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DREADNOUGHT RESOURCES LTD Regulatory Filings 2006
64785_rns_2006-10-29_b6faba4b-1e33-41bc-bbca-c7945fcd9d5d.pdf
Regulatory Filings
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Rules 1.1 Cond 3, 1.7
Appendix 1A
ASX Listing application and agreement
This form is for use by an entity secking admission to the *official list as an ASX Listing (for classification as an ASX Debt Listing use Appendix 1B, and for classification as an ASX Foreign Exempt Listing use Appendix 1C). The form is in 3 parts:
- Application for admission to the +official list; $I_{-}$
-
- information to be completed; and
-
- Agreement to be completed
Information and documents (including this appendix) given to ASX in support of an application become ASX's property and may be made public. This may be prior to admission of the entity and "quotation of its "securities, Publication does not mean that the entity will be admitted or that its +securities will be quoted.
Introduced 17796. Origin: Appendix 1, Amended 17797, 17198, 19799, 13/3/2000, 177/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Part 1 - Application for admission to the official list
| Name of entity | ABN |
|---|---|
| EROMANGA URANIUM LIMITED | 40 119 031 864 |
| ----- | . |
We (the entity) apply for admission to the "official list of Australian Stock Exchange Limited (ASX) and for +quotation of +securities.
Part 2 - Information to be completed
About the entity
You must complete the relevant sections (attach sheets if there is not enough space).
All entities
1 Determi 30/9/2001
| + Main class of + securities | Number | + Class | |||||
|---|---|---|---|---|---|---|---|
| 146,329,146 | ORDINARY FULLY PAID SHARES (ASSUMING MAXIMUM SUBSCRIPTION OF \$20 MILLION PURSUANT TO THE PROSPECTUSI |
||||||
| 3 | Additional "classes securities (except CDIs) |
оf | Number quoted |
to | Ъe | $+$ Class | |
| Not applicable | Not applicable | ||||||
<sup>+ See chapter 19 for defined terms.
24/10/2005
| Number not to be quoted |
+ Class | |||
|---|---|---|---|---|
| 26,785,714 | OPTIONS TO ACQUIRE FULLY PAID SHARES |
|||
| 4 | Telephone number. postal address for all correspondence, general fax number, fax number |
TELEPHONE: +61 8 8132 7970 FACSIMILE: +61 8 8362 5966 |
||
| for + company announcements office to confirm release of |
POSTAL ADDRESS: 20 BOSKENNA AVENUE NORWOOD SA 5067 | |||
| information to the market, and e-mail address for contact purposes. |
EMAIL: [email protected] WEBSITE: www.eromangauranium.com |
|||
| 5. | Address of principal "security registries for each + elass of security (including CDIs) |
COMPUTERSHARE INVESTOR SERVICES PTY LTD LEVEL 5, 115 GRENFELL STREET ADELAIDE SA 5000 |
||
| يلم | ||||
| 6 | Annual balance date | 30 JUNE | ||
| Companies only (Other entities go to 19) |
||||
| $\overline{7}$ | Name and title of chief officer/managing executive director |
MR KEVIN JAMES LINES - MANAGING DIRECTOR | ||
| 8 | Name and title of chairperson of directors |
MR ROBERT MICHAEL KENNEDY - NON-EXECUTIVE CHAIRMAN | ||
| 9. | Names of all directors | DR KEVIN JOHN ANSON WILLS MR EWAN JOHN VICKERY |
||
Appendix 1A Page 2
24/10/2005
$\frac{1}{4}$
$\ddot{\phantom{a}}$
$\epsilon^{\prime}$
$\mathbf{I}$
$\frac{1}{4}$
| 10 | Duration of appointment of directors (if not subject to retirement by rotation) and details of any entitlement to participate in profits |
THE COMPANY HAS AGREED TO EMPLOY MR KEVIN LINES AS MANAGING DIRECTOR FROM THE DATE OF THE COMPANY LISTING ON THE ASX FOR A TERM OF THREE YEARS UNLESS HIS EMPLOYMENT IS TERMINATED IN ACCORDANCE WITH HIS CONTRACT OF EMPLOYMENT. |
|---|---|---|
| DIRECTORS ARE OTHERWISE SUBJECT TO RETIREMENT BY ROTATION IN ACCORDANCE WITH THE CONSTITUTION. SPECIFICALLY, CLAUSE 47 OF THE COMPANY'S CONSTITUTION PROVIDES THAT AT EVERY ANNUAL GENERAL MEETING, ONE THIRD OF THE DIRECTORS SHALL RETIRE FROM OFFICE BUT MAY STAND FOR RE-ELECTION. |
||
| 11 | Name and title of company secretary |
MR RICHARD WALTER CUMMING WILLSON |
| 12 | Place of incorporation | SOUTH AUSTRALIA |
| 13 | Date of incorporation | 29 MARCH 2006 |
| 14 | under which Legislation incorporated |
CORPORATIONS ACT 2001 (CTH) |
| 15. | Address of registered office in Australia |
20 BOSKENNA AVENUE NORWOOD SA 5067 |
| 16 | which annual Month in meeting is usually held |
THE FIRST MEETING HAS NOT BEEN HELD TO DATE. HOWEVER, IT IS ANTICIPATED THAT THE ANNUAL MEETING WILL BE HELD IN NOVEMBER EACH YEAR. |
| 17 | Months in which dividends are usually paid (or arc intended to be paid) |
NOT APPLICABLE AT THIS STAGE. |
| 18 | If the entity is a foreign which company has $\mathbf{a}$ certificated subregister for quoted *securities, the location +security Australian $\sigma$ r registers |
NOT APPLICABLE |
$+$ Sec chapter 19 for defined terms.
