AI assistant
IRON BEAR RESOURCES LTD — Share Issue/Capital Change 2013
Jun 11, 2013
65091_rns_2013-06-11_ebd7346c-cf07-47fd-bd2a-4b502170de80.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
ASX Announcement 12 June 2013
ON-MARKET BUY-BACK NOTIFICATION OF CANCELLATION OF SHARES
In accordance with Listing Rule 3.8A, we attach a copy of a Form 484 lodged with ASIC on 12 June 2013.
Yours faithfully
Cape Lambert Resources Limited
Claire Tolcon
Company Secretary
Cape Lambert is an Australian domiciled, mineral investment company. Its current investment portfolio is geographically diverse and consists of mineral assets and interests in mining and exploration companies.
The Company continues to focus on investment in early stage resource projects and companies, primarily in iron ore, copper and gold. Its “hands on” approach is geared to add value and position assets for development and/or sale.
The Board and management exhibit a strong track record of delivering shareholder value.
Australian Securities Exchange Code: CFE
Ordinary shares 681,741,942
Unlisted Options 11,040,000 ($0.29 exp 22 Nov 2013)
Board of Directors
Tony Sage Executive Chairman Tim Turner Non-executive Director Brian Maher Non-executive Director Ross Levin Non-executive Director Claire Tolcon Company Secretary
Key Projects and Interests
Marampa Iron Ore Project Pinnacle Group Assets
Cape Lambert Contact
Tony Sage Executive Chairman
Eloise von Puttkammer Investor Relations
Phone: +61 8 9380 9555 Email: [email protected]
Australian Enquiries
Professional Public Relations David Tasker Phone: +61 8 9388 0944 Mobile: +61 433 112 936 Email: [email protected]
UK Enquiries
Tavistock Communications Emily Fenton / Jos Simson Phone: +44 (0)207 920 3150 Mobile: +44 (0)7899 870 450
Cape Lambert Resources Limited[ABN 71 095 047 920 ]
Corporate - 32 Harrogate Street, West Leederville WA 6007
Australian Securities & Investments Commission
Electronic Lodgement
Document No. 7E5283967
Lodgement date/time: 12-06-2013 16:30:08 Reference Id: 86962489
Form 484 Corporations Act 2001
Change to company details
Company details
Company name CAPE LAMBERT RESOURCES LIMITED Australian Company Number (ACN) 095 047 920
Lodgement details
Who should ASIC contact if there is a query about this form?
Name Claire Sylvia TOLCON
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete Name
Claire Sylvia TOLCON
Capacity Secretary Signature
Date signed 12-06-2013
ASIC Form 484 Ref 8696248912/06/2013
Page 1 of 2
Form 484 - Change to company details CAPE LAMBERT RESOURCES LIMITEDACN095 047 920
C1 Cancellation of shares
Reason for cancellation
Shares cancellation details
| Shares cancellation details | Shares cancellation details | Shares cancellation details | Shares cancellation details | Shares cancellation details | ||
|---|---|---|---|---|---|---|
| Reason for cancellationss.257H(3) Share buyback - Minimum holdinbuy-back onlyThe cancelled shares are listed below: | g | |||||
| The cancelled shares are listed below: | ||||||
| Share class code | Number of sharescancelled | Amount paid (cashor otherwise) | ||||
| ORD | 3365620 | 0 | ||||
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
| Share class | Full title if not standard | Total number of | Total amount paid on | Total amount unpaid | |
|---|---|---|---|---|---|
| code | shares | these shares | on these shares | ||
| ORD | ORDINARY SHARES | 681741942 | 27240.00 | 0.00 | |
| Earliest date of | 17-05-2013 | ||||
| change |
ASIC Form 484 Ref 8696248912/06/2013
Page 2 of 2