BILLABONG INTERNATIONAL LIMITED +Rule 3.20.4, 7.18-7.24A, 15.3, Appendix 7A paragraphs 8 & 9.
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.
Please note that two or more corporate actions on the same +security may not run with different record dates if the timetables result in overlapping (but not identical) ex-periods. It is permissible to run different corporate actions with the same record date except in the case of reorganisations - consolidations/splits which cannot run at the same time as any other corporate action for that entity.
If you are an entity incorporated outside Australia, for +securities other than CDIs / depository interests, please obtain and provide an International Securities Identification Number (ISIN) for the class(es) of +securities to be created during your corporate action. The ISIN(s) should be advised in the Further Information section of this form. Further information on this requirement can be found in the Online Forms section of ASX Online for companies.
*Denotes minimum information required for first lodgement of this form.
**Denotes information that must be provided on or before +business day 0 of the relevant Appendix 6A or Appendix 7A timetable.
The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.
Part 1 - Entity and announcement details
Question No. | Question | Answer |
1.1 | *Name of entity | Billabong International Limited |
1.2 | *Registration type and number One of ABN/ARSN/ARBN/ACN or other registration type and number (if 'other' please specify what type of registration number has been provided). | ACN 084 923 946 |
1.3 | *ASX issuer code | BBG |
1.4 | *The announcement is Tick whichever is applicable. | New announcement X Update/amendment to previous announcement Cancellation of previous announcement |
1.4a | *Reason for update Mandatory only if 'Update' ticked in Q1.4 above. A reason must be provided for an update. | The BBGAI Options have expired. The resolution approving the Share Consolidation was passed at the Annual General Meeting. |
1.4b | *Date of previous announcement to this update Mandatory only if 'Update' ticked in Q1.4 above. | 16 October 2015 |
1.4c | *Reason for cancellation Mandatory only if 'Cancellation' ticked in Q1.4 above. |
1.4d | *Date of previous announcement to this cancellation Mandatory only if 'Cancellation' ticked in Q1.4 above. | |
1.5 | *Date of this announcement The date of lodgement of the form by the entity via ASX Online. | 24 November 2015 |
1.6 | *Applicable ASX +security code(s) and description(s) for reorganisation Please confirm the entity's +securities (quoted and unquoted) which will be affected by the reorganisation. Please note Listing Rule 7.21 in respect of +convertible +securities, Listing Rules 7.22.1 and 7.22.2 in respect of options and Listing Rule 7.24 in respect of partly paid +securities. | ASX +security code: BBG for shares BBGAO, BBGAQ and BBGAS for unquoted options. +Security description: BBG - Fully paid ordinary shares BBGAO - Unquoted options (expiring 16 July 2020 and exercisable at $0.50) BBGAQ - Unquoted options (expiring 3 December 2020 and exercisable at $0.50) BBGAS - Unquoted options (expiring 31 January 2024 and exercisable at $0.60) |
Part 2 - Approvals
Question No. | Question | Answer | ||
2.1 | *Are any of the below approvals required for the reorganisation before business day 0 of the timetable? • +Security holder approval
If any of the above approvals apply to the reorganisation before business day 0 of the timetable, please answer 'yes' and provide details at Q2.2. If 'no' go to Part 3. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 6 'Further information'. | Y / N Y N N N N N | ||
2.2 | Approvals Select appropriate approval from drop down box as applicable. More than one approval can be selected. This question refers only to events which take place before business day 0 of the timetable. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. The 'Date for determination' is the date that you expect to know if the approval is given for example the date of the +security holder meeting in the case of +security holder approval or the date of the court hearing in the case of court approval. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 6 'Further information'. | |||
*Approval/condition | *Date for determination | *Is the date estimated or actual? | **Approval received/condition met? Only answer this question when you know the outcome of the approval - please advise on or before +business day 0 of the relevant Appendix 6A or Appendix 7A timetable. | Comments |
+Security holder approval | 24 November 2015 | Estimated OR X Actual | X Yes No | |
Court approval | Not applicable | Estimated OR Actual | Yes No | |
Lodgement of court order with +ASIC | Not applicable | Estimated OR Actual | Yes No |
ACCC approval | Not applicable | Estimated OR Actual | Yes No |
FIRB approval | Not applicable | Estimated OR Actual | Yes No |
Other (please specify in comment section) | Not applicable | Estimated OR Actual | Yes No |
Amended 29/06/15
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