11/3/2002
Appendix 1A Page 3
| 18A | If the entity is a foreign NOT APPLICABLE company, the name and address of the entity's Australian agent for service of DIOCCSS |
||
|---|---|---|---|
(Companies now go to 31)
All entities except companies
- 19 Name and title of chief executive officer/managing director of the responsible entity
- $20$ Name and title of chairperson of directors of responsible entity
- 21 Names of all directors of the responsible entity
ŕ
- $\mathbf{22}$ Duration of appointment of directors of responsible entity (if not subject to retirement by rotation) and details of any entitlement to participate in profits
- 23 Name and title of company secretary of responsible entity
| . . | ||||||
|---|---|---|---|---|---|---|
| _ | $\overline{\phantom{a}}$ | $\overline{\phantom{a}}$ | $-$ | - | ||
+ See chapter 19 for defined terms.
Appendix 1A Page 4
11/3/2002
$\mathbf{r}$
$\zeta$ .
$\ddot{1}$
12/S'd 96T ON RSX-RDELAIDE LISTING
Appendix 1A
ASX Listing application and agreement
. . . .
the company's company's company's
and the state of the state of the
$\overline{1}$
$\overline{1}$ $\frac{1}{4}$
$\mathbf i$
| 23A | Trusts only - the names of the members of the compliance committee (if any) |
|
|---|---|---|
| 24 | Place of registration of the entity |
|
| 25 | Date of registration of the entity ٦ |
|
| 26 | Legislation under which the entity is registered |
|
| 27 | Address of administration office in Australia of the entity |
|
| 28 | If an annual meeting is held, month in which it is usually he ld |
|
| 29 | Months in which distributions are usually paid (or are intended to be paid) * |
|
| 30 | If the entity is a foreign entity certificated which has $\mathbf{a}$ quoted subregister for + securities, the location of Australian *security registers |
|
| 30A | If the entity is a foreign trust, the name and address of the entity's Australian agent for service of process |
24/10/2005
ASX-ADELAIDE LISTING
About the entity
All entities
31
Tick to indicate you are providing the information or documents
Where is the information or document to be found? (eg, prospectus cross reference)
REFER COVER AND SECTION A Evidence of compliance with 20 cent minimum issue price or sale price, and spread requirements PAGE 5 OF THE PROSPECTUS. EVIDENCE OF COMPLIANCE WITH SPREAD REQUIREMENTS TO BE PROVIDED BY THE SHARE REGISTRAR FOLLOWING THE ALLOTMENT OF SHARES PURSUANT TO THE PROSPECTUS.
32
33
34
35
36
37
38
Prospectus, Product Disclosure Statement or SINGLE COPY ENCLOSED information memorandum relevant to the BEHIND TAB 1. BALANCE OF application (250 copies) COPIES (50 COPIES) TO BE PROVIDED AFTER STATUTORY EXPOSURE PERIOD AND PRINTING. Cheque for fees
CHEQUE ENCLOSED.
CHESS AND ISSUER SPONSORED SUBREGISTER.
Copies of any contracts referred to in the ENCLOSED BEHIND TAB 2, ALSO prospectus, Product Disclosure Statement or information memorandum (including anv underwriting agreement)
Type of subregisters the entity will operate
Example: CHESS and certificated subregisters
REFER TO SECTION F PAGES 68 - 71 OF THE PROSPECTUS
A certified copy of any restriction agreement TO BE PROVIDED WHEN entered into in relation to +restricted securities AGREEMENTS HAVE BEEN COMPLETED.
