Sabina Corporation Limited - Investment Property Development Consultancy Australia

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Issued 21/03/11
Updated   --/--/--
Sabina Corporation Limited is bound to continuous disclosure obligations in the Corporations Act and the Listing Rules of the ASX.
 
ASX Listing Rule 3.1 requires that when an entity becomes aware of any information concerning it that a reasonable person would expect to have a material effect on the price or value of the entity’s securities, the entity must immediately tell ASX that information.
 
Therefore, to meet this obligation, Sabina Corporation Limited undertakes to:
 
  • Notify the ASX immediately it becomes aware of any information that a reasonable person would expect to have a material effect on the price and value of the Company’s securities, unless that information is not required to be disclosed under the listing rules.
  • Disclose notifications to the ASX on the Company’s website following confirmation of the publishing of the information by the ASX.
  • Not respond to market speculation or rumour unless the ASX considers it necessary due there being, or likely to be, a false market in the Company’s securities.
 
The Chairman is responsible for coordinating the disclosure requirements for Sabina Corporation Limited. To ensure appropriate procedure is being followed, all directors, officers and employees of the Company will channel disclosures through the Chairman, including;
 
  • Media releases
  • Analyst briefings and presentations, and
  • Release of reports and operational results.
 
Information not disclosed via ASX announcement that might be considered share price-sensitive will not be discussed with any external parties. Discussions with external parties will only occur following an ASX announcement. All written materials containing new price sensitive information to be used in briefing media, investors and analysts will be notified to the ASX prior to the commencement of that briefing.
 
Comments on expected earnings are confined to the Company’s financial reports or forecasts in a bidder’s statement or a prospectus, but any material change ina disclosed expectation is disclosed immediately via ASX.
 
In reviewing the content of the analysts’ reports and profit forecasts, the Company will correct factual inaccuracies and historical matters.
 
Media contact and comments are conducted by the Chairman. Other directors, officers and employees of the Company will not disclose any information to the media without the express permission from the Chairman.

 

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