2 July 2024
Future Metals
NL
Issue of
Equity
Change of
Registered Office Address
Future Metals NL ("Future Metals" or the "Company", ASX | AIM:
FME) announces the issue of
2,500,000 new ordinary shares of no par value each in the Company
("Ordinary Shares") to Mr
Jardee Kininmonth, a former Director of the Company, in lieu of
director's fees payable as at 31 May 2024 (equal to approximately 3
months' salary at a deemed issue price of A$0.028 per Ordinary
Share) (the "Director
Fee Shares"), following the
receipt of shareholder approval on 25 June 2024.
Related Party Transaction
Mr Kininmonth is a former director
of the Company (within the last 12 months) and the issue of the
Director Fee Shares is therefore deemed to be a related party
transaction pursuant to Rule 13 of the AIM Rules for Companies. The
board of directors consider, having consulted with Strand Hanson
Limited in its capacity as the Company's nominated adviser, that
the terms of the issue of the Director Fee Shares are fair and
reasonable insofar as the shareholders of Future Metals are
concerned.
Admission to trading on AIM and Total Voting
Rights
Application has been made to the
London Stock Exchange plc for the admission to trading on AIM of
the Director Fee Shares, which is expected to take effect and
dealings commence at 8.00 a.m. (BST) on or around 8 July 2024
("Admission").
The number of Ordinary Shares in
issue, and the total voting rights in the Company, on Admission,
will be 575,040,495. This figure may be used by shareholders as the
denominator for the calculations by which they determine whether
they are required to notify their interest in, or a change of their
interest in, the Company under the provisions of the Company's
constitution.
Change of Registered Office Address
The Company also advises that,
effective today, the Company's registered office and postal address
has changed to:
Registered office
Level 3, 1060 Hay Street
West Perth WA 6005
Postal Address
PO Box 873
West Perth WA 6872
The contact telephone number has not
changed.
This announcement is authorised for release by the Company
Secretary of Future Metals NL.
ENDS
Further Information
For further information, please
refer to the ASX platform under ASX code FME or visit the Company's
website at www.future-metals.com.au.
Contacts:
|
Future Metals NL
|
+61 8 9480 0414
|
|
Patrick Walta
|
info@future-metals.com.au
|
|
Strand Hanson Limited (Nominated Adviser and UK Broker)
|
+44 (0) 207 409 3494
|
|
James Bellman / Rob
Patrick
|
|