Quoted securities:

220,701,277 fully paid ordinary shares

16,175,970 options exercisable at $0.053 expiring on 7 August 2020.

ASX code: 

SOP

Time: 

10:00am, AEST

Date:

Friday, 11 August 2017

ASX Trade abbreviation: 

SML CORP

ISIN:

Fully paid ordinary shares: BMG824571134

Quoted options: BMG8651T1045

Home branch: 

Melbourne

Industry classification: 

1510 Materials

Registered office: 

Clarendon House, 2 Church Street

Hamilton HM11, Bermuda

Phone: 03 8555 3708

Website: smlcorporation.com.au

Website: synertec.com.au

Corporate Office:

9A/23-25 Bunney Road

Oakleigh South VIC 3167

Company secretary: 

Kim Chuan Freddie Heng

Share registry:

Boardroom Pty Limited

Grosvenor Place, Level 12, 225 George Street

Sydney NSW 2000

Phone: 1300 737 760

Balance date:

30 June

CHESS: 

Participating

Place of incorporation:

Bermuda

Dividend policy:

Refer to section 9 of the Company’s Prospectus

Activities:

Engineering consulting across highly regulated industries.

ASX Restricted securities: 

Nil

Securities not quoted: 

80,879,849 redemption notes entitling noteholders to an amount equal to the amount of net sale proceeds of the Company’s mining assets sale. If completion of the mining assets sale does not occur by 7 February 2018 the notes will automatically lapse. See section 16.6 of the Prospectus for full details.