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MarketScreener Homepage  >  Equities  >  AUSTRALIAN SECURITIES EXCHANGE LIMITED  >  Hillgrove Resources Limited    HGO   AU000000HGO6

HILLGROVE RESOURCES LIMITED

(HGO)
End-of-day quote. End-of-day quote AUSTRALIAN SECURITIES EXCHANGE LIMITED - 06/24
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06/16HILLGROVE RESOURCES : Correction to Appendix 3B
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06/13HILLGROVE RESOURCES LIMITED : Ex-dividend day for final dividend
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06/12HILLGROVE RESOURCES : Appendix 3B New Issue Announcement
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Hillgrove Resources : Appendix 3B New Issue Announcement

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06/12/2019 | 10:54pm EDT

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

Hillgrove Resources Limited (HGO)

ABN

73 004 297 116

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
  2. Number of +securities issued or to be issued (if known) or maximum number which may be issued

Fully paid ordinary shares

8,111,400

3 Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

Ordinary Shares issued in accordance with the terms of the Hillgrove Resources Option and Performance Rights Plan.

  1. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
    If the additional +securities do not rank equally, please state the:
    • date from which they do
    • extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
    • extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
  2. Issue price or consideration

Yes

Nil

+ See chapter 19 for defined terms.

04/03/2013

Appendix 3B Page 1

6

Purpose of the issue

Performance rights exercised under the terms and

(If issued as consideration for the

conditions of the Hillgrove Resources Option and

acquisition of assets, clearly identify

Performance Rights Plan.

those assets)

6a

6b

6c

6d

6e

Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b-6hin

relation to +securities the subject of this Appendix 3B, and comply with section 6i

The date the security holder resolution under rule 7.1A was passed

Number of +securities issued without security holder approval under rule 7.1

Number of +securities issued with security holder approval under rule 7.1A

Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

No

N/A

N/A

N/A

N/A

6f

6g

6h

6i

Number of +securities issued under an exception in rule 7.2

If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.

If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

N/A

N/A

N/A

7

+Issue dates

12 June 2019

Note: The issue date may be prescribed by ASX

(refer to the definition of issue date in rule 19.12).

For example, the issue date for a pro rata

entitlement issue must comply with the applicable

timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

+ See chapter 19 for defined terms.

04/03/2013

Appendix 3B Page 2

8 Number and +class of all +securities quoted on ASX (including the +securities in section 2 if applicable)

Number +Class

585,588,518

Fully Paid Ordinary Shares

  1. Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)
  2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Number +Class

21,875,000 Employee Performance Rights

N/A

32

Part 2 - Pro rata issue

11

Is security holder approval required?

N/A

12

Is the issue renounceable or non-renounceable?

N/A

13

Ratio in which the +securities will be offered

N/A

14

+Class of +securities to which the offer relates

N/A

15

+Record date to determine entitlements

N/A

16

Will holdings on different registers (or subregisters)

N/A

be aggregated for calculating entitlements?

17 Policy for deciding entitlements in relation to N/A fractions

18

Names of countries in which the entity has security

N/A

holders who will not be sent new offer 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 N/A renunciations

20

Names of any underwriters

N/A

+ See chapter 19 for defined terms.

04/03/2013

Appendix 3B Page 3

  1. Amount of any underwriting fee or commission
  2. Names of any brokers to the issue
  3. Fee or commission payable to the broker to the issue
  4. Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

N/A

N/A

N/A

N/A

  1. If the issue is contingent on security holders' approval, the date of the meeting
  2. Date entitlement and acceptance form and offer documents will be sent to persons entitled
  3. 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

N/A

N/A

N/A

  1. Date rights trading will begin (if applicable)
  2. Date rights trading will end (if applicable)
  3. How do security holders sell their entitlements in full through a broker?
  4. How do security holders sell part of their entitlements through a broker and accept for the balance?
  5. How do security holders dispose of their entitlements (except by sale through a broker)?
  6. +Issue date

N/A

N/A

N/A

N/A

N/A

N/A

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)

  1. X

+Securities described in Part 1

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

+ See chapter 19 for defined terms.

04/03/2013

Appendix 3B Page 4

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

  1. 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
  2. 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)

  1. Number of +securities for which +quotation is sought
  2. +Class of +securities for which quotation is sought
  3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
    If the additional +securities do not rank equally, please state the:
    • date from which they do
    • extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
    • extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
  4. 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)

N/A

N/A

N/A

N/A

Number

+Class

42 Number and +class of all +securities quoted on ASX

N/A

(including +securities in clause 38)

+ See chapter 19 for defined terms.

04/03/2013

Appendix 3B Page 5

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Hillgrove Resources Limited published this content on 13 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2019 02:53:03 UTC

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Steven McClare Chief Executive Officer, Director & MD
John Edwin Gooding Chairman
Paul Gerard Kiley Chief Financial Officer & Secretary
Maurice William Loomes Non-Executive Director
Phillips S. Baker Independent Non-Executive Director
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