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RESOURCE BASE LIMITED. — Capital/Financing Update 2025
Mar 4, 2025
65667_rns_2025-03-04_0698ffc2-8339-4fdc-b1c3-69f1b899c8be.pdf
Capital/Financing Update
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5 March 2025
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----- Start of picture text ----- ASX ANNOUNCEMENT28/10/2024----- End of picture text -----
Non-Renounceable Entitlement Offer Despatch of Prospectus
Resource Base Limited (ASX: RBX , Resource Base or the Company ) would like to advise that the Company has today despatched its Prospectus under section 713 of the Corporations Act 2001 (Cth) dated 24 February 2025, along with personalised Entitlement and Acceptance Forms, to all eligible shareholders as at the record date of 5.00pm (WST) on Friday 28 February 2025 ( Record Date ).
Additionally, the Company has today sent notices (pursuant to the form of notice announced to the ASX on 5 March 2025) to each registered shareholder as at the Record Date who is not an eligible shareholder as specified under the Prospectus, providing them with details of the Entitlement Offer and advising them that they will not be offered securities pursuant to the Prospectus.
The Key dates for the Entitlement Offer are set out below:
| Additionally, the Company has today sent notices (pursuant to the form of notice announced toASX on 5 March 2025) to each registered shareholder as at the Record Date who is not an eligshareholder as specified under the Prospectus, providing them with details of the Entitlement O | |||
| and advising them that they will not be offered securities pursuant to the Prospectus.The Key dates for the Entitlement Offer are set out below:EventDate (20 | |||
| Event | Date (20 | 25) | |
| ary | |||
| Lodgement of Prospectus with ASIC | 24 Febru | ||
| Lodgement of Appendix 3B and Prospectus with ASXAnnouncement of Offers | Pre-market 25 Febru | ary | |
| Ex-date | 27 Febr | ary | |
| Record Date for determining Entitlements | 5.00pm (AWST) on 28 Febru | ary | |
| Prt nd Entitlmnt nd Atn Frm dthd t | 5 M | rch | |
| ospecus a ee a ccepace o espace oEligible ShareholdersEntitlmnt Offr n | |||
| ee e opes | |||
| Last day to extend the Entitlement Offer Closing Date | 9.00am (AWST) on 14 March | ||
| Entitlement Offer Closing Date | 2.00pm (AWST) on 19 March | ||
| Issue Date of Loyalty OptionsLodgement of Appendix 3G with ASX | 26 March | ||
| Issue of Shortfall Options under Shortfall Offer (if any) | By no later than 19 June |
The dates and times noted above are indicative only and subject to change. Any material changes will be notified by the Company to ASX. The Company reserves the right to amend any or all of these dates and times without prior notice subject to the Corporations Act, the Listing Rules and other applicable laws.
If you have any queries concerning the Offers, or the action you are required to take, please contact the Company Secretary, Daniel Smith on +61 8 9486 4036 or [email protected].
- ENDS –
This announcement has been authorised by the Board of Resource Base Limited.
For further information, please contact:
Brent Palmer Executive Director E: [email protected] W: www.resourcebase.com.au
RESOURCE BASE LIMITED ACN 113 385 425 Level 8/99 St Georges Terrace, Perth WA 6000 T. +61 8 9486 4036 E. [email protected] W. www.resourcebase.com.au