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TAW - Tawana Resources NL - Appendix 3B and 708A Notice

Release Date: 21/01/2009 13:55:02      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3B and 708A Notice                         
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
(Registration number ACN 085 166 721)                                           
Share code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Share code on the Australian Stock Exchange Limited: TAW                        
ISIN: AU000000TAW7                                                              
("Tawana" or "the Company")                                                     
Rule 2.7, 3.10.3, 3.10.4, 3.10.5                                                
Appendix 3B                                                                     
New issue announcement                                                          
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                                                                  
Tawana Resources N.L.                                                           
69 085 166 721                                                                  
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   
1    +Class of +securities issued or  Unlisted Options                          
    to be issued                                                                

2    Number of +securities issued or  12,750,000                                
    to be issued (if known) or       6,750,000                                  
maximum number which may be                                                 
3    Principal terms of the           Options exercisable @ $0.10               
+securities (eg, if options,     each on or before 17.01.2013               
    exercise price and expiry date;  Options exercisable @ $0.07                
    if partly paid +securities, the  each on or before 17.01.2013               
    amount outstanding and due                                                  
dates for payment; if                                                       
    +convertible securities, the                                                
    conversion price and dates for                                              

4    Do the +securities rank equally  Yes, upon exercise of                     
    in all respects from the date    options.                                   
    of allotment with an existing                                               
+class of quoted +securities?                                               
    If the additional securities do                                             
    not rank equally, please state:                                             
*    the date from which they                                               
    *    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                                                
5    Issue price or consideration     Nil consideration                         
6    Purpose of the issue             As per resolutions 5 to 11 of             
    (If issued as consideration for  the Company`s General Meeting              
    the acquisition of assets,       held 18 December 2008.                     
    clearly identify those assets)                                              

7    Dates of entering +securities    17 January 2009                           
    into uncertificated holdings or                                             
    despatch of certificates                                                    

                                     Number         +Class                      
8    Number and +class of all         113,763,134    Ordinary                   
    +securities quoted on ASX                       shares                      
(including the securities in                                                
    clause 2 if applicable)          13,240,053     Options                     
                                                    exercisable at              
                                                    $0.10 each on               
or  before 1                
                                                    April 2011                  
                                     Number         +Class                      
9    Number and +class of all         390,000        Staff options              
    +securities not quoted on ASX                   Exercisable at              
    (including the securities in                    $0.35 on or                 
    clause 2 if applicable)                         before 30                   
November 2011.              
                                     5,300,000      Options                     
                                                    exercisable at              
$0.15 on or                 
                                                    before 11                   
                                                    September 2009              
4,000,000      Options                     
                                                    exercisable at              
12,750,000     Options                     
                                                    exercisable at              
                                                    $0.10 on or                 
                                                    before 17                   
January 2013                
                                     6,750,000      Options                     
                                                    exercisable at              
$0.07 on or                 
                                                    before 17                   
                                                    January 2013                
10   Dividend policy (in the case of  No change                                 
    a trust, distribution policy)                                               
    on the increased capital                                                    

Part 2 - Bonus issue or pro rata issue                                          
11   Is security holder approval                                                

12   Is the issue renounceable or                                               
13   Ratio in which the +securities                                             
    will be offered                                                             
14   +Class of +securities to which                                             
the offer relates                                                           
15   +Record date to determine                                                  

16   Will holdings on different                                                 
    registers (or sub registers) be                                             
    aggregated for calculating                                                  
17   Policy for deciding                                                        
    entitlements in relation to                                                 
18   Names of countries in which the                                            
    entity has +security holders                                                
who will not be sent new issue                                              
    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 renunciations                                                
20   Names of any underwriters                                                  
21   Amount of any underwriting fee                                             
    or commission                                                               
22   Names of any brokers to the                                                
23   Fee or commission payable to                                               
    the  broker to the issue                                                    

24   Amount of any handling fee                                                 
    payable to brokers who lodge                                                
    acceptances or renunciations on                                             
behalf of +security holders                                                 
25   If the issue is contingent on                                              
    +security holders` approval,                                                
the date of the meeting                                                     
26   Date entitlement and acceptance                                            
    form and prospectus or Product                                              
Disclosure Statement will be                                                
    sent to persons entitled                                                    
27   If the entity has issued                                                   
options, and the terms entitle                                              
    option holders to participate                                               
    on exercise, the date on which                                              
    notices will be sent to option                                              
28   Date rights trading will begin                                             
    (if applicable)                                                             

29   Date rights trading will end                                               
    (if applicable)                                                             
30   How do +security holders sell                                              
    their entitlements in full                                                  
    through a broker?                                                           
31   How do +security holders sell                                              
    part of their entitlements                                                  
    through a broker and accept for                                             
    the balance?                                                                

32   How do +security holders                                                   
    dispose of their entitlements                                               
    (except by sale through a                                                   
33   +Despatch date                                                             
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 for which                                             
+quotation is sought                                                        
39   Class of +securities for which                                             
    quotation is sought                                                         

40   Do the +securities 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                                               
    *    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                                                               
    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              
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     
Sign here:     Terri Bakos         Date:     20/01/2009                         
         (Company Secretary)                                                    
Print name:     Terri Bakos                                                     
ASX ANNOUNCEMENT                                                                
Notice Under Section 708A(5) of the Corporations Act                            
[ASX Code: TAW]                                                                 
17th January, 2009                                                              
This notice is given under paragraph (5)(e) of section 708A of the              
Corporations Act.                                                               
The Following securities of the Company were issued without disclosure to       
investors under Part 6D.2 of the Corporations Act                               
Type:                             Options                                       
Class/Description:                Unlisted (details below)                      
ASX Code:                         Unknown at date of issue                      
Date of Issue:                    17th January, 2009                            
Number Issued:                    *    6,750,000 Exercisable at                 
                                 $0.07 on or before the                         
                                 *    12,750,000 Exercisable at                 
$0.10 on or before the                         
Issue Price per Security:         Nil Consideration, as per                     
                                 resolutions 5-11 at Company                    
General Meeting 18/12/08                       
As at the date of this notice, the Company has complied with:                   
The provisions of Chapter 2M of the Corporations Act as they apply to the       
Company; and                                                                    
Section 674 of the Corporations Act.                                            
Other information which is                                                      
excluded information required     None                                          
to be disclosed under paragraph                                                 
708A (7) & 708A(8) of the                                                       
Corporations Act                                                                
For and on behalf of                                                            
Tawana Resources NL                                                             
Terri Bakos                                                                     
Company Secretary                                                               
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 21/01/2009 13:55:01 Supplied by www.sharenet.co.za                     
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