Anchor Resources

Published : April 13th, 2015

13/04/2015 - Appendix 3B - PDF

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13/04/2015 - Appendix 3B - PDF

Microsoft Word - Anchor Appendix 3B April 2015

Appendix 3B New issue announcement

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 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

Name of entity

Anchor Resources Limited

ABN

49 122 751 419

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

Options Cancelled


2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

400,000 unlisted options


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)

Exercise price 30.5 cents expiring 20 November

2016

+ See chapter 19 for defined terms.

01/08/2012 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

N/A


5 Issue price or consideration Nil
6 Purpose of the issue
(If issued as consideration for
the acquisition of assets, clearly
identify those assets)

N/A



6a Is the entity an +eligible entity No 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

6b The date the security holder resolution under rule 7.1A was passed

6c Number of +securities issued without security holder approval under rule 7.1

6d Number of +securities issued with security holder approval under rule 7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 2 01/08/2012

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
6f Number of securities issued under an exception in rule 7.2
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.
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
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

Appendix 3B New issue announcement



Capacity under rule 7.1 - 7,880,294 securities


7 Dates of entering +securities into uncertificated holdings or despatch of certificates

Options cancelled 13 April 2015

8 Number and +class of all

+securities quoted on ASX

(including the securities in
section 2 if applicable)

+ See chapter 19 for defined terms.

01/08/2012 Appendix 3B Page 3

Appendix 3B

New issue announcement


9 Number and +class of all

+securities not quoted on ASX

(including the securities in
section 2 if applicable)

10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

When options are exercised the shares issued will rank equally with the existing fully paid Ordinary Shares in regards to dividends

Part 2 - Bonus issue or pro rata issue


11 Is security holder approval required?

12 Is the issue renounceable or non- renounceable?

13 Ratio in which the +securities will be offered

14 +Class of +securities to which the offer relates

15 +Record date to determine entitlements

16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

17 Policy for deciding entitlements in relation to fractions

18 Names of countries in which the entity has +security holders who will not be sent new issue documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.


19 Closing date for receipt of acceptances or renunciations

+ See chapter 19 for defined terms.

Appendix 3B Page 4 01/08/2012

20 Names of any underwriters

21 Amount of any underwriting fee or commission

22 Names of any brokers to the issue

23 Fee or commission payable to the broker to the issue

24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders

25 If the issue is contingent on

+security holders' approval, the

date of the meeting

26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled

27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

28 Date rights trading will begin (if applicable)

29 Date rights trading will end (if applicable)

30 How do +security holders sell their entitlements in full through a broker?

31 How do +security holders sell part of their entitlements through a broker and accept for the balance?

+ See chapter 19 for defined terms.


Appendix 3B New issue announcement

01/08/2012 Appendix 3B Page 5

Appendix 3B

New issue announcement



32 How do +security holders dispose of their entitlements (except by sale through a broker)?
33 +Despatch date

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities
(tick one)
(a) Securities described in Part 1
(b) All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid,

employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities
held by those holders
36 If the +securities are +equity securities, a distribution schedule of the additional

+securities setting out the number of holders in the categories

1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional +securities

+ See chapter 19 for defined terms.

Appendix 3B Page 6 01/08/2012

Entities that have ticked box 34(b)


38 Number of securities for which

+quotation is sought


39 Class of +securities for which quotation is sought

40 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


41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

(if issued upon conversion of another security, clearly identify that other security)
42 Number and +class of all

+securities quoted on ASX

(including the securities in clause
38)

Appendix 3B New issue announcement

+ See chapter 19 for defined terms.

01/08/2012 Appendix 3B Page 7

Appendix 3B

New issue announcement

Quotation agreement

1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX

may quote the +securities on any conditions it decides.

2 We warrant the following to ASX.

The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.

There is no reason why those +securities should not be granted

+quotation.

An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.

If we are a trust, we warrant that no person has the right to return the

+securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.

