(a) As set forth in Article (12) of the Form of Receipt constituting the prospectus included herein, Tap Oil Limited (the "Company") publishes information in English required to maintain the exemption from registration under Rule 12g3-2(b) under the Securities Exchange Act of 1934, as amended (the "Securities Exchange Act of 1934") on its Internet Web site (http://www.tapoil.com.au/) or through an electronic information delivery system generally available to the public in its primary trading market.
PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
(a) | Form of Deposit Agreement, dated as of , 2014, by and among Tap Oil Limited, Deutsche Bank Trust Company Americas, as depositary (the “Depositary”), and all Holders and Beneficial Owners from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder (including the form of American Depositary Receipt to be issued thereunder, attached as Exhibit A thereto). – Filed herewith as Exhibit (a). |
(b) | Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. – Not Applicable. |
(c) | Every material contract relating to the deposited securities between the Depositary and the Company in effect at any time within the last three years. – Not Applicable. |
(d) | Opinion of counsel to the Depositary as to the legality of the securities being registered. – Filed herewith as Exhibit (d). |
(e) | Certification under Rule 466. – Not Applicable. |
(f) | Powers of Attorney for certain officers and directors and the authorized representative of the Company. – Set forth on the signature pages hereto. |
(a) | The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities and (2) made generally available to the holders of the underlying securities by the issuer. |
(b) | If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule. |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Deutsche Bank Trust Company Americas, on behalf of the legal entity created by the Deposit Agreement, by and among Tap Oil Limited, Deutsche Bank Trust Company Americas, as depositary, and all Holders from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on October 20, 2014.
| Legal entity created by the Deposit Agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares, each representing 20 ordinary shares of Tap Oil Limited Deutsche Bank Trust Company Americas, solely in its capacity as Depositary | |
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| By: | /s/ James Kelly | |
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| By: | /s/ Christopher Konopelko | |
| | Name: Christopher Konopelko | |
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Tap Oil Limited certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in West Perth, Australia on October 20, 2014.
| Tap Oil Limited | |
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| By: | /s/ Troy Hayden | |
| Title: Chief Executive Officer | |
Each person whose signature appears below constitutes and appoints Troy Hayden and David Rich, jointly and severally, his or her true lawful attorneys-in-fact and agents with full and several power of substitution and resubstitution for and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments and supplements to this registration statement and any registration statements pursuant to Rule 462(b) under the Securities Act of 1933, as amended, relating thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they or he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on October 20, 2014.
Signatures | | Capacity |
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/s/ Douglas W Bailey | | Chairman of the Board of Directors |
Douglas W Bailey | | |
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/s/ Troy Hayden | | Chief Executive Officer and Managing Director |
Troy Hayden | | |
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/s/ David Rich | | Chief Financial Officer |
David Rich | | (principal financial and accounting officer) |
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/s/ Michael Sandy | | Non-Executive Director |
Michael Sandy | | |
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/s/ Douglas Schwebel | | Non-Executive Director |
Douglas Schwebel | | |
SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Tap Oil Limited, has signed this Registration Statement in New York, New York, on October 20, 2014.
| DEPOSITARY MANAGEMENT CORPORATION as Authorized U.S. Representative | |
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| By: | /s/ George Boychuk | |
| Name: George Boychuk Title: Managing Director | |
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INDEX TO EXHIBITS
Exhibit Number |
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(a) Form of Deposit Agreement (d) Opinion of counsel to the Depositary |