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TRANSCRIPT
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Crestal Petroleum LimitedACN 144 733 595
(Subject to Deed of Company Arrangement)
Melting DoCL•nentatlon
Notice of Extraordinary Gen,r,1 MeetingExpl atory Statement
Dati of MaeOng12 November 2015
T ne of lies«ng11:00 am AEDT
Place d MeetingCor Cordis Charteced Accour,#74
Level 6,55 Clarence StreeiSy[hley NSW 2000
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LETTER TO -
DeISh holder
On 1 Apr12016, the *,clot, of Creet,1 Ptulmm Linited (Croltel or thI Compmy)*)poh-d M=Ic Hum* Czem K=lent and Jamn Tq of Cor Cordie Ch redAccollit=S (Cor Co,Els), m acninistrators of the Corrpog (Ac n]St,stor, or [)=dAdminlil alol) pium=* ID 809*,1436A ofe» Cocpoi,Ili• Act
The appoklzill t wes mlde a thi e=ne *ne*st the Corm,ny„- vokmlily m=pandedfem *lcm#on on the Officill List of ASX, on 1 Apr, 2015.
Al I meeeng of Cr=W, cracnion th# vao held on 17 A ust 2016, the Me,linis r *ved bapprove the =cution d a dead of coq,my 5ranglnwi h aooord,nce v,Rh theReamp..h ropolal ths:l oe)ved *orn WanD#orth Global Cap ,1 Fk:ance Pty LtdACN 155 410 843 (W...liwo.6,) to recmpltia- the Compgly, whloh •,8 subleq,R,1 elcia®,d by t» Con*Gny on 7 Se;*8mber 2015 (Died dCompany Arrangemen* Thets,m of the prope-' b - : - - the Corr®myI rafhclad h the Deed of Corr:,myAm•,ge,11„,t As cor Inlplid by the Oced of ConvenyAn¥,amall, the Cog»ny Ind theDeed Administrators subsecli=rtly errb,red Ir o m 6npl,mentation deed with VVI„W,orth on 20*ber2015 (:nplemer,t=1 n Deld). Key *ins ofthl Dead d Compeny Ar,allgemer Indthe ement-n D.Id =B 00,11,hed h the ED®lii,tory 618,8„Mit A deic,%*lon of8/Erth is Ht Nt h the eg,ler-ly Staternent
Th..Nip. c' U".a40 Ind EMI.'imy Stz-ner h./ been 1- ®d by /. ik.4Ma..n i.*led by J,Ion T=, M hh cap=*y m, Deed Admh.*M./ Albeen prepIM by and d *te requeet ofVV ,th=th and *le d*«*01, of tho Compgly who wlcont » to act =c••cio,s **,04-4.kithe Reospamnsaoon Propo eL
It b proposed ** on md from the Completlon Dats, C,1 Dor,ch, the m,rent Man*ling.*bithe Comf-y, w.-* -a..Wdm. Comp.y, 1 d An*- Ph.4...**30*1* 83 a chctor of the Corrp=V.
In surrm=y, It * proposed lit the folowN Resolutions are con,idlred at the Meethe
• R=*rtion 1: the ax'10'kn dthe eod•:ing .h c*Ii d the Co my on a 1 for1,506 bihi
• Relotilw 2 the *sue and alotment of4,484,286 Subialption Shine to ale- ofWentnth at an im prioe al 14 cents p•r Sham (post consold•Son), b raise $625,000(=ck, ng thi proceeds ofany opoons ,=rrised) to sa6119 thi ob jom of the Deed ofCIPIVAlfIYO=Illit
• R=**104 3, *gluv/ c#,118,9 plaoe,7,11 W wo,1dig caplit0 *4: the election ofAndr= Phlps m 0 06,doc- R ok*lon 5: *p¢c,vi fk the Con)Pity to dimpooe Of the ConfvAssek md• Rlookrtion 8: approval for the kle of sheres te Richard Wlloon.
Eaoh of Relokilorm 1, 2 Ind 4 arl mkled to, and concmor d upon, the due p=INI ofR-k*lons 1,2 and 4, Resolution/ 3, 6 and 6 ¢,A/kin do not #brm ps! c/the Rec*Ital„*lonPropo,ID arl s*act4 Ind concitk,nal ort, the due pies•ge of Reeokdor» 1 to 8 kidi,slve.
The Resoll*10¢* proposed, which Ir. ck:ded h the attach.d Ng*los of Meet:W, en.-0.Co,q,eny to *114 the terms ofthe D=d of Cor,pl,y Arr=10.171* Ful detail in relpid dthe propo,ad Riookalons are contali).d h the •H**,ed No¢Ice md Explar-ly Stater,loit
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If the 43. Res*90,1. are :.*.-1 md th• - - - " . Pr,r-,1 18 con,FL#*.d theComp=ly wl seek the re tattment of the quci dh securtles on ASK Ellect to thlcomplsion of the Poter- Acquillion, wttlch h deearbed h seation 2-8 of the Bilinatory5%"A.Ment
i llyof Rloodullorm 1,2 0/4 m not •ed, ell propold - : - - f' - wl na Burnedmdthe [) of Carnpm,Ar,= ement v eRher b.:In,*. 1 or¥ ed wha mw r,81* In0/Con.Iny b/*g htbilli
Th Ii,forrr on corill,0 in the,e doaln,rb has nc* been ve,Nled Idependen& by theDeed Adinkls#,Ings, the* proflesion,1 liv ocs, Cor Cor* or b paRnen, Igints orin loylls. The Deed have Illued th,= doctir,e,!m h thetc PecRy = DeedA*1*1 r soldy ...pil..A r„por-/Fu l/4/, mddo not m...9reprm.h or-M*..48.=curec 'r - . :6 or comile/1.1 Il of the
h me doatn„14 The Deed A*nhll,trattn rr 68 no - · ," ". ..M...holvShillholders ihoukl vl on the Reloations contal,1 d h the *mohed Nall Inda®lan-y Silm.t
J=on TingDeed Adn*816*or
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Crestal Petrolein Limlted
ACN 144 733 596
(Subject to Deed of Company Aringement)
Notloe of Exhordinary General 11-ting
Thi Eidmoiri)„ly Gonical Maethg of thl Sharahold.,s of Crieul Petrole<un W,»d ACN 144733 596 (61*d to Deld d Ccmpeny Arr=191,M wl be hold at Cor CoreS; ChitorldAccou*4 Lmel 6, 55 GE,Enoe Street Sydri•y NSW 2000 on 12 Novsnbs 2015 at 11:00Im/*41.).
The busliel to bo considered at th, Extr!=dkwfy Gen,ral Me*N 18 let od below.
This Notice d Meeting should be reed In Its Iriti ty h oonlunceort v th the =,toriplilyhlg&11.„§**y 823-nent which cor *u Worr, hl h ria,00,1 to the blowhg Relok,Oons. Ifyou n in miy doubt m m hos you *In vo on the propo •1, let 01* h thb Nolk» ofMeet/,H, you /11:lihi consuR yourfhimclid orother . I. '. acilk'Ir.
