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GBM RESOURCES LIMITED. Capital/Financing Update 2015

Nov 29, 2015

64966_rns_2015-11-29_6090aa55-a552-4ed3-9dac-888b78afd176.pdf

Capital/Financing Update

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ABN 91 124 752 745

30[th] November 2015

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

NON-RENOUNCEABLE ENTITLEMENT ISSUE – DISPATCH OF PROSPECTUS AND ENTITLEMENT AND ACCEPTANCE FORM

The Company is pleased to advise that the Prospectus and Entitlement and Acceptance form has been dispatched to shareholders today.

Key dates

With respect to the Entitlement Issue, the Company will accept applications until 5.00pm WST on Thursday, 1 ~~7~~[th] December 2015 ( Closing Date ) or any other date the Directors in their absolute discretion determine, subject to the requirements of the Corporations Act, the ASX Listing Rules and other applicable law. An indicative timetable for the Entitlement Issue is as follows:

Entitlement Issue is as follows:
Event Date
Record Date for determining Entitlements Thursday 26~~th~~November 2015
Prospectus dispatched to Shareholders Monday 30~~th~~November 2015
Closing Date* 5pm
(WST)
Thursday
17~~th~~
December 2015
Shares quoted on a deferred settlement basis Friday 18~~th~~December 2015
Notify ASX of under-subscriptions Monday 21~~st~~December 2015
Despatch
date/Shares
entered
into
Shareholders’ security holdings
Wednesday 23rdDecember 2015
Date of despatch of holding statements Wednesday 23~~rd~~December 2015
  • Subject to the Listing Rules, the Directors reserve the right to extend the Closing Date for the Offer. Any extension of the Closing Date will have a consequential effect on the anticipated date for allotment and issue of the New Shares.

ASX Code: GBZ

COMPANY DIRECTORS

Peter Thompson Managing Director/ Executive Chairman

Neil Norris Exploration Director – Executive

Hun Seng Tan Non-Executive Director

CONTACT DETAILS

Principal & Registered Office Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153

Exploration Office 10 Parker Street, Castlemaine, Victoria 3450

Website www.gbmr.com.au

Email [email protected]

Phone +61 (8) 9316 9100

Fax +61 (8) 9315 5475

Phone (Exploration Office) +61 (3) 5470 5033

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Yours sincerely

GBM RESOURCES LIMITED

Kevin Hart Company Secretary