Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

AUREKA LIMITED Share Issue/Capital Change 2014

Jan 5, 2014

64352_rns_2014-01-05_8ba70d48-bb1a-43e2-85b6-c331b58999eb.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

==> picture [596 x 71] intentionally omitted <==

ASX Announcement

6 January 2014

Navarre Minerals Limited

ABN 66 125 140 105

Lapse of Unlisted Options

ASX Code: NML

Corporate Details

Issued capital: 59.6M ordinary shares 3.9M unlisted options

Directors & Management: Kevin Wilson (Non-Executive Chairman)

Geoff McDermott (Managing Director)

John Dorward (Non-Executive Director)

Colin Naylor (Non-Executive Director)

Jane Nosworthy (Company Secretary)

Wessley Edgar (Exploration Manager)

Contact Details

Geoff McDermott Managing Director

Navarre Minerals Limited 40 – 44 Wimmera Street Stawell VIC 3380 Australia

Navarre Minerals Limited (ASX Code: NML) advises that the following unlisted options over fully paid ordinary shares in the Company lapsed on 1 January 2014 in accordance with their terms:

  • 1,846,693 options exercisable at 20 cents each, which were bonus options issued to shareholders who participated in the Company’s 2012 Share Purchase Plan and accepted the offer made pursuant to the Company’s prospectus dated 2 November 2012; and

  • 250,000 employee options exercisable at 25 cents each.

Below is a summary of the Company’s quoted and unquoted securities, following the lapse of the 2,096,693 options referred to above:

Number Class Exercise price
Quoted Securities
59,622,973 Ordinary shares N/A
Unquoted Securities
1,500,000 31/12/14 options 20 cents
650,000 31/12/14 options 25 cents
250,000 31/12/15 options 25 cents
400,000 31/12/15 options 30 cents
400,000 31/12/15 options 35 cents
300,000 31/12/16 options 30 cents
40,000 30/06/17 options 30 cents
400,000 31/12/17 options 15 cents

PO Box 385 Stawell VIC 3380 Australia

For further information contact:

- ENDS -

Tel: +61 (0)3 5358 8625

Email: [email protected] Website: www.navarre.com.au

Jane Nosworthy Company Secretary E: [email protected] T: +61 (0)3 5358 8625

Navarre Minerals Limited | ABN 66 125 140 105 40 - 44 Wimmera Street | PO Box 385 | Stawell VIC 3380 Australia t +61 3 5358 8625 e [email protected] | w navarre.com.au