Thb NoOcl of Me ng and th, =ompenylig Exp19„glory 81• nent hes been hi»d by 0»Dead*and Im bim pmplied by md ithe r,que,t of IR#„11,woitl, and me8.*aofth• Comp,ny v,ho w. co ue to act = cUrn*rs folowblg com*don ofth.Reo,pR,.imm proposaLThe Wbrmaoon corital,< tri this Ndice d Meeung =ld the aooolripll *W Expla„avolyR*=Inm rt hes not been 18®4 -4**byth• D=1 Administrators, ther pro68=tonalac ors, Cor Cord le or Il per ers, n,* or employ- The Deed Ad,711*in*n have1=ued these doctsnor,8 h their capac# as Deed A*n**tr*rs only ind I,cp,98* disclekr®-*por.*/Hy Ind /•11/0.for, Ind do nci make my : 1 7, or ./in/"y as to, the•ca/14, feelonablmms or 00,¥Illinges d the blfom,Blion In the doclil,IriA The De•dAdnlin-rn.no=mnl. 1 -Anh holden should volon the
AGENDA
The %:di,19*ory Staternifit th* . ' Informs pgtof**Nooce alMa# ... lhe m-,0 lo be 00/Ilderld I sped* bulhle#
Cap**ed torms used in this N ce of Meetmg und E4mn*fy Sim,b,nerrt Ire d,flned h theGlos=y and througholt this Noace d Mee44 d Ex*na ofy State„wlt
SPECIAL BUSIBESSmia,mi,c,6,®fs Ziould r•* thd R-*®no 1,2 and 4 are ed t* and condlions] on, elchd Resollmons 1,2 and 4 b-,g passed. R*mok,Bons 8 5 and 8 (t,Nch do not fbrm p,tof th,RicapealIaUori Propolll) Ifi sublect to, Ind condllonal ort, the due Pidaip d Reioidiou1 4 6 In*Es#va Accsdb ly, 8-88 Reioklons 0,04,0 be consid,ed colicav* m wel IIndlvlddy.R=olution 1: Comelidition of CaphlTo co kl, Ind, Ir tho,*1 Z to pam, w th or,Rhout,mendin the #010,*, rmolutionImo,-Ir=01*
97* au460 80 and conc 18/ on #8 Me pasligg ofRelottione 2 and 4, WMe pulia,asd804 25¢H d#il Com n#ons Aot ASXLati Rulas 7.20 Iid 7.221, 010 Comp•VY
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approm thehzof1394857Hypal o afyIhe/91 *ne»c**110819 Corrpe,98*ant"'uuip,R,9 (/'1401/72'&:'rah/n 1 n / I,1,# ., ,-'. -.. /'I'/I) 10'fli'"1/2,/g,16/9/1 , ' . ..hili bImImgm=NAM<000 *e abln, //I/lia/aihh#-0-4.
Short e,rpi :atlon: U . proposed thz* 4 0,0,10 fal. f mal k¢workki cephi Share. b.hued to dIN,# of War*AD# ASX [- thp RU]8 7.1 Mquhs thi prior apprm,1 of/4/1//I/Ns //comp/my propo//802//ue or/greesto /,u//n//1 12 mor#hpe,lod equRY//mat/I - :.1516 ofh Heulties on *sue It the conynenc,ment ,/the 12 rrmthp rlod. Approval b souglt under ASX 1.1, W Rule 7.1 er thl 1, e d the Subac,4*lon Sh,lem a rieul dthe propc»* 1,8ul · .- · thts 15% thre,hold.
Voting E,©cit lon: The Conpeny vicilrlowd any w*m oast on this relokition by:
(a) a FiI,0,1 who rn„ pltl®* h #a pmpoled blul Id any F,on who rr*lt obemina benA e;cept a binem 01* h the oapecRy ofa holder of o¢clnary securths W mifisokdon b pmled, and my . '- of tho,l per,0,18: and
(b) a pirion who la lo ml=lve logisims h red,Ill, tothe Idly Ind thet · ·'ho,m,r, the Comp„W n,ed not d teg=d I vole W.
• Ricld byapersonmproVR,rapernon wholentmed to vo¢ZInacco<*:ice v/ththe *1ctiorm on the proxy forrg or
- It *cmt bythop«non ohah*g the MI-10 = prm(y fora per,on who Is Irliled towit In eccordmci wih the *ectlon on h prn*y fbrrn to vote mthe proxy decidea
R- oh,Son 4. ANMon ofAn*e. Mt-5/ . m Diredor
To considermd imalhtl to p.4.# .dkd....Am./c#-Ik.m oral.ly re'loilaion:
0774 &4* lo andcoildl;214on #0 dulpNsIB ofA saW,1,1 and2 W#19 pi/17060 d 0-1134#10 Con,mibn wid*rolo#»rpuposs< A*rAnc*mvPhmol b#:gaiNds€Mid 00,29,fillebact be eiwiled ala DI,clorof#le Cun¥,0,71,01/#I/*Um the Co,9909#on
R=olu on G - DI,po,al of Comp,ny A=ets
To=, rmd "mo , 11; b,am: ,-1 or,%«hod=n,nc r=* me*10*V /da -an0'r.'.ly ralloila,0,<
0773* *46cf ID/R ec,d#*on #» cke pass•ga *Assatens 1 b 4 h * 00/ andR Won X Ror#,0 Pilpose ASXLAI*v Rdg 11.2 =14Wal atherpL,pose< app,06* m0.91 *rme*lolatby #18 Compa,Nof#» Ckxip=VAss- on 0,0 hii= =*foonc on, 80*0[th *05*1#0&*=f
Short bplilition: A, plt of the r. ofthe Comp=ly, 81 of t» Company Assetswl eaher be bfarred to the Crlators' Trust or otherwive diposed of by thi Company. Forthts re=on, •ppmwal ls,ouglt underASX LI,UN Rule 11.1 P10-e refartothe Explai, inlySt,0:mirt fordda VotiN Eiodlillon: The Compmy wl dilrogild EN,y V*l C,St on *th rmok,Aon by a perBonwho mgit *min a ben,nt =zept a blnem solely in the capicity ofa holder ofordally..tud.In"the resollilon h p..led, Ind.ny ··. - of"Wvulp.rnor•. Ho* ver, thiCompmy need not r L - a vote t
• R b cast by a perion es pr y for a perion who her**led §0 vot< haoooldsm, wRhth. dhc*kxts on thip,t mc or
• R I cat bythe perlon chalip the Meetng = prmg, fbr a per,ort who la =**led toM*a: In -51,118,100 wRI, th, drictim 01 the proxy trrn to vole m th, prmEy deoldes.
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Resolt,Mon 6 - issue of Shares to Ric],wd WI or,
To cor*Se' and ft w.1,¢ fR, lo p.'T vlh or'*AM• s,nend"<ki the 1010*1, reeoll*lon = In01'll' llok/'i
974 **cf *2 ind Ii,cilki,1d 01 #10 alpam=,ge ofAl,01,#1,M l h 5 hic*Ad4 *ir thepue,ue oLIS</ bi#g Rub lall andibraf00,8rpt#Exmr p,¥06 #86*,n *17#s Q,nlpE' b hsus ilp t 142868 R*paeo,cliayaliams (01 9 pook;on,old,th, b 84) h #19 G•pu d* 80WIN..on As bm= N,doong*#on,asfolf#/1 0. apa,1-y
Short Apl=74¢10,1: ASX Uethg Rude 10.11 requires th sh=mhold= *proval be obtllnedbefor..con¥.¥ hi. share toa re¥ed p . Rd.* Vabm /a m.md p.4 ore»Conmity on the baitha he I a current *ecior of tho Compmy.
