TIDMSO4

RNS Number : 1567A

Salt Lake Potash Limited

25 September 2020

 
 25 September 2020   AIM/ASX Code: SO4 
 
 
               SALT LAKE POTASH LIMITED 
  DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS 
             DELAY TO ADMISSION OF SHARES 
----------------------------------------------------- 
 

Salt Lake Potash Limited (The Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 20 November 2020.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 2 October 2020.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Friday, 2 October 2020.

Issue of Shares

On 23 September 2002, the Company announced that application had been made for the admission to AIM of 22,592,223 new Ordinary Shares of no par value (Ordinary Shares) comprising 22,222,223 fully paid new Ordinary Shares at a conversion price of A$0.45 per Ordinary Share on conversion of the convertible notes issued to Equatorial Resources (as announced by the Company on 2 July 2020) and 370,000 new Ordinary Shares to Mr Matthew Bungey, a director of the Company, at a price of A$0.50 per Ordinary Share (as announced by the Company on 14 August 2020). The Company announces that commencement of dealings on AIM has been delayed and is now expected to occur on or around 29 September 2020.

For further information please visit www.so4.com.au or contact:

 
              Tony Swierizcuk / Richard                 Salt Lake Potash Limited                  Tel: +61 8 6559 5800 
              Knights 
              Colin Aaronson / Richard                  Grant Thornton UK LLP        Tel: +44 (0) 20 7383 5100 
              Tonthat / Seamus Fricker                  (Nominated Adviser) 
              Derrick Lee / Peter Lynch                 Cenkos Securities plc        Tel: +44 (0) 131 220 6939 
                                                        (Joint Broker) 
              Rupert Fane / Ernest Bell     Hannam & Partners (Joint Broker)         Tel: +44 (0) 20 7907 8500 
 

This announcement has been authorised for release by the Company Secretary.

Not for release to US wire services or distribution in the United States.

This announcement has been prepared for publication in the United Kingdom and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, the registration requirements of the US Securities Act and applicable US state securities laws.

Forward Looking Statements

This announcement may include forward-looking statements. These forward-looking statements are based on Salt Lake Potash Limited's expectations and beliefs concerning future events. Forward looking statements are necessarily subject to risks, uncertainties and other factors, many of which are outside the control of Salt Lake Potash Limited, which could cause actual results to differ materially from such statements. Salt Lake Potash Limited makes no undertaking to subsequently update or revise the forward-looking statements made in this announcement save where required by law or regulation, to reflect the circumstances or events after the date of that announcement.

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END

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(END) Dow Jones Newswires

September 25, 2020 06:04 ET (10:04 GMT)

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