| 1 |
Announcement Title |
Original - Flinders announces intention to de-list from ASX |
Clarification- De-listing clarification |
| 2 |
ASX Announcement date |
13/12/2018 |
14/12/2018 |
| 3 |
Formal application submitted to the ASX to De-List |
Thursday 13 December 2018 |
Thursday 13 December 2018 |
| 4 |
Notice of meeting dispatched to shareholders to approve De-Listing |
Wednesday 19 December 2018 |
Wednesday 19 December 2018 |
| 5 |
Shareholder meeting to approve De-Listing |
Late January 2019 |
Tuesday 22 January 2019 |
| 6 |
Suspension date – suspension of trading on the ASX |
To be determined, following close of the Buy-Back or Rights Issue but no earlier than approximately early March 2019 |
To be determined by ASX, following close of the Buy-Back but no earlier than approximately early March 2019 |
| 7 |
Removal of the Company from the official list of the ASX |
To be determined, following close of the Buy-Back or Rights Issue but no earlier than approximately early March 2019 |
To be determined by ASX , following close of the Buy-Back but no earlier than approximately early March 2019 |
| 8 |
Letter dispatched to holders of Unmarketable Parcels |
Monday 17 December 2018 |
Monday 17 December 2018 |
| 9 |
Closing date for receipt of share retention forms (Unmarketable Parcel Closing Date) |
Late January 2019 |
Tuesday 29 January 2019 |
| 10 |
Estimated Unmarketable Parcels payment date |
Early February 2019 |
Thursday 31 January 2019 |
| 11 |
Commence Buy-Back |
Late January 2019 |
Monday 4 February 2019 |
| 12 |
Buy-Back closes |
To be determined, but the shorter of 1 month and the time taken to reach 10% of issued share capital |
To be determined, but the shorter of 1 month and the time taken to reach 10% of issued share capital |
| 13 |
Announcement of Rights Issue |
To be determined, following the close of the Buy-Back |
To be determined, following the completion of the de-listing |
| 14 |
Rights Issue offer booklet dispatched |
Approximately 1 week following the announcement of Rights Issue |
|
| 15 |
Rights Issue closes |
Approximately 7 business days following dispatch of the Rights Issue offer booklet |
|
