re: baxter hush read below newbie thats what is lefT to be exercised & the market knew this last time & took NIA up to .25 so once again baxter I say HUSH! LOL:
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003 Appendix 3B Page 1
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.
Name of Entity
Niagara Mining Limited
ABN
60 060 525 206
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
Fully Paid Ordinary Shares
2 Number of +securities issued or to
be issued (if known) or maximum
number which may be issued
250,000
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)
Rank equally
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 2 1/1/2003
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, parri passu with existing fully paid
ordinary shares.
5 Issue price or consideration
$0.01 Initial payment
$0.05 Balance of payment
6 Purpose of the issue
(If issued as consideration for the
acquisition of assets, clearly identify
those assets)
Payment of balance of partly paid shares to
convert to fully paid ordinary shares
7 Dates of entering +securities into
uncertificated holdings or despatch
of certificates
22 April 2005
Number +Class
8 Number and +class of all
+securities quoted on ASX
(including the securities in clause 2
if applicable)
114,408,322
Ordinary Shares
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
1/1/2003 Appendix 3B Page 3
Number +Class
9 Number and +class of all
+securities not quoted on ASX
(including the securities in clause 2
if applicable)
6,525,000
49,200,000
Partly Paid Shares
(Issued @ $0.06 and
paid to $0.01)
Partly Paid Shares
(Issued @ $0.051 and
paid to $0.001)
10 Dividend policy (in the case of a
trust, distribution policy) on the
increased capital (interests)
The dividend policy of the company remains
unchanged.
Part 2 - Bonus issue or pro rata issue
Questions 11 to 33 not applicable
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
Questions 35 to 42 not applicable
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.
Appendix 3B
New issue announcement
+ See chapter 19 for defined terms.
Appendix 3B Page 4 1/1/2003
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.
• We warrant that if confirmation is required under section 1017F of the
Corporations Act in relation to the +securities to be quoted, it has been
provided 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: ............................................................ Date: 22 April 2005
Company secretary
Print name: Ross Kestel
== == == == ==
NIA
niagara mining limited
