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MATRIX COMPOSITES & ENGINEERING LIMITED Regulatory Filings 2009

Nov 11, 2009

Regulatory Filings

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Matrix Composites & Engineering Limited was admitted to the Official List of ASX Limited on Thursday, 12 November 2009.

Official Quotation of the following securities will commence at 1.00 pm E.D.S.T. (10.00 am (W.S.T.) on Monday, 16 November 2009.

The following information is released as pre-quotation disclosure.

Distribution schedule - Appendix 1A, paragraph 48.
Top 20 holders.
Full year audited accounts for the years ended 30 June 2007, 2008 and 2009.
A statement from directors in accordance with listing rule 1.2.5A.
A statement confirming the maximum aggregate remuneration for non-executive directors is now set at $500,000 per annum.
Corporate governance statement.
A statement setting out the number of securities subject to voluntary escrow and the escrow period applied to those securities.

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