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

FSE - Firestone Energy Limited - Appendix 3B

Release Date: 03/08/2011 09:30
Code(s): FSE
Wrap Text

FSE - Firestone Energy Limited - Appendix 3B FIRESTONE ENERGY 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 be Shares - Ordinary issued Fully Paid Shares
2 Number of +securities issued or to be Shares - 15,000,000 issued (if known) or maximum number which may be issued 3 Principal terms of the +securities (eg, Ordinary shares issued if options, exercise price and expiry upon partial conversion date; if partly paid +securities, the of a convertible note amount outstanding and due dates for payment; if +convertible securities, the 15,000,000 shares at conversion price and dates for 2.00 cents per share conversion) (part of con note 21)
Do the +securities rank equally in all Yes shares rank equally respects from the date of allotment with in all respects 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 15,000,000 shares at 2.00 cents per share (part of con note 21)
6 Purpose of the issue Conversion of (If issued as consideration for the convertible notes. acquisition of assets, clearly identify those assets)
7 Dates of entering +securities into 3 August 2011 uncertificated holdings or despatch of certificates
Number +Class 8 Number and +class of all +securities 2,808,339,3 Ordinary fully quoted on ASX (including the 61 paid shares securities in clause 2 if applicable) (FSE) 48,395,000 FSEO: Options
exercisable at $0.04 per share and expiring on 31 May 2014.
Number +Class 9 Number and +class of Unlisted Options Unlisted Options all +securities not Exercise quoted on ASX 30,000,000 FSEAK Expiry (including the 110,000,000 FSEAM 5 cents 30 Nov securities in clause 96,904,767 FSEAO 12 2 if applicable) 25,875,000 FSEAI 6 cents 31 May 13
Unlisted Convertible 6 cents 30 Jun Notes 13 6 cents 30 Jun Con Note 1 - 12 FSEAQ 14
Con Note 2 - 3 FSEAS Con Note 3 - 3 FSEAU Conversion number- Con Note 4 - 3 FSEAY Variable per Note Con Note 5- 3 FSEAW Repayment dates -
Con Note 6 - 3 FSEAZ 2 October 2012 Con Note 7 - 3 FSEAA 16 November 2012 Con Note 8 - 1 x ($500k) 18 December 2012 4 x 21 January 2013
($100k) 23 February 2013 Con Note 9 - 9 x ($100k) 23 March 2013 Con Note 13 - 6 x ($100k) 30 April 2010 Con Note 14 - 6 x ($100k) 04 June 2013
Con Note 15 - 6 x ($100k) 04 June 2013 Con Note 16 - 6 x ($100k) 13 July 2013 Con Note 17 - 9 x ($100k) 8 November 2013 Con Note 20 - 6 x ($100k) 23 November 2013
Con Note 21 - 3 x ($100k) 22 December 2013 24 January 2014 22 February 2014 24 May 2014
22 June 2014 10 Dividend policy (in The Company may pay dividends to ordinary the case of a trust, shareholders as the directors resolve. distribution policy) on the 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 offer N/A relates
15 +Record date to determine entitlements N/A 16 Will holdings on different registers (or N/A 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 has N/A +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 or N/A 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 broker N/A 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 and N/A prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the N/A 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 their N/A 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 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 N/A N/A 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 3 August 2011 Sponsor River Group Company Secretary Jerry Monzu Date: 03/08/2011 09:30:01 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