ASX RELEASE
28 NOVEMBER 2018
ASX:TAW
CORPORATE DIRECTORY
Non-Executive Chairman Robert Benussi
Managing Director Mark Calderwood
Non-Executive Directors Robert Vassie
Mark Turner Wei (Vicki) Xie
Chief Financial Officer Craig Hasson
Joint Company Secretaries Alexei Fedotov
Joanna Kiernan
Media contact: Nathan Ryan NWR Communications +61 (0) 420 582 887
CONTACT DETAILS
Level 3
20 Parkland Rd Osborne Park WA 6017
Email |admin@tawana.com.auWebsite |www.tawana.com.auPhone | +61 8 9489 2600
Shareholders with a Registered Address Outside of Australia
Merger Update
Tawana Resources NL (ASX: TAW) (Tawana or the Company) provides the following reminder to Shareholders with a registered address outside of Australia in relation to the proposed Scheme of Arrangement (Scheme) with Alliance Mineral Assets Limited (Alliance).
Who does this notice apply to?
All Tawana Shareholders with a registered address outside of Australia, including Shareholders with a registered address in New Zealand, Hong Kong or Singapore who are eligible Shareholders under the Scheme.
What do you need to do?
All Tawana Shareholders with a registered address outside of Australia (other than Dematerialised SA Holders) are encouraged to complete and return a signed Relevant Foreign Resident Declaration Form (RFRD Form) by 5pm (ASWT) on 7 December 2018 (Record Date).
Replacement RFRD Forms can be downloaded, by Shareholders with a registered address outside Australia, fromwww-au.computershare.com/investor/ or can be requested from Computershare by calling the Investor Hotline, Monday to Friday between 9:00am and 5:00pm (AWST) on 1300 223 071 (within Australia) or on +61 3 9415 4032 (outside of Australia).
What are the implications?
If you are a Tawana Shareholder with a registered address in New Zealand, Hong Kong or Singapore and do not return the RFRD Form, Alliance may cause the Alliance Shares to which you would have been otherwise entitled to be sold by the Sale Agent, and withhold and remit to the Australian Taxation Office 12.5% (or some lesser rate approved by the Commissioner of Taxation) of your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent (Foreign Resident Tax Withholding).
If you are a Tawana Shareholder with a registered address outside of Australia, New Zealand, Hong Kong and Singapore (and are not a Dematerialised SA Holder) and do not return the RFRD Form, Alliance will withhold and remit to the Australian Taxation Office the Foreign Resident Tax Withholding from your entitlement to net proceeds of the sale of Alliance Shares by the Sale Agent. If you are a Dematerialised SA Holder, the RFRD Form has already been provided by Strate in respect of your holding.
If you are a Tawana Shareholder with a registered address in Australia, you do not need to return the RFRD Form unless it has been provided to you together with the Scheme Booklet.
Completed RFRD Forms can be returned to Computershare as follows:
By Mail
Alliance Mineral Assets Limited c/- Computershare Investor Services Pty Limited GPO Box 1282 Melbourne
Victoria 3001 Australia
By EmailAllianceMineralAssets@computershare.com.au
For further information, please refer to Sections 3.9, 7.5 and 9.4 of the Scheme Booklet and Section 8.2 of the Supplementary Scheme Booklet.
Ends.
For further information please contact the Investor Hotline Monday to Friday between 9:00am and 5:00pm (AWST):
1300 223 071 (within Australia)
+61 3 9415 4032 (outside of Australia)
2
Attachments
- Original document
- Permalink
Disclaimer
Tawana Resources NL published this content on 28 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 November 2018 22:20:07 UTC