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XSTATE RESOURCES LIMITED — Share Issue/Capital Change 2020
Jul 23, 2020
66107_rns_2020-07-23_bb1caf14-9ab9-4281-bcab-31e85a740e86.pdf
Share Issue/Capital Change
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ABN 96 009 217 154
24 July 2020
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Announcement to ASX
NOTICE UNDER SECTION 708A OF THE CORPORATIONS ACT 2001
Xstate Resources Limited advises that it has issued 23,750,000 fully paid ordinary shares to a Director and a former Director of the Company on 23 July 2020.
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”).
The shares were issued without disclosure to investors under Part 6D.2 of the Act.
As at the date of this notice, the Company has complied with:
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(a) The provisions of Chapter 2M of the Act as they apply to the Company; and
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(b) Section 674 of the Act.
As at the date of this notice there is no information that is excluded information for the purposes of Sections 708A(7) and 708A(8) of the Act.
For and on behalf of Xstate Resources Limited
Jordan McArthur Company Secretary
Level 1, 31 Cliff Street, Fremantle WA 6959 | Tel + 61 8 9435 3200 | Fax +61 8 6444 7408 | www.xstate.com.au