For personal use only
Rule 1.7
Appendix 1A
Application for Admission to the ASX Official List
(ASX Listing)
Name of entity1
CropLogic Limited (to be renamed 'Olympio Metals Limited')
ABN/ARBN | Date of this form | |
619 330 648 | 2 March 2022 | |
We (the entity named above) apply for admission to the +official list of ASX Limited (ASX) as an ASX Listing and for +quotation of the following +securities (or such other number of +securities as we may notify to ASX prior to the commencement of +quotation):
Number | +Class (quoted only) | |
Estimated maximum number | 53,675,343 | Fully paid ordinary shares |
and +class of +securities to be | ||
quoted on ASX at the | ||
commencement of quotation on | ||
ASX | ||
By giving this form to ASX, we agree to the matters set out in Appendix 1A of the ASX Listing Rules.
Notes:
- If the entity seeking admission is a trust, the application should be in the form "[Name of responsible entity of trust] in its capacity as responsible entity of [Name of trust]".
- An entity seeking admission to the official list as an ASX Listing must also provide to ASX the information and documents referred to in the Information Form and Checklist (ASX Listing) published on the ASX website.
ASX Listing Rules Appendix 1A (01/12/19) | Page 1 |
+ See chapter 19 of the ASX Listing Rules for defined terms. |
For personal use only
Information Form and Checklist
(ASX Listing)
Name of entity | ABN/ACN/ARBN/ARSN | |
Croplogic Limited (to be renamed 'Olympio Metals Limited') | 619 330 648 | |
We (the entity named above) supply the following information and documents to support our application for admission to the official list of ASX Limited (ASX) as an ASX Listing.
Note: by giving an Appendix 1A Application for Admission to the ASX Official List (ASX Listing) to ASX, the entity is taken to have warranted that all of the information and documents it has given, or will give, to ASX in connection with its admission to the official list and the quotation of its securities are, or will be, accurate, complete and not misleading. It also indemnifies ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from, or connected with, any breach of that warranty (see Appendix 1A of the ASX Listing Rules).
The information and documents referred to in this Information Form and Checklist (including any annexures to it) are covered by the warranty and indemnity mentioned above.
Terms used in this Information Form and Checklist and in any Annexures have the same meaning as in the ASX Listing Rules.
Part 1 - Key Information
Instructions: please complete each applicable item below. If an item is not applicable, please mark it as "N/A".
All entities - corporate details1
Type of Australian registration | ARBN |
number given above (eg ABN, ACN, | |
ARSN or ARBN) | |
Legal entity identifier, if applicable | New Zealand Company Number: 3184550 |
Place of incorporation or | New Zealand |
establishment | |
Date of incorporation or | 2 November 2010 |
establishment | |
Legislation under which incorporated | Companies Act 1993 (New Zealand) |
or established | |
Address of registered office in place | DLA Piper New Zealand |
of incorporation or establishment | Deloitte House |
20 Customerhouse Quay | |
WELLINGTON 6011 NEW ZEALAND | |
Main business activity | Mineral exploration |
Country where main business activity | Australia |
is mostly carried on | |
Other exchanges on which the entity | N/A |
is listed | |
1 If the entity applying for admission to the official list is a stapled group, please provide these details for each entity comprising the stapled group.
ASX Listing Information Form and Checklist (01/12/19) | Page 1 |
Street address of principal | Moore Australia (WA) Pty Ltd | |
administrative office | 'Exchange Tower' Level 15 | |
2 The Esplanade PERTH WA 6000 | ||
only | ||
Postal address of principal | Moore Australia (WA) Pty Ltd | |
administrative office | 'Exchange Tower' Level 15 | |
2 The Esplanade PERTH WA 6000 | ||
Telephone number of principal | (08) 9225 5355 | |
administrative office | ||
E-mail address for investor enquiries | sdelaney@olympiometals.com.au | |
use | Website URL | www.olympiometals.com.au |
All entities - board and senior management details2 | ||
Full name and title of chairperson of | Mr Simon Malcolm Andrew - Non-ExecutiveChairman | |
directors | ||
Full names of all existing directors | Mr Sean Delaney- Managing Director | |
personal | Mr Aidan Platel - Non-Executive Director | |
Mr Peter Gray (to resign prior to re-listing) - Non-ExecutiveDirector | ||
Full names of any persons proposed | N/A | |
to be appointed as additional or | ||
replacement directors | ||
Full name and title of CEO/managing | Mr Sean Delaney - Managing Director | |
director | ||
Email address of CEO/managing | sdelaney@olympiometals.com.au | |
director | ||
Full name and title of CFO | N/A | |
Email address of CFO | N/A | |
Full name and title of company | Mr Peter Gray | |
secretary | ||
For | ||
Email address of company secretary | peter.gray@moore-australia.com.au | |
All entities - ASX compliance contact details3 | ||
Full name and title of ASX contact(s) | Mr Peter Gray - Company Secretary | |
Business address of ASX contact(s) | Moore Australia (WA) Pty Ltd | |
'Exchange Tower' Level 15 | ||
2 The Esplanade PERTH WA 6000 | ||
2
3
If the entity applying for admission to the official list is a trust, enter the board and senior management details for the responsible entity of the trust.
