Cleansing Notice
Released
Released
Announcement PDF
2 December 2025
Cleansing Notice
Spectur Limited (Spectur or the Company) advises that on 1 December 2025 it issued 10,970,279
fully paid ordinary shares in respect of issues of shares to directors in lieu of cash consideration, and
conversion of employee performance rights.
The Corporations Act 2001 (Act) restricts the on-sale of securities without disclosure unless the sale
is exempt under 708 or 708A of the Act. By the Company giving this notice, the shares issued and their
on-sale, will fall within the exemption offered under section 708A(5) of the Act.
The Company gives notice under S708(5)(e) of the Act as follows:
1. The Company issued 10,970,279 fully paid ordinary shares,
2. The shares were issued without disclosure under Chapter 6D.2 of the Corporations Act 2001.
3. At the time of this notice, the Company has complied with:
(a) the provisions of Chapter 2M of the Corporations Act 2001 as they apply to the
Company; and
(b) section 674 and 674A of the Corporations Act 2001.
4. As at the date of this notice, the Company is not in possession of any undisclosed “excluded
information” (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act,
which is required to be disclosed by Company.
Suzie Foreman
Company Secretary
Ends.
This ASX release is authorised by the Chief Executive Officer of Spectur Limited.
Corporate Enquiries
Spectur Limited
Anthony Schmidt, CEO
p: +61 (08) 9414 9059
e: investors@spectur.com.au
To stay up to date on company news and announcements, register your details on the Spectur
investor portal.
About Spectur Limited
Spectur Limited (ASX:SP3) is an Australian-based developer andmanufacturer of security,surveillance,
warning, environmental monitoring and AI solutions and platforms, powered by solar, IoT [Internet of
Things], camera and cloud-based technology. The Company owns the rights to its innovative hardware
and disruptive cloud-based systems which are deployed to provide solutions to industries including
government and utilities, and the building, construction and civil sector. The Company fully owns the
Three Crowns Technologies Limited and Spectur New Zealand Limited entities.
Spectur’s core products are solar-powered warning, deterrence, surveillance, environmental
monitoring and AI systems and associated cloud-based platforms. These systems incorporate
cameras, lighting, audible warnings and a hardware IoT platform, remotely accessed and connected
via 3G/4Gor satellite technology to a cloud-based platform. The cloud platforms include data investors
and repositories, workflow managers, reporting tools and AI solutions.
Spectur has employees across Australia, with offices in Brisbane, Sydney, Melbourne and Perth. The
company services more than 600 active customers with close to 3,000 camera systems currently
deployed.
The Company design, codes, manufactures, sells, installs and maintains our hardware and software
technology – providing a single point of contact able to configure to suit customer needs.
To learn more, please visit: www.spectur.com.au
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