If there are *restricted securities, undertaking issued by any bank or "recognised trustee
| TO BE PROVIDED WHEN |
|---|
| AGREEMENTS HAVE BEEN |
| COMPLETED AND THE SHARE |
| REGISTRY HAS SET UP ESCROW |
| ARRANCEMENTS. |
(Companies only) - certificate of incorporation or ENCLOSED BEHIND TAB 3. other evidence of status (including any change of name)
+ See chapter 19 for defined terms.
Appendix 1A Page 6
11/3/2002
$\overline{\phantom{a}}$
$\Delta$ and $\Delta$ and $\Delta$
$\bar{1}$
Contractor
$\sim 10^{-1}$
$\sim$
$\ddot{\cdot}$
$\overline{\phantom{a}}$
| 39 | (All entities except companies) - certificate of NOT APPLICABLE, registration or other evidence of status (including change of name) |
||
|---|---|---|---|
| 40 | Copy of the entity's constitution (eg, if a company, the memorandum and articles of association) |
ENCLOSED BEHIND TAB 4. | |
| ٦ | Where is the information or document to be found? (eg, prospectus cross) reference) |
||
| 41 | Completed checklist that the constitution complies with the listing rules (copy of articles checklist is available from any Companies Department) |
ENCLOSED BEHIND TAB 5. | |
| 42 | A brief history of the entity or, if applicable, the group ŕ |
THE COMPANY WAS INCORPORATED ON 29 MARCH 2006 TO UNDERTAKE THE BUSINESS WHICH IS THE SUBJECT OF THE PROSPECTUS. REFER TO SECTION A PAGES 4 AND 6, |
|
| 42A | Copy of agreement with ASX that documents may be given to ASX and authenticated electronically. |
ENCLOSED BEHIND TAB 6. | |
| About the securities to be quoted | |||
| All entities | |||
| 43 | Confirmation that the *securities to be quoted are eligible to be quoted under the listing rules |
CONFIRMED. REFER TO SECTION A PAGE 7 OF THE PROSPECTUS AND THE CONSTITUTION OF THE COMPANY. |
|
| 44 | Voting rights of + securities to be quoted | REFER TO SECTION A PAGE 7 OF THE PROSPECTUS AND CLAUSE 41 OF THE CONSTITUTION OF THE COMPANY/ |
|
| 45 | A specimen certificate/holding statement for each + class of + securities to be quoted and a specimen holding statement for *CDIs |
ENCLOSED BEHIND TAB 7. | |
| 46 | Terms of the + securities to be quoted | REFER TO SECTION A PAGE 7 OF THE PROSPECTUS (RIGHTS AND LIABILITIES ATTACHING TO SHARES) |
11/3/2002
$\ddot{\phantom{0}}$
$\hat{\mathbf{v}}$
$\bar{1}$
$\mathbf{r}$
$^+$ See chapter 19 for defined terms.
Appendix 1A ASX Listing application and agreement
$\sim 10$
$\alpha$ and $\alpha$ $\sim$
| 47 | A statement setting out the names of the 20 largest holders in each + class of + securities to be quoted, and the number and percentage of each class of securities held by those holders |
STATEMENT OF 20 LARGEST HOLDERS TO BE PROVIDED THE SHARE REGISTRY FOLLOWING ALLOTMENT OF SHARES PURSUANT TO THE PROSPECTUS. |
|---|---|---|
| 48 | A distribution schedule of each + class of + equity securities to be quoted, setting out the number of bolders in the categories - $1 - 1,000$ $1,001 - 5,000$ 5,001 - 10,000 10,001 - 100,000 100,001 and over |
DISTRIBUTION SCHEDULE TO BE PROVIDED BY THE SHARE REGISTRY FOLLOWING ALLOTMENT OF SHARES PURSUANT TO THE PROSPECTUS, |
| 49 | The number of holders of a parcel of "securities" with a value of more than \$2,000, based on the issue/sale price |
TO BE PROVIDED BY THE SHARE REGISTRY FOLLOWING ALLOTMENT OF SHARES PURSUANT TO THE PROSPECTUS. |
| 50 | Terms of any "debt securities and "convertible debt securities |
NOT APPLICABLE. |
| -51 | Æ Trust deed for any + debt securities and *convertible debt securities |
NOT APPLICABLE. |
| 52 | Deteted 24/10/2005. |
Contract Contract
Contract Contract
the book are a car car called an inc
$\sim 100$
All entities with classified assets
(Other entities go to 62)
All +mining exploration entities and, if ASX asks, any other entity that has acquired, or entered into an agreement to acquire a +classified asset, must give $\overline{ASX}$ the following information.
