NEW ZEALAND COASTAL

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New Zealand Coastal Seafoods : Cleansing Notice

09/09/2020 | 10:41pm

New Zealand Coastal Seafoods Ltd.

Suite 5 CPC, 145 Stirling Highway

Nedlands

Western Australia 6009

Web: www.nzcs.co

ACN: 124 251 396

10 September 2020

Company Announcements Office

ASX Limited

Level 6, 20 Bridge Street

Sydney NSW 2000

Share Purchase Plan - Cleansing Notice

New Zealand Coastal Seafoods Limited (ACN 124 251 396) (ASX: NZS) ('Company') gives this notice pursuant to ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547.

The Company will make offers to issue fully paid ordinary shares under a share purchase plan (announced to ASX on 7 September 2020) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ('Act').

The Company hereby confirms that:

  1. As at the date of this notice, the Company has complied with:
    1. the provisions of Chapter 2M of the Act as they apply to the Company; and
    2. section 674 of the Act.
  2. As at the date of this notice, there is no information:
    1. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
    2. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
      1. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
      2. the rights and liabilities attaching to the shares of the Company.

The release of this announcement was authorised by the Board of New Zealand Coastal Seafoods Limited.

Further Information:

Aldo Miccio

Executive Director, New Zealand Coastal Seafoods Limited

Email: investors@nzcs.co

Tel: +61 421 497 138

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Disclaimer

New Zealand Coastal Seafoods Ltd. published this content on 10 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 01:29:01 UTC

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