Cleansing Notice
Released
Released
Announcement PDF
7 January 2025
ASX: CRI
CLEANSING NOTICE
Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise it has issued 1,133,130 ordinary
fully paid shares (Shares) to Mr Nick Cernotta or his nominee in lieu of director fees for the quarter in
accordance with the terms and conditions of the Employee Incentive Plan approved by shareholders on 22
August 2024. In addition a further 15,000,000 Shares were issued to Mr Tim Lindley upon the satisfaction of
the vesting condition (and subsequent exercise) of Tranche A of Mr Tim Lindley’s Options.
Cleansing Notice
The Company hereby gives notice under section 708A(5)(e) of the Corporations Act, that:
1.
the Company issued the Shares without disclosure to investors under Part 6D.2 of the
Corporations Act; and
2.
as at the date of this notice:
a.
the Company has complied with the provisions of Chapter 2M of the Corporations Act, as
they apply to the Company;
b.
the Company has complied with sections 674 and 674A of the Corporations Act; and
c.
there is no excluded information, within the meaning of sections 708A(7) and 708A(8) of the
Corporations Act, which is required to be disclosed by the Company in this notice.
Refer to Appendix 2A for further information.
Authorised by the Board of Critica Limited.
Jamie Byrde
Company Secretary
CONTACT US
Critica Limited
Level 2, 16 Altona Street, West Perth, Western Australia
T: + 61 8 6279 9428 | admin@critica.limited | www.critica.limited
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