53
54
55
The name of the vendor and details of any relationship of the vendor with us
ENCLOSED BEHIND TAB 8.
If the vendor was not the beneficial owner of the *classified asset at the date of the acquisition or agreement, the name of the beneficial owner(s) and details of the relationship of the beneficial owner(s) to us
NOT APPLICABLE - THE VENDOR IS THE BENEFICIAL OWNER OF THE CLASSIFIED ASSETS.
The date that the vendor acquired the $+$ classified | asset
ENCLOSED BEHIND TAB 8.
Appendix IA Page 8
300.001.2005
$74:54$
$+$ See chapter 19 for defined terms.
$\bar{u}$
2000 Block of CAST HAVE
above the installation of exactly the
$\label{eq:1.1} \alpha(\alpha\alpha) + \alpha(\alpha) = \alpha - \alpha(\alpha) + \alpha(\alpha) + \alpha(\alpha)$
| 56 | The method by which the vendor *acquired the +classified asset, including whether by agreement, exercise of option or otherwise |
ENCLOSED BEHIND TAB 8. | |
|---|---|---|---|
| 57 | The consideration passing directly or indirectly from the vendor (when the vendor *acquired the asset), and whether the consideration has been provided in full |
ENCLOSED BEHIND TAB 8. | |
| 58. | Full details of the "classified asset, including any title particulars |
ENCLOSED BEHIND TAB 8. | |
| 59 | The work done by or on behalf of the vendor in developing the + classified asset In the case of a + mining tenement, this includes prospecting in relation to the tenement. If money has been spent by the vendor, state the amount (verification of which may be required by ASX). |
ENCLOSED BEHIND TAB 8. | |
| 60 | The date that the entity "acquired the "classified asset from the vendor, the consideration passing directly or indirectly to the vendor, and whether that consideration has been provided in full |
ENCLOSED BEHIND TAB 8. | |
| 61 | A breakdown of the consideration, showing how it was calculated, and whether any experts' reports were commissioned or considered (and if so, with copies attached). |
ENCLOSED BEHIND TAB 8. | |
| About the entity's capital structure | |||
| All entities | |||
| 62 | Doleted 1/9/99 | ||
| 63 | A copy of the register of members, if ASX asks | TO BE PROVIDED ON REQUEST. | |
| 64 | A copy of any court orders in relation to a reorganisation of the entity's capital in the last five years |
NOT APPLICABLE. | |
| 65 | The terms of any + employee incentive scheme | ENCLOSED BEHIND TAB 9 ALSO REFER TO SECTION F PAGE 71 OF THE PROSPECTUS. |
|
| 66 | The terms of any + dividend or distribution plan | NOT APPLICABLE. |
$\overline{+}$ See chapter 19 for defined terms.
11/3/2002
30.0CT.2006 14:24
The contract the contract
- 11
the office of the company of the
t,
| 67 | The terms of any + securities that will not be quoted |
REFER TO SECTION A PAGE 9 OF THE PROSPECTUS. |
|---|---|---|
| 63 | Deleted 1/7/98. | |
| Where is the information or document to be found? (eg, prospectus cross reference) |
||
| 69 | The entity's issued capital (interests), showing separately each +2 class of + security (except + CDIs), the amount paid up on each + class, the issue price, the dividend (in the case of a trust, distribution) and voting rights attaching to each *class and the conversion terms (if applicable) |
REFER TO TAB 10. |
| 70 | The number of the entity's debentures, except to bankers, showing the amount outstanding, nominal value and issue price, rate of interest, dates of payment of interest, date and terms of redemption of each *class and conversion terms (if applicable) |
NOT APPLICABLE. |
| Note: This applies whether the securities are quoted or not. | ||
| 71 | The number of the entity's unsecuted notes, showing the amount outstanding, nominal value and issue price, rate of interest, dates of payment of interest, date and terms of redemption of each + class and conversion terms (if applicable) |
NOT APPLICABLE. |
| Note: This applies whether the securities are quoted or not. | ||
| 72 | The number of the entity's options to + acquire unissued *securities, showing the number outstanding Note: This applies whether the securities are quoted or not. |
26,785,714 UNLISTED OPTIONS (ASSUMING MAXIMUM SUBSCRIPTION OF \$20 MILLION). ALL ARE OUTSTANDING. |
| 73 | Details of any rights granted to any "person, or to any class of *persons, to participate in an issue of the entity's + securities |
REFER TO SECTION F PAGES 68 -71 OF THE PROSPECTUS. |
| Note: This applies whether the securities are quoted or not. | ||
| 74 | If the entity has any "child entities, a list of all + child entities stating in each case the name, the nature of its business and the entity's percentage holding in it. Similar details should be provided for every entity in which the entity holds (directly or indirectly) 20% or more of the issued capital (interests). |
FOLLOWING COMPLETION OF THE OFFER, EROMANGA URANIUM RESOURCES PTY LTD WILL BE A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. REFER TO SHARE SALE AGREEMENT REFERRED TO ON PAGE 69 OF THE PROSPECTUS. |
<sup>+ See chapter 19 for defined terms.
