Hill End Gold Ltd

Published : August 09th, 2015

Appendix 3B 7 August 2015 ( 179.29 kB)

( 0 vote, 0/5 ) Print article
  Article Comments Comment this article Rating Follow Company  
0
Send
0
comment
Keywords :   Gold | Market |

Appendix 3B 7 August 2015 ( 179.29 kB)

Microsoft Word - SPP 7 August 2015 Appendix 3B (62).doc

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, 04/03/13

Name of entity

Hill End Gold Limited

ACN

072 692 365

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

Ordinary Fully Paid Shares


2 Number of +securities issued or to 62 be issued (if known) or maximum number which may be issued

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)

Ordinary Fully Paid Shares


4 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:
• 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 $0.0035 per share

6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly
identify those assets) Rounding shares issued pursuant to the

Company's Share Purchase Plan that closed 30

July 2015


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

10 November 2014


6c Number of +securities issued 0 without security holder approval under rule 7.1

6d Number of +securities issued with 0
security holder approval under rule
7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 2 04/03/2013


6e Number of +securities issued with 0
security holder approval under rule
7.3, or another specific security holder approval (specify date of meeting)

6f Number of +securities issued under 0
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.

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
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.

8 Number and +class of all
+securities quoted on ASX (including the +securities in section 2 if applicable)

Rule 7.1 - 174,105,667

Rule 7.1A - 116,070,44

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)

N/A

Part 2 - 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 offer 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
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

+ See chapter 19 for defined terms.

Appendix 3B Page 4 04/03/2013


25 If the issue is contingent on security holders' approval, the date of the meeting

26 Date entitlement and acceptance form and offer documents 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?

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

33 +Issue 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

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

+ See chapter 19 for defined terms.

Appendix 3B Page 6 04/03/2013


40 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:
• 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)

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 is not available now, we 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: . 7 August July 2015... (Director/Company secretary)

Print name: Kevin Lynn...................................................

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3B Page 8 04/03/2013

Appendix 3B - Annexure 1

Calculation of placement capacity under rule 7.1 and rule 7.1A

for eligible entities

Introduced 01/08/12 Amended 04/03/13

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 the

+issue date or date of agreement to issue

1,064,704,385

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

96,000,062 Fully Paid Shares (Share

Purchase Plan, the subject of this App 3b

Nil

Nil

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

Nil

"A"

1,160,704,447

+ See chapter 19 for defined terms.

04/03/2013 Appendix 3B Page 9

128,328,905

Step 2: Calculate 15% of "A"

"B"

0.15

[Note: this value cannot be changed]

Multiply "A" by 0.15

174,105,667

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

Nil

Nil

60,000,000

"C"

-

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

174,105,667

Subtract "C"

Note: number must be same as shown in

Step 3

-

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

174,105,667 [Note: this is the remaining placement capacity under rule 7.1]

+ See chapter 19 for defined terms.

Appendix 3B Page 10 04/03/2013

Part 2

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

1,160,704,447

Step 2: Calculate 10% of "A"

"D"

0.10

Note: this value cannot be changed

Multiply "A" by 0.10

116,070,444

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.

04/03/2013 Appendix 3B Page 11

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

116,070,444

Subtract "E"

Note: number must be same as shown in

Step 3

-

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

116,070,444 Note: this is the remaining placement capacity under rule 7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 12 04/03/2013

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

Hill End Gold Ltd

PRODUCER
CODE : HEG.AX
ISIN : AU000000HEG7
Follow and Invest
Add to watch list Add to your portfolio Add or edit a note
Add Alert Add to Watchlists Add to Portfolio Add Note
ProfileMarket
Indicators
VALUE :
Projects & res.
Press
releases
Annual
report
RISK :
Asset profile
Contact Cpy

Hill End is a gold producing company based in Australia.

Hill End holds various exploration projects in Australia.

Its main asset in production is HILL END PROJECT in Australia and its main exploration properties are SWAN HILL and BIG NUGGET (HARGRAVES) in Australia and LAK SAO PROJECT in Laos.

Hill End is listed in Australia and in Germany. Its market capitalisation is AU$ 4.9 millions as of today (US$ 3.5 millions, € 3.1 millions).

Its stock quote reached its highest recent level on January 11, 2008 at AU$ 0.52, and its lowest recent point on March 17, 2017 at AU$ 0.00.