V *1, E,colil lon: The Con„my wl : 1 , any vot= c=t on thil rl,okition by Rici,aidWll,on and iny d li -=xg.lia Ho, the Cgnpli¥ need not-reold avl /.
• Rise.Ii by aperion = proxy R,r a per,on who bsrt"j,d lo vots, Il 'ccord/ncl wRhthe* elk,ris on the pfooe, foml; or
• R 1, cast by thl pir,on chahing the Me,Ung m prolcy tr a p nort who Ilined tov*. In accor,1 cl wth the #motion on the proxy form to vvt, m the pro*y deoldes,
Voling Prohililtion 811,1„11,1,t A person : ·· 1 + as a prt»V rm=l Me*44 on the balls oftha Wpolltme,1£ on this rmolution 11
I the p"119.eaher:
o a member of thi Key Manage,ne,1 Penionnit oro a Cloiely Related P# d such a rnember; and
• the ::: 1 - dom not Ipeciry th Miy the prmcy il to vom on thls r-olution.
Ho*ever, thi votN prohblion refarred to abov• does nd 39* &t
• the pron h the dialrof the Meethmand
• the appol,Inent =preedy 8:*horlees thi chak b mmroise the proog even though thisreloklion il Ii,ect,d *8* or *dhl*wlm,u„„/Il,Illon of a menlldihe KeyMa- p..0,"i
DATE) THIS 12™ DAY OF OCTOBER 2016
JASON TANGDEED ADMNISTRATOR
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The -*St m md,1-ntzI.Arthnert, They should .reld c elly.
If you ham arly questions reglniN the matte,S set 04* In this e¢pl,Illgly Stitame,1 or thepMaidIU NOIIM * Med!$ pieall colltildUn Cornply, yoll accoulltallt or hIVI,Ilmllt
In mccorellic, with R,gulk 7.11.37 of the Como,»tions %,da#ons 2001 (Cth), the Boldhai dete,1711,ied that tor th. p„pos• d this General Meath# c ' w be taken to bethe pelons recorded crl mi Competr,y's reglau of Sh,flholders by 7:00 pm (Sy*ley *ne) on10 November 2015.
V,nue
Th/ Eunx,in"Y General Meeting ofth. Shiehold" of Cre®t®# Petrolilsn Lbn ted ACN 144733 586 (Suwact io Deed of Con*my AnwigernE,10 (Crestal or Complny) wl be held Et
Cor Cor* Ch.'9'. Acco,JZB,78Level 6,55 Clarence Sbed6, sy NSW 2000
Connang*, at 11:00 arn (SydrID, trn,) an 12 November2015.
HOW IDVI
You mayv- by *endilo U» rneelitg h penon, by pr«y or alrhortid reprelentatlve.
Vfy.-son
To Eu in person *bend th m=ang anthed* Ind plic, as =t out diove. The meeth,dcon,n,nce d 11:00,m lydrily#-1
Voling by Pi,=y
To vote by proxy, pille complate and dgn the Proxy Form ),closed wRh thls Nale• dMe*g, lo that R h received no laterthan 11TO am (85*,ey 6rne) on 10 No mber 2016.Proxy #orrns rece* d 1 erhz th 6rne wl be I,NalcL Prmly Forms should b. deD,gred toCompl-,hare. t» Comparly's share regity, I folovz
Po,tel Id*'Im Col®utlfsh,n *vator Services Pty LknladGPO 8- 242 Meliol,noVatolia 3001
An/n/2¥aly you c/n f=your prm9, form /o that It h reca ved no //ar thm 11 K O Em (8, ey#98) on 10 November 2016 on the f,x number 154@d belo#.
F= NU,nber: 6-1,1 Al»trld) 1800 788 447(clmde Autala) 461 3 9€73 2555
Yolv ploq Folm l anclold
™a hart hipoitit doci.11„it Pls,Ie reidli,glmly. I you -unibli m /11,4 *»EAdmordli y General Megthg pleme con¥lit, the midoled Proq Form and r*Um R h=*dmcewth the *uctiorm se* of crl that form
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Cr•stal Pitroleisn Urnl edACN 144 733 595(SUM•ct to DI.Id of Company Arrangement
Explanatory Stibemi„,t
TWI 8,lar-nly St-ner md al /<11 1„,Ia,* an,>I hiportalt documerU Th,yshol d be read cerefl*.
If you h my questions regercing tho nl i,rs M od h thI Exp//1*ory St/ement orthl- Nclloa, pleme Corrt,£:t the Confl,V, you elocidirolgar or *,er profellion,1 Idviler.
General Informatlen
™s Exphiq St=fa,l,ell hes bean prip=,cl fbr the m=ehol ; of Crest,1P-ula n Un od (stlblect. a D.d iCom.Vk...M #W. orCompmy) h connection vah tho Bd*aordb=y (3 aral Mailbg ofte Compqto be heki on 12 November 2015.
ht conslderhg ihe Rs,oklion Sh holdic, rnus be, h mkd the current. - - - . - dme Conmmy. In 0* 4=4 -* . : sho,/ nom
th thl i.,Ii,Il,1- of the Cor™,IV have been ,· ·' · f)orn 11.fl,W since 1Ap,12015 mci the Compmy rwa..%*/ 1 b ./* *p.*dbsecurRI= on th. AGX. Shamholden should al,0 notl */ th• Adinhl vinrsprepIN a Mport b csecm:n of ele Conipli daud 7 Aulmt 2015. The reportsets out in detal the fkgtolai politli of the Con,»ny, tho dons andInvestlgations hken by the Adminll#litol, the rlillons for the Mure d theConpany lid 0» rucapital=lion propolail recllved by Ai : 1 -- Acopy of this report cm be provkled on request ba thl Shnhoider, should n*U,4#* repod=pcipid *r Ihe bene* dCli,lts cr dmors =0 =iyopinions /Npr////d by the : - 1. h thls report nug/,4 the Cred/nrs'lit,Imi• which mq nc*benIEpled vah the Shlill,al,i*I' 4*f di As such 0»Sher,holders sho,/ nd pl=» relanoe on thil report
The Com! ly w' be h a pe, 0,1 to mik the re"**"'44' saa /=10omcill quotaoon on ASX 51*lect to:
(a) al R.•ok,8ons being pmeld mdet. proposed . .3. ... set Outh thi Recaplt**lon Propos,1 1, cornplat,d; 00
(b) the Pmposed Aoqi*lion de,crbed 111 Iection 2.8 d :tds Exp n-yS.IrlibeN ././.1
Thts reli,Ilite,iert of th, Corrp=Vs seourkles to omcial *Blition on ABX 1% ofColne, 81*ject to tho ¢98Crid* ofASX
If Sh holder' relect th. proposed r!.Un.nudng set out A th. p : - -Propoial (by vothg Igal one or mom of Re,ok,Oons 1, 2 or 41 the Deed dCorrpmy Al,1!,glment wl elther be temill,Itad orvlild v»kh niay rem* h theComp my behg wound up Ind Imid,fors being *point,cL In the 9,/9* d anu."om..%1 rec ®00*rl, R b Ic* th there would be no r'bm b
To the eatent plim d by hav, the A*nktistrators do not acc# Import:R,Ry or#*for my 10== ar d=rilges of Iny land =1 19 out d lhe use of my ofmeMI.*m.."hae docu na
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11
The A Initaeors mmli novote on the Reloklions.
