FORESTA GROUP HOLDING LIMITED(FGH)

The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its relevant periodic report.

The company releases its notice under Listing Rule 4.3D.

The company releases its FY24 Appendix 4G and Corporate Governance Statement.

The company releases its FY24 Annual Report.

The company has secured strong interest and commitments for a placement of new fully paid ordinary shares to raise $1,100,000 AUD. The placement is offered at a 25% premium to the last closing price of $0.004 per share on 30 September 2024. The company will issue 220,000,000 New Shares, with investors receiving a free unlisted option.

The company has entered into a conditional Share Sale Agreement with SWAT7D Pty Ltd to acquire 432,650,000 shares from substantial shareholders Ramon Dudley Mountfort and Shirley Joy Mountfort. The acquisition is conditional on shareholders approving the acquisition within three months. The total consideration is $2,163,250.

The company has corrected a typographical error in Resolution 11 of the AGM NOM, stating that it should read "approval is given for the Company to issue up to 9,750,000 Shares and 9,7500,000 Options to an unrelated party on the terms and conditions set out in the Explanatory Statement."

The company has entered into a convertible note agreement with Mr. Russell Allen for an investment of $2,000,000 AUD. The proceeds will provide general working capital and will be converted into fully paid ordinary shares and one free attaching unlisted option to acquire a Share. The conversion is subject to shareholder approval.

The company releases its Quarterly Activities Report and Appendix 4C.

The company is announcing its annual general meeting on Friday, 29 November 2024 at 10:30 am (AEDT) at Hall Chadwick, Melbourne Meeting Room, Level 14, Melbourne VIC 3000.

The company has received an interim payout in the amount of $800,000 AUD from Howden Insurance Brokers as a partial payment in relation to its ongoing insurance claim in connection with assets damaged in the Apple Tree Creek incident. This desirable outcome is due to the considerable efforts of the new board of directors working with newly appointed insurance professionals to accelerate this insurance claim which has faced significant delays for nearly 3 years.

The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

The suspension of trading in the securities of Foresta Group Holdings Limited will be lifted immediately following lodgement of its Annual report on Friday, 6 October 2023.

The company releases its FY23 Appendix 4G and Corporate Governance Statement.

The company lodges its FY23 Annual Report.

The company releases a notice of proposed issue of securities.

The company has received strong interest and firm commitments for a placement of new fully paid ordinary shares to raise $2,332,510 million (before costs). The total amount of the Placement was increased to accommodate for the additional demand. Funds raised under the Placement will be applied to accelerate the torrefied "black" pellets and wood chemical manufacturing facility project in Rotorua New Zealand.

The securities of the entity will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 October 2023, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 29 September 2023, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

name changed from Leaf Resources Ltd