Section 708A Cleansing Statement
ASX Announcement
28 July 2023
Section 708A Cleansing Statement
ASX: FG1
ABN
82 644 122 216
CAPITAL STRUCTURE
This Notice is given by Flynn Gold Limited (ASX: FG1) (Flynn Gold or
the Company) under Section 708A(5)(e) of the Corporations Act 2001
(Cth) (Act):
The Company hereby confirms that:
a) it has today issued a total of 486,850 fully paid ordinary shares
(Shares) in relation to exercise of Vested Performance Rights, in
accordance with the terms of the Flynn Gold Limited Equity Incentive
Plan.
b)
the Shares were issued without disclosure to investors under Part
6D.2 of the 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 has complied with:
i. the provisions of Chapter 2M of the Act as they apply to the
Company; and
ii. section 674 of the Act; and
e)
as at the date of this notice, there is no information that is “excluded
information” (as defined in sections 708A(7) and 708A(8) of the Act)
which is required to be disclosed by the Company.
Share Price: A$0.055
Cash (30/06/23): A$3.76M
Debt: Nil
Ordinary Shares: 136M
Market Cap: A$7.47M
Options: 3.4M
Performance Rights: 3.7M
BOARD OF DIRECTORS
Clive Duncan
Non-Executive Chair
Neil Marston
The details of this allotment can be found within the Appendix 2A
announced earlier today.
Managing Director / CEO
Approved by the Board of Flynn Gold Limited.
Sam Garrett
Technical Director
John Forwood
Non-Executive Director
For more information:
Neil Marston
Managing Director & CEO
+61 3 9692 7222
COMPANY SECRETARY
Mathew Watkins
CONTACT
Level 4, 96-100 Albert Road,
South Melbourne,
Victoria, 3205
+61 (0) 3 9692 7222
info@flynngold.com.au
www.flynngold.com.au
info@flynngold.com.au
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