Overvi.NW
Background
Creet,1- - - ..on 11 Mly 2011:
aboll how Shollholdors shoi,W
or121 Jur»2010 mdulqu,r* MdontheASX
The Con,»ly 00•..m d.0 .. og,lor,Oon bulh,1. v,hlch und,rta theIderfiloillon and acqu mon of proper es and plojel th,1 have alcolry mddm oprnmt po nOIL m ..45.Compmyh.re , h nl ralti ner* por o• local h Far North Queer*nd and /9 11 N- South
Sulpension of lading of Crostal shm- ind appoimnint ofAdministr ors
On 1 Aprl 2015, ell Con¥mny r,=de a requed to ASX to sulp,nd Rs Ims eshum amcial quotaBorL
Pumilit to a /.odulan o the Dhoan ofthe Conill, amm Ka,Ii,m, M=*Mitah and J=on Tmg, vive appabWEd IAdmilll,trators of tho Co,!pilypcnLEK to .ecuon 436A of th• Corpor[*ons Act
A*a mailkW oom,ened on 1770 2016, theaidlmm ofthi Gonvqwlid bZormm the cullon of a deed dcomp=V a„,wige„,elt in xeardenc, Mth th Rec Italeadon Proposal, to rec )1tlll *» Compe,Iy. The DBed of ConjmyArrIN.mardwas "*,equentw..O/0 bythe Company on 7 8Ipe1mber 2015.The *mY d the propO82,1 to rec,plal,0 thi Compe,9 En r•llad* in the Deedof Co ,my An,lgi,ner< a mmm y ofv,hlch h li od h se or; 14 c<0 8egplin-y Stabirnart As oor*,Inplitt by 8- Deed d Co,MaN AJ,I:igemintthe Compmy and the Deed A*ninist,ators er*nd Inlo the ki,plementlul DeedWith Wenhvorth on 2 Odober 2015. A dlecripoon dW=fwat 18 set od hsecion 19 of0* Expia„ainry Statemert
Recapltali,*Con Proposal
The rrlite/1/1 18/11,1 of th. I - ,.7 - 7, PTopolt'i 'll' I. #3//1,/U
(a) the cor»oad@tion d the o,pR,1 of the Cor,4,99 on a 1 tr 1,506
the isul lnd alcirner 4,484,286 811»crlptkn Shaml1to theRelcrbers e an beue pdoe d 14 cents pir Subsc:lptk,n Share(post coneoldei) to rabse $825,000. It 18 v 4 - . th* dents ofWer*Auet wl corrhl 9096 of the Imued 11=8 capaal h theCon'Iny poet0. - ; 9.- .7. i
the r=Ignation or rem al of Carl Donch m a [»ector of theCorriperly;
the *11*w of the foll# aslats al the Con¥q to the Cied,al'
100% of the issued capltal of PNC Utah LLC;m/Conlpan a, esh,r,hol h N-*(M-) Littand30% of thi nst prooeeds *om thl sale d PhiC AL,/ PtyLid h =m of $400,000;
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Imhan dsl our, nter,do ent,0... h the Comply.
me Cldbi Tni Find v« be used forM md nli I,9110,119<it del credltorcarm*v,Il reluR h the l,bm= of the Comp=wbeing "·,·.
The ReclpkillaOon Propo,gl hconcillo,W upon Iplcible Sh holdir indregul*ry.pprov LThe Recaplall:00,1 Prcpolal*cor ldind and appivi,ed by me credmors atthe midMors rr-litg held on 17 Al* 2015 and the Deed of Co TW yAn„emort Ins mocir- by the Con =ly or, 7 Sapkm,ber 2015.
S :mma,y of thet•mls of the Deed of Company A,rangement
W od below are rrul.,1 tomi of thi Di,d of Cor,p=ly Arri, ge,7,dit
Ca) orl the (017"Plkin Dat/4 8. st/n 1 1 2Ei,000 w« be p.d bo O.Dead A£*r* ls:r n;
r crth must ule re-O, bII,nd=vg s tom,1*81 necelillycondtior.Hkwthe knolen „ Mon c,the -' .-: - T i. Proro. 'hetdkgpir rkgmxhibmmhgk he Deed r . . 1 · alnic.Ii=y dlill,Ilm for lho 0,/poli *=Tanhg a Met* dShafgholdan (k,ckldng this Notll of Mesting);
proc,eds rmalsed from Ily reallaoon d Retabied Property must blpaid Irb a specinc deed And oitablshed pinu=it to the Deed ofComp ,A mgenler/which w. behn'.00 0» Compenyon the Compillion 08*8;
proceldl r,eked frwn eny reelsation of E ch,ded Property Ie tobe peid I,80 th. Crvelttn' Trust Fund, the baignce d whloh wl betan,knu to th, Civdlnts Trust on the Cor,pillk 0%
the Rinds con¥4*, the CredNors' Thist Fund wl be akcated m
M
(1)
(®04
4fbrpsymerrt of al outit=*1hg ciabls,ement, of the * md Deed A*1*1./.••cond, br...4al 0(*,t- Nr ne*on ofth. Adn*Uitors ind Deed Adinhb *:n,mIX R,r ps,me, of ell Tr:I*Ii, r,mme on ind
folzrth, h p,yrner* ofal 0(*st=,cli pr ty credtors6// h ==dmmwm:th• p lorth•, /*01* h meCorpo,8130,= Actflth, b pay a *Idend lothl @Imirinimd cndlola. to bl*11*4,W »rata Er=W #19 ad,41,0 cre<on in aaa,m„ce weh the vak,8 4mo 01/* 01,Ims: Indebdh, the b•t=,ce (If :rly) to be fil„1* totheCompany;
on and frorn Con¥)1** my credmor of thi Compe,¥ m,y lodge aproof & debt with the Trusloes In accordancl dth the terms of theCrecmo,1' Trult Died
onand from Cor, 1 lon:
0) a. Compmy.rele,Ded formal*In
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The plnpole of 0» c*Ral d# proposed by Relokmons 2 ind 3, md 0,0diposal ofmets propoeed by R=okrlon 6, h to f *8 the coe: of the
V· of the Comp-ly Ind to dech=ge the Compinn ob ationsunder the tmmz of the Deed of Cor,p,9 4 - and to raise,b rldngcm,Iti b find the Colipmy for a period of tkne.
Proposed Ag*leon
The Conpl¥ im-imdBIht VR,0„o,th hlo ldent,lid a igalicai,t mohnolo0builne= ipicidillg h doud oompulbig, which 1194 Ande wih Galhre,e,vea, m. pot,nul-*ppor *Rwm. Con*-¥ (P,opo=dAoqu orth The Propo=cl AccR on uodd be sl*lect to, mlong c*her Aing£
ele Reloamons b•N passed md the ReciplikaBon Proposalbel enace<
,holder *proval behg obtained for Rie Proposed Acqul,IUQ,11
Cre•W sa 19*W the r,qlirements of Ch,pten 1 and 2 of the ASXUth, Rulas Ind ASX *Ire,N 00 m thi ausper on ofUicing onCr=tai's Shares
We- rut 18//,090 4=Ivmoed. h Ilevel dlacia lorm h /8/8/4/ to me poled Acqu lon md has rd yet entered into a bh,alg E¥gemert It =not
th/g Id'INM#w'be/'dhbh ra k tothePropoled Ac**,Rion or 9/ m,y such *yelrn,rl; once .mot:td, wil become
We,!Morth
The proponer# dthe Reciplal,/lon Propo,al li WN,O#o,th.
