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4324879b-2eef-4384-8e86-b743da0f6e3c.pdf
ABN 47 116 648 956
ASX Announcement 4 July 2016
Issue of Unlisted Options
The Board of Chalice Gold Mines Limited (ASX: CHN, TSX: CXN - "Chalice" or "the Company") has resolved (subject to shareholder approval at the forthcoming Annual General Meeting) to issue unlisted options to the Company's non-executive directors, Mr Anthony Kiernan and Mr Stephen Quin.
In accordance with ASX Listing Rule 3.10.3, the Company provides the following details of the proposed issue of options:
Class of securities: Unlisted Options
Number to be issued: 1,000,000
Principal terms: The options have an exercise price of 25 cents, with an expiry date of 30 November 2019 and are issued under the terms and conditions of the Employee Share Option Plan.
Consideration: Nil
Purpose of the issue: As an incentive and as consideration for ongoing services to the
Company.
Shareholder approval: The Company will seek shareholder approval for the issue of the options
at the Company's Annual General Meeting.
Issue class: The issue is not being made to a class of security holders.
Leanne Stevens Company Secretary
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Chalice Gold
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EN DÉVELOPPEMENT |
CODE : CHN.AX |
ISIN : AU000000CHN7 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Chalice est une société développant des projet miniers d'or basée en Australie. Son principal projet en développement est KOKA (ZARA GOLD) en Erythree et ses principaux projets en exploration sont WILGA, YANDEEARRA et GNAWEEDA en Australie. Chalice est cotée en Australie. Sa capitalisation boursière aujourd'hui est 379,4 millions AU$ (257,8 millions US$, 231,9 millions €). La valeur de son action a atteint son plus bas niveau récent le 19 décembre 2014 à 0,10 AU$, et son plus haut niveau récent le 12 novembre 2021 à 9,95 AU$. Chalice possède 261 680 000 actions en circulation. |