Appendix 1A Page 10
30.0CT.2006 14:24
$\frac{1}{2}$
$\mathbf{r}$
$\frac{1}{4}$
S.
About the entity's financial position
(Entities meeting the profit test go to 75. For the assets test go to 81A.)
All entities meeting the profit test
years
| -------------------------------------- | |
|---|---|
| Where is the information or document to be found? (eg, prospectus cross |
|
| reference) | |
| Evidence that the entity has been in the same NOT APPLICABLE. | |
| main business activity for the last 3 full financial |
| Evidence that the entity is a going concern (or NOT APPLICABLE. successor) and its aggregated profit for the last 3 full financial years |
|
|---|---|
| 76A | Evidence that the entity's + profit from NOT APPLICABLE. | ||
|---|---|---|---|
| continuing operations in the past 12 months exceeded \$400,000 |
|||
NOT APPLICABLE. Audited 'accounts for the last 3 full financial vears and audit reports
$78 - 79$ Deleted 1/7/97.
75
$\overline{7}$
77
80
80B
81 31A
81B
81C
Half yearly taccounts (if required) and audit NOT APPLICABLE. report or review
Pro forma balance sheet and review SOA
Statement from all directors or all directors of the responsible entity confirming that the entity is continuing to earn +profit from continuing operations
All entities meeting the assets test
(only complete one of 81A, 81B or 81C and one of 82 or 83)
Introduced 1/7/96. Amended 1/7/99, Deleted 1/7/97
For entities other than *investment entities, evidence of net tangible assets of at least \$2 million or market capitalisation of at least \$10 million
REFER TO INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 48 (SECTION D) OF THE PROSPECTUS.
NOT APPLICABLE.
NOT APPLICABLE.
For *investment entities other than *pooled development funds, evidence of net tangible assets of at least \$15 million
Evidence that the entity is a "pooled development fund with net tangible assets of at
NOT APPLICABLE.
NOT APPLICABLE.
- See chapter 19 for defined terms.
least \$2 million
11/3/2002
Appendix 1A Page 11
BALLSIT BELING
$bZ: bI$ 8005.100.08
and an experience
$\sim$ $\sim$
وأرادته والمساوي فالقرار والمتعرف والمرافع المسترق والمتعاقب والمواطعة المتناجي والتعارض والمستقر والمستقر والمتعارف
$\frac{1}{4}$
$\mu$ , and $\mu$ and $\mu$
L.
$\mathbb{S}^*$
$\sigma$ , we can consider a $\sigma$
| 89-92C | Deleted 1/9/99 | |
|---|---|---|
| 88 | Delaied 17/97. | |
| (Now go to 106) | ||
| 87C | Pro forma balance sheet and review | REFER INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 51 (SECTION D) OF THE PROSPECTUS |
| 87B | Audited balance sheet (if required) and audit report |
COMPANY ONLY REGISTERED SINCE MARCH 2006. REFER INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 51 (SECTION D) OF THE PROSPECTUS. |
| 87A | Half yearly *accounts (if required) and audit report, review or statement that not audited or not reviewed |
COMPANY ONLY REGISTERED SINCE MARCH 2006. REFER INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 51 (SECTION D) OF THE PROSPECTUS. |
| 87 | *Accounts for the dast 3 full financial years and audit report, review or statement that not audited or not reviewed |
COMPANY ONLY REGISTERED SINCE MARCH 2006. REFER INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 51 (SECTION D) OF THE PROSPECTUS. |
| 86 | Deleted 1/7/97. | |
| 85 | Deleted 1/9/99. | |
| 84 | Statement that there is enough working capital to carry out the entity's stated objectives (and statement by independent expert, if required) |
REFER TO SECTION A PAGE 6 OF THE PROSPECTUS. |
| 83 | Evidence that there are commitments to spend at least half of the entity's eash and assets in a form readily convertible to cash (if half or more of the entity's total tangible assets (after raising any funds) is cash or in a form readily convertible to cash) |
REFER TO SECTION A PAGE 6 OF THE PROSPECTUS AND INDEPENDENT ACCOUNTANT'S REPORT COMMENCING ON PAGE 51 (SECTION D) OF THE PROSPECTUS. |
| 82 | Evidence that at least half of the entity's total tangible assets (after raising any funds) is not cash or in a form readily convertible to cash (if there are no-commitments) |
NOT APPLICABLE. |
| Where is the information or document to be found? (eg, prospectus CTOSS reference) |
Appendix 1A Page 12
RSX-BEEFBIDE FIZING
38.0CT.2006 14:25
| 93 | Deleted 1/7/97 |
|---|---|
| 94-98C | Deloted 1/9/99. |
| 99 | Deleted 1/7/97. |
| 100-105C | Deleted 1/9/99. |
About the entity's business plan and level of operations
All entities
| Information | |
|---|---|
| memorandum | |
| 106 | ╮╱ |
contained information in, the Details of the entity's existing and proposed activities. and level of operations. State the main business
Details of any issues of the entity's "securities (in all +classes) in the last 5 years. Indicate issues for consideration other than eash
Where is the information or document to be found? (eg, prospectus cross reference)
REFER SECTION B PAGES 16-23 OF THE PROSPECTUS.
