Flinders Mines Limited

Published : June 06th, 2016

Variation of Takeover Bid

( 0 vote, 0/5 ) Print article
  Article Comments Comment this article Rating Follow Company  
0
Send
0
comment
Keywords :   Australia | Election | K Street | Market | Mines | New Zealand |

Variation of Takeover Bid

Letter to ASX attaching notice of extension

The Manager

Market Announcements Office ASX Limited

6 June 2016

Dear Sir / Madam

Takeover bid by TIO (NZ) Limited for Flinders Mines Limited (ASX:FMS)

Notice of variation (extension of offer period)

Please see attached a formal notice of variation which was lodged with ASIC and Flinders Mines Limited (Flinders) today (and which will be sent to Flinders shareholders) that extends the offer period, together with a copy of the letter sent to Flinders shareholders accompanying the notice of variation.

Yours sincerely

Michael Wolley

Director

Doc 52998400.3

*L000001*

6 June 2016

FMSTKO

MR SAM SAMPLE UNIT 123 SAMPLE STREET

SAMPLETOWN NSW 2001

Dear Shareholder

TIO (NZ) Limited extends its offer

TIO (NZ) Limited (New Zealand Company No. 3744171) has extended the offer period under its takeover bid for all the fully paid ordinary shares in Flinders Mines Limited (ACN 091 118 044) (Flinders).

The offer is now scheduled to close at 7:00pm (Sydney time) on 27 June 2016 (unless extended or withdrawn).

A formal notice of variation required by the Corporations Act 2001 (Cth) is enclosed. We also enclose a new Acceptance Form.

If you have already accepted TIO's offer you need not take any action. If you have not,

I strongly urge you to accept the offer without delay. To accept the offer, please follow the instructions on the enclosed Acceptance Form.

If you have any queries in relation to how to accept the offer or any other matter relating to the takeover bid, please contact the Offer Information Line on 1300 782 998 (toll-free within Australia) or +61 3 9415 4197 (outside Australia).

Yours sincerely

Michael Wolley

214519_01UHIA

Director

916CR_0_Sample_CA/000001/000001

]

A copy of this notice was lodged with ASIC on 6 June 2016. ASIC takes no responsibility for the contents of this notice.

TIO (NZ) Limited (New Zealand Company No. 3744171) Takeover offer for Flinders Mines Limited (ACN 091 118 044)

Notice of variation - Extension of offer period

To: Australian Securities and Investments Commission (ASIC) ASX Limited

Flinders Mines Limited (Flinders)

Each person to whom offers were made under the takeover bid referred to in this notice (other than those who have already accepted the offer), as required under section 650D(1)(c) of the Corporations Act 2001 (Cth) (as modified by ASIC Class Order [CO 13/521]).

TIO (NZ) Limited (New Zealand Company No. 3744171) (TIO) gives notice that its takeover offers for all of the ordinary shares in Flinders contained in its bidder's statement dated 17 March 2016 (as varied and supplemented, if applicable) are varied by extending the period during which the offer will remain open so that the offer will now close at 7:00pm (Sydney time) on 27 June 2016 (unless extended or withdrawn).

DATED: 6 June 2016

Signed for and on behalf of TIO (NZ) Limited

214519_01UHJA

Michael Wolley Director

TIO (NZ) Limited

New Zealand Company No. 3744171

Return your Form:

By Mail:

Computershare Investor Services Pty Limited GPO Box 2115 Melbourne

Victoria 3001 Australia

*M000001Q02*

FMSTKO

MR SAM SAMPLE UNIT 123 SAMPLE STREET

SAMPLETOWN NSW 2001

For all enquiries:

Phone:

(within Australia) 1300 782 998

(outside Australia) +61 3 9415 4197

Takeover Acceptance Form

Your form must be received by the end of the Offer Period.

ISSUER

This form and the Bidder's Statement are important documents that require your immediate attention. This form relates to an offer (Offer) by TIO (NZ) Limited (TIO NZ) to acquire any or all of your shares in Flinders Mines Limited (ACN 091 118 044) (Flinders) the terms of which are set out in the Bidder's Statement from TIO NZ dated on or about 17 March 2016 as replaced or supplemented (the Bidder's Statement). Capitalised terms used in this form have the same meaning as in the Bidder's Statement, unless otherwise defined.

If you are in doubt about how to deal with this Offer, please contact your financial or other professional advisor.

Note this form can only be used in relation to the securityholding represented by the details printed above and overleaf.

Step 1: Registration Name & Offer Details

Your consideration will be issued to the name(s) as they appear on the latest copy of the Flinders register, as provided to TIO NZ. The current address recorded by TIO NZ is printed above and overleaf. If you have recently bought or sold Flinders Shares your holding may differ from that shown. If you have already sold all your Flinders Shares, do not complete or return this form.

Step 3: Signing Instructions

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders must sign.