W#EM=bm.d h =42012 v, h th/goal cf p,m d# cl ts wRh a mol-- ' ,, . · , 1101100 lid blnap=emt Ipproach to h,valthW Warrhvorthpmvid= wel ,11,1109„11,1* and oomome, IM,o,y Ii„kesdh Ilan,in= ence in Mvial ina,19.* a11NILIW proclee= und puvLdq *84I,VI,11118(,I sollitiall 00 mphbliC,tad md prof=lion/ hIP-IDI, Imly *Sces/11.7/Whik*"Ild.0/1
Appolr,trnint of And/e,v Philips m Director
It 18 propoved the¢ Mr And,mv Philps 18 to be *pohll,d = a [*•alor of Creltelon thi Cor,pl,11011 Date
Mr. PhIps * Corrpi,9 Secrat=y for MOS Fh,ma Group and li an Nomemaitive Dkector / Cormi,V Secntmy for Lithilm POA.r Ir!*718:lonal Ltd, md
f : ' . Director Richfiekl Irltarn.tional Ud, Longr,ech Ol LId md So(*hernCross Explor*lon NL
HI h= =1 over 20 M . 1 8*pellanc, plwlously vg,kklg h lenlorm.„a Id commercid g * poinions wRh a nlirber of pubac md
Vlarles in ALItral, and N-Ze- Mid,W = Gmi®Financial Cortroler for Addocr 1.8 8 Unted a DirectordAri*valt (NZ Urr,Red, E=al,Ii [*ector Fore» Rgoovre Group (a forr,1.fdb#blin ofAN.nzInsur¥)cl) =id CFO md Elmcillw Dinictor for Hoya LIns Aimbala Pty Ud andHoya LIM NZ Lid
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In "Iminheclmnv 'wl.-achciria nul"w/Au,tralan proprl"7Ng/:ind comp.0. .long.ml act g Rra "1nberofoveme=.4.....9/k
MrP ps *oact; onaproacne b=* ma (/4/4 0//AM, Au,b,ia,a ch,Itable orgE/*m#kn provic aid md funds b ahic*en h Kenya
1=ue of Sharel to R[chard WIlion
It h · , 1. , - 1.· th/t11/'<04"1'28'ey v,/L /1*lect to obtaining Sh holderoppro¥,l lisue up to 142,868 Shm (on a pol*conloidaoort bils) b Rk**trdMllon, a *ector of the Comp=¥, h oonilder,ton For Ii,vic= 6 be rendered 10the Company during the p rlod Rolowhg Corrpletion. The i=ul of Sllgrw to MrWison does not form p,t of thi Recaphils*lon PropolL
The Rloolutioil, st=t h Ihe Nolks= h,*oll=* and sill theUn ofuleComp,ny. SM'In'ho/ders En lierefore urged to glv. O.10* - · ': 7. louieN*Ice .td th. W.% dthbs Expl tory StatemenL
Resoludon 1 - Consondation of CapitilThe Corrip=V li 8eelchg ShGnholder appro,4 to conloidat, the lemied aapaalc the Company on a 1 for 1 ,508 be//8 h accond/nce w/h th* - -, - -Proposal =id the Died of Compmy Arrmgernerl:
Ed* 26(H of the Corpocilions A£* provides th* a compai¥ inuy, by resolutionpateed h gere,W nioithig, corat al or Iiydb ihi,Ii loa WP..INI=r,Linberd *ra ASX Ueaig Rlde 7£1 allo r,quire that thi nlirter of0*ns on sue be conioidatd h ihe *Ime rao al thi ordh=y capRal and theGm,/ril prke bemlended h hi/ /me p/opo/1*/1 00 1// rah
If Res*tion 1 11 pelied:
the numberof Sh=mon haue wl be reducld crl 1 fbr l,608 basig*Um 747,121,110 to :,· · r . - - 486.097. Thl torn, widcondlons ofme Shor„• wl not be dected; ind
the nl ber of Opoon, on beue wl be reduced on a 1 for 1 A06bashs, */n 22,888»8 b qpgam/6 15.050, md th/-,chepace ofUiole Opdo¢* wl be hic„=sed h bver= propor#on b thatmtio MRh the mrc prioe of the 01*Ions roinded up b tweddrd placm).
Al p,Mmlance,WI./ byrne Compq M.*W.. cm=1•cl- ithe dltl of th* Nc*los d Meedng, or wl tarruista In accoldence %¥Rh th/tarmson or before Complak and there * no re¥*ine,¢ lor a reeol„Bon toconsold/m' Carnp,• perkrn,u <*bh the -me mmner= F'
As *cm lh• di=*Al dit, dme Rloolullor= akE Ula dat, 0M. Maill,), Iino ng Btoli,TRI# for Sh=es md Oplions wl oeme to havo Iny dtd, mieptI IN,Mence d er*illement to I corkah minber of polbconsoldgaa, Ages md
After tt» con,oidalion becomes *Tidt,I, the Corrpeny v, alpatch a ric*lee 10Shareholders and 0*nholder; (m *,picable) ad*ing them ofthi ninber Sharm or Opdorm (as the ome may bl) hold by eaoh ShareholdermdOF*lortholder both b b,e sid EMer thi - . - ' ". . The Co,nmwy w. thoam•. for new hok# st*,ments to be Nued b Shnholder, md
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Table 4: enect of con d,lion on Oplions
I. 1.
./102 Uoull.U*-/hi,Ull Alog IO.102-ydal: 31 C =r*=ID1 8»mbrl-COMOO 01*.
Rlyc.= 5 Wid 2018
Mmer 1 JOO.000 001=8//di Pdoe:$01EE*ydal: 17 lilliI,11,2917
83/11/8 Plk= BomExplyc 81 0,08, ler2018I.1-r e.000'000 0,8 m8HMIN Pilc 10=e®ly Gll 17 SIHIBITIb,2017
.A k
NxiWiI: 4AlmMIIBil,Ii P,11': IlsamEllydi# 31 OB).d1/20,0Bh.*Wns...M= nolig.4.Ze..mNI.Ii-:Simli..2-*e Pdax $10120allydiA 17 m*Ii:*V*017lk=*1:4*000nMIRI Pll= 0140.08a:ply dall: 31 Dia=,bi tol6
EE=-3 .0001.20Rlydit 178,0,mber2017
Whe,8 0® rilmer ofNum or O ons * not **¥dy dlilibli by 1 A08, Inyhkdar t-Wele-reed#min*rlv,/ b.rms. b,A down to . rha =12 wl* Share of Option.
n.00**thath-/Ino##. ".. . mt../1SI holden or OpOonhold,rs wid,W *orn the conlold on. However,5-k ,s md ODUonhold«s- ad*ed to -*W.m b.=Mce on theoffect of the oon.004."on and nelther the Coq»ny, th. Dlid Adhin/#1*ls nor01• Olive*,rs (or the Con¥liA ad*els) accept reepor,R•ty tr the **0,kk,110/'llk'" c.....quances ir//10 fn'rn i. conliv/1/'lon.
