Ceramic Fuel Cells Limited Cleansing Statement (5082W)
30 December 2013 - 6:00PM
UK Regulatory
TIDMCFU
RNS Number : 5082W
Ceramic Fuel Cells Limited
30 December 2013
Market
Announcement
Monday 30 December 2013
The Manager
ASX Market Announcements Office
Ceramic Fuel Cells Limited ACN 055 736 671 (ASX Code: CFU) -
Cleansing notice given under section 708A(5)(e) of the Corporations
Act 2001 (Cth)
Section 1 - Background
As announced on 4 December 2013, Ceramic Fuel Cells Limited ACN
055 736 671 (Company) made an offer to existing eligible
shareholders of the Company in Europe (Shareholders) to subscribe
for up to 193,542,793 new fully paid ordinary shares in the capital
of the Company (Shares) at 2.14 pence per share to raise a maximum
of EUR5 million (approximately A$7.44 million) (Overseas
Offer).
The Company received applications from Shareholders totaling
EUR1.04 million (approximately A$1.6 million) under the Overseas
Offer, and issued 41,134,062 Shares (Overseas Offer Shares) on 27
December 2013 to those Shareholders from whom applications were
received.
The Overseas Offer Shares were issued by the Company without
disclosure to investors under Part 6D.2 of the Corporations Act
2001 (Cth) (Act). Accordingly, the Company gives this notice under
section 708A(5)(e) of the Act. As required by section 708A(6)(a) of
the Act, this notice is given to the ASX within 5 business days
after the day on which the Overseas Offer Shares were issued by the
Company.
As at the date of this notice, the Company has complied with the
provisions of Chapter 2M of the Act as they apply to the Company
and section 674 of the Act.
To the extent to which it is reasonable for investors and their
professional advisors to expect to find it in a disclosure
document, Section 2 contains all information as at the date of this
notice:
1. that has been excluded from a continuous disclosure notice to
be given to the ASX in accordance with the ASX Listing Rules;
and
2. that investors and their professional advisers would
reasonably require for the purpose of making an informed assessment
of:
a. the assets and liabilities, financial position and
performance, profits and losses and prospects of the Company;
or
b. the rights and liabilities attaching to the Shares.
Other than as set out in Section 2, there is no information as
at the date of this notice:
1. that has been excluded from a continuous disclosure notice to
be given to the ASX in accordance with the ASX Listing Rules;
and
2. that investors and their professional advisers would
reasonably require for the purpose of making an informed assessment
of:
a. the assets and liabilities, financial position and
performance, profits and losses and prospects of the Company;
or
b. the rights and liabilities attaching to the Shares.
This cleansing notice is important and should be read in its
entirety.
Section 2 - INFORMATION EXCLUDED FROM CONTINUOUS DISCLOSURE
NOTICES
On 28 November 2013, the Company announced that it had appointed
Synergy International as its distributor for the Baltic States and
Scandinavia. Under the terms of the agreement, Synergy
International was to pay for 50% of the first 500 units by the end
of December 2013. The Company has been working through the formal
banking process with Synergy International and its bankers, which
has been delayed due to the current holiday period. The payment is
now due by the end of January 2014 and the agreement has been
amended accordingly.
Other than the above, there is no additional information.
...............................................
Bob Kennett
Managing Director
-End-
For further information please contact:
For more information please contact:
Ceramic Fuel Cells Limited
Bob Kennett (UK) Tel. : +44 (0) 7764 200
Email 661
Clifford Ashby Tel. : investor@cfcl.com.au
(Australia) Email : +61 (0) 3 9554
Tel. 2300
Ludmila Fuhrmann Email : investor@cfcl.com.au
(Germany) : +49 (0) 171 1933
Corporate Communications 611
: Ludmila. Fuhrmann@cfcl.com.au
Arden Partners Plc (AIM Nomad)
Steve Douglas Tel. : +44 (0) 121 423
8900
Australian media enquiries
Richard Allen Tel. : +61 (0) 3 9915
Oxygen Financial Email 6341
Public Relations : richard@oxygenpr.com.au
UK media enquiries
David Sturken Tel. : +44 (0) 207 379
Maitland Email 5151
: dsturken@maitland.co.uk
German media enquiries
Sebastian Mewissen Tel. : +49 211 430 7926
Hering Schuppener Email : smewissen@heringschuppener.com
Consulting
The Netherlands media enquiries
Kees Jongsma Tel. : +31 (0) 20 647
SPJ Email 8181
: cjongsma@spj.nl
About Ceramic Fuel Cells Limited
Ceramic Fuel Cells Limited is a world leader in developing fuel
cell technology to generate highly efficient and low-emission
electricity from widely available natural gas. Ceramic Fuel Cells
Limited has sold its BlueGEN gas-to-electricity generator to major
utilities and other foundation customers in Germany, the United
Kingdom, Switzerland, The Netherlands, Italy, Japan, Australia, and
the USA. Ceramic Fuel Cells Limited is also developing fully
integrated power and heating products with leading energy companies
E.ON UK in the United Kingdom and EWE in Germany. The company is
listed on the London Stock Exchange AIM market and the Australian
Securities Exchange (code CFU).
www.cfcl.com.au
This information is provided by RNS
The company news service from the London Stock Exchange
END
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