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VINYL GROUP LTD — Share Issue/Capital Change 2011
Jun 27, 2011
66014_rns_2011-06-27_d757ed4b-7106-42ab-a28a-e9d5cac5c885.pdf
Share Issue/Capital Change
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Appendix
3B New
issue
announcement
Rule
2.7,
3.10.3,
3.10.4,
3.10.5
Appendix 3B
New issue announcement, application for quotation of additional securities and agreement
Information
or
documents
not
available
now
must
be
given
to
ASX
as
soon
as
available.
Information
and documents
given
to
ASX
become
ASX’s
property
and
may
be
made
public.
Introduced
1/7/96.
Origin:
Appendix
5.
Amended
1/7/98,
1/9/99,
1/7/2000,
30/9/2001,
11/3/2002,
1/1/2003,
24/10/2005.
Name
of
entity
MOBILARM
LIMITED
ABN
15
106
513
580
We
(the
entity)
give
ASX
the
following
information.
Part 1 - All issues
You
must
complete
the
relevant
sections
(attach
sheets
if
there
is
not
enough
space).
-
-
-
1 Class
of securities
issued
or
to be
issued Fully
paid
ordinary
shares Unlisted
options -
2 Number
of[+] securities
issued
or
to be
issued
(if
known)
or
maximum 1,650,493
shares number
which
may
be
issued 500,000
options -
3 Principal
terms
of
the[+] securities (eg,
if
options,
exercise
price
and Fully
paid
ordinary
shares expiry date; if partly paid +securities, the amount Options
exercisable
at outstanding
and
due
dates
for payment; if +convertible 7.2
cents
on
or
before
9
June
2016 securities,
the
conversion
price and
dates
for
conversion)
- See
chapter
19
for
defined
terms.
24/10/2005
Appendix
3B
Page
1
Appendix
3B New
issue
announcement
4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted+securities? If the additional securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering+securities into uncertificated holdings or despatch of certificates 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) |
||
|---|---|---|
Yes- Fully paid ordinary shares. No for options |
||
| 5 cents per share Nil foroptions |
||
| Broker fees for MRT acquisition | ||
24 June 2011 |
||
| Number | +Class | |
177,077,941 |
Fully paid ordinary |
- See
chapter
19
for
defined
terms. Appendix
3B
Page
2
24/10/2005
Appendix
3B New
issue
announcement
9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) |
Number | +Class |
|---|---|---|
16,170,438 333,333 3,348,000 3,168,000 100,000 2,808,333 500,000 2,833,333 2,833,333 333,333 333,333 |
Ordinary Shares Escrowed to 21/09/2012. Ordinary Shares Escrowed to 30/08/2011. Options Exerciseable at 20 cents by 28/02/2013 Escrowed to 14/03/2011. Options Exerciseable at 20 cents by 21/09/2013 Escrowed to 21/09/2012. Options Exerciseable at 20 cents by 28/02/2013 Escrowed to 21/09/2012. Options exercisable at 20 cents by 22/12/2015. Options exercisable at 7.2 cents by 9/6/2016 Performance B Shares Escrowed to 21/09/2012. Performance C Shares Escrowed to 21/09/2012. Performance B Shares. Performance C Shares. |
- 10 Dividend
policy
(in
the
case
of
a As
for
existing
fully
paid
ordinary
shares. trust,
distribution
policy)
on
the increased
capital
(interests)
Part 2 - Bonus issue or pro rata issue N/A
-
11 Is security holder approval required?
-
12 Is
the
issue
renounceable
or
non-‐ renounceable? -
13 Ratio
in
which
the[+] securities
will be
offered -
14 +Class
of +securities
to
which
the offer
relates
- See
chapter
19
for
defined
terms.
1/1/2003
Appendix
3B
Page
3
Appendix
3B New
issue
announcement
| 15 +Record date to determine entitlements 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled |
|
|---|---|
- See
chapter
19
for
defined
terms.
Appendix
3B
Page
4
1/1/2003
Appendix
3B New
issue
announcement
| 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable) 30 How do+security holders sell their entitlements_in full_through a broker? 31 How do+security holders sell _part_of their entitlements through a broker and accept for the balance? 32 How do+security holders dispose of their entitlements (except by sale through a broker)? 33 +Despatch date |
|
|---|---|
Part 3 - Quotation of securities
You
need
only
complete
this
section
if
you
are
applying
for
quotation
of
securities
-
34 Type
of
securities ( tick
one ) -
(a) Securities
described
in
Part
1 -
(b) All
other
securities
Example:
restricted
securities
at
the
end
of
the
escrowed
period,
partly
paid
securities
that
become
fully
paid, employee
incentive
share
securities
when
restriction
ends,
securities
issued
on
expiry
or
conversion
of
convertible securities
Entities that have ticked box 34(a)
**Additional
securities
forming
a
new
class
of
securities**
Tick
to
indicate
you
are
providing
the
information
or documents
35 If
the[+] securities
are[+] equity
securities,
the
names
of
the
20
largest
holders
of
the additional[+] securities,
and
the
number
and
percentage
of
additional[+] securities held
by
those
holders
- See
chapter
19
for
defined
terms.
