Auf der HV wurde u.a. folgendes beschlossen:
3 Approval of Future Issue of Shares In Favor: 40,729,940 Against: 1,233,589
Im Dokument
NOTICE OF ANNUAL GENERAL MEETING
http://adxenergy.com.au/documents/...20NOM%2010%20November%202011.pdf
steht dazu:
...
Resolution 3 – Approval of Future Issue of Shares
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
“That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, the directors of the Company be authorised
to issue up to 45,000,000 fully paid ordinary shares in the capital of the Company on the terms and conditions set out
in the Explanatory Statement accompanying this Notice.”
Short Explanation:
Under the ASX Listing Rules, the Company may seek shareholder approval prior to a share issue to
allow it the flexibility to make future issues of securities up to the threshold of 15% of its total ordinary
securities in any twelve month period. Please refer to the Explanatory Statement for further details.
Voting Exclusion:
The Company will disregard any votes cast on this resolution by any person who may participate
in the proposed issue and a person who might obtain a benefit, except a benefit solely in the capacity of a holder
of ordinary securities, if the resolution is passed, and any associates of those persons. However, the entity need
not disregard a vote if it is cast by a person as a proxy for a person who is entitled to vote, in accordance with
the directions on the proxy form, or, if it is cast by the person chairing the meeting as proxy for a person who is
entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides.
...
EXPLANATORY STATEMENT
...
4. Resolution 3 – Approval of Future Issue of Shares
ASX Listing Rule 7.1 provides that a company must not, subject to specified exceptions issue, or agree to issue,
more equity securities during any 12 month period than that amount which represents 15% of the number of fully
paid ordinary securities on issue at the commencement of that 12 month period.
To provide the Company with the flexibility to make future issues of securities during the next 12 months,
Resolution 3 seeks shareholder approval to the issue of up to a maximum of 45,000,000 fully paid ordinary shares.
As has been previously announced, the Company is in the process of evaluating a number of investment opportunities.
The effect of Resolution 3 will be to allow the Directors to issue up to 45,000,000 fully paid ordinary shares
during the period of 3 months after the Annual General Meeting, without using the Company’s 15% annual placement capacity.
In compliance with the information requirements of ASX Listing Rule 7.3:
(a) the maximum number of securities to be issued is 45,000,000 fully paid ordinary shares in the capital of the Company;
(b) the Shares will be issued at a price of at least 85% of the average market price of the Company’s shares as traded
on the ASX over the five (5) day period on which sales in the Company’s securities were recorded
preceding the date of the issue of those shares;
(c) the shares will be issued no later than 3 months after the date of the Meeting. The date of allotment is not known
at this stage but it is anticipated that allotment will occur progressively;
(d) the shares when issued will rank equally with the Company’s existing shares;
(e) the allottees will be professional and sophisticated investors and clients of Australian Financial Service
License holders and will not be related parties of the company, and
(f) the Company intends to use the funds raised for exploration activities in Tunisia and Romania,
for acquisition opportunities and working capital requirements.
...
Das bedeutet für mich:
- laut ASX Rule 7.1 dürfen innerhalb von 12 Monaten nicht mehr als 15% neue Aktien ohne Abstimmung durch die Shareholders ausgegeben werden (15% von aktuell 411 Mio sind ca. 62 Mio)
- der Beschluss erlaubt ADX, zusätzlich ("without using the Company’s 15% annual placement capacity")
zu den 15% innerhalb der nächsten 3 Monate max. 45 Mio shares auszugeben (45 Mio sind ca. 11%)
- der Preis für die neuen Aktien liegt bei mind. 85% des Durchschnittsaktienpreises der letzten 5 Tage vor Ausgabe der neuen Aktien. Der Durchschnitt der Schlußkurse der letzten 5 Tage (0,094;0,094;0,100;0,105;0,100) liegt bei 0,0986.
85% davon ergibt einen Mindestpreis von 0,0838 AUS$ pro neuer Aktie. Ergibt bei 45 Mio Aktien einen Wert von 3,771 Mio AUS$.
Anmerkungen, Kritik u.ä. ist gerne willkommen.
neversurrender
|
Thread abonnieren
