MTSXY SEC-arkiveringar - Metal Storm Ltd.- Årsredovisning, Fullmaktsutlåtande, prospekt

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SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Metal Storm Ltd.

SEC Filings (Chronological Order)

Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.

June 28, 2012	EX-99.4	Appendix 3B Appendix 3B Exhibit 99.4 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
June 28, 2012	EX-99.5	- APPENDIX 4C - MONTHLY Appendix 4C - Monthly Exhibit 99.5 Appendix 4C Quarterly report for entities admitted on the basis of commitments Rule 4.7B Appendix 4C Monthly report for entities admitted on the basis of commitments Introduced 31/03/00 Amended 30/09/01, 24/10/05, 17/12/10 Name of entity Metal Storm Limited ABN Month ended (“current month”) 99 064 270 006 April 2012 Consolidated statement of cash flows Cash flows
June 28, 2012	EX-99.8	THIS NOTICE OF MEETING OF NOTE HOLDERS AND EXPLANATORY STATEMENT IS IMPORTANT AND SHOULD BE READ IN ITS ENTIRETY. THE MATTERS RAISED IN THIS DOCUMENT RELATE TO CONVERTIBLE NOTES IN THE COMPANY. NOTHING IN THIS DOCUMENT SHOULD BE CONSTRUED AS ADVICE. Noteholder Notice of Meeting Exhibit 99.8 Metal Storm Limited Notice of Meeting of Note Holders and Explanatory Statement Meeting to be held at Brisbane Polo Club, Naldham House, 1 Eagle Street, Brisbane, 4000, on Monday, 16 July 2012 commencing at 11am Brisbane time THIS NOTICE OF MEETING OF NOTE HOLDERS AND EXPLANATORY STATEMENT IS IMPORTANT AND SHOULD BE READ IN ITS ENTIRETY. THE MATTERS RAISED
June 28, 2012	EX-99.3	- NOTICE UNDER SECTION 708A (5)(E) OF THE CORP ACT Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.3 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 25 May 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 155,428,462 ordinary shares pursuant to a subscription agreement. The Company relies on case 1 in section 708A (5
June 28, 2012	EX-99.7	Chief Executive Officer’s Address CEO Address Exhibit 99.7 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Chief Executive Officer’s Address Brisbane, Australia – 31 May 2012: Metal Storm Limited. Fellow Shareholders As you have heard from Terry, with your support we have managed to keep the company in business and set the stage for a much stronger future. Today I will report on the business operations of Metal Storm. In t
June 28, 2012	EX-99.6	Chairman’s Address Chairman's Address Exhibit 99.6 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Chairman’s Address Brisbane, Australia – 31 May 2012: Metal Storm Limited. Fellow Shareholders, Given that this is the 6th general meeting of Metal Storm shareholders in the past year, it will come as no surprise that I may seem today to be maintaining a message which you have heard before. However, even within
June 28, 2012	EX-99.11	Luxinvest Share holdings and voting power Event As at 8 June 2012 (being the last practicable date prior to the date of the Notice of Meeting) On Completion (assuming Luxinvest is issued the Luxinvest Tranche 1 Shares) On conversion of the Luxinvest Shareholder Notice of Meeting Exhibit 99.11 Metal Storm Limited ABN 99 064 270 006 PO Box 3221 Darra, Queensland 4076 Australia Tel: +61 7 3147 8600 Fax: +61 7 3147 8610 Web Site: www.metalstorm.com Email Address: [email protected] Notice of Meeting of Shareholders and Explanatory Statement Meeting to be held at Brisbane Polo Club, Naldham House, 1 Eagle Street, Brisbane, 4000 on Monday, 16 July
June 28, 2012	EX-99.12	Appendix 3B New issue announcement, application for quotation of additional securities and agreement EX-99.12 13 d373104dex9912.htm APPENDIX 3B Exhibit 99.12 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
June 28, 2012	EX-99.1	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.1 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
June 28, 2012	EX-99.9	METAL STORM LIMITED – RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING Results of AGM 2012 Exhibit 99.9 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY METAL STORM LIMITED – RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING Brisbane, Australia – Thursday, 31 May 2012: Metal Storm Limited announces the resolutions passed at the Company’s Annual General Meeting, held in Brisbane today. Ordinary Business Item 2. Remuneration Report That the section of the Directors’
June 28, 2012	EX-99.13	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.13 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Monday, 18 June 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 437,500,000 ordinary shares pursuant to a subscription agreement. The Company relies on case 1 in section 708A