Risolullon 2 - Aliotment and issui of Subscrip¢lon SharesAs re**id under Iho Oecd of CompanyNulgenld md thi Regap*00„eonPropol< the Company Intends b LI,<irtalce an lesuI of 4,484,288 Subicrip60,1ShIN (on a po# conloidlii basis) for a total Issu, price d$825,000 to*ct-*1hl--swho .recil.dW h*
Relokmon 2 requhs Sholliolder approf,1 h accordance wlth ASX Us:Blg Rul
derASX Usthg Rule 7.1, a idmd company must no< wlhoil the prior approvalof Ih,rehold=Z hue equRY •Ic:z:1:i ilthe ninf= of „c es haued byth•=npony durklg the prmvious 12 months, amjeed, 15% ofthe nunbe, ofmeouAN/ on //ue // *» convn n ne,* of the 12 mon01 p///i
Revok*IM, 2 Imkm approw,1 by Shiwilto d,n of the lem» of the Sid,saip#Sh„ „ 3 for the purposes ofASX List,lg Ftile 7.1 m a r=uIt of the propoeed 1 / /L/ /
- · the 15% Ouumhold under ASX Listhg Ril 7.1.
If approved, Reiokdort 2 wl reita k
(a) the #¢04 of the i=LI d4 464.286 811 8ci*60rl Shiles; lid
(b) 8. Compmy re*.*.O bawly....litherequRy.,curll= uplo a Iri ef 15% ofh iaeued =pR,1 in thi r,ma 12 month Pidodv,Ehout Shereholder app,Ul,0#
The Shares to b. bsued pursumt b Flasok*lon 2 wl bo mled to liveltocm whoncle* ofWanh,crug
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PlnuantK and ki accordi.= wRh, ABX 11,thg R* 7.8, the folo#Ing1,191,7110 on 18 prond,d bl ril on b the biue d the 84*loittbn Shares inReac**n 2
The mllodmlin nunber of Sh,ns to be hued la 4,464,288 Shares.
The Subio:ip* Sh,r- mult be 1, d by th, Coip=V UpOnComplation in accordence wRh th Ir,lpl,r,lerA on Dead, and h my*w. be .ued no laterth 13 monthel#.c , theMee*N (or suoh latsr date pimlited by Ily ASX wB,vi ormodIADation of the ASX Us#W Rul=1
The Subsofp»3,m,wl be wuld at =1 L. pdce d 14 aer*3p•r:·... - : , · lir/'re.
Thi :· : · ':7, Sh... w. be I.U.d o cilnts of Immb.Mat egahofv,hom asophde-d orprolu..a,Wmd who, trtheav.*bznce ddoubt 1, not a related p•ty of th• Corpo,y,
Th• ; 1 - ':-5 Shares w« conwl// lt,Ry peld or*gy shm,Ba htheampRal ofUle Cal=V inwl rs* iquily wl# the Comp,19'sed,Ong Slia„*
The Ibndidihn me kedme Sliblc,100(n al,Isd beueed by U» Compar,y to meet the col:* of the Reclvaa[IllaoriPropold A b/lidkdo„/11 1 the use d Amds Mild*om me l,sue d80*11911ptiI) Shgn ts = bloal:
Tabl G: Be of Aind• Ilid Dom Sul,Ii#*Ii Ihares
Talailmli* #0491 'l I/1hi aIifIMC .mil'liPqI!<I ID Ollg dllf m nf 9,44 I*......Coll ¥Aff--
B21/)00
A niN Id,iilon li,I„71,rd 18 blck,decl h #e N *k» of Mes*
As a reiti of the hiui of thiadal*h Sh=es, no W**44wlhold a rilm,Ir* Imeral of moM mm 2096 h #I hled o pill allhe Company.
Reselulion 3 - Anotment and Issui of Placoment Shares
Reack*n 3 seeks Shamholder Iproval *orthe le,l» of up b 2,302,867Pk=,lmit Shlms Con I pod -- - - , ' -'. ballo) to *oph*tic***d orlivesinrs who se ciert» ofWi,tworth *or , total limle price of $336,000.
A mmnary of ASX LiethO Rtile 7.1 b ** out In tkyl 4 bovs.
The dled of R..glimvt 3 d be b alow the Compq to lom» th Ph=nmtShares durN th' p,rk,d d 3 morrths inar the Mleg (or a br,/ perke lalled by ASX), v 011 Lm ig the Compents 1536 annual 4.'la taapa*.
The Sholl 10 M h ad puflu# 10 Relolitiorl 3 wl bi lasued b h„a,lois v ho3/8 cier*§ of WI,b*Dra
Plnuant to, and h accord ce w*h, ASX Uslng Rule 7.3, Be fbloahg1,/b m orl ls prollded h Mi,/10,: In the *in ofme Plicam,nt 8/19/gs hRemktion 2
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(g)
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Tho rnm*nitn number Of mmil to be loluid b ©SU57 Sh==
The PISICE,rimt St"n" 1"l V ..: - . to be hsued uponConplilion, md In Ily Iwit va be i=u,d no b-:h,13 moili.*WO...4the Me-g (orsuch la,Ir d.. "mmed by myASX -Ivwor modVIcIUM d the ASX UltN Riles).
The P clm * mu•el w, be suad ts,1 liui pdce*14 centsper Plicement Sham,
The hament Sh=. ..b. 1, .cltoo ts0--*,.chd v,horn 18 a eopidill** or · . - '.. livellor Id who, R,r theavoidance ofdoubt b not m relaud p=ty d #10 Con¥my.
Thi Pk=ment Sh•,swl compr* 1* pad 0,)Illy Ihins h lec*Ital of the Compi.9 and wl Imk 0*,Ely ,%*h the Comp=vs0,cl tIngBIwes
Thi ds MIsed *om Ihe biuooflh, PI o=„0,*Shir•§ wl beumd by ele Complly for ganeral wo,1119 mpl
A volkW Id,Ailon dita,Imr* il illilladid h Ihe Noll af Me *
As a real* dme Illue d the Placimmt Shaies, no bldhidual wlhold a relemflt kilflat d mom min 20% h the olled c*31 11 d theConparly.
Reeolution 4 -Election of Andrew Phlps :s DirectorR 18 propo•ad to po .Ar-ew Ph.ps = a Director.
Accordhe#, Re**Oon 4 meaks the liecion of MrAndr- Ptilf m a Director.
