| Tue 19 Jun 2012, 12:27 | | NCA - New Corpcapital Limited - Posting of circular to New Corpcapital |
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NCA
NCA
NCA - New Corpcapital Limited - Posting of circular to New Corpcapital
shareholders
NEW CORPCAPITAL LIMITED
Registration number: 2001/006539/06
Share code: NCA ISIN: ZAE000067765
("New Corpcapital" or "the company")
POSTING OF CIRCULAR TO NEW CORPCAPITAL SHAREHOLDERS
New Corpcapital shareholders are advised that the company has today posted a
circular to its shareholders in respect of:
- the conversion of the company`s par value shares to no par value shares;
- the increase of the company`s authorised share capital;
- the amendment of the company`s existing memorandum of incorporation for
the purpose of the consolidation, referred to therein;
- the consolidation of the company`s share capital in the ratio of 10:1;
and
- the adoption of a new memorandum of incorporation for the company
(the "circular").
Shareholders are advised that there have been changes to the dates and times
indicated in the circular. These changes arose as a result of the continuing
negotiations between New Corpcapital and Sable Platinum Holdings
(Proprietary) Limited ("Sable") and its shareholders regarding a transaction
which if concluded would constitute the reverse listing of Sable into New
Corpcapital. These changes eventuated after the finalization and printing of
the circular.
The amended salient dates and times for the proposals set out in the circular
are indicated below as well as in the covering letter to the circular.
Shareholders are advised that the circular includes, inter alia, a notice of
general meeting of New Corpcapital shareholders to be held at the offices of
PKF (JHB) Inc, 42 Wierda Road West, Wierda Valley, Sandton 2196 at 10:00 on
Tuesday, 17 July 2012 ("the general meeting") to consider and if deemed fit,
pass the resolutions stated in the notice of general meeting forming part of
the circular.
The following sets out the salient dates and times in relation to the general
meeting.
Record date for receipt of notice of the
general meeting Friday, 8 June 2012
Circular posted to New Corpcapital shareholders on Tuesday, 19 June 2012
Last day to trade in order to be eligible to vote Friday, 29 June 2012
Record date for voting at the general meeting Friday, 6 July 2012
General meeting of New Corpcapital shareholders
held at 10:00 on Tuesday, 17 July 2012
Results of general meeting published on SENS on Tuesday, 17 July 2012
Results of general meeting published in
the press on Wednesday, 18 July 2012
19 June 2012
Sponsor
Java Capital
Date: 19/06/2012 12:27:02 Produced by the JSE SENS Department.
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