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Rule 2.9 Announcement

12 Apr 2018 09:58

RNS Number : 7124K
Newfield Resources Limited
12 April 2018
 

 

Newfield Resources Limited

 

12 April 2018

 

 

ASX Code: NWF

Update regarding UK disclosure requirements

 

 

Newfield Resources Limited ("Company") hereby provides an update to the Notice issued on 8 February 2018 regarding certain disclosure requirements applicable to the offer by the Company for Stellar Diamonds PLC ("Target") which was announced on 1 February 2018 (the"Offer").

In accordance with Rule 2.9 of the UK Takeover Code, the Company confirms that, following the issue on 11 April 2018 of 15,000,000 shares in connection with the A$3m placing announced on 1 February, it now has on issue a total of 285,583,335 fully paid ordinary shares. The ISIN for Newfield's fully paid ordinary shares is AU000000NWF9.

 

 

Kim Hogg

Company Secretary

Newfield Resources Limited

ACN 153 219 848

 

 

 

DIRECTORS

 

Mr Anthony Ho

(Executive Director)

 

Mr Michael Lynn

(Executive Director)

 

Mr Robert Ang

(Non-Executive Director)

 

 

 

 

CAPITAL STRUCTURE

 

Shares on Issue: 285.58M

Options on Issue: 6M

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RTTEAPLAFSSPEEF
Date   Source Headline
15th Feb 20189:20 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:20 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:19 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:19 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:19 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:15 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:13 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:11 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:10 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:09 amRNSForm 8.3 - Newfield Resources Ltd
15th Feb 20189:06 amRNSForm 8 (OPD) Newfield Resources Ltd
15th Feb 20188:59 amRNSForm 8.3 - Newfield Resources Ltd
12th Feb 20182:05 pmRNSForm 8.3 - Stellar Diamonds
12th Feb 20182:05 pmRNSForm 8.3 - Stellar Diamonds
9th Feb 20182:19 pmRNSReceipt of Loan and Director holding update
9th Feb 201810:03 amRNSForm 8.3 - Stellar Diamonds PLC
8th Feb 201811:42 amRNSRule 2.9 Announcement
5th Feb 20183:31 pmRNSForm 8.3 - Stellar Diamonds PLC
1st Feb 20188:00 amRNSPossible Offer for Stellar Diamonds
1st Feb 20188:00 amRNSPossible Offer for the Company and proposed Loan
31st Jan 20188:50 amRNSHolding(s) in Company
3rd Jan 20188:56 amRNSHoldings in Company
20th Dec 201710:47 amRNSCancellation of Options & Grant of Share Options
19th Dec 20172:45 pmRNSFinal Results
12th Dec 20173:45 pmRNSExtension of Tribute Mining Agreement Longstop
12th Dec 20179:20 amRNSAmendments to Convertible Loan Notes
8th Dec 20173:29 pmRNSCompletion of Sale of Guinea Assets
28th Nov 20171:54 pmRNSCorporate Update
24th Oct 20177:00 amRNSEnvironmental Licence Granted for Tongo Project
16th Oct 20177:00 amRNSUpdate on Disposal of Guinea Assets
13th Oct 20173:44 pmRNSHoldings in Company
13th Oct 20173:42 pmRNSHoldings in Company
3rd Oct 20177:00 amRNSOpen Offer Result, Equity Issue, Director Dealings
25th Sep 20177:00 amRNSPayment of Tongo Environmental Licence
18th Sep 20177:00 amRNSCorporate Presentation Update
15th Sep 20177:00 amRNSPDMR Dealing
14th Sep 20172:37 pmRNSCompletion of Placing
11th Sep 20177:05 amRNSIssue of equity, Placing and Open Offer
11th Sep 20177:00 amRNSAmendments to Convertible Loan Note
17th Aug 20172:59 pmRNSReceipt of US$250,000 Exclusivity fee
14th Aug 20177:01 amRNSConvertible Loan Notes and Warrants
14th Aug 20177:00 amRNSUpdate on Guinea Assets Sale
9th Aug 201711:03 amRNSChange of Registered Address
2nd Aug 20173:13 pmRNSExtensions of Longstop date & Guinea Exclusivity
14th Jul 20171:41 pmRNSExtension of Transaction Longstop date
3rd Jul 20177:00 amRNSExtension of Transaction Longstop date
9th Jun 20177:00 amRNSSubstantial Shareholder Dealings
9th Jun 20177:00 amRNSDirectors' Dealings
8th Jun 20177:05 amRNSDirectors' Dealings
8th Jun 20177:00 amRNSDirectors' Dealings

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