16 July 2010
ACN 124 752 745
19 November 2015
Non-Renounceable Entitlement Issue - Revision to Timetable
The Company advises of a correction to the timetable in respect of the pro-rata non-renounceable entitlement offer (Entitlement Issue), announced to ASX and lodged with ASIC on 18 November 2015.
A revised indicative timetable for the Entitlement Issue is as follows:
Lodgement and Announcement of Entitlement Issue
|
Wednesday, 18 November 2015
|
Notification letters sent to shareholders and option holders
|
Wednesday, 18 November 2015
|
Appendix 3B lodged with ASX
|
Thursday, 19 November 2015
|
Ex-Date
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Tuesday, 24 November 2015
|
Record Date for determining Entitlements
|
Thursday, 26 November 2015
|
Prospectus dispatched to Shareholders
|
Monday, 30 November 2015
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Closing Date*
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Thursday, 17 December 2015
|
Shares quoted on a deferred settlement basis
|
Friday, 18 December 2015
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Notify ASX and of under-subscriptions
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Monday, 21 December 2015
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Despatch date/Shares entered into Shareholders' security holdings
|
Wednesday, 23 December 2015
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Date of despatch of holding statements
|
Wednesday, 23 December 2015
|
* The Dates set out are subject to change. The Company reserves the right, subject to the Corporations Act, the ASX Listing Rules and other applicable law, to amend this timetable.
A revised Appendix 3B with respect to the Entitlement Issue is attached.
For further information please contact the Company Secretary on (08) 9316 9100.
GBM Resources Limited
Kevin Hart Company Secretary
ASX Code: GBZ COMPANY DIRECTORS
Peter Thompson
Managing Director/ Executive Chairman
Neil Norris
Exploration Director - Executive
Frank Cannavo - Non-Executive Director
Tan Hung Seng
Non-Executive Director
CONTACT DETAILS
Principal & Registered Office
Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153
Exploration Office
10 Parker Street,
Castlemaine, Victoria 3450
Website
www.gbmr.com.au
Email
[email protected]
Phone
+61 (8) 9316 9100
Fax
+61 (8) 9315 5475
Phone (Exploration Office)
+61 (3) 5470 5033
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
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GBM Resources Limited
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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
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Ordinary fully paid shares
|
|
2
|
Number of +securities issued or to be issued (if known) or maximum number which may be issued
|
Up to 92,982,354 (depending on acceptances)
|
|
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)
|
+ 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
|
Yes
|
|
5
|
Issue price or consideration
|
1.5 cents per share
|
|
6
|
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
|
Shares to be issued pursuant to a non- renounceable entitlement offer announced to ASX on 18 November 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
|
No
|
|
6b
|
The date the security holder resolution under rule 7.1A was passed
|
N/a
|
|
6c
|
Number of +securities issued without security holder approval under rule 7.1
|
N/a
|
|
6d
|
Number of +securities issued with security holder approval under rule 7.1A
|
N/a
|
+ See chapter 19 for defined terms.
Appendix 3B Page 2 01/08/2012
+ See chapter 19 for defined terms.
|
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
|
Up to 92,982,354 (depending on acceptances)
|
|
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
|
N/a
|
|
7
|
Dates of entering +securities into uncertificated holdings or despatch of certificates
|
To be confirmed
|
|
Number
|
+Class
|
8
|
Number and +class of all
+securities quoted on ASX (including the securities in section 2 if applicable)
|
Up to 650,876,475
(depending on acceptances)
177,746,562
|
Ordinary shares (GBZ)
Options exercisable at 3.5 cents each and expiring 30 June 2016 (GBZO)
|
Appendix 3B New issue announcement
01/08/2012 Appendix 3B Page 3