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PHOSCO LTD — Regulatory Filings 2018
Jun 14, 2018
65559_rns_2018-06-14_0e2eed30-e16f-4a4a-9b28-5a7b26db7891.pdf
Regulatory Filings
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ASX Announcement 15 June 2018
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ACN 139 255 771 ABN 82 139 255 771
Level 4, 100 Albert Road South Melbourne VIC 3205
Contact:
Phone: +61 (0)3 9692 7222 Fax: +61 (0)3 9077 9233 [email protected]
Board of Directors:
Martin Broome, Chairman Nic Clift, Non-Exec Director Sue-Ann Higgins, Non-Exec Director Tim Markwell, Director and Acting CEO
Company Update
Celamin Holdings NL (ASX: CNL) ( Celamin, the Company ) would like to provide an update regarding the timetable for the Change of Company Type and Name, as approved by shareholders at the Company’s 2017 Annual General Meeting held on 28 May 2018.
The Change of Company Type converting from a public no liability Company to a public Company limited by shares and the Change of Company Name to Celamin Holdings Limited is scheduled to become effective on or about 12 July 2018.
For further information or enquiries, please contact:
Melanie Leydin Company Secretary Celamin Holdings NL. T: +61 (0)3 9692 7222 E: [email protected]
Company Secretary:
Melanie Leydin
Securities on Issue:
89,733,939 fully paid ordinary shares 8,656,616 unlisted options 135,027 unlisted options 3,787,500 unlisted options