| Notice pursuant to paragraph 708A(5)(e) of the Corps. Act | |
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ASX RELEASE
26 June 2015
ASX CODE
RWD
DIRECTORS & MANAGEMENT
Colin McCavana
Chairman
Rod Della Vedova
Non-Executive Director
Michael Ruane
Managing Director
Daniel Tenardi
Projects Director
Paul Savich
Corporate Development Officer
Bianca Taveira
Company Secretary
KEY PROJECTS
LD Project Karly Project Dora Project
HEAD OFFICE
Reward Minerals Ltd
159 Stirling Highway
Nedlands WA 6009
PO Box 1104
Nedlands WA 6909
Sandra Wutete ASX Limited Exchange Plaza
2 The Esplanade
PERTH WA 6000
Dear Sandra
Notice pursuant to paragraph 708A(5)(e) of the Corporations Act (Act)
Reward Minerals Limited (ASX: RWD) gives notice under section 708A(5)(e) of the
Corporations Act 2001 (Cth) (Corporations Act) that:
1. RWD has today issued 6,291,667 fully paid ordinary shares under the private placement announced on 19 June 2015 without disclosure to investors under Part 6D.2 of the Corporations Act.
2. As at the date of this notice:
a. RWD has complied with the provisions of Chapter 2M of the Corporations Act as they apply to RWD;
b. RWD has complied with section 674 of the Corporations Act; and
c. there is no 'excluded information' within the meaning of sections 708A(7) and
708A(8) of the Corporations Act which is required to be disclosed under section
708A(6)(e) of the Corporations Act.
3. The Company anticipates allotment of a further 1,000,000 shares in the near future to complete the placement of 7,291,667 shares referred to in the Company's announcement released on 19 June 2015.
Reward's Issued Capital as at 26 June 2015
T: 08 9386 4699
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117,986,029
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Fully Paid Ordinary Shares
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F: 08 9386 9473
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14,327,167
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Listed Options exercisable at $0.25 on or before 30 June 2016
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E: [email protected]
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2,800,000
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Unlisted Options exercisable at $0.45 on or before 5 January 2016
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2,000,000
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Unlisted Options exercisable at $0.45 on or before 10 October 2016
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500,000
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Unlisted Options exercisable at $1.09 on or before 8 October 2015
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4,500,000
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Unlisted Options exercisable at $0.50 on or before 28 February 2017
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The Company would like to thank Euroz Securities and BW Equities for their efforts. Yours sincerely
Michael Ruane
Director
on behalf of the Board
www.rewardminerals.com
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Reward Minerals
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CODE : RWD.AX |
ISIN : AU000000RWD5 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Reward Min. is a gold exploration company based in Australia. Reward Min. is listed in Australia and in Germany. Its market capitalisation is AU$ 3.3 millions as of today (US$ 2.1 millions, € 2.0 millions). Its stock quote reached its highest recent level on April 01, 2011 at AU$ 1.38, and its lowest recent point on April 26, 2024 at AU$ 0.02. Reward Min. has 135 760 000 shares outstanding. |