Salt Lake Potash Limited Notice of GM (9455W)
August 24 2020 - 2:08AM
UK Regulatory
TIDMSO4
RNS Number : 9455W
Salt Lake Potash Limited
24 August 2020
24 August 2020 AIM/ASX Code: SO4
SALT LAKE POTASH LIMITED
SHAREHOLDER MEETING
RETAIL ENTITLEMENT OFFER CLOSING
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Not for release to US wire services or distribution in the
United States
Salt Lake Potash Limited (the Company) advises that a General
Meeting of the Company will be held at the Conference Room, Ground
Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia on
Wednesday 23 September 2020 at 2:00 pm (WST).
The Meeting will consider a number of matters, including
approval to issue shares on conversion of the Equatorial Resources
Limited convertible notes (refer announcement 14 August 2020) ,
approval to issue options to Taurus Mining Finance Fund No.2 L.P
pursuant to the project financing mandate (refer announcement 5
August 2020) and approval to issue 370,000 Salt Lake ordinary
shares to a Director, Mr Matthew Bungey, in settlement of
consultancy fees (refer announcement 14 August 2020).
The Notice of General Meeting will be sent to shareholders
shortly and is available for download on the Company's website:
www.so4.com.au .
Retail Entitlement Offer Closing Date
The fully underwritten pro rata non-renounceable entitlement
offer (Retail Entitlement Offer), closes at 5:00pm (WST) on
Tuesday, 25 August 2020.
Depositary Interest (DI) holders are reminded the latest time
for settlement of relevant CREST instructions under the Retail
Entitlement Offer, as announced on 6 August 2020, is 11.00am (BST)
today, 24 August 2020.
For further information please visit https://www.so4.com.au/ or
contact:
Tony Swiericzuk / Richard Knights Salt Lake Potash Limited Tel: +61 8 6559 5800
Colin Aaronson / Seamus Fricker Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Derrick Lee / Peter Lynch Cenkos Securities plc (Joint Broker) Tel: +44 (0) 131 220 6939
Rupert Fane / Ernest Bell Hannam & Partners (Joint Broker) Tel: +44 (0) 20 7907 8500
Not for release to US wire services or distribution in the
United States.
This announcement has been prepared for publication in Australia
and may not be released to US wire services or distributed in the
United States. This announcement does not constitute an offer to
sell, or a solicitation of an offer to buy, securities in the
United States or any other jurisdiction. Any securities described
in this announcement have not been, and will not be, registered
under the US Securities Act of 1933 and may not be offered or sold
in the United States except in transactions exempt from, or not
subject to, the registration requirements of the US Securities Act
and applicable US state securities laws.
Forward Looking Statements
This announcement may include forward-looking statements. These
forward-looking statements are based on Salt Lake Potash Limited's
expectations and beliefs concerning future events. Forward looking
statements are necessarily subject to risks, uncertainties and
other factors, many of which are outside the control of Salt Lake
Potash Limited, which could cause actual results to differ
materially from such statements. Salt Lake Potash Limited makes no
undertaking to subsequently update or revise the forward-looking
statements made in this announcement, to reflect the circumstances
or events after the date of that announcement.
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END
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