68 FINANCIAL REPORT ALLUP SILICA Year Ending 30 June 2023 2. The name of the Company secretary is Ben Donovan 3. The address of the principal and registered office in Australia is: Principal Unit A8, 435 Roberts Road, Subiaco WA 6008 Telephone 1300 SILICA. Registered office C/ Argus Corporate Partners Pty Ltd, Level 13, 191 St Georges Terrace, Perth WA 6000 4. Registers of securities are held at the following addresses: Automic Level 5, 191 St Georges Terrace Perth WA 6000 5. Stock Exchange Listing Quotation has been granted for all the ordinary shares of the Company on all Member Exchanges of the Australian Securities Exchange Limited. 6. Unquoted Securities Performance rights A total of 3,000,000 performance rights are on issue. Options over unissued shares A total of 5,000,000 options are on issue, held by 14 holders. All options are held by unrelated parties. The following parties hold more than 20%: Position Holder Name Holding % IC 1 CITYSCAPE ASSET PTY LTD <CITYSCAPE FAMILY> 1,898,680 37.97% 7. Other Disclosures The Company has no share buy-back in place. A total of 45,492,898 shares and 5,000,000 options are subject to 24 months escrow from quotation. Listing rule 4.10.19 The Company has used the cash and assets in a form readily convertible to cash that it had at the time of Admission in a way that is consistent with its business objectives. Corporate governance In recognising the need for high standards of corporate behaviour and accountability, the Directors of the Company support the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations. The Company’s policies are consistent with the ASX Principles, and comparable to ASX
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