26 April 2007
1 April 2016
Notice under Section 708A(5)(e) of the Australian Corporations Act 2001
Aquarius Platinum Limited (ARBN 087 577 893) (the Company) has issued 895,870 fully paid common shares (Shares) at
470,293 at US$0.35 per share
425,577 at US$0.1824 per share
The Shares were issued in lieu of cash salary and directors fees in accordance with the Company's Directors and Employee's Share Plan as approved by shareholders on 29 November 2013 and 28 November 2014 respectively.
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act).
The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.
The Company, as at the date of this notice, has complied with:
the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
section 674 of the Corporations Act.
There is no excluded information for the purposes of sections 708A (7) and (8) of the Corporations Act which is required to be disclosed by the Company.
For further information please contact:
+61 8 9367 5211
Aquarius Platinum Limited ● Clarendon House ● 2 Church Street ● Hamilton HMCX Bermuda Email: email@example.com
Telephone: +61 8 9367 5211