Gold Anomaly Ltd.

Published : August 22nd, 2008

Extension of Share Purchase Plan

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EXTENSION OF SHARE PURCHASE PLAN
15 August 2008

 

EXTENSION OF SHARE PURCHASE PLAN

On 21 July 2008 Gold Aura Limited (�the Company�) advised that it would make an offer under the Company�s Share Purchase Plan to eligible shareholders. Offer documents were subsequently despatched to eligible shareholders early this month.

 

The Company�s Board of Directors has decided to extend the closing date under the offer from Monday, 25 August 2008 to Monday, 8 September 2008.  The revised timetable for the offer is as follows:

 

Event

Date

Announce Share Purchase Plan to ASX

21 July 2008 (Monday)

Record Date

(to identify eligible shareholders entitled to participate in the offer under the Plan)

 

28 July 2008 (Monday)

 

Opening Date

1 August 2008 (Friday)

Despatch of Offer to eligible shareholders

1 August 2008 (Friday)

Closing Date

8 September 2008 (Monday)

Allot & Issue Shares by

22 September 2008 (Monday)

Apply to ASX for quotation of shares by

6 October 2008 (Monday)

 

The Company also previously announced that following completion of the offer under the Plan, and subject to shareholder approval, each eligible shareholder who receives shares under the Plan will receive free of cost 1 bonus Gold Aura Limited share for every 5 shares subscribed for under the Plan. The Company�s Board of Directors has now determined that it will still seek shareholder approval so that the issue of the bonus shares does not count towards the Company�s 15% limit for issuing shares without shareholder approval under the ASX Listing Rules, but will not make shareholder approval a pre-requisite for the issue of the bonus shares.

 

Please find attached a copy of the letter which is being sent to the Company�s shareholders.

 

Letter to Shareholders

 

ABOUT GOLD AURA

GOA�s principal activity is the global exploration for world class mineral resources. Its current focus is directed towards follow-up investigations of the newly discovered zinc dominant and copper dominant, mineralised zones at Croydon, North Queensland, the BacTech funded exploration program at Fergusson Island in PNG and the commencement of exploration at Sao Chico in Brazil.

For further information please contact;
Ken Chapple,
Managing Director
+61 7 3833 3833 Mb 0418 758 301
or visit Gold Aura's website at
www.goldaura.com.au.

 

The information contained in this announcement relating to exploration results is based on information compiled by Mr Ken Chapple, Managing Director of Gold Aura Limited.  Mr Chapple is a Member of the Australasian Institute of Mining and Metallurgy and has the relevant experience in relation to the mineralisation being reported upon to qualify as a Competent Person as defined in the 2004 Edition of the Australasian Code for Reporting of Exploration Results,  Mineral Resources and Ore ReservesMr Chapple consents to the inclusion in the report of the matters based on his information in the form and context in which it appears.

 


This email was sent by Gold Aura Limited, Level 6 / 200 Creek Street, Brisbane, Australia 4000 to .com



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Gold Anomaly Ltd.

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CODE : GOA.AX
ISIN : AU000000GOA1
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Gold Anomaly is a gold exploration company based in Australia.

Gold Anomaly holds various exploration projects in Australia.

Its main asset in development is SÃO CHICO in Brazil and its main exploration properties are FERGUSSON ISLAND and CRATER MOUNTAIN in Papua New Guinea and CROYDON in Australia.

Your feedback is appreciated, please leave a comment or rate this article.
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