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ETHERSTACK PLC Regulatory Filings 2012

Sep 4, 2012

64877_rns_2012-09-04_f617a43a-a9e1-4a02-bef8-0341d3b0a0d4.pdf

Regulatory Filings

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MARKET RELEASE

5 September 2012

Etherstack plc

PRE-QUOTATION DISCLOSURE

Etherstack plc was admitted to the Official List of ASX Limited on Wednesday, 5 September 2012.

Official Quotation of the following securities will commence at 11.00 am A.E.S.T on Friday, 7 September 2012.

The following information is released as pre-quotation disclosure.

  1. Appendix 1A .

  2. Constitution.

  3. Distribution Schedule.

  4. Top 20 holders.

  5. A statement from the directors of the Company in accordance with listing rule 1.2.5A.

  6. Corporate Governance Statement.

  7. The audited report and financial statements of Etherstack Limited for the years ended 31 December 2009 and 2010.

  8. The audited report and financial statements of Etherstack London Limited for the year ended 31 December 2011.

  9. Full terms of options on issue.

  10. Securities Trading Policy.

  11. Pro Forma Balance Sheet based on actual funds raised under the prospectus 12. An update as to the status of the remaining payment of US$530,000 by the Company for the acquisition of 100% of the issued share capital of Auria Wireless Pty Limited.

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Security Code: ESK Simon Daniels Adviser, Listings (Sydney)

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