Salt Lake Potash Limited Date of AGM and Delay to Admission of Shares (1567A)
25 Settembre 2020 - 12:04PM
UK Regulatory
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
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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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September 25, 2020 06:04 ET (10:04 GMT)
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