New Century Resources : Update - Consolidation/Split - NCZ

November 30, 2021 at 01:31 am EST

Notification of Consolidation/Split

Announcement Summary

For personal use only

Entity name

NEW CENTURY RESOURCES LIMITED

Applicable security for the reorganisation

NCZ	ORDINARY FULLY PAID
NCZAG	OPTION EXPIRING 04-DEC-2023 EX $0.25
NCZAE	PERFORMANCE RIGHTS
NCZAP	PERFORMANCE RIGHTS FY22
NCZAF	RETENTION RIGHT
NCZAQ	RETENTION RIGHTS FY22
NCZAI	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
NCZAJ	OPTION EXPIRING 17-JUL-2023 EX 25C

Announcement Type

Update to previous announcement

Date of this announcement

30/11/2021

Reason for the Update

Shareholder approval obtained

Refer to below for full details of the announcement

Notification of Consolidation/Split

1 / 7

Notification of Consolidation/Split

Announcement Details

only
	Part 1 - Entity and announcement details
		1.1 Name of +Entity
		NEW CENTURY RESOURCES LIMITED
		1.2 Registered Number Type		Registration Number
use	ACN
	142165080
1.3 ASX issuer code


		NCZ
		1.4 The announcement is
		Update/amendment to previous announcement
personal	1.4a Reason for update to a previous announcement

Shareholder approval obtained


		1.4b Date of previous announcement(s) to this update
		28/10/2021
		1.5 Date of this announcement
		30/11/2021
		1.6 Securities affected by the consolidation or split
		ASX +Security Code	ASX +Security Description
		NCZ	ORDINARY FULLY PAID
For	NCZAG	OPTION EXPIRING 04-DEC-2023 EX $0.25
NCZAE	PERFORMANCE RIGHTS

		NCZAP	PERFORMANCE RIGHTS FY22
		NCZAF	RETENTION RIGHT
		NCZAQ	RETENTION RIGHTS FY22

Notification of Consolidation/Split

2 / 7

Notification of Consolidation/Split

		NCZAI	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
only	NCZAJ	OPTION EXPIRING 17-JUL-2023 EX 25C

	Part 2 - Approvals

		2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable?
use	Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required to be given/met before business day 0 of the
timetable for the consolidation or split.
		Yes
		2.2 Approvals
personal	Approval/Condition	Date for determination	Is the date estimated or	Approval
+Security holder approval	30/11/2021		actual?	received/condition met?

			Actual
					Yes
		Comments


	Part 3 - Consolidation or split timetable and details

		3.1 +Record date
		6/12/2021
		3.2 Date of +security holder meeting
For	30/11/2021
3.2a Effective date of consolidation or split

		1/12/2021

3.3 Last day for trading in the pre consolidation or split +securities 2/12/2021

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis. 3/12/2021

Notification of Consolidation/Split

3 / 7

Notification of Consolidation/Split

3.5 Record date

6/12/2021

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

7/12/2021

only	3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change
in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)
13/12/2021

		3.8 Trading starts on a normal T+2 basis
		14/12/2021
use	3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
16/12/2021

	Part 4 - Event type and details

personal	4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

		15

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

For

5.1 +Securities on issue before and after the consolidation or split
ASX +Security Code	ASX +Security Description
NCZ	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Estimated

	1,209,928,046	80,661,870

Notification of Consolidation/Split

4 / 7

For personal use only

Notification of Consolidation/Split

ASX +Security Code	ASX +Security Description
NCZAG	OPTION EXPIRING 04-DEC-2023 EX $0.25
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	10,000,000	666,667
ASX +Security Code	ASX +Security Description
NCZAE	PERFORMANCE RIGHTS
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	21,062,273	1,404,152
ASX +Security Code	ASX +Security Description
NCZAP	PERFORMANCE RIGHTS FY22
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	7,309,502	487,300
ASX +Security Code	ASX +Security Description
NCZAF	RETENTION RIGHT
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	3,829,322	255,288
ASX +Security Code	ASX +Security Description
NCZAQ	RETENTION RIGHTS FY22
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	3,524,655	234,977
ASX +Security Code	ASX +Security Description
NCZAI	OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	64,250,000	4,283,333
ASX +Security Code	ASX +Security Description
NCZAJ	OPTION EXPIRING 17-JUL-2023 EX 25C
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Estimated

	25,000,000	1,666,667

5.2 Exercise price of options

Notification of Consolidation/Split

5 / 7

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

Attachments

Original Link
Original Document
Permalink

Disclaimer

New Century Resources Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 06:30:05 UTC.

New Century Resources Limited agreed to acquire Copper Mines of Tasmania Pty Ltd from Monte Cello BV for $20 million.	Oct. 31	CI
New Century Resources to be Removed from ASX	23-05-10	MT
New Century Resources Limited Appoints Stephan Stander as Director	23-05-03	CI
New Century Resources Limited Appoints Benjamin Dry as Director	23-05-03	CI
New Century Resources Limited Announces Board Changes	23-05-02	CI
New Century Resources Limited Announces the Resignation of Non-Executive Director, Peter Watson	23-04-26	CI
Sibanye-Stillwater Extends Takeover Offer Period for New Century Resources	23-04-11	MT
New Century Resources Limited(ASX:NCZ) dropped from S&P/ASX Emerging Companies Index	23-03-31	CI
Sibanye Stillwater Limited completed the acquisition of 80.11% stake in New Century Resources Limited from The Goldman Sachs Group, Inc. (NYSE:GS), Luxor Capital Group, LP, Thebes Offshore Master Fund, LP, managed by Luminus Management, LLC and others.	23-03-29	CI
South Africa's JSE/FTSE Shakes off Gloomy Economic Prospects to Close Thursday in Green	23-03-23	MT
Sibanye-Stillwater to Provide Aid to Takeover Target New Century Amid Floods	23-03-23	MT
Sibanye-Stillwater to Provide Up to A$30 Million to New Century in Emergency Financing	23-03-23	DJ
New Century Resources Limited(ASX:NCZ) dropped from S&P/ASX All Ordinaries Index	23-03-20	CI
Rainfall in Northwest Queensland Affects New Century Resources' Century Mine Operation and Karumba Port Facility	23-03-16	MT
New Century Resources Halts Trade	23-03-15	MT
New Century Resources Limited Provides Operational Update	23-03-08	CI
New Century Resources Board Urges Shareholders to Accept Sibanye-Stillwater Offer	23-03-08	MT
Sibanye Stillwater Increases New Century Stake to Over 70%	23-03-07	MT
South African Stocks Extend Gains at Midday Despite Q4 2022 GDP Slump	23-03-07	MT
Sibanye-Stillwater Seeks Full Ownership of Australia's New Century Resources	23-03-07	MT
S.Africa's Sibanye-Stillwater gains 71% stake in Aussie zinc miner, eyes full control	23-03-06	RE
New Century Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-02-26	CI
Sibanye-Stillwater Offers to Buy Remaining Stake in New Century Resources for About $0.76 Per Share	23-02-21	MT
Sibanye-Stillwater Launches Takeover of New Century Resources	23-02-21	DJ
Australian shares skid as BHP results and cenbank minutes weigh	23-02-21	RE

New Century Resources

Equities

NCZ

AU000000NCZ9

New Century Resources : Update - Consolidation/Split - NCZ

Latest news about New Century Resources

Chart New Century Resources

Company Profile