Lithium Plus Minerals Ltd (ASX:LPM) has issued 13,675,000 ordinary shares at $0.10 each to experienced, professional and sophisticated investors, with the company filing a notice under section 708A(5)(e) of the Corporations Act 2001 on 9 November 2026.

Key Points

  • 13,675,000 shares issued at $0.10 each to experienced, professional and sophisticated investors
  • Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act
  • The company confirmed compliance with Chapter 2M of the Corporations Act as at the date of the notice
  • The company confirmed compliance with section 674 of the Corporations Act as at the date of the notice
  • An Appendix 2A reflecting the revised capital structure was released on 9 November 2026

Section 708A Notice Details

Lithium Plus Minerals filed the notice under section 708A(5)(e) of the Corporations Act 2001 in connection with the issue of 13,675,000 shares at $0.10 each. According to the filing, the shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act. The company stated that, as at the date of the notice, there is no excluded information as defined in subsections 708A(7) and 708A(8) of the Corporations Act that is required to be disclosed by the company under section 708A(6)(e).

Regulatory Compliance Statements

The filing disclosed that, as at the date of the notice, Lithium Plus Minerals has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the company. The company also confirmed compliance with section 674 of the Corporations Act as at the same date. These compliance statements form part of the requirements associated with the section 708A notice lodged in connection with the share issue to experienced, professional and sophisticated investors.

Revised Capital Structure and Appendix 2A

Concurrent with the section 708A filing, Lithium Plus Minerals disclosed that an Appendix 2A reflecting the revised capital structure following the issue of the shares was released on 9 November 2026. The company release was authorised by the Board of Lithium Plus Minerals Ltd. The company is registered with ABN 88 653 574 219 and is headquartered at Suite 403, Level 4, 66 Hunter Street, Sydney NSW 2000, Australia.