Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

GEOPACIFIC RESOURCES LTD M&A Activity 2013

Mar 24, 2013

65008_rns_2013-03-24_7153075d-6ae3-432f-bc27-5f84ff0edf41.pdf

M&A Activity

Open in viewer

Opens in your device viewer

Notice under Sections 650F and 630(4) of the Corporations Act

GEOPACIFIC RESOURCES NL ACN 003 208 393 NOTICE DECLARING TAKEOVER OFFER FOR BID CLASS SECURITIES IN WORLDWIDE MINING PROJECTS LIMITED UNCONDITIONAL

To: Australian Securities and Investments Commission

Worldwide Mining Projects Limited ACN 145 367 862 ( Worldwide

Copy to: Australian Securities Exchange

Geopacific Resources NL ACN 003 208 393 ( Geopacific ) gives notice that in relation to its offers dated 14 February 2013 for all of the fully paid ordinary shares in Worldwide ( Share Offer ) for the purposes of sections 650F and 630(4) of the Corporations Act 2001 (Cth) ( Corporations Act ):

  1. the condition in section 9(a)(iii) of Annexure A of the bidder’s statement dated 7 February 2013 ( Bidder’s Statement ) regarding the provision of a legal opinion from a suitable qualified lawyer in Cambodia regarding the Kou Sa Project has been fulfilled;

  2. the condition in section 9(a)(xv) of Annexure A of the Bidder’s Statement that the directors of Worldwide and their associates enter into voluntary escrow agreements, pursuant to which they agree not to dispose of, or agree to offer or dispose of the Geopacific shares they are to receive in consideration for the Worldwide shares in which they have a relevant interest for a period of 12 months from the date of issue of the respective Geopacific shares has been fulfilled;

  3. Geopacific declares the Offer and all contracts formed by the acceptance of the Offer free from the conditions set out in section 9(a) of Annexure A of the Bidder’s Statement ( Offer Conditions );

  • the Offer is now free of the Offer Conditions; and
  1. Geopacific’s voting power (within the meaning of section 610 of the Corporations Act) in Worldwide at the time of giving this notice is 99.76%.

DATED: 25 March 2013

==> picture [159 x 54] intentionally omitted <==


Mark Pitts

Company Secretary Geopacific Resources NL