Cleansing Notice
Released
Released
Announcement PDF
Legal/97595699_2
www.felix.net
13/239 George Street
Brisbane, QLD, 4000
Felix Group Holdings Ltd (ACN: 159 858 509)
ASX Announcement Thursday, 1 October 2026
CLEANSING NOTICE - ASIC CORPORATIONS (SHARE AND INTEREST PURCHASE
PLANS) INSTRUMENT 2019/547
BRISBANE Australia, Thursday, 1 October 2026: Felix Group Holdings Ltd (ASX: FLX) (“Felix” or the
“Company”) announced on 28 September 2026 its intention to conduct a share purchase plan (SPP) to raise a
capped amount of $1.0 million (before costs), pursuant to which eligible shareholders will have the opportunity
to apply for up to $30,000 worth of fully-paid ordinary shares in the Company (SPP Shares).
The SPP Shares under the SPP will be issued at $0.038 (SPP Offer).
The SPP will be offered in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument
2019/547 (Instrument). It is a condition of the Instrument that the Company issue this notice within 24 hours
before the SPP Offer is made. The SPP Offer will open (and the SPP offer will be made) at 9.00am (Sydney time)
on 2 October 2026.
The SPP Offer booklet will be sent to eligible shareholders and lodged with the ASX on 2 October 2026. The
SPP Offer opens on 2 October 2026. The SPP Shares under the SPP are proposed to be issued on Thursday,
22 October 2026.
In respect of the SPP Offer, the Company gives notice as required under Corporations Act 2001 (Cth) (Act) and
the Instrument that:
1 the Company will be issuing the SPP Shares under the SPP without disclosure to eligible shareholders
under Part 6D.2 of the Act;
2 this notice is being given to the ASX by the Company in accordance with the Instrument;
3 as at the date of this notice, the Company has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to the Company; and
(b) section 674 and section 674A of the Act; and
4 as at the date of this notice, there is no "excluded information" as defined in section 708A(7) or 708A(8)
of the Act that has not already been disclosed to investors generally.
Authorised for release by:
The Board
Felix Group Holdings Ltd
For further information please contact:
Company
Stephen Hunter
Company Secretary
Mobile: +61 427 488 474
Email: investors@felix.net
About Felix – see more at felix.net
Felix operates a cloud-based enterprise Software as a Service (SaaS) procurement management platform and vendor
marketplace. Felix connects contractors and third-party vendors by digitising, automating, and streamlining a range of critical
procurement-related business processes – reducing supply chain risk and improving transparency and governance.
Share your feedback
Discover