Appendix 3B New issue announcement
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.
Name of entity
MARENGO MINING LIMITEDABN
57 099 496 474We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
Unlisted Options
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
(1) (160,000)
(2) (500,000)
3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for payment; if
+convertible securities, the conversion price and dates for
conversion)
(1) Unlisted Options at 30 cents expiring
31 December 2011
(2) Unlisted Options at 25 cents expiring
18 December 2013
+ See chapter 19 for defined terms.
1/1/2003 Appendix 3B Page 1
L:CO CorporateAMML Mar Min Ltd (AU)MS Secretarial11 ASXMS 11 02 Lodgements2012_01_13 App 3B Expiry & Cancellation of Ops.docx
Appendix 3B
New issue announcement
4 Do the +securities rank equally in all No
respects from the date of allotment
with an existing +class of quoted
+securities?
If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
5 Issue price or consideration Nil
6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
(1) Expiry of options.
(2) Cancellation of options.
7 Dates of entering +securities into uncertificated holdings or despatch of certificates
N/A
8 Number and +class of all
+securities quoted on ASX (including the securities in clause
2 if applicable)
+ See chapter 19 for defined terms.
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Appendix 3B New issue announcement
9 Number and +class of all
+securities not quoted on ASX (including the securities in clause
2 if applicable)
10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
Part 2 - Deleted - Not applicable Part 3 - Quotation of securitiesYou need only complete this section if you are applying for quotation of securities
34 Type of securities
(tick one)
(a) Securities described in Part 1
(b) All other securities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities
Entities that have ticked box 34(a)Additional securities forming a new class of securities
Tick to indicate you are providing the information or documents
35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders
36 If the +securities are +equity securities, a distribution schedule of the additional
+securities setting out the number of holders in the categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional +securities
+ See chapter 19 for defined terms.
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Appendix 3B
New issue announcement
Quotation agreement
1 +Quotation of our additional
+securities is in ASX's absolute discretion. ASX
may quote the +securities on any conditions it
decides.
2 We warrant the following to ASX.
• The issue of the +securities to be quoted
complies with the law and is not for an illegal purpose.
• There is no reason why those +securities
should not be granted +quotation.
• An offer of the +securities for sale within 12
months after their issue will not require disclosure under
section 707(3) or section 1012C(6) of the Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty
• Section 724 or section 1016E of the Corporations Act does
not apply to any applications received by us in relation to
any +securities to be quoted and that no-one has
any right to return any +securities to be quoted
under sections 737, 738 or 1016F of the Corporations Act at
the time that we request that the +securities be
quoted.
• We warrant that if confirmation is required under section
1017F of the Corporations Act in relation to the
+securities to be quoted, it has been provided
at the time that we request that the +securities
be quoted.
• If we are a trust, we warrant that no person has the right
to return the
+securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by
law in respect of any claim, action or expense arising from
or connected with any breach of the warranties in this
agreement.
4 We give ASX the information and documents required by this
form. If any information or document not available now, will
give it to ASX before +quotation of the
+securities begins. We acknowledge that ASX is
relying on the information and documents. We warrant that
they are (will be) true and complete.
Sign here:
............................................................
Date: 13 January 2012 (Director/Company secretary)
Print name: John Ribbons
== == == == ==
+ See chapter 19 for defined terms.
1/1/2003 Appendix 3B Page 4
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Documents associés | |
Appendix 3B - Expiry and Cancellation of Options |