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

RESOURCE GENERATION LIMITED - Notice under section 708AA(2)(f) of the Corporations Act 2001 (Cth)

Release Date: 28/06/2013 09:07
Code(s): RSG     PDF:  
Wrap Text
Notice under section 708AA(2)(f) of the Corporations Act 2001 (Cth)

Resource Generation Limited
Registered in Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 059 950 337
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
("Resgen" or the “Company”) 
                                                                                Level 12, Chifley Tower
Resgen today, 28 June 2013, submitted the following to the Company Announcements Office 
of the Australian Securities Exchange (“ASX”): 

QUOTE

28 June 2013                                                                    2 Chifley Square
                                                                                Sydney NSW 2000
The Manager                                                                     GPO Box 5490
                                                                                Sydney NSW 2001
Company Announcements Office
ASX Limited                                                                     Tel +61 2 9376 9000
                                                                                Fax +61 2 9376 9013
Exchange Centre
20 Bridge Street                                                                www.resgen.com.au
                                                                                ASX: RES
Sydney NSW 2000                                                                 JSE: RSG

Dear Sir or Madam

Notice under section 708AA(2)(f) of the Corporations Act 2001 (Cth)
Resource Generation Limited (the Company) has announced a non-renounceable pro-
rata entitlement offer of 1 Resource Generation Limited fully paid ordinary share (New
Shares) for every 1 Resource Generation Limited share held as at 7.00 pm (Sydney
time) on 8 July 2013 by security holders with a registered address in Australia and New
Zealand and other jurisdictions in which Resource Generation has decided to make
offers (Entitlement Offer).

This notice is given by Resource Generation Limited under section 708AA(2)(f) of the
Corporations Act 2001 (Cth) (the Act) as notionally modified by the Australian
Securities and Investment Commission Class Order 08/35 (Class Order). The
Company advises that:

(a)    the New Shares will be issued without disclosure to investors under Part 6D.2 of
       the Act and without a Prospectus for the New Shares being prepared;
(b)    as at the date of this notice, the Company has complied with:
       (i)     the provisions of Chapter 2M of the Act as they apply to the Company;
               and
       (ii)    section 674 of the Act;
(c)    as at the date of this notice, there is no excluded information of the type referred
       to in sections 708AA(8) and 708AA(9) of the Act, as notionally modified by the
       Class Order; and
(d)    the potential effect that the Entitlement Offer will have on the control of
       Resource Generation Limited, and the consequences of that effect, will depend
       on the number of factors, including investor demand. However, given the
       structure of the Entitlement Offer as a pro rata issue and the fact that (based on
       substantial holding notices that have been lodged on or prior to the date of this
       notice) no Resource Generation Limited shareholder has voting power exceeding
       15% of Resource Generation Limited's issued shares, the Entitlement Offer is
       not expected to have any material effect or consequence on the control of
       Resource Generation Limited. However, to the extent that any shareholder fails
       to take up their entitlement to New Shares under the Entitlement Offer, that
       shareholder’s percentage holding in the Company will be diluted.

Yours sincerely



Steve Matthews
Company Secretary

UNQUOTE

Sydney
28 June 2013

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited


Date: 28/06/2013 09:07:00 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