Cleansing Notice
Released
Released
Announcement PDF
31 July 2025
Andromeda Metals Limited ASX: ADN
ASX Announcement
10/431 King William Street
Adelaide, SA 5000
Tel:+61 8 7089 9800
ir@andromet.com.au
ABN
75 061 503 375
Cleansing notice – Notice under section 708A(5)(e) of the
Corporations Act 2001 (Cth)
Andromeda Metals Limited (ASX: ADN) (Andromeda, the Company) gives this notice under section
708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) in relation to 1,360,545 fully paid ordinary
shares issued pursuant to the exercise of options (Shares).
The Company gives notice that:
(1)
the Shares were offered for issue without disclosure to investors under Part 6D.2 of the
Corporations Act;
(2)
as at the date of this notice Andromeda has complied with:
(3)
(a)
the provisions of Chapter 2M of the Corporations Act as they apply to Andromeda; and
(b)
and section 674 and 674A of the Corporations Act; and
as at the date of this announcement there is no information that is excluded information
within the meaning of section 708A(7) and 708A(8) of the Corporations Act which is required
to be disclosed pursuant to section 708A(6)(e) of the Corporations Act.
This announcement has been approved for release by the Board of Directors of Andromeda Metals Limited.
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