Mr Ben Tippett
Australian Securities Exchange
Level 40, Central Park
152-158 St Georges Terrace
Perth WA 6000
3 September 2015
Dear Ben
Further to today's announcement regarding the results of the shareholder meetings, the Company advises that the record date for determining entitlements under both schemes of arrangement will be 5.00pm on Tuesday, 15 September 2015.
A corrected timetable is set out below.
Date | Event |
Wednesday, 9 September 2015 | Second Court Hearing for both schemes |
Thursday, 10 September 2015 | Effective Date for both schemes Last day of trading in Sirius shares on ASX |
5.00pm Tuesday, 15 September 2015 | Record Date for determining entitlements to consideration under both schemes |
Monday, 21 September 2015 | Demerger Scheme Implementation Date |
Tuesday, 22 September 2015 | Acquisition Scheme Implementation Date |
Yours sincerely
Anna Neuling
Director - Corporate & Commercial and Company Secretary
Sirius Resources NL
distributed by |