Power of Attorney: Where signing as Power of Attorney (POA), you must attach an original certified copy of the POA to this form.

Companies: Where the holding is in the name of a Company, this form must be signed in accordance with the Corporations Act, either as:

  • a Sole Director and Sole Company Secretary OR a Sole Director (if no Company Secretary exists), OR

  • two Directors, OR

  • a Director and Secretary.

Overseas Companies: Where the holding is in the name of an Overseas company (companies incorporated outside Australia) the form must be signed as above, or documentation must be provided showing that the company can sign in an alternate manner.

Deceased Estate: All executors must sign and a certified copy of Probate or Letters of Administration must accompany this form.

Entering contact details is not compulsory, but will assist us if we need to contact you.

Turn over to complete the form è

Step 2: Accept the Offer

Please complete Step 2, marking the appropriate box to indicate whether you are accepting the Offer in respect of all or some of your Flinders Shares.

Only sign and return this form if you wish to accept the Offer for ALL or PART of your Flinders Shares.

You will be deemed to have accepted the Offer in respect of ALL of your Flinders Shares if you do not complete, or make an invalid election in, Step 2 on the reverse of this form. Invalid elections include if you mark the "PART" box and you either do not write the number of Flinders Shares that you are accepting into the Offer or you do write a number but that number is greater than the number of Flinders Shares that you hold.

916CR_0_Sample_CA/000001/000002/i

Read the rest of the article at www.publicnow.com
Data and Statistics for these countries : Australia | New Zealand | All
Gold and Silver Prices for these countries : Australia | New Zealand | All

Flinders Mines Limited

CODE : FMS.AX
ISIN : AU000000FDL3
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

Flinders Mines is a exploration company based in Australia.

Flinders Mines holds various exploration projects in Australia.

Its main exploration property is LOBETHAL (ECHUNGA JV) in Australia.

Flinders Mines is listed in Australia. Its market capitalisation is AU$ 2.2 billions as of today (US$ 1.6 billions, € 1.5 billions).

Its stock quote reached its lowest recent point on March 04, 2016 at AU$ 0.01, and its highest recent level on March 05, 2021 at AU$ 1.65.

Flinders Mines has 3 193 779 968 shares outstanding.

Your feedback is appreciated, please leave a comment or rate this article.
Rate : Average note :0 (0 vote) View Top rated
 
Annual reports of Flinders Mines Limited
2013 annual report by Pilbara iron ore developer, Adelaide's...
Financings of Flinders Mines Limited
8/2/2016Loan Facility Drawing
Project news of Flinders Mines Limited
10/12/2015Notice of change of interests of substantial holder
3/18/2015Notice of change of interests of substantial holder
5/23/2013' new drill program to take Pilbara iron resource above one ...
1/14/2013Pilbara iron ore project wins key WA and federal environment...
10/30/2012resumes Pilbara iron ore project development discussions
9/1/2011CITI's global banking division to review Flinders Mines Pilb...
6/23/2011Pilbara Iron Ore Project - Flinders Mines Investor Presenta...
1/21/2009Assays confirm high-grade iron deposits at Hamersley project
12/15/2008Release - Flinders Mines upbeat on Pilbara iron drilling res...
Corporate news of Flinders Mines Limited
8/20/2016Reminder About TIO Takeover and Timetable
7/29/2016Supplementary Bidder's Statement
7/29/2016Quarterly Activities and Cashflow Report
7/29/2016Loan Agreement With PIO Mines Pty Limited
7/12/2016Change in substantial holding
6/29/2016Issue of Shares Upon Vesting of Performance Rights
6/29/2016Management Changes
6/27/2016Variation of Takeover Bid
6/26/2016Change in substantial holding
6/17/2016Becoming a substantial holder
6/15/2016Change in substantial holding
6/9/2016Second Supplementary Bidder's Statement
6/6/2016Change in substantial holding
6/6/2016Variation of Takeover Bid
6/3/2016Change in substantial holding
6/2/2016Change in substantial holding
5/31/2016Change in substantial holding
5/30/2016Change in substantial holding
5/29/2016Change in substantial holding
1/28/2016Quarterly Report for the period ending 31 December 2015 - Ap...
1/21/2016Quarterly Report for the period ending 31 December 2015
12/15/2015Issue of Shares upon Vesting of Incentive Rights
11/27/2015Results of Flinders Mines Limited's 2015 Annual General Meet...
11/27/2015Chairman's address to Flinders Mines Limited's 2015 Annual G...
11/27/2015Flinders Mines Limited's 2015 Annual General Meeting present...
10/26/2015Appendix 4G Key to Disclosures - Corporate Governance Counci...
10/26/2015FMS Notice of Annual General Meeting 2015
10/26/2015Flinders Mines Limited Annual Report for the year ended 30 J...
10/26/2015Corporate Governance Statement - 30 June 2015
9/24/2015Flinders Mines Limited (FMS) Results of General Meeting
9/24/2015Company Update
9/23/2015Trading Halt - Flinders Mines Limited (FMS)
9/17/2015Todd Corporation Clarification
9/16/2015Financial Report for the year ended 30 June 2015
9/15/2015Todd Transaction
8/13/2015Todd Transaction - Shareholder Meeting Update
8/7/2015Issue of Shares upon Vesting of Incentive Rights
7/24/2015Todd Transaction – Notice of Meeting and Proposed Capital Re...
2/19/2015Financial Report for the half-year ended 31 December 2014
1/14/2015Further High Grade BID intersected at PIOP
1/8/2015Ajax Mineral Resource Update
1/5/2015RTA: Rutila Invited to Negotiate a State Agreement with WA G...
12/19/2014Share Purchase Plan
12/19/2014Appendix 3B - New issue announcement, application for quotat...
12/8/2014Share Purchase Plan
12/4/2014Appendix 3Y - Change of Director’s Interest Notice
11/27/2014High Grade BID Mineralisation intersected at Blackjack Depos...
11/26/2014Share Purchase Plan - Offer Document
11/25/2014Share Placement – Cleansing Notice
11/25/2014Appendix 3B - New issue announcement, application for quotat...
11/18/2014Placement and Share Purchase Plan
11/12/2014Appendix 3B - New issue announcement, application for quotat...
7/30/2013Pilbara iron ore developer, Flinders Mines - June 2013 quart...
6/11/2013ERA Submission
4/22/2013Board Changes
1/31/2013Pilbara iron ore developer, Flinders Mines - December quarte...
1/14/2013Flinders Mines Receives Key Environment Approvals for Pilbar...
2/7/2012timetable update on $554m MMK takeover
10/14/2011New Pilbara success for Flinders Mines
8/17/2010MD resigns from Flinders Mines
5/5/2010Pilbara rail-port options aplenty - Flinders Mines
2/11/2010Microdiamond find at Pilbara iron ore project
10/15/2009Drilling paves way for first Indicated Resource at Pilbara i...
7/30/2009reports new Pilbara drill campaigns
5/28/2009Iron Ore Activities Report
3/11/2009Release - Flinders Mines eyes Inferred Resource at WA iron o...
1/29/2009Quarterly Report
9/17/2008Hamersley iron ore project - Update 'FMS'
9/3/2008New rigs drilling at Flinders Mines' Hamersley Project
4/30/2008Hamerlsey iron ore target
9/11/2007$5.8 million from rights issue and shortfall sales
5/23/2007ASX Announcement 23-05-2007
5/1/2007Funding plans for new Gawler Craton diamond search
Comments closed
 
