Common use of DIRECTORS’ RESPONSIBILITY STATEMENT Clause in Contracts

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, after making all reasonable enquiries that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed Placement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 2 contracts

Samples: Supplemental Agreement to the Subscription Agreement, Supplemental Agreement to the Subscription Agreement

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DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors (including those who have been delegated supervision of the Company this announcement) collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, after making all reasonable enquiries that that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed PlacementAcquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Supplementary Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement and confirm, confirm after making all reasonable enquiries that that, to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Proposed PlacementAcquisition, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement Announcement misleading.

Appears in 1 contract

Samples: Call Option Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, confirm after making all reasonable enquiries that that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed Placement, Transactions and the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Subscription and Sale Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, confirm after making all reasonable enquiries that that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed PlacementInvestment, the Company and its subsidiaries, Group and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Investment and Shareholders Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, confirm after making all reasonable enquiries enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed Placement, Xxx Xxxx Loan and the Company and its subsidiariesGroup, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Loan Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement (save for information relating to FACL) and confirm, after making all reasonable enquiries enquiries, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Proposed PlacementNew CL Agreement, Settlement Agreement, Interested Person Transaction and Whitewash Resolution, the Company and its subsidiaries, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement Announcement misleading.

Appears in 1 contract

Samples: Convertible Loan Agreement

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DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company directors collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, confirm after making all reasonable enquiries enquiries, that to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed Placement, acquisition and the Company and its subsidiariesGroup, and the Directors directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Acquisition Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement Announcement (save for information relating to FACL) and confirm, after making all reasonable enquiries enquiries, that to the best of their knowledge and belief, this announcement Announcement constitutes full and true disclosure of all material facts about the Proposed PlacementRevised Transaction Documents, Interested Person Transaction and Whitewash Resolution, the Company and its subsidiaries, and the Directors are not aware of any facts facts, the omission of which would make any statement in this announcement Announcement misleading.

Appears in 1 contract

Samples: Convertible Loan Agreement

DIRECTORS’ RESPONSIBILITY STATEMENT. The Directors of the Company collectively and individually accept full responsibility for the accuracy of the information given in this announcement and confirm, confirm after making all reasonable enquiries that that, to the best of their knowledge and belief, this announcement constitutes full and true disclosure of all material facts about the Proposed Placementtransactions set out in this announcement, the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any statement in this announcement misleading.

Appears in 1 contract

Samples: Bond Restructuring Agreement

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