| Thu 14 Dec 2017, 8:55 | | ORION MINERALS NL - Change of Status Name and Replacement Constitution |
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ORN 201712140011A
Change of Status, Name and Replacement Constitution
Orion Minerals NL
Incorporated in the Commonwealth of Australia
Australian Company Number 098 939 274
ASX share code: ORN
JSE share code: ORN
ISIN: AU000000ORN1
(“Orion” “the Company”)
Change of Status, Name and Replacement Constitution
Orion Minerals NL (ASX/JSE: ORN) (Orion or the Company) is pleased to advise that at a General
Meeting of the Company held on 13 December 2017 (Meeting), shareholders approved the change
of status from a no liability company, “Orion Minerals NL”, to public company limited by shares, “Orion
Minerals Limited”.
Importantly at the Meeting, shareholders also approved the cancellation of partly paid shares which
will allow the change in status to be affected. In accordance with Listing Rule 3.12.8, the Company
confirms that the 58,775 partly paid shares have been cancelled and has updated the Company’s
ASIC details accordingly.
ASIC will be notified of the passing of the resolution for the change of status and under subsection
164(3) of the Corporations Act, ASIC is required to publish a notice in the Commonwealth
Gazette that states the intention to alter the details of the Company's registration.
The change to the status and name of the Company will come into effect one month after the notice
is published in the Commonwealth Gazette. The change of name and status on the ASX will be
effective after the change is confirmed by ASIC. The ASX Code for the Company will remain
unchanged.
Also at the Meeting, a new constitution of Orion was adopted by shareholders by special resolution.
A copy of the new constitution is available on Orion’s website, www.orionminerals.com.au. The new
constitution will come into effect on and from the change of status and name.
Martin Bouwmeester
Company Secretary
14 December 2017
ENQUIRIES
Investors JSE Sponsor
Errol Smart – Managing Director & CEO Rick Irving
Denis Waddell – Chairman Merchantec Capital
T: +61 (0) 3 8080 7170 T: +27 (0) 11 325 6363
E: info@orionminerals.com.au E: rick@merchantec.co.za
Media
Michael Vaughan Barnaby Hayward
Fivemark Partners, Australia Tavistock, UK
T: +61 (0) 422 602 720 T: +44 (0) 207 920 3150
E: michael.vaughan@fivemark.com.au E: orion@tavistock.co.uk
Suite 617, 530 Little Collins Street
Melbourne, VIC, 3000
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