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Disclaimer

Before downloading, printing or viewing the Prospectus, please carefully read this information. By accessing the Prospectus (by clicking on the link below) you agree to and acknowledge that you have read and accept these terms and conditions of access. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

The pro-rata non-renounceable entitlement prospectus issue is available to download together with the application form are available at the Company’s share registry website, at https://investor.automic.com.au/.

Important Notice

Koonenberry Gold Limited ACN 619 137 576 (Company) has lodged a prospectus dated 18 March 2024 (Prospectus) with the Australian Securities and Investments Commission (ASIC) a pro-rata non-renounceable entitlement issue of six (6) fully paid ordinary shares in the capital of the Company (Share) for every seven (7) Shares held by eligible Shareholders at an issue price of $0.014 per Share to raise up to approximately $1.65 million together with one (1) free option (Option), for every two (2) Shares issued, exercisable at $0.04 per Option on or before two years from the date of issue (Offer). The Company has specified a target market (Target Market) for investors under the Offer, which is set out in the target market determination (TMD) available for download on this page. The Prospectus can only be accessed by investors in the TMD.

The Prospectus and TMD are an important document which should be read in its entirety. If, after reading the Prospectus you have questions about the Offer, TMD or any other matter, please contact your professional advisers without delay.

Neither ASIC nor ASX Limited, nor any of their respective officers, take any responsibility for the contents of the Prospectus or the merits of the investment to which the Prospectus relates.

The electronic copy of the Prospectus available on this website does not constitute an offer of, or an invitation to subscribe for, any securities. You may print out a hard copy of the Prospectus from this website or copy the electronic Prospectus on this website into an electronic file for your personal use only. You must not alter the contents of this electronic file in any way.

Alternatively, you may obtain a hard copy of the Prospectus free of charge by contacting the Company on +61 8 6245 9869 during office hours or by emailing at info@koonenberrygold.com.au.

To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including, but not limited to, data corruption or download.

Entitlement and Acceptance

Anyone who wants to take up their entitlement and apply for shortfall securities beyond their entitlement will need to carefully consider the TMD and Prospectus and complete the personalised Entitlement and Acceptance attached to or accompanied by the Prospectus (Acceptance Form) or pay the applications monies in accordance with the details set out in the Prospectus and Acceptance Form. The Corporations Act 2001 (Cth) prohibits any person from passing onto another person an Acceptance Form unless it is attached to or accompanied by a complete and unaltered version of a prospectus.

The Company reserves the right not to accept Acceptance Form or payment of application monies from a person if it has reason to believe that when that person was given access to the electronic Acceptance Form, it was not provided together with the electronic Prospectus and any relevant supplementary or replacement prospectus or any of those documents were incomplete or altered.

If an Acceptance Form is not completed correctly, or if the accompanying payment is the wrong amount, the Company may, in its discretion, still treat the Acceptance Form to be valid. The Company’s decision to treat an acceptance as valid, and how to construe, amend or complete the Acceptance Form, will be final.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your financial or investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company, the securities being offered for and the terms of the offering, including the merits and risks involved. You should consult your professional advisers for investment, legal, business, tax or other advice.

Persons to whom Offer is available

For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia or New Zealand (together, the Eligible Jurisdictions) only. If you are accessing this website from anywhere outside the Eligible Jurisdictions, please do not download the electronic version of the Prospectus.

The Prospectus does not constitute an offer, or invitation to apply for, of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or to make the offer or invitation. It is the responsibility of any applicant outside the Eligible Jurisdictions to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

It is not practicable for the Company to comply generally with the securities laws of overseas jurisdictions having regard to the number of overseas shareholders, the number and value of securities those shareholders would be offered and the cost of complying with regulatory requirements in each relevant jurisdiction. Accordingly, the offer pursuant to the Prospectus is only being extended and securities will only be issued to shareholders with a registered address in the Eligible Jurisdictions.

Acknowledgement

By downloading the Prospectus below, you acknowledge and agree that:

  • You have read and understood the TMD and that you either fall within the Target Market or, if you do not fall within the Target Market, you are accessing the Prospectus for information purposes only and that you will not make an application under the Offer;
  • You have read and understood the above terms and conditions to access the electronic version of the Prospectus;
  • You are an Australian resident and you are requesting a copy of the Prospectus from within Australia;

 OR

If you are a non-Australian resident, you have consulted your professional adviser as to whether any governmental or other consents are required or whether any other formalities need to be considered and followed before accessing the Prospectus; and

  • You will not pass onto any other person the Acceptance Form unless it is attached to or accompanied by the complete and unaltered electronic version of the Prospectus and the TMD.
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Shareholder General Meeting

Koonenberry Gold Limited advises of a General Meeting of Shareholders to be held at 11.30am (in Adelaide, ACST) on Monday, 22 April 2024 as a virtual meeting.

