|
FSE
FSE
FSE - Firestone Energy Limited - Appendix 3b Disclosure
FIRESTONE ENERGY LIMITED
(formerly Centralian Minerals Limited)
(Registration number: ABN 058 436 794)
(SA company registration number: 200/023973/10
Share code on the JSE: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
("FSE" or "the Company")
APPENDIX 3B DISCLOSURE
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000,
30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
Firestone Energy Limited
ABN
71 058 436 794
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 Convertible Notes
or to be issued
2 Number of +securities issued 3
or to be issued (if known) or (Maximum that may be issued - 50, of
maximum number which may be which a maximum of 26 remain unissued)
issued
3 Principal terms of the Each note can be converted into
+securities (eg, if options, 12,500,000 ordinary shares. Conversion
exercise price and expiry at any time with repayment date 23
date; if partly paid February 2013.
+securities, the amount
outstanding and due dates for
payment; if +convertible
securities, the conversion
price and dates for
conversion)
4 Do the +securities rank Not until after conversion
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
5 Issue price or consideration $1,500,000 (3 @ $500,000 per Note)
6 Purpose of the issue Meeting commitments due to Joint
(If issued as consideration Venture with Sekoko Coal (Pty) Limited
for the acquisition of and working capital requirements as
assets, clearly identify announced to the ASX on 11 September
those assets) 2009.
7 Dates of entering 4 March 2010
+securities into
uncertificated holdings or
despatch of certificates
Number +Class
8 Number and +class of all 2,331,300,464 Ordinary fully
+securities quoted on ASX paid shares (FSE)
(including the securities in
clause 2 if applicable)
Number +Class
9 Number and +class of all Unlisted Options Unlisted Options
+securities not quoted on Exercise Expiry
ASX (including the 30,000,000 FSEAK 5 cents 30 Nov
securities in clause 2 if 110,000,000 FSEAM 2012
applicable) 96,904,767 FSEAO 6 cents 31 May
25,875,000 FSEAI 2013
6 cents 30 Jun
Unlisted 2013
Convertible 6 cents 30 Jun
Notes 2014
Con Note 1 - 12 Conversion Number-
FSEAQ 12,500,000 per
Con Note 2 - 3 note
Con Note 3 - 3 Repayment Dates-
Con Note 4 - 3 2 October 2012
Con Note 5 - 3 16 November 2012
18 December 2012
21 January 2013
23 February 2013
10 Dividend policy (in the case Dividends may be paid to ordinary
of a trust, distribution shareholders as the Directors resolve,
policy) on the increased but may only be paid out of profits of
capital (interests) the Company.
Part 2 - Bonus issue or pro rata issue
11 Is security holder N/A
approval required?
12 Is the issue renounceable N/A
or non-renounceable?
13 Ratio in which the N/A
+securities will be
offered
14 +Class of +securities to N/A
which the offer relates
15 +Record date to determine N/A
entitlements
16 Will holdings on N/A
different registers (or
subregisters) be
aggregated for
calculating entitlements?
17 Policy for deciding N/A
entitlements in relation
to fractions
18 Names of countries in N/A
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 N/A
of acceptances or
renunciations
20 Names of any underwriters N/A
21 Amount of any N/A
underwriting fee or
commission
22 Names of any brokers to N/A
the issue
23 Fee or commission payable N/A
to the broker to the
issue
24 Amount of any handling N/A
fee payable to brokers
who lodge acceptances or
renunciations on behalf
of +security holders
25 If the issue is N/A
contingent on +security
holders` approval, the
date of the meeting
26 Date entitlement and N/A
acceptance form and
prospectus or Product
Disclosure Statement will
be sent to persons
entitled
27 If the entity has issued N/A
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 N/A
begin (if applicable)
29 Date rights trading will N/A
end (if applicable)
30 How do +security holders N/A
sell their entitlements
in full through a broker?
31 How do +security holders N/A
sell part of their
entitlements through a
broker and accept for the
balance?
32 How do +security holders N/A
dispose of their
entitlements (except by
sale through a broker)?
33 +Despatch date N/A
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 N/A
which +quotation is sought
39 Class of +securities for N/A
which quotation is sought
40 Do the +securities rank N/A
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 N/A
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)
Number +Class
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 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.
Date: 8 March 2010
Company secretary
Print name: Rance Dorrington
Pretoria
8 March 2010
Sponsor and Corporate Advisor
River Group
Date: 08/03/2010 08:50:23 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
