Future Metals NL Change of Auditor & Issue of Underwriter Options
July 04 2024 - 9:01AM
RNS Regulatory News
RNS Number : 2180V
Future Metals NL
04 July 2024
4
July 2024
Future Metals
NL
Change of Auditor & Issue
of Underwriter Options
Future Metals NL ("Future Metals" or the "Company", ASX | AIM: FME) announces that in
accordance with ASX Listing Rule 3.16.3, BDO Audit Pty Ltd
("BDO Audit") has been
appointed as auditor of the Company. The appointment follows the
resignation of BDO Audit (WA) Pty Ltd ("BDO WA") and ASIC's consent to the
resignation in accordance with s329(5) of the Australian
Corporations Act 2001 (the "Act").
The change of auditor arose as a
result of BDO WA restructuring its audit practice whereby audits
will be conducted by BDO Audit, an authorised audit company, rather
than BDO WA.
In accordance with s327C of the Act,
a resolution will be proposed at the Company's next Annual General
Meeting to confirm the appointment of the Company's
auditor.
Issue of Underwriter Options
The Company announces that, in
accordance with the terms of the Underwriting Agreement as set out
in the Entitlement Issue Prospectus dated 15 December 2023, it has
issued 48,851,643 options to CPS Capital Group Pty Ltd, with an
exercise price of A$0.10 per share and exercisable up to and
including 3 July 2027.
This announcement has been approved
for release by the Company Secretary of Future Metals
NL.
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.
|
Future Metals NL
|
+61 8 9480 0414
|
|
Patrick Walta
|
info@future-metals.com.au
|
|
Strand Hanson Limited (Nominated Adviser)
|
+44 (0) 207 409 3494
|
|
James Bellman / Rob
Patrick
|
|
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APPFLFEVDTISIIS
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