3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before

+quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ............................... Date: ..........13/4/15........ (Company secretary)

Print name: ......... Guy Robertson................

+ See chapter 19 for defined terms.

Appendix 3B Page 8 01/08/2012

Appendix 3B New issue announcement

== == == == ==

Appendix 3B - Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A for

+eligible entities

Introduced 01/08/12

Part 1

Rule 7.1 - Issues exceeding 15% of capital

Step 1: Calculate "A", the base figure from which the placement capacity is calculated

Insert number of fully paid ordinary securities on issue 12 months before date of issue or agreement to issue

52,535,296

Add the following:

• Number of fully paid ordinary securities issued in that 12 month period under an exception in rule 7.2

• Number of fully paid ordinary securities issued in that 12 month period with shareholder approval

• Number of partly paid ordinary securities that became fully paid in that 12 month period

Note:

• Include only ordinary securities here - other classes of equity securities cannot be added

• Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed

• It may be useful to set out issues of securities on different dates as separate line items

0

0

0

Subtract the number of fully paid ordinary securities cancelled during that 12 month period

0

"A"

52,535,296

+ See chapter 19 for defined terms.

01/08/2012 Appendix 3B Page 9

Appendix 3B

New issue announcement

Step 2: Calculate 15% of "A"

"B"

0.15

[Note: this value cannot be changed]

Multiply "A" by 0.15

7,880,294

Step 3: Calculate "C", the amount of placement capacity under rule

7.1 that has already been used

Insert number of equity securities issued or agreed to be issued in that 12 month period not counting those issued:

• Under an exception in rule 7.2

• Under rule 7.1A

• With security holder approval under rule

7.1 or rule 7.4

Note:

• This applies to equity securities, unless specifically excluded - not just ordinary securities

• Include here (if applicable ) the securities the subject of the Appendix

3B to which this form is annexed

• It may be useful to set out issues of securities on different dates as separate line items

0

0

0

"C"

0

Step 4: Subtract "C" from ["A" x "B"] to calculate remaining placement capacity under rule 7.1

"A" x 0.15

Note: number must be same as shown in

Step 2

7,880,294

Subtract "C"

Note: number must be same as shown in

Step 3

0

Total ["A" x 0.15] - "C"

7,880,294

[Note: this is the remaining placement capacity under rule 7.1]

+ See chapter 19 for defined terms.

Appendix 3B Page 10 01/08/2012

Part 2

Appendix 3B New issue announcement

Rule 7.1A - Additional placement capacity for eligible entities

Step 1: Calculate "A", the base figure from which the placement capacity is calculated

"A"

Note: number must be same as shown in

Step 1 of Part 1

Step 2: Calculate 10% of "A"

"D"

0.10

Note: this value cannot be changed

Multiply "A" by 0.10

Step 3: Calculate "E", the amount of placement capacity under rule

7.1A that has already been used

Insert number of equity securities issued or agreed to be issued in that 12 month period under rule 7.1A

Notes:

• This applies to equity securities - not just ordinary securities

• Include here - if applicable - the securities the subject of the Appendix

3B to which this form is annexed

• Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained

• It may be useful to set out issues of securities on different dates as separate line items

"E"

+ See chapter 19 for defined terms.

01/08/2012 Appendix 3B Page 11

Appendix 3B

New issue announcement

Step 4: Subtract "E" from ["A" x "D"] to calculate remaining placement capacity under rule 7.1A

"A" x 0.10

Note: number must be same as shown in

Step 2

Subtract "E"

Note: number must be same as shown in

Step 3

Total ["A" x 0.10] - "E"

Note: this is the remaining placement capacity under rule 7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 12 01/08/2012

Read the rest of the article at www.noodls.com

Anchor Resources

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CODE : AHR.AX
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Anchor Resources is a gold and copper exploration company based in Australia.

Anchor Resources holds various exploration projects in Australia.

Its main exploration properties are BLICKS, BIRDWOOD, THUNDERBOLTS, MUNGA, CANONBA / COLLAROY, CHILLAGOE, GREENVALE EAST, BIELSDOWN and WILD CATTLE CREEK in Australia.

