structure is as follows:

Number Details
1,393,012,764 Fully paid ordinaryshares
100,687,654 Quoted Options@ $0.015 EXP 1/7/2021(SI6OC)
160,262,615 Quoted Options@ $0.008 EXP 1/7/2022(SI6OD)
28,937,500 Unquoted Options@ $0.008 EXP 01/07/2022
3,000,000 Unquoted Options@ $0.02 EXP 13/10/2022

page 2

ASX Announcement

Appendix A: Quoted Option Expiry Timetable

Event Time Limits +Business day Date
ASX Announcement. not more than 30
+business days before
the conversion or expiry
date and at least 20
+business days before
the conversion or expiry
date
0 1 June 2021
Entity applies for+quotation
(Appendix 3B).
at least 2+business days
before trading on a
+deferred settlement
basis
14 23 June 2021
+Quotation of+convertible
securities ends at close of
trading, unless there is a later
maturitydate.
4+business days before
the conversion or expiry
date
16 25 June 2021
+Quotation of the+underlying
securities quoted on a+deferred
settlement basis, if the
+convertible securities are “in
the money” and the conversion
ratio is fixed.
3+business days before
the conversion or expiry
date
17 28 June 2021
Conversion date or options
expire.
20 1 July 2021
+Issue date.+Deferred
settlement trading ends. Entity
issues+underlying securities.
Last day for entity to confirm to
ASX all information required by
Appendix 2A.
Note: normal trading (T+2)
starts in the underlying
securities on the next business
day after the issue date (i.e. day
36).
Settlement of on-market trades
conducted on a deferred
settlement basis and the first
settlement of trades conducted
on a T+2 basis occurs 2 business
days after T+2 trading starts (i.e.
day 38).
not more than 10
+business days after the
conversion or expiry
date
30 15 July 2021

page 3

ASX Announcement

ASX CODE: Si6

DIRECTORS

Patrick Holywell Executive Chairman

Steve Groves Technical Director

This announcement has been approved for release by the Executive Chairman of Si6 Metals Ltd, Mr Patrick Holywell.

For further information please contact:

Patrick Holywell Executive Chairman M: +61 (0)401 407 357 [email protected]

Victoria Humphries Investor Relations M: +61 (0)431 151 676 [email protected]

Joshua Letcher Non-Executive Director

Mauro Piccini Company Secretary

CONTACT

Suite 2, Level 1 1 Altona Street West Perth WA Australia 6005

+61 (0)8 6559 1792

[email protected] si6metals.com

page 4