June 28, 2012	EX-99.2	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.2 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
June 28, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of princip
June 28, 2012	EX-99.10	Convertible Note Interest Payment Convertible Note Interest Payment Exhibit 99.10 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Convertible Note Interest Payment Brisbane, Australia – Wednesday, 13 June 2012: Metal Storm Limited (ASX trading code: MST, OTC Symbol: MTSXY). Metal Storm Limited advises that the payment of interest on Convertible Notes for the period 1 April 2012 to 30 June 2012 will occur as follows: Event
May 15, 2012	EX-4.15	page 1 Second Amendment and Restatement of Convertible Security Agreement Exhibit 4.15 Metal Storm Limited Australian Special Opportunity Fund LP Second Amendment and Restatement of Convertible Security Agreement Date Parties Metal Storm Limited ABN 99 064 270 006 of 29 Sudbury Street, Darra, Qld 4076 (the Company) Australian Special Opportunity Fund LP, a Delaware limited partnership of 370 Lexington Av
May 15, 2012	EX-99.7	Metal Storm Limited 2011 Annual Report Exhibit 99.7 2011 ANNUAL REPORT METAL STORM LIMITED ABN 99 064 270 006 Metal Storm Limited 99 064 270 006 Contents to Annual Report CORPORATE INFORMATION 2 CHAIRMAN’S REPORT 3 CHIEF EXECUTIVE’S REPORT 4 CORPORATE GOVERNANCE STATEMENT 6 PRINCIPLE 1: LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT 6 PRINCIPLE 2: STRUCTURE THE BOARD TO ADD VALUE 7 PRINCIPLE 3: PROMOTE ETHICAL AN
May 15, 2012	EX-99.4	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.4 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
May 15, 2012	EX-99.15	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.15 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Thursday, 10 May 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 82,071,538 ordinary shares pursuant to a subscription agreement. The Company relies on case 1 in section 708A
May 15, 2012	EX-99.1	$4.65 million Subscription Agreement $11.9 million Secured Debt eliminated Metal Storm gets backing from European institutional investor Eliminates $11.9 million of secured debt Prepares for non-lethal weapon production $4.65m subscription agreement Exhibit 99.1 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY $4.65 million Subscription Agreement $11.9 million Secured Debt eliminated Metal Storm gets backing from European institutional investor Eliminates $11.9 million of secured debt Prepares for non-lethal weapon production Brisbane, Australia – 18 April 2011: Metal Storm Limited. Defence technology comp
May 15, 2012	EX-4.14	page i Convertible Security Subscription Agreement, dated December 2, 2011 Exhibit 4.14 Waterfront Place 1 Eagle Street Brisbane QLD 4000 GPO Box 9925 QLD 4001 Tel (07) 3228 9333 Fax (07) 3228 9444 www.corrs.com.au Sydney Melbourne Brisbane Perth Execution version Metal Storm Limited Andrew Doyle Convertible Security Subscription Agreement Contents 1 Interpretation 1 1.1 Definitions 1 1.2 Construction 2
May 15, 2012	EX-99.3	Product Strategy to Capitalise on New Funding Product strategy to capitalise on new funding Exhibit 99.3 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Product Strategy to Capitalise on New Funding Brisbane, Australia – April 24, 2012: Metal Storm Limited. Defence technology specialist Metal Storm Limited today outlined the three major steps to be completed by the Company in order to reach a positive cash flow and deliver growth in s
May 15, 2012	EX-8.0	List of Subsidiaries of Metal Storm Limited Name of Subsidiary Percentage Owned Jurisdiction of Formation Metal Storm Inc 49 %(a) Delaware Metal Storm U.S.A. Limited 100 %(b) Delaware ProCam Machine LLC 100 %(c) Washington DigiGun LLC 100 %(d) Delawa List of Subsidiaries of Metal Storm Limited Exhibit 8.0 List of Subsidiaries of Metal Storm Limited Name of Subsidiary Percentage Owned Jurisdiction of Formation Metal Storm Inc 49 %(a) Delaware Metal Storm U.S.A. Limited 100 %(b) Delaware ProCam Machine LLC 100 %(c) Washington DigiGun LLC 100 %(d) Delaware (a) Metal Storm Limited directly owns 49% of Metal Storm Inc. and officers of Metal Storm L
May 15, 2012	EX-99.8	Notice of Annual General Meeting and Explanatory Statement Date: Thursday, 31 May 2012 Time: 10.00am Place: Brisbane Polo Club, Naldham House, 1 Eagle Street, Brisbane, 4000. AGM NOM and Proxy Form Exhibit 99.8 Metal Storm Limited ABN 99 064 270 006 PO Box 3221 Darra, Queensland 4076 Australia Tel: +61 7 3147 8600 Fax: +61 7 3147 8610 Web Site: www.metalstorm.com Email Address: [email protected] Notice of Annual General Meeting and Explanatory Statement Date: Thursday, 31 May 2012 Time: 10.00am Place: Brisbane Polo Club, Naldham House, 1 Eagle Street, Brisbane, 4000.