1/1/2003
Appendix
3B
Page
5
Appendix
3B New
issue
announcement
36 If
the[+] securities
are[+] equity
securities,
a
distribution
schedule
of
the
additional +securities
setting
out
the
number
of
holders
in
the
categories 1
-‐
1,000 1,001
-‐
5,000 5,001
-‐
10,000 10,001
-‐
100,000 100,001
and
over
37 A
copy
of
any
trust
deed
for
the
additional[+] securities
Entities that have ticked box 34(b)
38 Number
of
securities
for
which +quotation
is
sought 39 Class
of +securities
for
which quotation
is
sought
-
40 Do
the[+] securities
rank
equally
in all
respects
from
the
date
of allotment
with
an
existing[+] class of
quoted[+] securities? If
the
additional
securities
do
not rank
equally,
please
state: • the
date
from
which
they
do -
• the
extent
to
which
they participate for the next dividend,
(in
the
case
of
a
trust, distribution) or interest payment -
• the
extent
to
which
they
do
not rank
equally,
other
than
in relation
to
the
next
dividend, distribution or interest payment -
41 Reason
for
request
for
quotation now Example:
In
the
case
of
restricted
securities,
end of
restriction
period (if
issued
upon
conversion
of another
security,
clearly
identify that
other
security) -
See
chapter
19
for
defined
terms. Appendix
3B
Page
6
1/1/2003
Appendix
3B New
issue
announcement
-
Number +Class
-
42 Number and +class of all +securities quoted on ASX ( including the
securities
in
clause 38)
**Quotation
agreement**
- 1 +Quotation
of
our
additional +securities
is
in
ASX’s
absolute
discretion.
ASX may
quote
the[+] securities
on
any
conditions
it
decides.
-
2 We
warrant
the
following
to
ASX. -
The
issue
of
the[+] securities
to
be
quoted
complies
with
the
law
and
is not
for
an
illegal
purpose. -
There
is
no
reason
why
those[+] securities
should
not
be
granted + quotation. -
An
offer
of
the[+] securities
for
sale
within
12
months
after
their
issue will
not
require
disclosure
under
section
707(3)
or
section
1012C(6)
of the
Corporations
Act.
Note:
An
entity
may
need
to
obtain
appropriate
warranties
from
subscribers
for
the
securities
in
order
to
be
able to
give
this
warranty
-
Section
724
or
section
1016E
of
the
Corporations
Act
does
not
apply
to any
applications
received
by
us
in
relation
to
any[+] securities
to
be quoted
and
that
no-‐one
has
any
right
to
return
any[+] securities
to
be quoted
under
sections
737,
738
or
1016F
of
the
Corporations
Act
at
the time
that
we
request
that
the[+] securities
be
quoted. -
If
we
are
a
trust,
we
warrant
that
no
person
has
the
right
to
return
the +securities
to
be
quoted
under
section
1019B
of
the
Corporations
Act
at the
time
that
we
request
that
the[+] securities
be
quoted. -
3 We
will
indemnify
ASX
to
the
fullest
extent
permitted
by
law
in
respect
of
any claim,
action
or
expense
arising
from
or
connected
with
any
breach
of
the warranties
in
this
agreement.
- See
chapter
19
for
defined
terms.
1/1/2003
Appendix
3B
Page
7
Appendix
3B New
issue
announcement
- 4 We
give
ASX
the
information
and
documents
required
by
this
form.
If
any information
or
document
not
available
now,
will
give
it
to
ASX
before +quotation
of
the
+securities
begins.
We
acknowledge
that
ASX
is
relying
on
the information
and
documents.
We
warrant
that
they
are
(will
be)
true
and complete.
Sign
here: (Company
Secretary) Print
name:
David
McArthur
==> picture [95 x 14] intentionally omitted <==
----- Start of picture text -----
Date:
28
June
2011
----- End of picture text -----
==
==
==
==
==
- See
chapter
19
for
defined
terms.
Appendix
3B
Page
8
1/1/2003
Appendix
3B New
issue
announcement
- See
chapter
19
for
defined
terms.
24/10/2005
Appendix
3B
Page
9