Cleansing Notice
Released
Released
Announcement PDF
Celsius Resources Ltd ACN 009 162 949 Suite 8, 110 Hay Street, Subiaco WA 6008
P: +61 8 9324 4516 E: info@celsiusresources.com.au W: celsiusresources.com
ASX Announcement 11 September 2026
Cleansing Notice
Notice under Section 708A5(e) of the Corporations Act
On 11 September 2026, Celsius Resources Limited (“Celsius” or the “Company”) (+ASX,
AIM:CLA) issued a total of 2,457,285 fully paid ordinary shares, pursuant to Resolution 2 to the
Notice of General Meeting lodged with ASX on 7 August 2026.
The Shares issued under this announcement have been issued without disclosure to investors
under section 708A(5) of the Corporations Act 2001 (Cth) (Corporations Act). For the purposes
of section 708A(6) of the Corporations Act, the Company gives notice under section
708A(5)(e) of the Corporations Act as follows:
a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the
Corporations Act;
b) as at the date of this notice the Company has complied with:
i) the provisions of Chapter 2M of the Corporations Act as they apply to the
Company; and
ii) sections 674 and 674A of the Corporations Act; and
c) as at the date of this notice, there is no excluded information of the type referred to in
sections 708A(7) and 708A(8) of the Corporations Act, that is required to be set out in
the notice under section 708A(6)(e) of the Act.
This announcement has been authorised by the Managing Director of Celsius Resources
Limited.
Celsius Resources Limited
Bardin Davis – Managing Director E: info@celsiusresources.com.au
W: www.celsiusresources.com
Purple Communications Pty Ltd
Andrew Edge P: +61 410 276 744
E: aedge@purple.au
Zeus Capital Limited
(Nominated Adviser)
James Joyce / James Bavister
Broking -
Harry Ansell
P: +44 (0) 20 3 829 5000
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