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 agreement | ||
Information 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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, and 04/03/13 | ||
Name of entity | ||
EUROPEAN METALS HOLDINGS LIMITED | ||
ARBN | ||
55 154 618 989 | ||
We (the entity) give ASX the following information. | ||
Part 1 ‑ All issues | ||
You must complete the relevant sections (attach sheets if there is not enough space). | ||
1 | +Class of +securities issued or to be issued | Fully Paid Ordinary Shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 416,783 |
3 | Principal terms of the +securities (e.g. 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) | Fully Paid Ordinary Shares |
4 | Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state:
| Yes |
APPENDIX 3B | |||
New issue announcement | |||
5 | Issue price or consideration | 71.38 cents per CDI | |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | Issued to 6466 Investments Pty Ltd in respect to the first advance of AUD250,000 under the Funding Facility Agreement ('Facility'), in settlement of the Facility Establishment Fee of 2% (AUD40,000) and the Draw Down Fee of 3% (AUD7,500) on the first advance. | |
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | Yes | |
6b | The date the security holder resolution under rule 7.1A was passed | 18 November 2016 | |
6c | Number of +securities issued without security holder approval under rule 7.1 | Nil | |
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil | |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | Nil | |
6f | Number of +securities issued under an exception in rule 7.2 | Nil | |
6g | If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation. | Nil | |
6h | If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements | Nil | |
6i | Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements | 7.1 | 18,095,785 |
7.1A | 12,941,712 | ||
7 | +Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B. | 30 June 2017 |
APPENDIX 3B
New issue announcementNumber | +Class |
130,333,909 | Ordinary Shares |
Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)
Number
+Class
3,750,000
16.6 cent Options, expiring
17/08/2020
5,000,000
B Class Performance Shares
400,000
58 cent Options, expiring
03/01/2020
Number and +class of all +securities not quoted on ASX (including the securities in section 2 if applicable)
Dividend policy (in the case of a trust, distribution policy) The Company does not currently have dividend policy.
on the increased capital (interests)
Part 2 ‑ Pro rata issueN/A
Is security holder approval required?
N/A
Is the issue renounceable or non-renounceable?
N/A
Ratio in which the +securities will be offered
N/A
14 +Class of +securities to which the offer relates
N/A
15 +Record date to determine entitlements
Will holdings on different registers (or sub-registers) be aggregated for calculating entitlements?
Policy for deciding entitlements in relation to fractions
Names of countries in which the entity has security holders who will not be sent new offer documents
Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7.
N/A
N/A
N/A
APPENDIX 3B | ||
New issue announcement | ||
19 | Closing date for receipt of acceptances or renunciations | N/A |
20 | Names of any underwriters | N/A |
21 | Amount of any underwriting fee or commission | N/A |
22 | Names of any brokers to the issue | N/A |
23 | Fee or commission payable to the broker to the issue | N/A |
24 | Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders | N/A |
25 | If the issue is contingent on security holders' approval, the date of the meeting | N/A |
26 | Date entitlement and acceptance form and offer documents will be sent to persons entitled | N/A |
27 | If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders | N/A |
28 | Date rights trading will begin (if applicable) | N/A |
29 | Date rights trading will end (if applicable) | N/A |
30 | How do security holders sell their entitlements in full through a broker? | N/A |
31 | How do security holders sell part of their entitlements through a broker and accept for the balance? | N/A |
32 | How do security holders dispose of their entitlements (except by sale through a broker)? | N/A |
33 | +Issue date | N/A |
Part 3 ‑ Quotation of securities | ||
You 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 |
European Metals Holdings Ltd. published this content on 04 July 2017 and is solely responsible for the information contained herein.
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