NIA niagara mining limited

showing its true colours, page-13

  1. 20,449 Posts.
    lightbulb Created with Sketch. 268
    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
    == == == == ==
 
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