ENCLOSED BEHIND TAB 10.
Information memorandum requirements
All entities
|--|--|
107
If the entity is a company, a statement that all the information that would be required under section 710 of the Corporations Act if the information memorandum were a prospectus offering for subscription the same number of *securities for which *quotation will be sought is contained in the information memorandum. If the entity is a trust, a statement that all the information that would be required under section 1013C of the Corporations Act if the information memorandum were a Product Disclosure Statement offering for subscription the same number of +securities for which +quotation will be sought is contained in the information memorandum
The signature of every director, and proposed director, of the entity personally or by a +person authorised in writing by the director (in the case of a trust, director of the responsible entity)
The date the information memorandum is signed
$111(a)$
109
110
Full particulars of the nature and extent of any interest now, or in the past 2 years, of every director or proposed director of the entity (in the case of a trust, the responsible entity), in the promotion of the entity, or in the property acquired or proposed to be acquired by it
| NOT APPLICABLE. | |
|---|---|
| ì | |
NOT APPLICABLE.
NOT APPLICABLE.
NOT APPLICABLE.
11/3/2002
<sup>+ See chapter 19 for defined terms.
| 111(b) | If the interest was, or is, as a member or partner in another entity, the nature and extent of the interest of that other entity |
NOT APPLICABLE. |
|---|---|---|
| Information contained in the information memorandum | Where is the information or document to be found? (eg, prospectus cross reference) |
|
| 11(c) | If the interest was or is as a member or partner in another entity, a statement of all amounts paid or agreed to be paid to him or her or the entity in cash, "securities or otherwise by any "person to induce him or her to become or to qualify him or her as, a director, or for services rendered by him or her or by the entity in connection with the promotion or formation of the listed entity |
NOT APPLICABLE. |
| 112(a) | Full particulars of the nature and extent of any interest of every expert in the promotion of the entity, or in the property acquired or proposed to be acquired by it |
NOT APPLICABLE. |
| 112(b) | If the interest was or is as a member or partner in another entity, the nature and extent of the interest of that other entity |
NOT APPLICABLE. |
| 112(c) | If the interest was or is as a member or partner in another entity, a statement of all amounts paid or agreed to be paid to him or her or the entity in cash, + securities or otherwise by any + person for services rendered by him or her or by the entity in connection with the promotion or formation of the listed entity |
NOT APPLICABLE. |
| 113 | statement that ASX does not take any A responsibility for the contents of the information memorandum |
NOT APPLICABLE. |
| 114 | A statement that the fact that ASX may admit the entity to its "official list is not to be taken in any way as an indication of the merits of the entity |
NOT APPLICABLE. |
| 115 | If the information memorandum includes a statement claiming to be made by an expert or based on a statement made by an expert, a statement that the expert has given, and has not withdrawn, consent to the issue of the information memorandum with the particular statement included in its form and context |
NOT APPLICABLE. |
Appendix 1A Page $14\,$
S.
