Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96. Origin: Appendix 1. Amended 1/7/97, 1/7/98, 1/9/99, 13/3/2000, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005, 20/07/2007. Part 1 - Application for admission to the official list Name of entity ACN Highfield Resources Limited (Company) 153 918 257 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 44,000,003 Fully paid ordinary shares. Number to be quoted +Class N/A N/A 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) Number not to be quoted +Class 6,000,000 Options exercisable at $0.20 on or before 1 November 2016 Xxxxx 0 00 Xxxxxxxxxx Xxxxxx West Perth WA 6005 Tel: (+ 00 0) 0000 0000 Fax: (+00 0) 0000 0000 4 Telephone number, postal address for all correspondence, general fax number, fax number for +company announcements office to confirm release of information to the market, and e-mail address for contact purposes. Advanced Share Registry Pty Ltd Xxxx 0 000 Xxxxxxxx Xxxxxxx Xxxxxxxx XX 0000 +security registries for each +class of +security (including +CDIs) 30 June Companies only (Other entities go to 19) Mr Xxxxxxx Xxxx (Managing Director) 7 Name and title of chief executive officer/managing director Mr Xxxxxxxx Xxxxxx (Non-executive Chairman) 8 Name and title of chairperson of directors Mr Xxxxxxxx Xxxxxx Mr Xxxxxxx Xxxx Xx Xxxx Xxxxxxxx 9 Names of all directors All Directors are newly appointed as the Company was only incorporated in October 2011. Except for the Managing Director, all Directors are required to be re-elected every three years, and at least one third of Directors must retire at each Annual General Meeting. Refer to clause 12.11 of the Company’s Constitution (Item 1). The Directors must be paid by way of fees for their services the aggregate sum determined from time to time by the Company in general meeting. Before a determination is made in general meeting, the aggregate sum of the fees paid to non executive directors is ...
Agreement to be completed. Information and documents (including this Appendix) given to Sydney Stock Exchange in support of an application become Sydney Stock Exchange's property and may be made public. This may be made prior to the admission of the applicant and quotation of its securities. Publication does not mean that the applicant will be admitted or that its securities will be quoted Part 1 - Application for admission to the official list Applicant: ARBN or ARSN: ACN The Applicant applies for admission to the official list of Sydney Stock Exchange Limited (Sydney Stock Exchange) and for quotation of securities. Part 2 - Information to be completed General Information on the Applicant You must complete the relevant sections (attach sheets if there is not enough space). All Applicants
Agreement to be completed. Information and documents (including this Appendix) given to Sydney Stock Exchange in support of an application become Sydney Stock Exchange's property and may be made public. This may be made prior to the admission of the listee and quotation of its securities. Publication does not mean that the listee will be admitted or that its securities will be quoted. PART 1 - APPLICATION FOR ADMISSION TO THE OFFICIAL LIST ACN 000 000 000 ACN, ARBN or ARSN: Torque Metals Limited Applicant: The Applicant applies for admission to the official list of Sydney Stock Exchange Limited (Sydney Stock Exchange) and for quotation of securities.
Agreement to be completed. Information and documents (including this Appendix) given to Sydney Stock Exchange in support of an application become Sydney Stock Exchange's property and may be made public. This may be made prior to the admission of the listee and quotation of its securities. Publication does not mean that the listee will be admitted or that its securities will be quoted.
Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96. Origin: Appendix 1. Amended 1/7/97, 1/7/98, 1/9/99, 13/3/2000, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003. Part 1 - Application for admission to the official list Name of entity ACN Innovance Limited (to be renamed Kagera Nickel Limited subject to shareholder approval at general meeting) 117 330 757 We (the entity) apply for admission to the +official list of Australian Stock Exchange Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 2 +Main class of +securities Number +Class Ordinary Shares 12,000,000 Fully Paid Ordinary Securities 3 Additional +classes of +securities (except +CDIs) Number to be quoted +Class N/A Number not to be +Class quoted Options 500,000 Existing Options post-consolidation to Xxxxxx Xxxxxxxx Limited Options to acquire one (1) share in the Company exercisable at $0.40 at any time after the date of grant and prior to the expiry date which is 5 years after the date grant. 2,450,000 Existing Options post-consolidation to outgoing Directors and previous Directors Options to acquire one (1) share in the Company exercisable at $0.20 at any time after the date of grant and prior to the expiry date which is 5 years after the date grant. 4,500,000 New Options issued to Xxxxxx Xxxxxxxx Limited, Forbes & Manhattan Inc and Gryphon Partners Advisory Pty Limited (Advisers to the Prospectus) subject to approval at the General Meeting Options to acquire one (1) share in the Company exercisable at $0.20 at any time after the date of grant and prior to the expiry date which is 4 years after the date grant. 500,000 New Options issued to Xxxxx X’Xxxxxxxx, incoming Director of the Company, subject to approval at the General Meeting Options to acquire one (1) share in the Company exercisable at $0.20 at any time after the date of grant and prior to the expiry date which is 4 years after the date grant. 30,000,000 Treasury Options Will be cancelled prior to listing.
Agreement to be completed. Information and documents (including this Appendix) given to APX in support of an application become APX's property and may be made public. This may be made prior to the admission of the listee and quotation of its securities. Publication does not mean that the listee will be admitted or that its securities will be quoted.
Agreement to be completed. Information and documents (including this appendix) given to POMSoX in support of an application become POMSoX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted.
Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96 Origin: Appendix 1 Amended 01/07/97, 01/07/98, 01/09/99, 13/03/00, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 20/07/07, 01/01/12 Part 1 - Application for admission to the official list Name of entity ABN Fermiscan Holdings Ltd 51 000 000 000 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities.
Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96. Origin: Appendix 1. Amended 1/7/97, 1/7/98, 1/9/99, 13/3/2000, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003 Part 1 - Application for admission to the official list Name of entity ACN QRxPharma Ltd 16 102 254 151 We (the entity) apply for admission to the +official list of Australian Stock Exchange Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 1 Deleted 30/9/2001 Number +Class 75,000,000 Ordinary fully paid Number to be quoted +Class 2 +Main class of +securities 3 Additional +classes of +securities (except +CDIs) Number not to be quoted +Class 5,545,163 Options General Correspondence: Xxxxx 000, 00 Xxxx Xxxxxx, Xxxxxx, XXX,0000 Telephone number: (00) 0000 0000 Fax number for all purposes: (00) 0000 0000 Confirmation of release of market information As above.
Agreement to be completed. Information and documents (including this appendix) given to ASX in support of an application become ASX’s property and may be made public. This may be prior to admission of the entity and +quotation of its +securities. Publication does not mean that the entity will be admitted or that its +securities will be quoted. Introduced 1/7/96. Origin: Appendix 1. Amended 1/7/97, 1/7/98, 1/9/99, 13/3/2000, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005, 20/07/2007. Part 1 - Application for admission to the official list Name of entity ABN Minbos Resources Limited 93 141 175 493 We (the entity) apply for admission to the +official list of ASX Limited (ASX) and for +quotation of +securities. Part 2 - Information to be completed About the entity You must complete the relevant sections (attach sheets if there is not enough space). All entities 2 +Main class of +securities Number +Class 68,250,000 Fully paid ordinary shares 3 Additional +classes of +securities (except +CDIs) Number to be quoted +Class Nil Nil Number not to be quoted +Class 25,000,000 Class A Performance Shares 10,000,000 Class B Performance Shares 6,000,000 Options, exercisable at 20 cents with a 4 year expiry from the date of issue. 4,000,000 Options, exercisable at 20 cents with a 3 year expiry from the date of issue. 2,000,000 Options, exercisable at 30 cents with a 3 year expiry from the date of issue. 2,000,000 Options, exercisable at 50 cents with a 3 year expiry from the date of issue.