Hill End has 87 890 000 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
Rate : Average note :0 (0 vote) View Top rated
 
Project news of Hill End Gold Ltd
8/21/2013Turquoise Hill enters into pre-bid acceptance deed in respec...
10/13/2010(Hill End Project)Reward Resource Upgrade
10/8/2010(Hill End Project)Hargraves Project - First JORC resource
9/28/2009(Hill End Project)Options conversion underwriting agreement up to $10.4m
7/24/2009(Hill End Project)excellent drilling and development reults - 5000 metres unde...
6/11/2009(Hill End Project)12,000 metre drill program at historic Hargraves gold projec...
3/20/2006(Hill End Project)2006 Technical report
Corporate news of Hill End Gold Ltd
8/1/2016Placement and Subscription Agreement ( 124.6 kB)
7/31/2016June 2016 Quarterly Activities and Cashflow Report ( 908.68 ...
1/27/2016Appointment Of Chairman ( 119.37 kB)
1/27/2016Extension Of Rights Issue Closing Date ( 175.17 kB)
1/27/2016Director Resignation ( 178.54 kB)
8/9/2015Appendix 3B 7 August 2015 ( 179.29 kB)
8/5/2015Amended 3B (9 July 2015) ( 245.19 kB)
2/12/2015Change in Substantial Holder ( 1016 kB)
2/9/2015December 2014 Quarterly Activities & Cashflow ( 946.01 kB)
2/9/2015Answer to ASX Query re December Quarter 5B ( 1.29 MB)
10/9/2009raises $11.6m in options conversion - accelerates agressive ...
11/2/2009produces 1612 ounces gold while accelerating development for...
9/11/2009Patriarch Wide Central Zone extended
8/21/2009(HEG) - Abundant visible gold intersected in wide zone
8/12/2009(HEG) RAISES $4.835 MILLION IN PLACEMENT
8/3/2009quarter production 1,851 oz at 11g/t - planning commences f...
6/24/2009(HEG) $2.65 million placement
6/4/20095,000 metre underground diamond drill program underway
5/25/2009Plant upgrade completed - gold recovery maintained at 97 per...
Comments closed
 
Latest comment posted for this article
Be the first to comment
Add your comment
AUSTRALIA (HEG.AX)FRANKFURT (H7K.F)
0.056+0.00%0.002-50.00%
AUSTRALIA
AU$ 0.056
11/02 10:00 -
0%
Prev close Open
0.056 0.056
Low High
0.055 0.056
Year l/h YTD var.
 -  -
52 week l/h 52 week var.
- -  0.056 -%
Volume 1 month var.
165,008 -%
Produces Gold
Develops
Explores for Copper - Gold
 
 
 
Analyse
Interactive chart Add to compare
Interactive
chart
Print Compare Export
Last updated on : 12/7/2010
You must be logged in to use the porfolio and watchlists (free)
Top Newsreleases
MOST READ
Annual variation
DateVariationHighLow
2018-68.00%0.210.05
 
5 years chart
 
3 months chart
 
3 months volume chart
 
 
Mining Company News
Plymouth Minerals LTDPLH.AX
Plymouth Minerals Intersects Further High Grade Potash in Drilling at Banio Potash Project - Plannin
AU$ 0.12-8.00%Trend Power :
Santos(Ngas-Oil)STO.AX
announces expected non-cash impairment
AU$ 7.18+0.84%Trend Power :
Oceana Gold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
AU$ 2.36-4.45%Trend Power :
Western Areas NL(Au-Ni-Pl)WSA.AX
Advance Notice - Full Year Results Conference Call
AU$ 3.86+0.00%Trend Power :
Canadian Zinc(Ag-Au-Cu)CZN.TO
Reports Financial Results for Q2 and Provides Project Updates
CA$ 0.12+4.55%Trend Power :
Stornoway Diamond(Gems-Au-Ur)SWY.TO
Second Quarter Results
CA$ 0.02+100.00%Trend Power :
McEwen Mining(Cu-Le-Zn)MUX
TO ACQUIRE BLACK FOX FROM PRIMERO=C2=A0
US$ 3.37+2.43%Trend Power :
Rentech(Coal-Ngas)RTK
Rentech Announces Results for Second Quarter 2017
US$ 0.20-12.28%Trend Power :
KEFIKEFI.L
Reduced Funding Requirement
GBX 0.59+0.51%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
CA$ 0.02+0.00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
CA$ 2.70+0.75%Trend Power :
Guyana Goldfields(Cu-Zn-Pa)GUY.TO
Reports Second Quarter 2017 Results and Maintains Production Guidance
CA$ 1.84+0.00%Trend Power :
Lundin Mining(Ag-Au-Cu)LUN.TO
d Share Capital and Voting Rights for Lundin Mining
CA$ 7.35+3.09%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
CA$ 0.26-11.86%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
AU$ 0.34+19.64%Trend Power :
Uranium Res.(Ur)URRE
Commences Lithium Exploration Drilling at the Columbus Basin Project
US$ 6.80-2.86%Trend Power :
Platinum Group Metals(Au-Cu-Gems)PTM.TO
Platinum Group Metals Ltd. Operational and Strategic Process ...
CA$ 2.08+3.48%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
US$ 65.55+1.69%Trend Power :
Precision Drilling(Oil)PD-UN.TO
Announces 2017Second Quarter Financial Results
CA$ 8.66-0.35%Trend Power :
Terramin(Ag-Au-Cu)TZN.AX
2nd Quarter Report
AU$ 0.03+0.00%Trend Power :