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ENECO REFRESH LTD — Capital/Financing Update 2012
Jul 11, 2012
64874_rns_2012-07-11_2b26d1cb-ac11-49b2-9c5b-9cc32d321665.pdf
Capital/Financing Update
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Refresh Group Limited ( ABN 28 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 3006 Fax: (08) 9248 7233 Email: [email protected] Website: www.refreshgroup.com.au
Thursday, 12 July 2012
ASX Announcement (ASX: RGP)
Refresh Received Funds from New Investor
Refresh Group Limited (Refresh) is pleased to announce that Mr Richard Tan has successfully completed his due diligence and Refresh has received payment for 10,000,000 ordinary shares at 3 cents per share. Enclosed is an Appendix 3B applying for quotation of the shares. Mr Tan has been appointed an Advisor of Refresh.
As a vote of confidence in the Company, non-executive directors of Refresh have agreed to be issued shares in lieu of their directors’ fees. This amounts to 2,282,859 new shares which are at market price of 3.5 cents. They have also been included in the Appendix 3B.
For more information, please contact:
Henry Heng Executive Chairman [email protected]
Distributor of:
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Websites:
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www.ozwaterfilters.com.au www.refreshpurewater.com.au www.sunshowersprings.com.au www.oxyfresh.com.au www.fusionh2o.com.au www.distilledwaters.com.au www.hydr8water.com.au
Refresh Waters Pty Ltd (ABN 20 115 000 318)
Head Office/Perth - 17 Denninup Way, Malaga, WA 6090 T: (08) 92487222 F: (08) 92487233 E: [email protected] Kalgoorlie – 33/46 Great Eastern Hy, Kalgoorlie WA 6430 T: (08) 90222266 F: (08) 90224468 E: [email protected] Melbourne – 14 Bando Rd, Springvale Vic 3171 T: (03) 95623877 F: (03) 95623177 E: [email protected] Sydney – 3 Salisbury St, Silverwater, NSW 2128 T: (02) 97484200 F: (02) 97484366 E: [email protected] Refresh Waters Queensland Pty Ltd (ABN 97 095 451 406) Brisbane – 120 Mica Street, Carole Park, Qld 4300 T: (07) 32711251 F: (07) 38793019 E: [email protected] Toowoomba – 600 Boundary St, Toowoomba Qld 4350 T: (07) 46590400 F: (07) 46590411 E: [email protected]
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Refresh Group Limited ( ACN 079 681 244) 17 Denninup Way, Malaga WA 6090 Tel: (08) 9248 3006 Fax: (08) 9248 7233 Email: [email protected] Website: refreshgroup.com.au
Appendix 3B
New issue announcement, application for quotation of additional securities and agreement
Name of entity Refresh Group Limited ABN 28 079 681 244
We, Refresh Group Limited, give ASX the following information.
Part 1 - All issues
-
1 +Class of +securities issued or to be issued
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2 Number of[+] securities issued or to be issued or maximum number which may be issued
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3 Principal terms of the[+] securities
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4 Do the[+] securities rank equally in all respects from the date of allotment with an existing[+] class of quoted[+] securities?
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5 Issue price or consideration
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6 Purpose of the issue
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7 Dates of entering[+] securities into uncertificated holdings or despatch of certificates
Ordinary shares 12,282,859 New issue Yes 10,000,000 at 3 cents per share 2,282,859 at 3.5 cents per share Working capital 10,000,000 on 11 July 2012 2,282,859 on 12 July 2012
Appendix 3B New issue announcement
| Number | Number | +Class |
|---|---|---|
| 98,328,924 | Ordinary shares | |
| Number | +Class | |
| Nil | ||
| terests) | ||
| Nil |
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8 Number and[+] class of all[+] securities quoted on ASX
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9 Number and[+] class of all[+] securities not quoted on ASX
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10 Dividend policy on the increased capital (interests)
Part 2 - Bonus issue or pro rata issue
Questions 11 to 33 – Not applicable
Part 3 - Quotation of securities
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34 Type of securities
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(a) Securities described in Part 1
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(b) All other securities
Entities that have ticked box 34(a)
Questions 35 to 37 – Not applicable
Entities that have ticked box 34(b)
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38 Number of securities for which[+] quotation is sought
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39 Class of[+] securities for which quotation is sought
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40 Do the[+] securities rank equally in all respects from the date of allotment with an existing[+] class of quoted[+] securities?
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41 Reason for request for quotation now
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42 Number and[+] class of all[+] securities quoted on ASX ( including the securities in clause 38)
| 12,282,859 | |
| Ordinary shares | |
| Yes | |
| New issue | |
| Number | +Class |
| 98,328,924 | Ordinary shares |
Appendix 3B Page 2
Appendix 3B New issue announcement
Quotation agreement
1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.
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2 We warrant the following to ASX.
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The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.
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There is no reason why those[+] securities should not be granted[+] quotation.
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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.
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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 noone 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.
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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.
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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.
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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 true and complete.
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12 July 2012
Sign here: ................................................................... Date: ………..………………......... Chairman
Print name: Henry Heng
Appendix 3B Page 3