May 15, 2012	EX-99.14	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.14 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
May 15, 2012	EX-99.13	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.13 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Wednesday, 9 May 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 194,444,444 ordinary shares pursuant to a convertible security agreement. The Company relies on case 1 in sect
May 15, 2012	EX-99.11	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.11 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 4 May 2012: Metal Storm Limited. Metal Storm Limited (Company) announced on 2 April 2012 that it had signed a subscription agreement with Luxinvest Capital Advisors S.A. (Luxinvest) for $350,000
May 15, 2012	EX-13.1	Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Certification of the C.E.O. in accordance with Section 906 Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Metal Storm Limited (the “Company”) on Form 20-F for the period ending December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “R
May 15, 2012	EX-99.6	Appendix 4C Monthly report for entities admitted on the basis of commitments Appendix 4C - Monthly Exhibit 99.6 Appendix 4C Monthly report for entities admitted on the basis of commitments Rule 4.7B Appendix 4C Monthly report for entities admitted on the basis of commitments Introduced 31/03/00 Amended 30/09/01, 24/10/05, 17/12/10 Name of entity Metal Storm Limited ABN Month ended (“current month”) 99 064 270 006 March 2012 Consolidated statement of cash flows Cash flows r
May 15, 2012	EX-4.16	page ii Luxinvest Subscription Agreement, dated March 12, 2012 Exhibit 4.16 This is to certify that this document is a true copy of the original, which I have sighted. Date: 18 April 2012 Signed: /s/ Lee Finniear Title: CEO Final 12 March 2012 Metal Storm Limited Luxinvest Capital Advisors S.A. Subscription Agreement Contents 1 Interpretation 1 1.1 Definitions 1 1.2 Construction 2 1.3 Headings 3 2 Conditi
May 15, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of principa
May 15, 2012	EX-4.11	page i 11.11 Joint and several liability 9 12 Notices 10 12.1 General 10 12.2 How to give a communication 10 12.3 Particulars for delivery of notices 10 12.4 Communications by post 10 12.5 Communications by fax 11 12.6 After hours communications 11 1 Loan Agreement, dated July 20, 2011 Exhibit 4.11 Waterfront Place 1 Eagle Street Brisbane QLD 4000 GPO Box 9925 QLD 4001 Tel (07) 3228 9333 Fax (07) 3228 9444 www.corrs.com.au Sydney Melbourne Brisbane Perth Metal Storm Limited Andrew Winston Doyle Loan Agreement Ref: GTS META6091-9078493 6021784/2 © Corrs Chambers Westgarth Contents 1 Interpretation 1 1.1 Definitions 1 1.2 Construction 2 2 Condit
May 15, 2012	EX-99.10	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.10 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
May 15, 2012	EX-4.12	Minutes of a circulating resolution of the Directors Metal Storm Limited ABN 99 064 270 006 Convertible Security Agreement, dated October 17, 2011 Exhibit 4.12 Convertible Security Agreement Metal Storm Limited ABN 99 064 270 006 Australian Special Opportunity Fund LP Private placement of AU$900,000 convertible security Table of Contents 1. Definitions and Interpretation 1 1.1 Definitions 1 1.2 Interpretation 7 2. Convertible Security 8 2.1 Convertible Security 8 2.2 Timing of Payment of
May 15, 2012	EX-13.2	- CERTIFICATION OF THE C.F.O. IN ACCORDANCE WITH SECTION 906 Certification of the C.F.O. in accordance with Section 906 Exhibit 13.2 Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the annual report of Metal Storm Limited (the “Company”) on Form 20-F for the period ending December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “R
May 15, 2012	EX-99.9	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.9 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
May 15, 2012	EX-99.5	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.5 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
May 15, 2012	EX-99.2	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.2 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
May 15, 2012	EX-4.13	Page 1 of 12 Deed of Debt Forgiveness Deed of Debt Forgiveness, dated November 3, 2011 Exhibit 4.13 Deed of Debt Forgiveness The Australian Special Opportunity Fund LP (ASOF) Metal Storm Limited ACN 064 270 006 (Metal Storm) 6217181/9Contact -Michael Hansel, Partner, [email protected] Level 8 Waterfront Place, 1 Eagle Street T +61 7 3024 0000 Brisbane Qld 4000 Australia F +61 7 3024 0300 © HopgoodGanim Lawyers PO Box 7822,
