Cleansing Notice
Released
Released
Announcement PDF
10 July 2025
ASX: CRI
CLEANSING NOTICE
Critica Limited (ASX: CRI) (Critica or the Company) is pleased to advise, it has issued 733,553 ordinary fully
paid shares (Shares) to Mr Nick Cernotta or his nominee in lieu of director fees for the quarter with a deemed
issue price of $0.019 per share in accordance with the terms of conditions of the Plan approved by
shareholders on 22 August 2024.
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
Executive Director and 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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