RSK-BEEFBIDE FIZIING
$\sim$
the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract o
Where is the information or document to be found? (eg, prospectus cross reference)
| 116 | A statement that the entity has not raised any capital for the 3 months before the date of issue of the information memorandum and will not need to raise any capital for 3 months after the date of issue of the information memorandum |
NOT APPLICABLE. |
|---|---|---|
| 117 | A statement that a supplementary information memorandum will be issued if the entity becomes "aware of any of the following between the issue of the information memorandum and the date the entity's +securities are +quoted or reinstated. material statement in the information memorandum is misleading or deceptive. There is a material omission from the information memorandum. There has been a significant change affecting a matter included in the information memorandum. A significant new circumstance has arisen and it would have been required to be included in the information memorandum |
NOT APPLICABLE. |
Information contained in the supplementary information memorandum
| information there is a supplementary Ιf |
|
|---|---|
| memorandum: | |
| • Correction of any deficiency. | NOT APPLICABLE. |
| • Details of any material omission, change or new | |
| matter. | |
| • A prominent statement that it is a supplementary | |
| information memorandum. | |
| • The signature of every director, or proposed | |
| 计数字 医心包 医心包 计数字 医心包 医心包 医心包 医心包 医心包 医心包 医心血病 医心包 |
- director, of the entity personally or by a "person authorised in writing by the director (in the case of a trust, director of the responsible entity).
- The date the supplementary information $\bullet$ memorandum is signed.
Evidence if supplementary information memorandum is issued
119
118
Evidence that the supplementary information memorandum accompanied every copy of the information memorandum issued after the date of the supplementary information memorandum.
| NOT APPLICABLE. | |
|---|---|
NOT APPLICABLE.
11/3/2002
Appendix 1A Page 15
Other information
All entities
120
$121$
122
123
123A
124
Where is the information or document to be found? (eg, prospectus cross reterence)
| Evidence that the supplementary information memorandum was sent to every "person who NOT APPLICABLE. was sent an information memorandum |
|
|---|---|
Details of any material contracts entered into between the entity and any of its directors (if a trust, the directors of the responsible entity)
REFER TO PAGES 70 - 71 OF THE
| A copy of every disclosure document or Product | |||
|---|---|---|---|
| Disclosure Statement issued, and every | |||
| information memorandum circulated, in the last | |||
| 5 years |
Information not covered elsewhere and which, in terms of rule 3.1, is likely materially to affect the price or value of the entity's *securities
The documents which would have been required to be given to ASX under rules 4.1, 4.2, 4.3, 4.5, 5.1, 5.2 and 5.3 had the entity been admitted to the +official list at the date of its application for admission, unless ASX agrees otherwise,
Example: ASX may agree otherwise if the entity was recently incorporated.
PROSPECTUS. COPIES ENCLOSED BEHIND TAB 2.
NOT APPLICABLE.
NO ADDITIONAL RELEVANT INFORMATION.
NOT APPLICABLE.
Mining exploration entities
A map or maps of the mining tenements prepared by a qualified "person. The maps must indicate the geology and other pertinent features of the tenements, including their extent and location in relation to a capital city or major town, and relative to any nearby properties which have a significant bearing on the potential of the tenements. The maps must be dated and identify the qualified +person and the report to which they relate.
| REFER TO THE INDEPENDENT |
|---|
| GEOLOGIST'S REPORT |
| COMMENCING ON PAGE 25 OF |
| THE PROSPECTUS (SECTION C). |
125 Deteted 1/7/97
+ See chapter 19 for defined terms.
Appendix 1A Page 16
$9Z:5I$
300.001.2005
Where is the information or document to be found? (eg. prospectus cross) $reference)$
REFER TO LEGAL REPORT ON TENEMENTS COMMENCING ON PAGE 59 OF THE PROSPECTUS (SECTION E).
REFER TO PAGES 68 - 60 OF THE PROSPECTUS FOR SUMMARY OF MATERIAL CONTRACTS.
REFER TO TABLE ON PAGE 6 OF THE PROSPECTUS.
NOT APPLICABLE.
+ See chapter 19 for defined terms.
11/3/2002
126
127
128
129
A schedule of "mining tenements prepared by a qualified person. The schedule must state in relation to each "mining tenement: the geographical area where the +mining tenement is situated:
the nature of the title to the +mining tenement; whether the title has been formally confirmed or approved and, if not, whether an application for confirmation or approval is pending and whether the application is subject to challenge; and the +person in whose name the title to the +mining tenement is currently held.
If the entity has +acquired an interest or entered into an agreement to +acquire an interest in a +mining tenement from any +person, a statement detailing the date of the +acquisition of the interest from the vendor and the purchase price paid and all other consideration (whether legally enforceable or not) passing (directly or indirectly) to the vendor. $\int$
A financial statement by the directors (if a trust. the directors of the responsible entity) setting out a program of expenditure together with a timetable for completion of an exploration program in respect of each "mining tenement or, where appropriate, each group of tenements
A declaration of conformity or otherwise with the Australasian Code for Reporting of Identified Mineral Resources and Ore Reserves for any reports on mineral resources and +ore reserves
92:51 8005.100.08
Part 3 - Agreement
All entities
You must complete this agreement. If you require a seal to be bound, the agreement must be under seal.
