To view the PDF file, sign up for a MySharenet subscription.

FSE - Firestone Energy Limited - Appendix 3B

Release Date: 23/02/2011 09:08
Code(s): FSE
Wrap Text

FSE - Firestone Energy Limited - Appendix 3B 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 Convertible Notes +securities issued or to be issued
2 Number of 9 X $100,000 +securities issued or to be issued (if known) or maximum number which may be issued
3 Principal terms of the +securities (eg, As per amended terms of the if options, exercise convertible note deed price and expiry announced to the market on 23 date; if partly paid August 2010 the following +securities, the applies to this issue. amount outstanding and due dates for 9 x $100,000 converts to payment; if 40,723,982 ordinary shares +convertible (2.21 cps conversion) securities, the conversion price and General Terms of the dates for Convertible Notes conversion) First repayment date is 22 February 2014
Notes are unsecured Interest is payable on a semi- annual basis at 10% per annum
Do the +securities Not until conversion takes rank equally in all place. 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 9 x $100,000 notes = consideration $900,000
6 Purpose of the issue Meeting all commitments due (If issued as to its Joint Venture partner, consideration for Sekoko Coal (PTY) Limited and the acquisition of working capital requirements, assets, clearly as announced to Market on 11 identify those September 2009. assets)
7 Dates of entering 22 February 2011 +securities into uncertificated holdings or despatch of certificates Number +Class
8 Number and +class 2,627,028,020 Ordinary fully of all +securities paid shares quoted on ASX (FSE) (including the securities in clause 2 if applicable) 9 Number and +class Number +Class of all +securities not quoted on ASX Unlisted Options Unlisted (including the Options securities in clause 30,000,000 Exercise 2 if applicable FSEAK Expiry 110,000,000 5 cents 30 FSEAM Nov 12 96,904,767 6 cents 31 FSEAO May 13
25,875,000 FSEAI 6 cents 30 Jun 13 Unlisted 6 cents 30 Convertible Jun 14
Notes Conversion Con Note 1 - 12 number- FSEAQ Variable
Con Note 2 - 3 per Note FSEAS Repayment Con Note 3 - 3 dates - FSEAU 2 October
Con Note 4 - 3 2012 FSEAY 16 November Con Note 5- 3 2012 FSEAW 18 December
Con Note 6 - 3 2012 FSEAZ 21 January Con Note 7 - 3 2013 FSEAA 23 February
Con Note 8 - 1 2013 x ($500k) 23 March 2013 4 x ($100k) 30 April
Con Note 9 - 9 2010 x ($100k) 04 June 2013 Con Note 13 - 6 04 June 2013 x ($100k) 13 July 2013
Con Note 14 - 6 8 November x ($100k) 2013 Con Note 15 - 6 23 November x ($100k) 2013
Con Note 16 - 6 22 December x ($100k) 2013 Con Note 17 - 9 24 January x ($100k) 2014
22 February 2014 10 Dividend policy Company may pay (in the case of dividends to a trust, ordinary distribution shareholders as policy) on the the Directors
increased resolve. capital (interests) Part 2 Bonus issue or pro rata issue 11 Is security holder N/A approval required'
12 Is the issue N/A renounceable or non- renounceable'
13 Ratio in which the N/A +securities will be offered
14 +Class of N/A +securities to which the offer relates
15 +Record date to N/A determine 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 N/A in 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 N/A receipt of acceptances or renunciations
20 Names of any N/A underwriters
21 Amount of any N/A underwriting fee or commission 22 Names of any brokers N/A to the issue
23 Fee or commission N/A payable to the broker to the issue 24 Amount of any N/A handling 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 N/A issued 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 N/A will begin (if applicable) 29 Date rights trading N/A will end (if applicable)
30 How do +security N/A holders sell their entitlements in full through a broker' 31 How do +security N/A holders sell part of their entitlements through a broker and accept for the balance'
32 How do +security N/A holders 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 N/A for which +quotation is sought
39 Class of +securities N/A for which quotation is sought 40 Do the +securities N/A rank 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 N/A for 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. 23 February 2011 Company Secretary Jerry Monzu Sponsor and Corporate Advisor River Group Date: 23/02/2011 09:08:01 Supplied by www.sharenet.co.za 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.

Share This Story