ABN 39 063 074 635Unit 18, 40 St Quentin Avenue, Claremont, WA,...

ABN 39 063 074 635
Unit 18, 40 St Quentin Avenue, Claremont, WA, 6010
PO Box 216, Claremont, WA, 6910
Ph: +61 8 9385 0700 Fax: +61 8 9385 4400
Emai l: [email protected]
24th June 2011
The Manager
Announcements
Company Announcements Office
Australian Stock Exchange Limited
PO Box H224 Australia Square
SYDNEY NSW 2000
Dear Sir/Madam,
PRIORITY OFFER IN MESSINA RESOURCES LTD IPO EXTENDED
Please find attached a notice from Messina Resources Ltd extending the Priority Offer to Golden State shareholders to 5.00pm (WST) on Monday 4th July 2011.
Yours faithfully,
Ranko Matic
Company Secretary
Messina Resources Limited
Level 1, 12 Parliament Place, West Perth WA 6872
24 June 2011
PRIORITY OFFER TO PARTICIPATE IN IPO OF MESSINA RESOURCES LIMITED NOW EXTENDED
Dear Shareholder,
On 10 June 2011, Messina Resources Limited (Messina or the Company) lodged a Prospectus with ASIC for an Initial Public Offering (IPO) for the offer of up to 15,000,000 Shares at an issue price of $0.20 each in order to raise up to $3,000,000, with the option to accept oversubscriptions of up to a further 5,000,000 Shares at an issue price of $0.20 each to raise up to an additional $1,000,000 (Prospectus) (Offer).
As part of the Offer, Golden State?s shareholders who are recorded on the Golden State share register as at the 30th May 2011(Record Date) are entitled to participate in a priority offer to subscribe for up to 5,000,000 Shares (Priority Offer).
The Company hereby notifies you that the Priority Offer has been extended and will remain open until 5.00pm (WST) on Monday 4th July 2011.
In order to participate in the Priority Offer, please download a copy of the Prospectus and Priority Offer Application Form from Messina?s website, www.messinaresources.com.au.
To ensure your priority is recognised by the Messina share registry, please record your Eligibility Code, as set out above in the top right hand corner of your original offer letter, on the Application Form.
Applications may only be made on the form contained in the Prospectus. Completed Application Forms must be sent to the Share Registry of Messina in accordance with the instructions contained in the Prospectus. Applicants outside of Australia are required to obtain all necessary approvals to participate in the offer. Please refer to the Prospectus for further details.
The Priority Offer will be limited to 5,000,000 shares ($1,000,000). Golden State shareholders who wish to participate are advised to send in their applications early as Messina may close the offer early and applications received over the Priority Offer limit will fall into the General Offer pool.
The following indicative dates have been provided by Messina in relation to the IPO:
Lodgement of Prospectus with the ASIC
30 May 2011
Priority Offer Record Date
30 May 2011
Opening Date
14 June 2011
Priority Offer Closing Date
5pm WST 4 July 2011
2
Closing Date
5pm WST on 5 July 2011
Despatch of Holding Statements
11 July 2011
Expected date for listing on ASX (ASX code ?MSS?)
18 July 2011
The above dates are indicative only and may change without notice. Messina reserves the right to extend the Closing Date or Priority Offer Closing Date or close the Offer early without notice.
Golden State shareholders have no obligation to participate in the Priority Offer.
Messina is not providing any advice in respect to the Priority Offer and, as such, each Golden State shareholder considering participation in the Priority Offer should, in addition to reading the Messina Prospectus in its entirety, consult with their accountant or professional adviser before taking any action.
Should you wish to discuss any information contained in this letter further, do not hesitate to contact the Company Secretary for Messina, Mr Ranko Matic, on (08) 9226 4500.
Yours faithfully,
MESSINA RESOURCES LIMITED
RANKO MATIC Non-Executive Chairman