Cleansing Notice
Released
Released
Announcement PDF
13 March 2024
Market Announcements Platform
ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
Cleansing Notice
Manuka Resources Limited (ASX: MKR) (Company) provides this cleansing notice following the
issue of 7,112,908 fully paid ordinary shares in the Company (each, a Share) issued on 13 March
2024 pursuant to the placement announced by the Company on 2 February 2024.
Furthermore, and as required by section 708A(6) of the Corporations Act 2001 (Cth) (Corporations
Act), the Company advises that:
▪
the Company issued the new Shares the subject of this notice to certain “exempt”
investors without disclosure under Part 6D.2 of the Corporations Act;
▪
this notice is being given to ASX by the Company under section 708A(5)(e) of the
Corporations Act;
▪
as at the date of this notice, the Company has complied with:
▪
o
the provisions of Chapter 2M of the Corporations Act, as they apply to the Company;
and
o
section 674 of the Corporations Act.
there is no “excluded information” (as that term is defined in and qualified by section
708A(7) and section 708A(8) of the Corporations Act, respectively) which would otherwise
be required to be set out in this notice by section 708A(6)(e) of the Corporations Act.
The contents and release of this notice have been authorised by the Board of Directors of Manuka
Resources Ltd.
Yours Sincerely,
Toni Gilholme
Company Secretary
Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225
tel +612 7253 2020
www.manukaresources.com.au
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