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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 Ordinary Fully paid Shares
or to be issued
2 Number of +securities 69,146,341
issued or to be issued (if
known) or maximum number
which may be issued
3 Principal terms of the
+securities (eg, if options, Ordinary shares issued upon
exercise price and expiry conversion of convertible notes
date; if partly paid
+securities, the amount 34,146,341 shares at 2.05 cents
outstanding and due dates per share (con note 18)
for payment; if +convertible
securities, the conversion 35,000,000 shares at 2.0cents
price and dates for per share (con note 19)
conversion)
Do the +securities rank Yes shares rank equally in all
equally in all respects from respects
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 34,146,341 shares at 2.05 cents
per share (con note 18)
35,000,000 shares at 2.0cents
per share (con note 19)
6 Purpose of the issue Conversion of convertible
(If issued as consideration notes.
for the acquisition of
assets, clearly identify
those assets)
7 Dates of entering 24 May 2011
+securities into
uncertificated holdings or
despatch of certificates
Number +Class
8 Number and +class of all 2,696,174,361 Ordinary fully paid
+securities quoted on ASX shares (FSE)
(including the securities
in clause 2 if applicable)
Up to Options exercisable
250,000,000 at$0.04 per share and
expiring on 31 May
2014
Number +Class
9 Number and +class of all Unlisted Unlisted Options
+securities not quoted on Options Exercise Expiry
ASX (including the 5 cents 30 Nov 12
securities in clause 2 if 30,000,000 6 cents 31 May 13
applicable) FSEAK 6 cents 30 Jun 13
110,000,000 6 cents 30 Jun 14
FSEAM
96,904,767 Conversion number-
FSEAO Variable per Note
25,875,000 Repayment dates -
FSEAI 2 October 2012
16 November 2012
Unlisted 18 December 2012
Convertible 21 January 2013
Notes 23 February 2013
23 March 2013
Con Note 1 - 30 April 2010
12 FSEAQ 04 June 2013
Con Note 2 - 04 June 2013
3 FSEAS 13 July 2013
Con Note 3 - 8 November 2013
3 FSEAU 23 November 2013
Con Note 4 - 22 December 2013
3 FSEAY 24 January 2014
Con Note 5- 22 February 2014
3 FSEAW 24 May 2014
Con Note 6 -
3 FSEAZ
Con Note 7 -
3 FSEAA
Con Note 8 -
1 x ($500k)
4 x ($100k)
Con Note 9 -
9 x ($100k)
Con Note 13
- 6 x
($100k)
Con Note 14
- 6 x
($100k)
Con Note 15
- 6 x
($100k)
Con Note 16
- 6 x
($100k)
Con Note 17
- 9 x
($100k)
Con Note 20
- 6 x
($100k)
10 Dividend policy (in the The Company may pay dividends to
case of a trust, ordinary shareholders as the directors
distribution policy) on the resolve.
increased capital
(interests)
Part 2 Bonus issue or pro rata issue
11 Is security holder approval required? N/A
12 Is the issue renounceable or non- N/A
renounceable?
13 Ratio in which the +securities will be N/A
offered
14 +Class of +securities to which the N/A
offer relates
15 +Record date to determine entitlements N/A
16 Will holdings on different registers N/A
(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 entity N/A
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 acceptances N/A
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 to N/A
brokers who lodge acceptances or
renunciations on behalf of +security
holders
25 If the issue is contingent on +security N/A
holders` approval, the date of the
meeting
26 Date entitlement and acceptance form N/A
and prospectus or Product Disclosure
Statement will be sent to persons
entitled
27 If the entity has issued options, and N/A
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 of N/A
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 +quotation N/A
is sought
39 Class of +securities for which quotation is N/A
sought
40 Do the +securities rank equally in all N/A
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 now N/A
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.
Company Secretary
Jerry Monzu
25 May 2011
Pretoria
Sponsor and Designated Advisor
River Group
Date: 25/05/2011 08:10:21 Produced by the JSE SENS Department.
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