ReR' 10 -*.1 2.10 of the *$4,™y 81=li,ner¢ fora u,VME,y dthebackground and e,®Irl,nce of*Pllml
R oldon 6 - Disposal of Compeny AssitiASX Ulthg Rule 112 p,ovid= that If In „ily propo- to melm a sk,nmcmtchligo #21 1171/0*, es mo G rmy *polrg of b mein in,dert g ( ckJ h*"*81 0. -Ryri *veap"oldhc d d Rs -hq/admiOn 12 October, the Comp=V announced 0/ I hed dgnid e Share 8,1,Agreenle,t wih Lockilly Holdlf Pty Lit L,Iderwhlch Lockal•y Holding• PtyUd or non*l= would acquh the =¢Ire Illued aapltmi of PNC Aust Pty LknnedACN 161 896 117 (PNC Au IQ a st</y o#ned sub ,Iy ofO)e Compmy(Share Sale Agr•emen* Locicalsy Hol ngs Pty l.ki . a Comp y =Socitedwith Stephen Wooclia,11, a #rn,r Maiag g Dhctor of Ble ConN=V, The Deed1 1. -64*.16,1.*Ston'-Bledy.0/0Adraltators or*. ™s t:nlaction wils procured by Went#orth and thecortinuN drectors dthl Cornp,my. The mal,181 tamts of tho St=e SaleAgilementI=*lowl:
the Plsoh- Price for the shii.. In PNC Aust il $76,000 pkls GST;
cornple«on of the Shar, 8.Nrm#. cor=knal on:
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(e) na her#I Cor,WmW nor Ule :"Li. in libll *r any allmh corn,ction v,th the de of#le slia,11 in Pmnier lilp or thlCrelt•1 1.Ir/,r18/lil pinu,rk 00 the Sh'/1, and As/lit8*
In ¥* of th pot,fttlal *///5* referred b h section 2.8 of the Expl,-lySt,Imimlll, 11 b prefarabl• *r t:» Compmy8 11„ll lile me nlmlber of -allsthal R r**» =fbe, Co,r 1 to enmn that th' s:,moy f,nsh, athot*It isa tsm of the Deed d Company Arrangem•rrth#al ofthe""of theComp=V (*her than tho R-Ined Ptoperty, which blckld= p,oceads ImiledSom the Shii. 8,1, AO,liement Ed the Sh Tenem•nt veem,r* betanimired to the Cre mors' TrL=t
M .r*In me -al coiliI:,plit* by the Sh 8*AO,=11=lt Ild #I Shilleand Tilnent SAAall,Iall, k,y assaM ofmi Co,il=V compill the
(a) 100% d the l®®ued st,Irl captal of PNC Utlh U.Ci
(b) 0» Cor,4,11, dire sh holding h Pelomed (P,laurlius) Lb* and(C) tho flgM to recov, the b-loe of =le proced 0,*lg to Premier.*le *rthe Compmy pu,mt.*Illsde..=00
801• Ag,eemer daad 13 February 2015 bee#lan Premier M *Igind %U•,doo Tenements Pty Unald ACN 803 830 809.
Reloluion 6 *Him the *prE*al of thi Sh=,holdors for me deposal ofal of #leCorTPIV As,eu by:
(a) Dan,fwi# al,hE,es In PNC Aust to Look,ley Holdhgs Pty Lid orb nomb."nin#tf» S ,8 -dreem,r*
M**/ohm= h Pr-**#=* 0» C sk,1Tm#to Lock,lay Hok lgs Pty Ltd or h non*lee pur„,I,11 to the Shiemd Tm,me,* Sa Brmnl 1; and
bil#Ihe CompanyAll (ceir*•i I Rali,„d Plope,Mb the Grld,or:' Trlst = · · i · ' 1-, by Re„=9 1/ .-/IonPropold md the D=d ofCon y Arrange,ilent
Resolution 6 - issui of Shares to R]chard WillsonAtth• requeet of WI,O#orth and thi *ectors dthe Conp=V who wl oont ueto act as clree*vs /4*# Compid*, mifihokier *proal lo bibg sougul fbrthe *2 up *0142,868 Sh=13* to Rith=d Vtllon. a dradorof tho Comp y, on#.Im....4/..to"bell. I.D.....In unda and-the Sharel m proposed b be INu,d to Mr W•„11 m f mune,1*bl R,r lervIc-to be Mridered by Hm to 0» Compq *Iring the period *10#blg Comple*bl.Specmcaly, the Ivice, to be provld d hy Mr WIlson wl Milde his chiles = ano,1-0,68¢litive *ktorof mi Company and ,I,VIces h rel/1 in thi prap,waoonof the comps¥s, ,1 accou. md scoou.M.B.*No o erhibmation h Ivala,la to thl Daed Aditi llrullot, In r,1,60,1 10 ell
The Deed Ad„Wrnl,bale,I undi,slmd hl Mr WN:lon* allvlogs wl bl valued at$34000, with $15,000:obepeld h cash andthlbal=,ce of hlB r,murt•r on tob. saliljld by wly of the Illue d the Sfuns the m/114 of Reaoknon &
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Reloludon 6 selb 81,reholder Ipprofel for the illue of up to 142,888 81=96 toMr VI,on. Thi bsue of Sh=m to Mi MAbon does nd fom, pet dthiRec,pl*800,1 ProposaL
Chapear 22 of the Corporations Act
Fora pteoccompany, crm enelyth #e publooomp•V controls, 4 0/ a*pl bilm to a r•*he party of the ple* complny, the pubaccompow orontlymust
M #Im.gppolof#.pl comps, smembem hlthemmner/Et act in //ctions 217 to 227 0< the Corporalerls Act; mci
(b) glve the bend v,Ihin 15 rrlor,ths #010#blg Iuch approal,
10= the #4 imem,nbl benam** wm*1 -=•*n astout hsecoons 21010218 al#. Cotpolloot,s
The Wimof the Shaml conl:Rtill me glvhg ofa f olal bonglk and MrW"/"94 has re¢/**d perty of the Cor!41/Hy by *tjac,beklg a Dhc®or.An eo¢ce*,1 to th. prohllion h Ch r2E ofele Corpo,aSons Aot 10 W#Iebenem il ,0,111//10/9/im to m 9/10/orthgoor,v ytht would be,012/lalleghen thi : - of the aoiT:,my and thi oficati clicim mces(kickld g the reepon*1111§ d the omeer)· A Arth,r a, epUon b Ae prohl,lionh Chlvtw 22 of the Corporatlorts Act is where the berieR b glwn on ternw thatIN'id b""on,W' h 2 - · „ Wthe oon„my and me d#gak'"Mwidill / -444
Baled on the Ilifornimiko,1 provided to tho Deed Ac bso:tors by Wel*North, theco,-uN dkmc:ors d the Cornpany md tha rl,•r•*#Ive advll,n, the · · - ,.ueofSin.* M,W Ion hoonside ..mor ble ...im.#6propo-d Shares am to be imued on mn's length tarms. Acco¢dhgly,Sh,ehold= approwd *r 010 p,il oles ofChepter ZE af the Colpaili rl Act hnir.Blli
ASX Iltilig R- 10.11
ASX Lhel,W Ru6, 10.11 r=,4,es thEnholder Aperoval to be obed,led where Ichly Iued, or¥..4 ..ue, ••cU..4 *a re..dpa yor. p•,mon v,ha reiglionship wah the er ity or a reighd er,tRy 14 h the ASXs ophilon, such thi*pro# should be oburd unli,I E•1 01®®paon h ASX Ust# Rule 10.12
As ule propoe•d *» ofthe Sh s 19 Mr Wllion hvolwas the Isue d=ct/11*to I ruMed plty ofme Compeny, Shsehold,approval pursuant k, ASX LJ gRul/ 10,11 IS requ*ed Lrk,2 Sn · :7· or.49, The -Artions h ASX LbIngRul• 10.12 donot.:,P.0*10.4 *theclm,1 -' -Pul=rt to, =id In accorils,ce with, ASX Lhthg Rl 10,13, the R*#IngInforr,181/on 18 p¢c,vlded h ralatky, b Re/0//100/1 6:
The Sh,eswl be Imued to Richa,d W-on.
