Companies Update 08/08



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Listing Rule Amendment Notification





Companies Update
11 September 2008
Update no 08/08

Important information for ASX Listed Entities

Listing Rule Amendment Notification

ASX has today released details of listing rule changes which will take effect by year-end 2008. Details of the changes are available on

The changes relate to:

  • Retrospective date for security purchase plans (SPPs);
  • Changes to the Appendix 5B to require mining exploration companies to estimate cash outflows for the next quarter in respect of production and administration expenses;
  • Changes to listing rule 4.10 and 4.10.20 so that Listed Investment Companies (LICs) must disclose in their annual report a list of investments held by the LIC at the balance date, rather than as at 6 weeks before the annual report is sent to security holders;
  • Amendment to clarify that the fee pool for non-executive directors approved by ordinary shareholders under listing rule 10.17 must include all superannuation payments.
To help keep our Listed Entities informed of information and events ASX will be sending emails to the Company Secretary's Office from time to time. You are receiving this email because you have been identified as a key contact within the Company Secretary's Office at your organisation. If you would like to update your email address please do so via the Directors/Senior Management page on ASX Online for Companies. Feel free to forward this email to any relevant parties within your organisation.