May 15, 2012	EX-12.2	CERTIFICATION Certification of the C.F.O. in accordance with Section 302 Exhibit 12.2 CERTIFICATION I, Brett Farmer, certify that: 6. I have reviewed this annual report on Form 20-F of Metal Storm Limited; 7. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which
May 15, 2012	20-F	- FORM 20-F Form 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
May 15, 2012	EX-99.12	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.12 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
May 15, 2012	EX-4.17	page ii 16.10 Counterparts 28 16.11 Entire understanding 28 16.12 Relationship of parties 29 17 Appointment of Escrow Agent 29 18 Court Direction 29 19 Liability of Escrow Agent 29 19.1 Duties 29 19.2 Failure by the parties 30 19.3 Reliance 30 19.4 E Umbrella Deed - Secured Notes and Convertible Security Exhibit 4.17 Metal Storm Limited Australian Special Opportunity Fund, L.P. Luxinvest Capital Advisors S.A. Hopgood Ganim Umbrella Deed – Secured Notes and Convertible Security © Corrs Chambers Westgarth Contents 1 Interpretation 5 1.1 Definitions 5 1.2 Construction 9 1.3 Headings 10 2 Transaction overview 10 2.1 Luxinvest Agreement 10 2.2 Secu
May 15, 2012	EX-12.1	- CERTIFICATION OF THE C.E.O. IN ACCORDANCE WITH SECTION 302 Certification of the C.E.O. in accordance with Section 302 Exhibit 12.1 CERTIFICATION I, Lee Finniear, certify that: 1. I have reviewed this annual report on Form 20-F of Metal Storm Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which
April 30, 2012	NT 20-F	- NT 20-F NT 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition
April 11, 2012	EX-99.8	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.08 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Monday, 2 April 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 55,555,555 ordinary shares pursuant to a convertible security agreement. The Company relies on case 1 in sectio
April 11, 2012	EX-99.9	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.09 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
April 11, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of princi
April 11, 2012	EX-99.5	Appendix 4C Monthly report for entities admitted on the basis of commitments Appendix 4C Exhibit 99.05 Appendix 4C Monthly report for entities admitted on the basis of commitments Rule 4.7B Appendix 4C Monthly report for entities admitted on the basis of commitments Introduced 31/03/00 Amended 30/09/01, 24/10/05, 17/12/10 Name of entity Metal Storm Limited ABN Month ended (“current month”) 99 064 270 006 February 2012 Consolidated statement of cash flows Cash flows related
April 11, 2012	EX-99.3	Appendix 3Y Change of Director’s Interest Notice Appendix 3Y (Finniear) Exhibit 99.03 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Metal Storm Limited ABN 99 06
April 11, 2012	EX-99.7	Metal Storm Limited Annual Report Exhibit 99.07 Metal Storm Limited 99 064 270 006 Contents to Annual Report CORPORATE INFORMATION 2 CORPORATE GOVERNANCE STATEMENT 3 PRINCIPLE 1: LAY SOLID FOUNDATIONS FOR MANAGEMENT AND OVERSIGHT 3 PRINCIPLE 2: STRUCTURE THE BOARD TO ADD VALUE 4 PRINCIPLE 3: PROMOTE ETHICAL AND RESPONSIBLE DECISION-MAKING 5 PRINCIPLE 4: SAFEGUARD INTEGRITY IN FINANCIAL REPORTING 5 PRINCIPLE 5: MAKE T
April 11, 2012	EX-99.1	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corp Act Exhibit 99.01 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 16 March 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a convertible security agreement. The Company relies on case 1 in sect
April 11, 2012	EX-99.6	Subscription Agreement Luxinvest Subscription Agreement Exhibit 99.06 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Subscription Agreement Brisbane, Australia – 2 April 2011: Metal Storm Limited. Metal Storm Limited has entered into a subscription agreement with Luxinvest Capital Advisors S.A. of Luxembourg. The subscription agreement is for an investment of $350,000 in exchange for ordinary shares at an issue
April 11, 2012	EX-99.4	Results of General Meeting Results of Shareholder Meeting (Final) Exhibit 99.04 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Results of General Meeting Brisbane, Australia – 23 March 2012: In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Metal Storm Limited advises that Shareholders have approved the following resolutions put to the General Meeting this morning. Part A – Approval