Under Listing Rule 1.1 Condition 13, a listed entity must appoint a person responsible for communication with ASX on Listing Rule matters. You can appoint more than one person to cater for situations where the primary nominated contact is not available.
ASX Listing Information Form and Checklist (01/12/19) | Page 2 |
Business phone number of ASX | (08) 9225 5355 | |
contact(s) | ||
only | Mobile phone number of ASX | 0415 486 028 |
contact(s) | ||
Email address of ASX contact(s) | peter.gray@moore-australia.com.au | |
All entities - investor relations contact details | ||
Full name and title of person | Mr Peter Gray - Company Secretary | |
responsible for investor relations | ||
use | ||
Business phone number of person | (08) 9225 5355 | |
responsible for investor relations | ||
Email address of person responsible | peter.gray@moore-australia.com.au | |
for investor relations | ||
All entities - auditor details4 | ||
personal | ||
Full name of auditor | RSM Australia Partners | |
All entities - registry details5 | ||
Name of securities registry | Link Market Services Limited | |
Address of securities registry | Level 12, QV1 Building | |
250 St Georges Terrace | ||
PERTH WA 6000 | ||
Phone number of securities registry | +61 1800 992 145 | |
Fax number of securities registry | +61 2 9287 0303 | |
Email address of securities registry | info@linkmarketservices.com.au | |
Type of subregisters the entity will | CHESS and issuer sponsored subregister | |
For | operate6 | |
All entities - key dates | ||
Annual balance date | 31 March | |
Month in which annual meeting is | August | |
usually held (or intended to be held)7 | ||
4
5
6
7
In certain cases, ASX may require the applicant to provide information about the qualifications and experience of its auditor for release to the market before quotation commences (see Guidance Note 1 section 2.12).
If the entity has different registries for different classes of securities, please indicate clearly which registry details apply to which class of securities. Example: CHESS and issuer sponsored subregisters (see Guidance Note 1 section 3.23).
May not apply to some trusts.
ASX Listing Information Form and Checklist (01/12/19) | Page 3 |
Months in which dividends or | N/A |
distributions are usually paid (or are | |
intended to be paid) | |
For personal use only
Trusts - additional details
Name of responsible entity | N/A |
Full names of the members of the | N/A |
compliance committee (if any) | |
Entities incorporated or established outside Australia - additional details
Name and address of the entity's | Mr Peter Gray |
Australian agent for service of | |
process | |
Address of registered office in | Moore Australia (WA) Pty Ltd |
Australia (if any) | 'Exchange Tower' Level 15 |
2 The Esplanade PERTH WA 6000 | |
Entities listed or to be listed on another exchange or exchanges
Name of the other exchange(s) where | N/A |
the entity is or proposes to be listed | |
Is the ASX listing intended to be the | N/A |
entity's primary or secondary listing | |
Part 2 - Checklist Confirming Compliance with Admission Requirements
Instructions: please indicate in the "Location/Confirmation" column for each item below and in any Annexures where the information or document referred to in that item is to be found (eg in the case of information, the specific page reference in the Offer Document where that information is located or, in the case of a document, the folder tab number where that document is located). If the item asks for confirmation of a matter, you may simply enter "Confirmed"" in the "Location/Confirmation" column. If an item is not applicable, please mark it as "N/A".
In this regard, it will greatly assist ASX and speed up its review of the application if the various documents referred to in this Checklist and any Annexures (other than the 2 copies of the applicant's Offer Document (as lodged with ASIC) referred to in item 4 and the 10 printed versions of the final Offer Document referred to in note 10) are provided in a folder separated by numbered tabs and if the entity's constitution and copies of all material contracts are provided both in hard copy and in electronic format.
Note that completion of this Checklist and any Annexures is not to be taken to represent that the entity is necessarily in full or substantial compliance with the ASX Listing Rules or that ASX will admit the entity to its official list. Admission to the official list is in ASX's absolute discretion and ASX may refuse admission without giving any reasons (see Listing Rule 1.19).
A reference in this Checklist and in any Annexures to the "Offer Document" means the listing prospectus, product disclosure statement or information memorandum lodged by the applicant with ASX pursuant to Listing Rule 1.1 Condition 3.
If the applicant lodges a supplementary or replacement prospectus, product disclosure statement or information memorandum with ASX, ASX may require it to update this Checklist and any Annexures by reference to that document.
All entities - key supporting documents
No Item | Location/Confirmation |
1. A copy of the entity's certificate of incorporation, certificate of registration or other evidence of status (including any change of name)
Refer to the Company's Certificate of Incorporation and registration (Tab 1).
ASX Listing Information Form and Checklist (01/12/19) | Page 4 |
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Olympic Metals Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 03:45:01 UTC.