31 May 2016
Company Announcements Office Australian Securities Exchange PO Box 11224
Australia Square NSW 2000
Shortfall IssueABN 80 085 905 997
Registered Office:
C/- Kimberley Diamonds Limited Suite 1, Level 39
264 - 278 George Street
Ph. | +61 | 2 8243 7517 |
Fx. | +61 | 2 8243 7599 |
Sydney NSW 2000
Please find attached an Appendix 3B notifying the issue of 14,200,000 ordinary fully paid shares being part of the Shortfall resulting from the Company's Non-renounceable Rights Offer which closed on 24 March 2016. The Company has until 24 June 2016 to issue the remainder of the Shortfall being 224,206,005 ordinary shares.
Yours faithfully
Carolyn Patman Company Secretary
Appendix 3B New issue announcement Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement, application for quotation of additional securities and agreementInformation 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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity |
Winmar Resources Limited |
ABN |
80 085 905 997 |
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | Fully paid ordinary shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 14,200,000 fully paid ordinary shares |
3 | Principal terms of the +securities (e.g. 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) | The fully paid ordinary shares will rank equally in all respects with existing fully paid ordinary shares. |
+ See chapter 19 for defined terms.
04/03/2013 Appendix 3B Page 1
Appendix 3B New issue announcement4 | Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state:
| Yes |
5 | Issue price or consideration | $0.002 |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) |
|
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | Yes |
6b | The date the security holder resolution under rule 7.1A was passed | 24 November 2015 |
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
6c | Number of +securities issued without security holder approval under rule 7.1 | Nil | |
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil | |
6e | Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting) | Nil | |
6f | Number of +securities issued under an exception in rule 7.2 | 14,200,000 ordinary shares under rights issue shortfall | |
6g | If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation. | N/A | |
6h | If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements | N/A | |
6i | Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements | 89,941,894 ordinary shares under rule 7.1 59,961,263 ordinary shares under rule 7.1A | |
7 | +Issue dates Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A. Cross reference: item 33 of Appendix 3B. | 30 May 2016 | |
Number | +Class | ||
8 | Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable) | 599,612,630 | Fully paid ordinary shares |
+ See chapter 19 for defined terms.
Appendix 3B New issue announcement04/03/2013 Appendix 3B Page 3
Winmar Resources Limited published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 01:46:04 UTC.
Original documenthttp://clients2.weblink.com.au/clients/winmarresources/article.asp?asx=WFE&view=2953711
Public permalinkhttp://www.publicnow.com/view/4CD4DF408345B84598335D2BCBA1C992D3FC1DC7