Initial Director`s Interest NoticeMon, 6 Feb 2012 16:21:00 +1000 1 hour, 22 minutes ago
Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial Director’s Interest Notice 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 30/9/2001.
Name of entity ABN INDO MINES LIMITED 40 009 245 210 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of appointment HENDRA SURJA 6 FEBRUARY 2012 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities N/A + See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A Part 3 – Director’s interests in contracts – N/A Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) No.
and class of securities to which interest relates Dated: 6 February 2012 + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002.
Appendix 3B and Cleansing NoticeMon, 6 Feb 2012 15:29:00 +1000 2 hours, 17 minutes ago
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 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. Name of entity Indo Mines Limited ABN 40 009 245 210 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 Ordinary Shares issued 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued 57,317,294 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. 1/1/2003 Appendix 3B Page 1 Appendix 3B New issue announcement 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 5 Issue price or consideration $0.23 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) Issued pursuant to shareholder approval to the Rajawali Group to assist with funding for completion of construction and commissioning of the demonstration plant at Karawuni, additional testwork required for development of the iron sands project and completion of project finance due diligence 7 Dates of entering +securities into uncertificated holdings or despatch of certificates 6 February 2012 + See chapter 19 for defined terms.
Appendix 3B Page 2 1/1/2003 Appendix 3B New issue announcement 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) Number and +class of all +securities not quoted on ASX (including the securities .... |
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