Cleansing Notice and Appendix 2A and Appendix 3Y
New Frontier Minerals Limited has issued 6,000,000 fully paid ordinary shares following the exercise of performance rights by key management personnel. The company confirms compliance with relevant Corporations Act sections, including disclosure requirements and continuous disclosure obligations, and states there is no excluded information. An Appendix 2A for the quotation of these securities and an Appendix 3Y detailing a change in director's interest for Gerrard Hall have been filed with the ASX.
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New Frontier Minerals Limited (LSE/ASX: NFM) gives notice that it has issued 6,000,000 fully paid ordinary shares upon exercise of Performance Rights by certain key management personnel (New Shares). For the purposes of section 708A(6) of the Corporations Act, the Company advises that:
- the New Shares were issued without disclosure under Part 6D.2 of the Corporations Act;
- this notice is being given under section 708A(5)(e) of the Corporations Act;
- as at the date of this notice, the Company has complied with:
- the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
- b. section 674 and 674A of the Corporations Act; and
- 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.
Appendix 2A - Application for quotation of securities
NFM advises that an Appendix 2A has been issued to the ASX and can be viewed here http://www.rns-pdf.londonstockexchange.com/rns/5335I_2-2025-11-21.pdf.
Appendix 3Y - Change of Director's Interest Notice
NFM advises than an Appendix 3Y, "Change of Director's Interest Notice" for Mr Gerrard Hall, has issued to the ASX. A copy of the Appendix can be viewed here http://www.rns-pdf.londonstockexchange.com/rns/5335I_1-2025-11-21.pdf.
Authorised by the Board of New Frontier Minerals Ltd.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.