The M..m .didSh=.# be l=ued I MrW on 18142,868 Sh=-.
Ml Nueswl be bluid no IN#im 1 monlh illar Be I#*1*eM-4 (or suGh *tudde permmud by ASX,valver or,nocllk,Ilimof thi ASX Uithg Rule*
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(D
Theissue pr dthe Shirl wl be 14 Conta per Shm
A **N ma*nian #Ilin,ent 11 M,#ed M the Notice of Ms<,kiNoM.... r ad Sonl 0» A- ofm'a.1ll "=mv bl iaaued lo Mr Wlmon In Mliwn *r se,vic= b be rendered by hkrlto t- Compeny duip the period ** ng Complellon.
Approval pinu te ASX Ulthlg Rule 7.1 18 not rmqdred #orthe hlul of theSh = = approval la behg ob(= ed under ASX 1-*kig Rule 10,11. Am d*Bly,the Illue dths Sh,res Rlchwd Vison wl nc* be Includ•d h the I of theComp=* 15% annual dioi,yte,1 005 ly pursumnt to ASX List*U Rule 7.1.
Slilreholchis are Invitmd W contact Jason Ting d Cor Conils Clwrtered Acco<,itlitl, on (¤2)8221 8433 Ir they hivi my *al= h mapect ofthe rru#en M od in this Nodoe ora*nato¢y St*ment
3 I
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GIO=aly
In Ule NoUcl of Milthlg md thli E*la„/nly Slcle,1,Illt the folow# demed terms hlwl m.folowbg rw.Aggi
Admhiltrators meens Mlk HL Cht=, Ozern Kassem and Jason Tlng Cor Cords Cholered
ASIC=Au Im Seouii= Ind Imaltmonts Convnl,Iion.
AS* memo ASX LInit/ orthe se.Mas m ree morket ope, d by 4 m thi car*mdrequ/es.
ASX U#k, Rples or l.Ilting Rules rn,ww the Uethg Rliles dASX
Board rn=ls the b=d of *1•*2,1 of the Comp .
Clomly Railted Party hes e» rn,„11ng gl n 10 thE* tsm in section 9 of the Corporsoons
Cori-,00-/1-MI .-1Ur//CH.*deed *copqIll,ern,n ACN 144 733 696.
Complig Asseu me s alld, o„ned by the Compmy, had,W ba not Inaid totho=st 01* h the Explenatory Stae,rn,nt
Compl•lon rric'= oorrolotion of the tan//Ikfi - . , ' ' . by the Dead of CompmyAl,wigama,t
Completion Dal rn=, the date ut * 3 bullness days liter the 1=t of the con,Oonsreliting b ricapRiliatiori IB saisfted, as oor*er!¥,liled by thi Ned of Cor,pi.¥ Arr=.gorne<16
Constltlition meins the Compmys consatillon.
r<.f . /e. Actrns= 0,0 Comoraiions Act 2001 (Cth).
Credlors' Tru,t m.=m the h=: c•,sted by the Cred:or:' Thist Ded
Crillocs' 7r!/ 0.mI.M.del ..d hnb-een m. Cal, mde' Th,stoolIn acoo,Ibice v,Ih the Deed of Compq Arrmg,mi,t
Gralmol'Trui Ad m=,s the trut #ind to be held by the Tr„,I„ * pinilit* theCrecmors' Trust Did
Died Ad eo mems M* Halg azam KB,min Ind Jmon T44Cor CoraMl:Ild Accoll,IlliA
D=d of Comp Anang,ment m„„Il mo dld ofcompg„y ; r,10,0„*d by IheComp y on 7 60*mber 2015 bebleen the Deld A*,lhllatnitn, the Corrvemy andVI r*Irth.
Dillcmrsm- the dlectom dthe Compiny.
Due 0-hl me mall* gl,an to0,/ Am h Ihe Dead *Comp=ly Aillilgell,ent
Elip"ll.'09 SI'll'll'llit ems 9,2 -I'/0 8 1'"Il,1t
bT,pl n,ntatiort Ned molits the : 1 7- dead c d 2 0*ber 2015 blthv en thoDeed Adminlestors, the Company und Wic,horth.
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Key lianlallwnt Re onn,1 m m a pe,mon I=ving Inior# and reeponilidlly forPiliwiRU ancliW mid c taig he aolidli= d Ule Corroar , d,lct9 or hawcty, indudhgarly DIreclor Mt)*her mci,tti or clher„ise).
Iliothg me[ns the Extiao,zinlly General M ing d Shaigholders cor,vened by the Nolice.
Notice or Notlel of Il„01 g mems All nodce of edraord,1-y Glneral M #Waccoil:Ir, ti 42/mi,gtn,y S*B,HIFit
Omclil Ust rn,ens the omcill le: ofASX
Option m. s il unl• 1 op orl to cquh . Sh
Opoonholdels nilms holdern dOpdon
Plic•mait Sharm mems the 4394857 Shins propoeed to be hiued pursuant toResok lon 3.
Pot,Iltial A©*illion me= the proposed acc-110,1 diI=1b* il Ii,gli=1 2.8 *Ole82/n/ofy St'Im.i
Recapltalietion Propoial rn,ans 0» proposal nom to the Administrator, to Int,rhb the [)eed d CalplnyA whth4 app,oved by asc*ou of the Conplny on17 Aug:=t 2016.
PPSR rn,ms ul pl,lo,Z p pe* midlect* regll Il' creal ailderU» P#,3=/idAl=&SocidtiN Act 2000 (CU,1
R -*m.. a re,ok,00,1 con ed the Nc*e.
..4"4/4 rn/ns 01'prop-/whlch th,Cam.V I et "* Im.#theDeed d Coip=VA,Ill,glle,t
8hmihok,24 m.ms haldam ofSha,„s,
SI res me,n,Rly pNd ordht=y sh=m h ihe o,pa,1 ofe» Comp/y.
9. rresm Ihe penor Ind entmol non*ll#* by IR#,„h,orth In mAic 1,8 for aN ofth, Subec,#Son Sh- mc orth, Pl.08,10/* Sh . (m theIn y be), ead, dwl).11 Ia lophi,Ocald er ' .- I. /Ne.ke Ind 18 not . related p-ty dth. Comp=¥.
Subscrlpoon Shlf= rn== the 4,484,288 Sham propo,ed to be lasu,d plnul,1 toRe,ok,60112.
F.-m=m"* chhz en, 1 1e,rn d J=on BliC.Co. C -4
TWP PPSR Regi,tr=lion rrIeE,= the PPSR re ,trstion in f,vOLE of Trlill,4/V,sl,rrl Pitnnig,inInc, a con V hlcorpo, d h the Un'U S#- ofAmeric v,mt regl,baoon n re,r20150417000*I21.
Winbiworth mems VI,„0,/0,# Global Capital Ria„oe Pg Ltd ACN 155410846
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i
CRESTALPETROLEUM
LIMITHOABIL 86 Udyn ill
(SUBJECT TO DEED OF CO 'ANY ARRANGEMENT)
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H." to Vo. on learns of BusinessAl-•all. be -Bd h =-Ie.m...Ihi
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