We agree:
- Ī. Our admission to the 'official list is in ASX's absolute discretion. ASX may admit us on any conditions it decides. +Quotation of our +securities is in ASX's absolute discretion. ASX may quote our "securities on any conditions it decides. Our removal from the "official list or the suspension or ending of "quotation of our "securities is in ASX's absolute discretion. ASX is entitled immediately to suspend 'quotation of our +securities or remove us from the +official list if we break this agreement, but the absolute discretion of ASX is not limited.
- We warrant the following to ASX.
- The issue of the "securities to be quoted complies with the law, and is not for ٠ an illegal purpose.
- There is no reason why the '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 rolation to any "securities to be quoted and that no-one has any right to return any *securities to be quoted under sections 601MB(1), 737, 738, 992A, 992AA or 1016F of the Corporations Act at the time that we request that the "securities be quoted.
- $\bullet$ 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.
- $\overline{\mathbf{4}}$ We give ASX the information and documents required by this form. If any information or document is not available now, we 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.
Appendix 1A Page 18
Ċ
92:61 9002'100'08
$\overline{2}$
<sup>+ See chapter 19 for defined terms.
- 5 We will comply with the listing rules that are in force from time to time, even if +quotation of our +securities is deferred, suspended or subject to a +trading halt.
- 6 The listing rules are to be interpreted:
- in accordance with their spirit, intention and purpose;
- by looking beyond form to substance; and
- in a way that best promotes the principles on which the listing rules are hased.
- $\overline{7}$ ASX has discretion to take no action in response to a breach of a listing rule, ASX may also waive a listing rule (except one that specifies that ASX will not waive it) either on our application or of its own accord on any conditions. ASX may at any time vary or revoke a decision on our application or of its own accord.
- 8 A document given to ASX by an entity, or on its behalf, becomes and remains the property of ASX to deal with as it wishes, including copying, storing in a retrieval system, transmitting to the public, and publishing any part of the document and permitting others to do so. The documents include a document given to ASX in support of the listing application or in compliance with the listing rules.
- 9 In any proceedings, a copy or extract of any document or information given to ASX is of equal validity in evidence as the original.
- 10 Except in the case of an entity established in a jurisdiction whose laws have the effect that the entity's +securities cannot be approved under the operating rules of the *approved CS facility:
- We will satisfy the "technical and performance requirements of the *approved CS facility and meet any other requirements the *approved CS facility imposes in connection with approval of our "securities.
- When 'securities are issued we will enter them in the 'approved CS facility's subregister holding of the applicant before they are quoted, if the applicant instructs us on the application form to do so.
- The tapproved CS facility is irrevocably authorised to establish and ó administer a subregister in respect of the *securities for which *quotation is sought.
3/5/2004
8005.100.08
22:DI
$+$ See chapter 19 for defined terms.
$11$ Except in the case of an entity established in a jurisdiction whose laws have the effect that the entity's +securities cannot be approved under the operating rules of the 'approved CS facility, we confirm that either:
we have given a copy of this application to the +approved CS facility in accordance with the operating rules of the +approved CS facility; or
we ask ASX to forward a copy of this application to the +approved CS facility.
- 12 In the case of an entity established in a jurisdiction whose laws have the effect that the entity's *securities cannot be approved under the operating rules of the *approved CS facility:
- The +approved CS facility is irrevocably authorised to establish and administer a subregister in respect of +CDIs,
- We will make sure that "CDIs are issued over "securities if the holder of quoted *securities asks for *CDIs.
- $13$ In the case of an entity established in a jurisdiction whose laws have the effect that the entity's +securities cannot be approved under the operating rules of the +approved CS facility:
we have given a copy of this application to the approved CS facility in accordance with the operating rules of the 'approved CS facility; or
we ask ASX to forward a copy of this application to the "approved CS facility.
Dated:
AUGUST 2006 $107H$
٦
Executed by Eromanga Uranium Limited in accordance with $s$ 127(1) of the Corporations Act 2001 (Cth):
Director
ے ⁄ ای دΣ Name (please print)
---------------------------------------Director/Company Secretary
RICMARD W.C. WILLIEN ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Name (please print)
Appendix 1A Page 20
<sup>+ See chapter 19 for defined terms.