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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
5th Jun 20177:00 amRNSAgreement to Sell Guinea Assets for US$2 million
5th May 20177:00 amRNSAmendments to Convertible Loan Notes
3rd May 20177:00 amRNSFront End Engineering and Design Contract
28th Apr 20177:00 amRNSTribute Mining Agreement Signed over Tongo-Tonguma
31st Mar 20177:00 amRNSInterim Results
29th Mar 20172:30 pmRNSPDMR Dealings
24th Mar 201712:29 pmRNSResult of AGM and Issue of Equity
23rd Mar 20177:00 amRNSResult of Open Offer
17th Mar 20175:31 pmRNSReplacement: 709 Carat Diamond Discovered
17th Mar 20177:00 amRNS709 Carat Diamond Discovered in Sierra Leone
6th Mar 20177:00 amRNSTongo-Tonguma Updated Presentation
1st Mar 20177:00 amRNSDirectors' Dealings
27th Feb 20177:30 amRNSRestoration - Stellar Diamonds Plc
27th Feb 20177:00 amRNSPlacing, Restoration of Trading and Open Offer
24th Feb 20172:00 pmRNSAmendments to Convertible Loan Notes
23rd Feb 20177:00 amRNSFundraise and Suspension Update
20th Feb 20177:00 amRNSTongo-Tonguma Update
30th Dec 20163:43 pmRNSPosting of Financial Statements
22nd Dec 20167:00 amRNSFinal Results
9th Nov 20167:00 amRNSJoint Ventures Signed in Guinea and Liberia
31st Oct 20167:00 amRNSCPR on Tonguma and Tongo Project, Sierra Leone
6th Oct 20162:15 pmRNSIssue of Convertible Loan Notes and Warrants
6th Oct 20162:15 pmRNSBoard Change
5th Oct 20169:35 amRNSPEA for the proposed Tongo-Tonguma Mine
22nd Aug 20167:00 amRNSUpdate on Potential Transaction
19th Aug 20167:30 amRNSPotential transaction and suspension of trading
19th Aug 20167:30 amRNSSuspension - Stellar Diamonds Plc
28th Jul 20167:00 amRNSJoint Ventures in Guinea and Liberia
6th Jul 20167:00 amRNS$228,000 Revenue from Baoule Diamond Auction
13th Jun 20167:00 amRNSTrial Mining Evaluation Completed at Baoule
13th Jun 20167:00 amRNSShareholder Loan Facility
31st May 20167:00 amRNSInitial Approval of Tongo Mine Licence
29th Mar 20167:00 amRNSInterim Results
15th Mar 20167:00 amRNSIssue of Equity, Diamond Sale and Director Change
25th Feb 20167:00 amRNSBaoulé Diamond Sale Set For March
22nd Feb 20167:00 amRNSAppointment of Joint Broker
17th Feb 20167:00 amRNSApproval of ESHIA for Tongo Mine Licence
16th Feb 20167:00 amRNSBaoulé Diamond Export and Upcoming Sale
28th Jan 20167:00 amRNSUpdate on Tongo Mining Licence
25th Jan 20167:00 amRNSBaoule update
6th Jan 20167:00 amRNSDirector's Dealing
4th Jan 20167:00 amRNSDirector/PDMR Shareholding
18th Dec 201510:43 amRNSResult of AGM
14th Dec 201512:56 pmRNSDirector/PDMR Shareholding
10th Dec 201512:14 pmRNSDirector/PDMR Shareholding
3rd Dec 201511:00 amRNSDirector's Dealing and Issue of Equity
27th Nov 20157:00 amRNSSubmits Tongo Mining Licence Application & EIA
24th Nov 20157:00 amRNSFinal Results & Notice of AGM
20th Nov 20152:11 pmRNSAppointment of Director
19th Nov 201511:31 amRNSResult of AGM

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