April 11, 2012	EX-99.10	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.10 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
April 11, 2012	EX-99.2	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.02 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appe
March 12, 2012	EX-99.6	Appendix 3B New issue announcement, application for quotation of additional securities and agreement EX-99.6 7 d315888dex996.htm APPENDIX 3B Exhibit 99.6 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Intr
March 12, 2012	EX-99.1	Convertible Note terms Amended Convertible Note Terms Exhibit 99.1 Convertible Note terms 1 Definitions and Interpretation 1.1 Definitions The following definitions apply unless the context otherwise requires: Assets has the meaning given to that term in the Trust Deed. ASTC means ASX Settlement and Transfer Corporation Pty Ltd ACN 008 504 532 and, where the case requires, includes an agent appointed by ASTC. ASTC Settl
March 12, 2012	EX-99.8	Appendix 4E Preliminary Final Report FOR THE YEAR ENDED 31 DECEMBER 2011 Appendix 4E - Metal Storm Ltd Exhibit 99.8 Metal Storm Limited ABN 99 064 270 006 PO Box 3221 Darra QLD 4076 Australia Tel: +61 7 3147 8600 Fax: +61 7 3147 8610 Appendix 4E Preliminary Final Report FOR THE YEAR ENDED 31 DECEMBER 2011 Results for Announcement to the Market (ALL COMPARISONS TO YEAR ENDED 31 DECEMBER 2010) $ Movement $ Movement Direction Movement % Revenues from ordinary activities 1
March 12, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of princi
March 12, 2012	EX-99.7	Appendix 4C Appendix 4C - Monthly, Jan 2012 Exhibit 99.7 Appendix 4C Monthly report for entities admitted on the basis of commitments Rule 4.7B Appendix 4C Monthly report for entities admitted on the basis of commitments Introduced 31/03/00 Amended 30/09/01, 24/10/05, 17/12/10 Name of entity Metal Storm Limited ABN Month ended (“current month”) 99 064 270 006 31 January 2012 Consolidated statement of cash flo
March 12, 2012	EX-99.5	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act Exhibit 99.5 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia—Wednesday, 29 February 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 55,555,555 ordinary shares pursuant to a convertible security agreement. The Company relies on case
March 12, 2012	EX-99.2	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act Exhibit 99.2 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia—Monday, 20 February 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a convertible security agreement. The Company relies on case 1
March 12, 2012	EX-99.3	Appendix 3B Appendix 3B Exhibit 99.3 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
March 12, 2012	EX-99.4	Metal Storm Limited Notice of Meeting and Proxy Form Exhibit 99.4 Metal Storm Limited ABN 99 064 270 006 Notice of Meeting of Shareholders and Explanatory Statement Meeting to be held at The Hub Room, The Central Eagle Street Conference Venue, River Promenade Level ,175 Eagle Street, Brisbane on Friday, 23 March 2012 commencing at 10 am Brisbane time Table of Contents Notice of Meeting of Shareholders 3 Explanatory S
February 8, 2012	EX-99.1	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (17/01/2012) Exhibit 99.1 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Tuesday, 17 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 27,777,778 ordinary shares pursuant to a convertible security agreement. The Company re
February 8, 2012	EX-99.9	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (31/01/2012) Exhibit 99.9 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Tuesday, 31 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 55,555,555 ordinary shares pursuant to a subscription agreement. The Company relies on
February 8, 2012	EX-99.12	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (02/02/2012) Exhibit 99.12 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.8	Appendix 3B New issue announcement, application for quotation of additional securities and agreement EX-99.8 9 d296464dex998.htm APPENDIX 3B (30/01/2012) Exhibit 99.8 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made
February 8, 2012	EX-99.4	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (20/01/2012) Exhibit 99.4 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.3	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (20/01/2012) Exhibit 99.3 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 20 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a convertible security agreement. The Company re
