meteoric gold results, page-17

re: news these shares only issued today....cant have been sold
yet !!!......looks to me like contractor knows good
grades are coming ......


GREATER PACIFIC GOLD LIMITED ABN 12 009 076 242
11 January 2007
Companies Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
Sydney NSW 2000
Allotment of Shares
The Company advises that it has today issued 5,312,580 ordinary fully paid shares in satisfaction of amounts due pursuant to its drilling contract on its Peak Hill tenements. An appendix 3B is attached.
The Company gives this notice pursuant to Section 708A(5) of the Corporations Act 2001 (“the Act”).
The shares were issued without disclosure to investors under Part 6D.2, in reliance of Section 708A(5) of the Act.
The Company, as at the date of this notice, has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to the Company; and
(b) Section 674 of the Act.
As at the date of this notice, there is no ‘excluded information’ (as defined in Section 708A(7) and (8) of the Act), required to be disclosed by the Company.
Yours faithfully
J C Geary
Director
68 Aberdeen Street, Northbridge, WA 6003 Telephone: (08) 9228 3008 Facsimile: (08) 9228 3006
Appendix 3B New issue announcement Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B
New issue announcement,
application for quotation of additional securities
and agreement
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity GREATER PACIFIC GOLD LIMITED
ABN 12 009 076 242
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
Ordinary Shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
5,312,580 ordinary shares
3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) Equal with existing ordinary fully paid shares
+ See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 1
Appendix 3B New issue announcement 4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?
If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
Yes 5 Issue price or consideration
1.43 cents 6 Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
In satisfaction of amount owing under drilling contract. 7 Dates of entering +securities into uncertificated holdings or despatch of certificates
11 January 2007 Number +Class 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable)
776,843,308
690,216,648 Ordinary shares
Options expiring 31/5/08
+ See chapter 19 for defined terms. Appendix 3B Page 2 24/10/2005
Appendix 3B New issue announcement
Number +Class 9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable)
Nil 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests) N/A
Part 2 - Bonus issue or pro rata issue
11 Is security holder approval required?
- 12 Is the issue renounceable or non-renounceable? - 13 Ratio in which the +securities will be offered - 14 +Class of +securities to which the offer relates - 15 +Record date to determine entitlements -
16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? - 17 Policy for deciding entitlements in relation to fractions
- 18 Names of countries in which the entity has +security holders who will not be sent new issue documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7. - 19 Closing date for receipt of acceptances or renunciations -
+ See chapter 19 for defined terms. 1/1/2003 Appendix 3B Page 3
Appendix 3B New issue announcement 20 Names of any underwriters
- 21 Amount of any underwriting fee or commission - 22 Names of any brokers to the issue
- 23 Fee or commission payable to the broker to the issue - 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders - 25 If the issue is contingent on +security holders’ approval, the date of the meeting - 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled - 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders - 28 Date rights trading will begin (if applicable) - 29 Date rights trading will end (if applicable)
- 30 How do +security holders sell their entitlements in full through a broker? - 31 How do +security holders sell part of their entitlements through a broker and accept for the balance? -
+ See chapter 19 for defined terms. Appendix 3B Page 4 1/1/2003
Appendix 3B New issue announcement
32 How do +security holders dispose of their entitlements (except by sale through a broker)? - 33 +Despatch date
-
Part 3 - Quotation of securities
You need only complete this section if you are applying for quotation of securities
34 Type of securities
(tick one)
(a) Securities described in Part 1
(b) All other securities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities
Entities that have ticked box 34(a)
Additional securities forming a new class of securities
Tick to indicate you are providing the information or documents
35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders
36 If the +securities are +equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37 A copy of any trust deed for the additional +securities
+ See chapter 19 for defined terms. 1/1/2003 Appendix 3B Page 5
Appendix 3B New issue announcement
Entities that have ticked box 34(b)
38 Number of securities for which +quotation is sought
- 39 Class of +securities for which quotation is sought
- 40 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?
If the additional securities do not rank equally, please state:
• the date from which they do
• the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
• the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
- 41 Reason for request for quotation now
Example: In the case of restricted securities, end of restriction period
(if issued upon conversion of another security, clearly identify that other security) - Number +Class 42 Number and +class of all +securities quoted on ASX (including the securities in clause 38)
-
+ See chapter 19 for defined terms. Appendix 3B Page 6 1/1/2003
Appendix 3B New issue announcement
Quotation agreement
1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
• The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.
• There is no reason why those +securities should not be granted +quotation.
• An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty
• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.
• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.
Sign here: J C Geary Date: 11 January 2007
Company secretary
Print name: John Charles Geary
== == == == ==
+ See chapter 19 for defined terms. 24/10/2005 Appendix 3B Page 7