resolution 8

will be done at mate's rates imo so we may as well go for a walk until mid November at least:


9. RESOLUTION 8 – APPROVAL OF PLACEMENT
9.1 General
The Company seeks approval to issue up to 5,000,000 Shares to retail brokers in
conjunction with the Company’s AIM listing.

9.2 Technical information requires by ASX Listing Rule 7.1

Pursuant to and in accordance with ASX Listing Rule 7.3, the following information is
provided in relation to Resolution 8:

(a) the maximum number of securities to be issued is 5,000,000 Shares;

(b) the Shares will be issued no later than 3 months after the date of the
Annual General Meeting (or such later date to the extent permitted by any
ASX waiver or modification of the ASX Listing Rules) and it is intended that
allotment will occur in one tranche on the same date;

(c) the Shares will be issued at a minimum issue price of 80% (always a discount LOL)of the average
market price of Shares over the 5 days on which sales were recorded
before the day on which the Shares are issued;

(d) it is not currently known who the Shares will be issued to (BUUUUUUULLSHIIT)but they will be
issued to retail brokers in conjunction with the Company’s listing on AIM,
none of whom will be a related (LOL sure) party of the Company;

I'll have a guess at an issue price of 50c Oz