Schedule 1 50 Schedule 2 52 Schedule 3 53 Annexure A – ASX Market Release 54 Annexure B – Form of Board Resolution 55 Annexure C – Form of CEO Certificate 58 Annexure D – Cleansing Statement 59 Annexure E – Appendix 3B (For Commencement Fee Shares and...Metal Storm LTD /Adr/ • May 15th, 2012 • Measuring & controlling devices, nec • New South Wales
Waterfront Place 1 Eagle Street Brisbane QLD 4000 GPO Box 9925 QLD 4001 Tel (07) 3228 9333 Fax (07) 3228 9444 www.corrs.com.au Sydney Melbourne Brisbane PerthMetal Storm LTD /Adr/ • May 15th, 2012 • Measuring & controlling devices, nec • Queensland
B The Investor has agreed to provide funds to the Company by subscribing for Convertible Securities on the terms set out in this document.
This is to certify that this document is a true copy of the original, which I have sighted. Date: 18 April 2012 Signed: /s/ Lee Finniear Title: CEO Final Metal Storm Limited Luxinvest Capital Advisors S.A. Subscription AgreementMetal Storm LTD /Adr/ • May 15th, 2012 • Measuring & controlling devices, nec • Queensland
A The Company has agreed to issue the Subscription Shares to the Investor and the Investor has agreed to subscribe for the Subscription Shares on the terms of this document.