Anchor Resources is listed in Australia and in Germany. Its market capitalisation is AU$ 683 020 as of today (US$ 486 655, € 431 127).

Its stock quote reached its highest recent level on April 21, 2011 at AU$ 0.34, and its lowest recent point on April 11, 2019 at AU$ 0.01.

Anchor Resources has 52 540 000 shares outstanding.

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Annual reports of Anchor Resources
2008 Annual Report
Option Grants of Anchor Resources
5/6/2011Directors Recommend Acceptance of Jinshunda offer
Nominations of Anchor Resources
3/23/2011Management Changes
Project news of Anchor Resources
4/19/2011on Jinshunda takeover bid for Anchor Resources
4/11/2011Expands its 2011 Drilling Program
6/3/2010(Wild Cattle Creek)High grade antimony/tungsten discovery
5/11/2010(Wild Cattle Creek)Wide antimony zone results received
3/26/2010(Wild Cattle Creek)Encouraging results continue
3/5/2010(Wild Cattle Creek)High Grade Drill Results
2/18/2010(Wild Cattle Creek)(AHR) - Drilling commences
9/15/2009(Bielsdown)Resource Update to Follow
8/20/2009(Bielsdown)Drilling successfully completed
7/30/2009Achieves Strong Drilling Results
7/13/2009High grade Drilling Results
6/17/2009(Bielsdown)Early drilling success
5/18/2009(Bielsdown)Bielsdown Drilling to Commence
12/4/2008(New South Wales)Drilling Windella Copper Prospect
Corporate news of Anchor Resources
4/19/201618/04/2016 - Quarterly Activities and Quarterly Cash Flow Re...
2/1/201628/01/2016 - Quarterly Activities and Quarterly Cash Flow Re...
10/6/201501/10/2015 - Appendix 3B - PDF
10/6/201518/09/2015 - Annual Report to Shareholders - PDF
7/27/201524/07/2015 - Board and Management Changes - PDF
7/20/201520/07/2015 - Quarterly Activities and Quarterly Cash Flow Re...
4/13/201513/04/2015 - Appendix 3B - PDF
3/16/201516/03/2015 - Final Director's Interest Notice - PDF
3/12/201512/03/2015 - Director Resignation - PDF
3/12/201512/03/2015 - Half Yearly Report and Accounts - PDF
11/11/201410/11/2014 - Results of Meeting - PDF
10/20/2014Drilling Underway to Test High Grade Zon
3/23/2011Update on Unsolicited Takeover Offer
7/30/2010June Quarterly Report
5/2/2010March Quarterly Report
3/10/2010Boardroom Radio interview with MD
2/1/2010Quarterly Report Dec 2009
12/29/2009Rights issue oversubscribed
12/21/2009Rights closing/Exploration update
11/24/2009Antimony Resource
11/18/2009Results & Capital Raising
11/2/2009Quarterly Report and Presentation
10/14/2009(AHR) - News Update
7/10/2009June Quarter Activities Report
7/2/2009Successful drill program extended
1/29/2009December Activities Report
8/29/2008New antimony leases granted
8/18/2008Drilling Progress
8/1/2008June Quarter Activities
5/28/2008Drilling commences Greenvale East (Qld)
5/7/2008March Quarter Activities
4/27/2008Audio Broadcast: Drilling Schedule
4/2/2008Anchor Resources (AHR) - Drilling to Commence
2/1/2008 December Quarter Activities
12/21/2007to accelerate drilling activity
10/24/2007 Options Allotment
10/23/2007 Acquires Uranium Projects
9/18/2007Options entitlement
9/5/2007explores uranium tenement
9/4/2007amends record date for Opti
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AUSTRALIA (AHR.AX)BERLIN (ARJ.BE)
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Explores for Antimony - Copper - Gold - Lead - Molybdenum - Tin - Tungsten - Uranium - Zinc
 
 
 
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