S708A Cleansing Notice (Employee Incentive Shares)
Released
Released
Announcement PDF
resourcing the new economy for a better tomorrow
28 June 2024
SECTION 708A CLEANSING NOTICE
EQ Resources Limited (“EQR” or “the Company”) refers to the Company’s Employee Incentive Plan (Plan) which was
approved by the shareholders at the general meeting held on 25 November 2020, and the shareholder approval at the
Company’s AGM (held on 29 November 2023) to issue (up to 150,826,761) equity securities under the Plan to eligible
participants over a period of 3 years without counting towards the 15% limit in ASX Listing Rule 7.1.
EQR has issued 542,384 Ordinary Shares under the Plan (Employee Incentive Shares) today.
Cleansing Notice
Pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act), the Company gives notice that:
(a) The Company issued the Employee Incentive Shares without disclosure to investors under Part 6D.2 of the
Corporations Act;
(b) The Company is providing this notice under paragraph 5(e) of section 708A of the Corporations Act;
(c) as at the date of this notice the Company has complied with:
i.
ii.
the provisions of Chapter 2M of the Corporations Act as they apply to the Company;
and sections 674 and 674A of the Corporations Act; and
(d) 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 which is required to be disclosed pursuant to section 708A(6)(e).
Released on authority of the Board by:
Melanie Leydin
Company Secretary
Further Enquiries:
Peter Taylor
Investor Relations
0412 036 231
peter@nwrcommunications.com.au
About the Company
EQ Resources Limited is a leading tungsten mining company dedicated to sustainable mining and processing practices.
The Company is listed on the Australian Securities Exchange, with a focus on expanding its world-class tungsten assets
at Mt Carbine in North Queensland (Australia) and at Barruecopardo in the Salamanca Province (Spain). The Company
leverages advanced minerals processing technology and unexploited resources across multiple jurisdictions, with the aim
of being a globally leading supplier of the critical mineral, tungsten. While the Company also holds gold exploration licences
in New South Wales (Australia), it aims to create shareholder value through the exploration and development of its current
project portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical
minerals sector globally.
Follow us:
PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871
POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880
ABN: 77 115 009 106 (ASX: EQR)
T: (07) 4094 3072 | F: (07) 4094 3036 | W: eqresources.com.au
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