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ADSLOT LTD. — Share Issue/Capital Change 2008
Nov 20, 2008
64306_rns_2008-11-20_7fc83462-0339-4848-98e2-88455ec81be2.pdf
Share Issue/Capital Change
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Ansearch Limited Ph: +61 (0)3 8695 9199 ABN: 70 001 287 510 Fx: +61 (0)3 9696 0700 Level 3, 95 Coventry Street Em: [email protected] South Melbourne VIC 3205 Wb: www.corporate.ansearch.com Australia ASX: ANH
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21 November 2008
Manager of Company Announcements Australian Stock Exchange Limited Level 6, 20 Bridge Street Sydney NSW 2000 B: eLodgement
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SHARE CONSOLIDATION TIMETABLE
Ansearch Limited (ASX: ANH) confirms that its Annual General Meeting, which includes a resolution to undertake a five to one share consolidation, will be held at 3pm on Wednesday 26 November 2008, at Level 23, 525 Collins Street, Melbourne.
In the expectation that shareholders will approve Resolution 4 – Share Consolidation, Ansearch intends to undertake the share consolidation immediately in accordance with the following timetable:
Timetable - Reorganisation of capital
Wednesday 26 November 2008 Meeting of members (AGM) to be held to approve reorganisation. Thursday 27 November 2008 If shareholders approve the resolution, advise ASX that Shareholders have approved the reorganisation and Company’s intention to proceed with the consolidation immediately. Last day for trading in prereorganisation securities. Friday 28 November 2008 Trading in reorganized securities on a deferred settlement basis starts. Thursday 04 December 2008 Last day to register transfers on pre-reorganisation basis. Friday 05 December 2008 First day for registration of securities on a post-reorganisation basis. First day for issue of holding statements. Thursday 11 December Last day for sending notices to security holders.
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Damian Element Company Secretary