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FSE
FSE
FSE - Firestone Energy Limited - Appendix 3B - New issue announcement,
application for quotation of additional securities and agreement
FIRESTONE ENERGY LIMITED
(formerly: Centralian Minerals Limited)
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
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 or to Ordinary Fully paid Shares
be issued
2 Number of +securities issued or to 200,000,000
be issued (if known) or maximum
number which may be issued
3 Principal terms of the +securities Ordinary shares
(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)
Do the +securities rank equally in Yes shares rank equally in all
all respects from the date of respects
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 Issued for Nil value
6 Purpose of the issue Issued to a Nominee of Sekoko
(If issued as consideration for the Coal Pty Ltd pursuant to a
acquisition of assets, clearly shareholder authority granted at
identify those assets) the General Meeting of the
Company held on 4 January 2011
(Resolution three).
7 Dates of entering +securities into 4 February 2011
uncertificated holdings or despatch
of certificates
Number +Class
8 Number and +class of all 2,627,028,020 Ordinary fully
+securities quoted on ASX paid shares (FSE)
(including the securities in clause
2 if applicable)
Number +Class
9 Number and Unlisted Options Unlisted Options
+class of all Exercise Expiry
+securities 30,000,000 FSEAK 5 cents 30 Nov 12
not quoted on 110,000,000 FSEAM 6 cents 31 May 13
ASX (including 96,904,767 FSEAO 6 cents 30 Jun 13
the securities 25,875,000 FSEAI 6 cents 30 Jun 14
in clause 2 if
applicable) Unlisted Convertible Conversion number-
Notes Variable per Note
Repayment dates -
Con Note 1 - 12 FSEAQ 2 October 2012
Con Note 2 - 3 FSEAS 16 November 2012
Con Note 3 - 3 FSEAU 18 December 2012
Con Note 4 - 3 FSEAY 21 January 2013
Con Note 5- 3 FSEAW 23 February 2013
Con Note 6 - 3 FSEAZ 23 March 2013
Con Note 7 - 3 FSEAA 30 April 2010
Con Note 8 - 1 x ($500k) 04 June 2013
4 x 04 June 2013
($100k) 13 July 2013
Con Note 9 - 9 x ($100k) 8 November 2013
Con Note 13 - 6 x ($100k) 23 November 2013
Con Note 14 - 6 x ($100k) 22 December 2013
Con Note 15 - 6 x ($100k) 24 January 2014
Con Note 16 - 6 x ($100k)
10 Dividend Company may pay dividends to ordinary shareholders as the
policy (in the Directors resolve.
case of a
trust,
distribution
policy) on the
increased
capital
(interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder approval N/A
required?
12 Is the issue renounceable or non- N/A
renounceable?
13 Ratio in which the +securities will N/A
be offered
14 +Class of +securities to which the N/A
offer relates
15 +Record date to determine N/A
entitlements
16 Will holdings on different N/A
registers (or subregisters) be
aggregated for calculating
entitlements?
17 Policy for deciding entitlements in N/A
relation to fractions
18 Names of countries in which the N/A
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 of N/A
acceptances or renunciations
20 Names of any underwriters N/A
21 Amount of any underwriting fee or N/A
commission
22 Names of any brokers to the issue N/A
23 Fee or commission payable to the N/A
broker to the issue
24 Amount of any handling fee payable N/A
to brokers who lodge acceptances or
renunciations on behalf of
+security holders
25 If the issue is contingent on N/A
+security holders` approval, the
date of the meeting
26 Date entitlement and acceptance N/A
form and prospectus or Product
Disclosure Statement will be sent
to persons entitled
27 If the entity has issued options, N/A
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 N/A
applicable)
29 Date rights trading will end (if N/A
applicable)
30 How do +security holders sell their N/A
entitlements in full through a
broker?
31 How do +security holders sell part N/A
of their entitlements through a
broker and accept for the balance?
32 How do +security holders dispose of N/A
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) X 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 N/A
+quotation is sought
39 Class of +securities for which N/A
quotation is sought
40 Do the +securities rank equally in N/A
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 quotation N/A
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.
Pretoria
4 February 2011
Company Secretary
Jerry Monzu
Sponsor and Corporate Advisor
River Group
Date: 04/02/2011 08:53:02 Produced by the JSE SENS Department.
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