Issue of Shares
Released
Released
Announcement PDF
ASX ANNOUNCEMENT
17 April 2025
Issue of Shares
Livium Ltd (ASX: LIT) (“Livium” or the “Company”) advises the issue of a total of 11,928,754 ordinary shares
(Shares) which were approved for issue by Shareholders at the Company’s General Meeting held 17 April 2025.
As referred to in the Company’s Notice of General Meeting, the Shares issued include:
▪
1,928,754 Placement Shares (the subject of Resolution 3); and
▪
10,000,000 Capital Raise Fee Shares (the subject of Resolution 6(a)).
Following the issue of these Shares, the Company has 1,690,507,119 ordinary shares on issue.
Notice Under Section 708A(5)(e) of the Corporations Act 2001
In respect of the Shares, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)
(Act) of the following:
1.
The Shares were issued without disclosure under Part 6D.2 of the Act;
2.
As at the date of this notice, the Company has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to the Company; and
(b) section 674 and 674A of the Act; and
3. As at the date of this notice, there is no information to be disclosed which is excluded information (as defined
in section 708A(7) of the Act) that is reasonable for investors and their professional advisers to expect to find
in a disclosure document.
Authorised for release by the Livium Board of Directors.
Simon Linge
Stuart Tarrant
Managing Director / CEO
Mobile +61 (0) 438 721 280
Chief Financial Officer
Mobile +61 (0) 467 817 005
simon.linge@liviumcorp.com
stuart.tarrant@liviumcorp.com
About Livium
Livium (previously Lithium Australia) is aiming to lead and enable the global transition to sustainable lithium
production. The Company operates Australia’s market leading battery recycler, produces critical battery material
lithium ferro phosphate (LFP), and has developed a patented lithium extraction technology (LieNA®). Livium’s
revenue-generating recycling business and technologies are well-placed to capitalise on growing global lithiumion battery demand and provides diversification benefits to global supply chains.
Divisions of Livium
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Livium Ltd
Unit 1, 79-83 High Street
ASX: LIT ACN: 126 129 413
Kew, Victoria 3101
Investorhub.liviumcorp.com
T: +61 (0) 3 7017 2656
liviumcorp.com
E: info@liviumcorp.com
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