ASX ANNOUNCEMENT
18 March 2022
ISSUE OF CLEANSING NOTICE UNDER SECTION 708A CORPORATIONS ACT
AUSTCHINA HOLDINGS LIMITED (ASX Code: AUH) issued 2,969,525 fully paid ordinary shares in AustChina Holdings Limited (AUH) (Shares) on the exercise of 2,969,525 options at $0.012 per share on 18 March 2022.
AustChina Holdings Limited issued the Shares without disclosure to investors under section 708A(5) Corporations Act 2001 (Cth) (Corporations Act).
Details of the Shares
Class of Shares | Fully paid ordinary shares |
ASX code of the Shares | AUH |
Date of the issue | 18 March 2022 |
Total number of Shares issued | 2,969,525 fully paid ordinary shares |
As required by section 708A(6) Corporations Act, AUH advises:
- the Shares were issued without disclosure to investors under part 6D.2 Corporations Act;
- this notice is being given under section 708A(5)(e) Corporations Act;
- as at the date of this notice, AUH has complied with:
- the provisions of chapter 2M Corporations Act as they apply to AUH; and
- section 674 and section 674A if the Corporations Act; and
- as at the date of this notice, there is no information that is 'excluded information' (within the meaning of sections 708A(7) and 708A(8) Corporations Act) to be disclosed under section 708A(6)(e) Corporations Act.
Signed for and on behalf of AustChina Holdings Limited:
Suzanne Yeates
Company Secretary
AustChina Holdings Limited
AustChina Holdings Limited
ABN 20 075 877 075
Level 16, 344 Queen Brisbane Queensland 4000 • GPO Box 762 Brisbane Queensland 4001 Australia
T +61 7 3229 6606 •info@austchinaholdings.com•www.austchinaholdings.com
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Disclaimer
AustChina Holdings Limited published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 23:10:08 UTC.