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Media & ASX Announcement | 29 February 2024
Provaris Energy Ltd (ASX: PV1) (Provaris, or the Company) issues this notice pursuant to section 708A(5)(e)
of the Corporations Act 2001 (Cth) (Corporations Act).
Following shareholder approval on 27 February 2024, the Company today issued a total of 5,750,000 fully paid
ordinary shares in the Company (N ew Shares ) to directors of the Company, as part of the Company’s November
2023 Placement.
The Company issued the New Shares without disclosure under section 708A(5) of the Corporations Act.
In accordance with section 708A(6) of the Corporations Act, the Company provides notice to the ASX that:
1.
it has issued the New Shares without disclosure under Part 6D.2 of the Corporations Act;
2.
as at the date of this notice, the Company has complied with:
3.
a.
the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
b.
section 674 of the Corporations Act; and
as at the date of this notice, there is no “excluded information” of the type referred to in section 708A(7)
and 708A(8) of the Corporations Act that investors and their professional advisors would reasonably have
expected to find in a disclosure document.
- END –
This announcement has been authorised for release by the Company Secretary of Provaris Energy Ltd.
Norm Marshall
Company Secretary
+61 481 148629
nmarshall@provaris.energy
ASX.PV1
Martin Carolan
Managing Director & CEO
+61 404 809019
mcarolan@provaris.energy
@ProvarisEnergy
Melanie Singh
NWR Communications
+61 439 748 819
melanie@nwrcommunications.com.au
Provaris Energy Ltd.
info@provaris.energy
Perth | Sydney | Oslo
About Provaris Energy
Provaris Energy Ltd (ASX: PV1) | www.provaris.energy
Provaris Energy (ASX: PV1) is an Australian public company developing a portfolio of integrated green hydrogen
projects for the regional trade of Asia and Europe, leveraging our innovative compressed hydrogen bulk storage and
carrier. Our focus on value creation through innovative development that aligns with our business model of simple
and efficiency hydrogen production and transport can establish an early-mover advantage for regional maritime
trade of hydrogen and unlock a world of potential. In August 2022 Provaris Norway AS was established to advance
the development of hydrogen export projects from Norway and other European locations.
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