Latest comment posted for this article
Be the first to comment
Add your comment
AUSTRALIA (FMS.AX)
0.700+0.00%
AUSTRALIA
AU$ 0.700
10/05 11:00 -
0%
Prev close Open
0.700 0.700
Low High
0.700 0.700
Year l/h YTD var.
 -  -
52 week l/h 52 week var.
0.650 -  0.780 -10.26%
Volume 1 month var.
29 -%
24hGold TrendPower© : 44
Produces
Develops
Explores for
 
 
 
Analyse
Interactive chart Add to compare
Interactive
chart
Print Compare Export
You must be logged in to use the porfolio and watchlists (free)
Top Newsreleases
MOST READ
Annual variation
DateVariationHighLow
20240.00%
202372.84%0.800.40
2022-28.95%0.800.35
2021-44.66%1.650.52
20201484.62%1.550.02
 
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$ 7.04-0.21%Trend Power :
OceanaGold(Au)OGC.AX
RELEASES NEW TECHNICAL REPORT FOR THE HAILE GOLD MINE
AU$ 2.20+0.00%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
 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$ 8.91-2.73%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 0.59-3.26%Trend Power :
Lupaka Gold Corp.LPK.V
Lupaka Gold Receives First Tranche Under Amended Invicta Financing Agreement
CA$ 0.05+10.00%Trend Power :
Imperial(Ag-Au-Cu)III.TO
Closes Bridge Loan Financing
CA$ 2.06+0.00%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
 12.67+0.88%Trend Power :
Canarc Res.(Au)CCM.TO
Canarc Reports High Grade Gold in Surface Rock Samples at Fondaway Canyon, Nevada
CA$ 0.34+6.25%Trend Power :
Havilah(Cu-Le-Zn)HAV.AX
Q A April 2017 Quarterly Report
AU$ 0.19+2.70%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 ...
 1.77-2.21%Trend Power :
Devon Energy(Ngas-Oil)DVN
Announces $340 Million of Non-Core Asset Sales
US$ 40.37-0.22%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$ 0.04+0.00%Trend Power :
Take advantage of rising gold stocks
  • Subscribe to our weekly mining market briefing.
  • Receive our research reports on junior mining companies
    with the strongest potential
  • Free service, your email is safe
  • Limited offer, register now !
Go to website.