Appendix 3BTue, 22 Nov 2011 17:43:00 +1000 1 hour, 45 minutes ago
Appendix 3B Rule 2.7, 3.10.3, 3.10.4, 3.10.5 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 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, 24/10/2005. Name of entity Bass Metals Ltd ABN 31 109 933 995 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 Number of +securities issued or to be issued (if known) or maximum number which may be issued Fully paid ordinary shares. 2 100,000 fully paid ordinary shares.
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) Fully paid ordinary shares. + See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1 4 Do the +securities rank equally in all 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 Yes – fully paid ordinary shares.
5 Issue price or consideration $0.125 per fully paid ordinary share. 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Issue of 100,000 fully paid ordinary shares issued to a senior employee pursuant to the Employee Share Loan Scheme approved by shareholders 30 November 2010. 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 21 November 2011 Number 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) 294,445,108 61,476,048 Number +Class Fully Paid Ordinary shares.
Options – exercise price 20c, expiring 30 Sept 2014 +Class Options exercisable at 27.5 cents and expiring 22 December 2011. Options exercisable at 37.5 cents and expiring 31 December 2011. Options .... |