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ELEMENTOS LIMITED — Regulatory Filings 2009
Dec 21, 2009
64837_rns_2009-12-21_8e6d33c0-5fe7-4b34-b66a-35b4ca44a3ce.pdf
Regulatory Filings
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MARKET RELEASE
22 December 2009
Elementos Limited
PRE-QUOTATION DISCLOSURE
Elementos Limited was admitted to the Official List of ASX Limited on Tuesday, 22 December 2009.
Official Quotation of the following securities will commence at 10.30 AM A.D.S.T. (9.30 AM A.E.S.T.) on Wednesday, 23 December 2009.
The following information is released as pre-quotation disclosure.
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A distribution schedule of the numbers of holders in each class of security to be quoted in the form contained in Appendix 1A, paragraph 48.
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A statement setting out the names of the 20 largest holders of each class of securities to be quoted, including the number and percentage of each class of securities held by those holders.
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A statement setting out the number of securities subject to escrow and the escrow period applied to those securities.
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A statement disclosing the extent to which the Company has followed the best practice recommendations set by the ASX Corporate Governance Council. If the Company has not followed all of the recommendations, then the Company must identify those recommendations that have not been followed and give reasons for not following them.
ELT-PQD2009.12.22-MR-PQD-gds
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The full terms and conditions of the Director Options on issue.
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The full terms and conditions of the Martin Place Options on issue.
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The full terms and conditions of the Employee Share Option Plan.
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The full terms and conditions of the Queensland Tenement Option Agreements.
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The full terms and conditions of the New South Wales Tenement Option Agreements.
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The full terms and conditions of the Argentinean Tenement Option Agreements, with accompanying English translations.
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A report from the Company’s Argentinean lawyers that confirms to ASX’s satisfaction that the agreements reached with the grantors of the tenements in Argentina allow the Company, in accordance with the relevant law of Argentina, to have exclusive access to the Company’s tenements in Argentina and to carry out exploration activities thereon.
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A statement outlining the mineralisation estimates of the Company’s Santo Domingo Projects on page 38 of the Further Replacement Prospectus in accordance with paragraph 18 of the JORC Code.
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A statement outlining the details of the In Specie Distribution by Orocobre Limited to its shareholders, including:
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a. The number of shares subject to the In Specie Distribution;
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b. The proposed dates that Orocobre intends to despatch the shares to the subject of the In Specie Distribution (if known); and
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c. A statement that the shares subject of the In Specie Distributions received by shareholders of Orocobre (other than Related Parties) will cease to be subject to restriction after despatch.
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Constitution.
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Appendix 1A.
Security Code: ELT
Gregory Seeto Adviser, Issuers (Brisbane)
ELT-PQD2009.12.22-MR-PQD-gds
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