Cleansing Notice
New Frontier Minerals Limited has issued 4,000,000 fully paid ordinary shares following the exercise of director performance rights. This issuance was conducted without a formal disclosure document, as permitted by Australian Corporations Act provisions, and the company confirms compliance with relevant financial reporting and continuous disclosure obligations, stating there is no excluded information that needs to be disclosed.
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New Frontier Minerals Ltd (LSE and ASX: NFM) has issued 4,000,000 fully paid ordinary shares ("New Shares") upon exercise of Director performance rights.
Cleansing Notice
The 4,000,000 fully paid ordinary shares were issued without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) ("Act"). With reference to the Shares issued, in accordance with section 708A(6) of the Act", the Company gives notice under paragraph 708A(5)(e) that:
- The Shares were issued without disclosure to investors under Part 6D.2 of the Act; and
- As at the date of this notice:
- the Company has complied with sections 674 and 674A of the Act; and
The Board of New Frontier Minerals Ltd authorised the release of this announcement to the ASX.
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.