The Notice of Meeting is available for download by clicking HERE.

Virtual Attendance

The Company will provide shareholders with the opportunity to attend and participate in the Meeting through an online meeting platform powered by Automic.

Shareholders that have an existing account with Automic will be able to watch, listen, and vote online.

Shareholders who do not have an account with Automic are strongly encouraged to register for an account as soon as possible and well in advance of the Meeting to avoid any delays on the day of the Meeting.

An account can be created via the following link https://investor.automic.com.au and then clicking on “register” and following the prompts. Shareholders will require their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) to create an account with Automic.

To access the virtual meeting on the day:

  1. Open your internet browser and go to https://investor.automic.com.au/
  2. Login with your username and password or click “register” if you haven’t already created an account. Shareholders are encouraged to create an account prior to the start of the meeting to ensure there is no delay in attending the virtual meeting
  3. After logging in, a banner will display at the bottom of your screen to indicate that the meeting is open for registration, click on “Register” when this appears. Alternatively, click on “Meetings” on the left-hand menu bar to access registration.
  4. Click on “Register” and follow the steps
  5. Click on the URL to join the webcast where you can view and listen to the virtual meeting. Note that the webcast will open in a separate window.

Shareholders will be able to vote (see the “Voting virtually at the Meeting” section of this Notice of Meeting below) and ask questions at the virtual meeting.

Shareholders are also encouraged to submit questions in advance of the Meeting to the Company.

The Company will also provide Shareholders with the opportunity to ask questions during the Meeting in respect to the formal items of business as well as general questions in respect to the Company and its business.

Voting Virtually

Shareholders who wish to vote virtually on the day of the Meeting can do so through the online meeting platform.
For information on the live voting process please see the Registration and Voting Guide at https://www.automicgroup.com.au/virtual-agms/

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DISCLAIMER

Important Information

The information on the following pages relate to an offer of fully paid ordinary shares in Koonenberry Gold Limited (ACN 619 137 576) (‘Offer’).  The Offer is being made pursuant to a prospectus dated 2 July 2021 (‘Prospectus’) which has been lodged with the Australian Securities and Investments Commission (‘ASIC’).  A copy of the Prospectus is available on this website.

You must read this important notice before you attempt to access the electronic version of the Prospectus through this website. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company and the securities and terms of the offering, including the merits and risks involved. You should consult your professional adviser for legal, business or tax advice.

Warning

The Prospectus does not constitute an offer of or invitation to apply for securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the Offer.  It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to receive a copy of the Prospectus, apply for and be allotted any securities.

In particular, the Prospectus must not be released or distributed in the United States or to, or for the account or benefit of, any person in the United States or in any jurisdiction outside of Australia where distribution may be restricted by law.  The Prospectus does not constitute an offer of securities in the United States or to, or for the account or benefit of, any US Person (as defined in Regulation S under the US Securities Act of 1933 as amended (‘US Securities Act’), or to any person to whom it would not be lawful outside of Australia, Hong Kong and Singapore.  The Prospectus has not been, and will not be, registered under the US Securities Act or the securities laws of any state or other jurisdiction of the United States. The shares offered under the Prospectus may not be offered, sold or resold in the United States or to, or for the account or benefit of, a US Person (as defined in Regulation S under the US Securities Act) (‘US Person’).

By proceeding, you represent, warrant and agree that:

  • you have read and understand the above statements; 
  • you agree to act only in accordance with the above statements;
  • you are not in the United States and nor are you a US Person or a person acting for the account or benefit of a US Person; and
  • you will not make a copy of the information available to, or distribute a copy of the information to, or for the account or benefit of, any US Person or any person in any other place in which, or to any other person to whom, it would be unlawful to do so.

You should ensure that any copy of the Prospectus that you view or print is completely downloaded.  To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including but not limited to data corruption or viruses. 

I/WE ACKNOWLEDGE THESE TERMS AND AGREE TO BOUND BY THEM.