Section 708A Cleansing Statement
Released
Released
Announcement PDF
ASX:ST1
27 March 2025
SECTION 708A CLEANSING STATEMENT
This notice is given by Spirit Technology Solutions Ltd (Company) under Section 708A(5)(e) of the
Corporations Act 2001 (Cth) (Corporations Act).
The Company hereby confirms that:
(a)
it has today issued 1,130,350 fully paid ordinary shares (Shares) in relation to the conversion
of 500,000 unlisted convertible notes, plus applicable interest, at a conversion price of $0.45
(45 cents);
(b)
the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations
Act;
(c)
the Company is providing this notice under paragraph 5(e) of section 708A of the
Corporations Act;
(d)
as at the date of this notice the Company, as a disclosing entity under the Corporations Act,
has complied with:
(e)
(i)
the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(ii)
sections 674 and 674A of the Corporations Act; and
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.
An Appendix 2A relating to the issue of Shares was lodged earlier today.
-EndsFor and on behalf of the Board of Directors and for further information, please contact:
Julian Challingsworth
Managing Director
03 8554 1300 or
julian.challingsworth@spirit.com.au
For more information, please visit:
www.spirit.com.au
Business Address: Level 2, 19-25 Raglan Street, South Melbourne VIC 3205
Spirit Technology Solutions
ABN 73 089 224 402
spirit.com.au
Secure. Sustainable. Scalable.
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