SCHEDULE 1
Price Sensitive InformationPrice sensitive information can be both financial and non financial information.
Prince (Sic) sensitive information is any information that a reasonable person thinks would, or would be likely to, influence persons who commonly invest in securities in deciding whether or not to subscribe for, or buy or sell, the securities.
This list is not exhaustive. It aims to provide examples of what information could be considered price sensitive:
drilling and other exploration results
JORC resource/reserve/exploration target updates
current or prospective profit/loss figures
proposed action in the form of dividends, bonus or new share issues
proposed major disposals or acquisition of assets proposed major contracts beyond the size and nature of contracts normally undertaken by thecompany
proposed changes in the debt and equity structure of Laneway Resources
information to be disclosed under the continuous disclosure provisions of the Corporations Act andASX Listing Rules
proposed changes to the membership or structure of the Board
proposed changes in the general character or nature of the business
information regarding changes in the holdings of substantial shareholders
an agreement between Laneway Resources and a director
a change in accounting policy to be adopted by the entity
All queries regarding issues raised in this policy should be directed to the Company Secretary
http://www.lanewayresources.com.au/irm/PDF/945_0/SecuritiesTradingPolicy
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