Notice Under Section 708A(5) of the Corporations Act
Released
Released
Announcement PDF
22 JUNE 2020
ASX: SKY
ASX ANNOUNCEMENT
7 October 2025
SKY METALS LIMITED
+61 2 6360 1587 2 HAWTHORN PLACE, ORANGE NSW 2800 WWW.SKYMETALS.COM.AU ABN 46 098 952 035
CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE
CORPORATIONS ACT
The Manager
Company Announcements Office
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
Via Electronic Lodgement
On 7 October 2025, Sky Metals Ltd (ASX:SKY) (‘SKY’ or the ‘Company’) issued 1,000,000 fully paid ordinary shares
in the capital of the Company (‘Shares’) at a price of $Nil per Share to the Company’s Managing Director as a result
of the conversion of performance rights.
The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act)
that:
1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the
Corporations Act; and
2. as at the date of this notice, the Company has complied with:
(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
(b) section 674 and section 674A of the Corporations Act; and
3. as at the date of this notice, there is no information that is “excluded information” (as defined in
section 708A(7) of the Corporations Act) which is required to be disclosed by the Company in
accordance with Section 708A(8) of the Corporations Act.
This announcement is authorised for release by SKY’s Company Secretary.
For Further Information
Richard Willson
Company Secretary
M: 0411 411 485
Rwillson@skymetals.com.au
Media:
Nicholas Read – Read Corporate
M: 0419 929 046
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