HILLGROVE RESOURCES LIMITED
Friday, 12 August 2014
Further to the Hillgrove Resources Limited (ASX:HGO) Extraordinary General Meeting held on Wednesday, 10 September 2014 approving the resolution for the share capital of the Company to be consolidated, through the conversion of every eight fully paid ordinary shares into one fully paid ordinary share, the event timetable below is now applicable.
Key Event | Indicative Date |
Extraordinary General Meeting | 10 September 2014 |
Notification to ASX that Share Consolidation is approved | 10 September 2014 |
Last day for trading in pre-consolidated securities | 11 September 2014 |
Trading in the consolidated securities on a deferred settlement basis commences | 12 September 2014 |
Last day to register transfers on a pre-consolidation basis | 16 September 2014 |
Share consolidation effective Registration of securities on a post-consolidation basis | 17 September 2014 |
Despatch of new holding statements deferred settlement trading ends | 23 September 2014 |
Normal trading starts | 24 September 2014 |
As of today's trading Hillgrove's ASX moniker will be shown as "HGODA" on all trading platforms, indicating the deferred settlement basis, until close on 23 September. When normal trading resumes, on Wednesday 24 September, the ASX code "HGO" will return.
For further information either contact Hillgrove or Boardroom Pty Limited, our registry, on 1300 737 760.
Mrs Shanthi Smith
Company Secretary
Tel: +61 (0)2 8247 9300
Suite 1709, Level 17 Australia Square Tower, 264 George Street, Sydney NSW 2000, Australia T +61 2 8247 9300 F +61 2 8247 9399
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