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NORTHERN STAR RESOURCES LTD — M&A Activity 2019
Oct 13, 2019
65447_rns_2019-10-13_160f7477-021c-426c-8a99-7334867c9369.pdf
M&A Activity
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14 October 2019
The Manager Market Announcements Office ASX Limited Central Park Level 152-158 St Georges Terrace Perth WA 6000
Dear Sir/Madam
Takeover bid by Northern Star for Echo — extension of offer period
Northern Star Resources Limited ACN 092 832 892 ( Northern Star ) attaches a notice under section 650D of the Corporations Act 2001 (Cth) varying its recommended cash takeover offer dated 13 September 2019 ( Offer ) of A$0.33 per share for all of the issued shares in Echo Resources Limited ACN 108 513 113 ( Echo ) by extending the closing date ( Notice of Variation ).
In accordance with the Notice of Variation, Northern Star’s unconditional Offer will now close at 7.00pm (Sydney time) on Monday, 28 October 2019 .
Yours sincerely
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HILARY MACDONALD General Counsel & Company Secretary Northern Star Resources Limited
ABN: 43 092 832 892 Registered Office: Level 1, 388 Hay Street, Subiaco 6008, Western Australia PO Box 2008, Subiaco 6904, Western Australia Tel: +61 8 6188 2100 Fax: +61 8 6188 2111 Email: [email protected] Web: www.nsrltd.com
A copy of this notice was lodged with ASIC on 14 October 2019. ASIC takes no responsibility for the contents of this notice.
Notice of variation – extension of offer period
To: Australian Securities & Investments Commission Echo Resources Limited ACN 108 513 113 (Echo)
Each holder of ordinary shares in Echo
ASX Limited
This notice of variation ( Notice of Variation ) is given under section 650D of the Corporations Act 2001 (Cth) by Northern Star Resources Limited ACN 092 832 892 ( Northern Star ) in relation to its offer dated 5 September 2019 ( Offer ) under its off-market takeover bid for all the shares in Echo Resources ACN 108 513 113 ( Echo ). The Offer is contained in a bidder’s statement dated 5 September 2019 and first supplementary bidder’s statement dated 23 September 2019.
Variation: Extension of Offer Period
Northern Star gives notice that it has extended its Offer to now close at 7.00pm (Sydney time) on Monday, 28 October 2019.
date 14 October 2019
Signed for and on behalf of Northern Star Resources Limited pursuant to a resolution of the directors of Northern Star Resources Limited.
By
sign here ► _______________________________ Director
Print name Bill Beament
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