Monday, 11 January 2016
UraniumSA Limited
ABN 48 119 978 013
32 Beulah Road,
Norwood, South Australia 5067 Australia
Phone +61 (0)8 8132 0577
Fax +61 (0)8 8132 0766
executive@uraniumsa.com.au www.uraniumsa.com.au
This notice is given under Section 708A(5)(e) of the Corporations Act 2001 (Cth) in relation to the issue of fully paid ordinary shares in lieu of cash payments to directors, approved by shareholders at the Company's Annual General Meeting held on the 19th November 2015 (Resolution 8, 9 10 and 11).
Details of the issue or offer of securities:
Class of securities | Ordinary Shares |
ASX Code of the securities | USA |
Date of the issue or expected issue of the securities | 11 January 2016 |
Total number of securities issued or expected to be issued | 2,100,000 |
UraniumSA Limited Advises that:
UraniumSA Limited issued the securities identified above without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Corporations Act).
This notice is given under section 708A(5)(e) of the Corporations Act.
As at the date of this notice, UraniumSA Limited has complied with:
the provisions of the Chapter 2M of the Corporations Act as they apply to it; and
section 674 of the Corporations Act.
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, that has not already been disclosed to investors generally.
Signed for and on behalf of the Issuer:
UraniumSA Limited
David Paterson Acting CEO
UraniumSA Limited issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 05:17:10 UTC
Original Document: http://www.uraniumsa.com.au/images/stories/pdf/ASX/2016/160111_section708notice.pdf