Notice under s708A(5)(e) of the Corporations Act 2001
Released
Released
Announcement PDF
25 February 2025
The Manager
Company Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)
This notice is given by The Calmer Co International Limited (ASX:CCO) (Company) under section
708A(5)(e) of the Corporations Act 2001 (Cth) (Act).
On 20 February 2025, the Company issued 2,066,375 fully paid ordinary shares and 13,493,961
CCOOA options to professional and sophisticated investors (Securities).
The Company confirms that:
a)
the Securities were issued without disclosure to investors under Part 6D.2 of the Act;
b)
this notice is being given under section 708A(5)(e) of the Act;
c)
as at the date of this notice, the Company has complied with:
i)
the provisions of Chapter 2M of the Act as they apply to the Company; and
ii)
sections 674 and 674A of the Act as they apply to the Company; and
d) 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 Act that is required to be set out in this notice under section
708A(6)(e) of the Act.
This notice has been authorised for provision to the ASX by the Company’s Board of Directors.
For and on behalf of the Board of the Company.
Natalie Climo
Company Secretary
The Calmer Co International Limited
ACN 169 441 874
96 Victoria Street, West End Qld 4101
for further information
Investor & Media Relations
Matthew Reede
Dominion Communications
matt@dominion.partners
+61 414 483 054
about The Calmer Co.
The Calmer Co. International Limited (ASX:CCO), provides natural solutions to calm nerves, support
mind and muscle relaxation and induce sleep. The product range includes drinking powders, teas,
shots, concentrates and capsules. Sold under our house of brands: Fiji Kava, Taki Mai and Danodan
Hempworks in markets including USA, Australia, China New Zealand and Fiji. The company is also the
distributor of Leilo kava drinks in the Fiji Islands.
forward looking statements
This ASX release includes certain forward-looking statements that are based on information and
assumptions known to date and are subject to various risks and uncertainties. Actual results,
performance or achievements could be significantly different from those expressed in, or implied by,
these forward-looking statements. Such forward-looking statements are not guarantees of future
performance and involve known and unknown risks, uncertainties and other factors, many of which
are beyond the control of Fiji Kava. These factors may cause actual results to differ materially from
those expressed in the statements contained in this announcement.
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