February 8, 2012	EX-99.16	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (06/02/2012) Exhibit 99.16 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.6	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (27/01/2012) Exhibit 99.6 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.2	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (17/01/2012) Exhibit 99.2 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.7	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (30/01/2012) Exhibit 99.7 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Monday, 30 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a convertible security agreement. The Company re
February 8, 2012	EX-99.5	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (27/01/2012) Exhibit 99.5 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 27 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a subscription agreement. The Company relies on
February 8, 2012	EX-99.15	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (06/02/2012) Exhibit 99.15 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Monday, 6 February 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 122,222,222 ordinary shares pursuant to a subscription agreement. The Company relies on
February 8, 2012	EX-99.11	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (02/02/2012) Exhibit 99.11 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Thursday, 2 February 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 55,555,555 ordinary shares pursuant to a subscription agreement. The Company relies o
February 8, 2012	EX-99.10	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (31/01/2012) Exhibit 99.10 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	EX-99.14	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B (03/02/2012) Exhibit 99.14 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96.
February 8, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of pri
February 8, 2012	EX-99.13	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act (03/02/2012) Exhibit 99.13 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Friday, 3 February 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 111,111,111 ordinary shares pursuant to a convertible security agreement. The Company r
January 13, 2012	EX-99.7	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.7 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
January 13, 2012	EX-99.4	Appendix 4C Monthly report for entities admitted on the basis of commitments Appendix 4C Exhibit 99.4 Appendix 4C Quarterly report for entities admitted on the basis of commitments Rule 4.7B Appendix 4C Monthly report for entities admitted on the basis of commitments Introduced 31/3/2000. Amended 30/9/2001, 24/10/2005. Name of entity Metal Storm Limited ABN Month ended (“current Month”) 99 064 270 006 30 November 2011 Consolidated statement of cash flows Cash flows related
January 13, 2012	EX-99.8	Resolution approved at meeting of Note Holders Resolution approved at meeting of Note Holders Exhibit 99.8 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Resolution approved at meeting of Note Holders Brisbane, Australia – 12 January 2012: Metal Storm Limited advises that Note Holders have approved the amendment to the Convertible Note Terms at the meeting of Note Holders held in Brisbane today. The approval of Note Holders is subject
January 13, 2012	EX-99.6	Notice under Section 708A (5)(e) of the Corporations Act Notice under Section 708A (5)(e) of the Corporations Act Exhibit 99.6 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Notice under Section 708A (5)(e) of the Corporations Act Brisbane, Australia – Thursday, 5 January 2012: Metal Storm Limited. Metal Storm Limited (Company) proposes to issue 41,666,667 ordinary shares pursuant to a convertible security agreement. The Company relies on case
January 13, 2012	6-K	Current Report of Foreign Issuer - FORM 6-K Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2012 Commission File Number 000-31212 Metal Storm Limited (Translation of registrant’s name into English) 29 Sudbury Street, Darra, Queensland, Australia 4076 (Address of prin
January 13, 2012	EX-99.5	Appendix 3B New issue announcement, application for quotation of additional securities and agreement Appendix 3B Exhibit 99.5 Appendix 3B New issue announcement 300Rule 2.7, 3.10.3, 3.10.4, 3.10.5 Appendix 3B New issue announcement, application for quotation of additional securities and agreement Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/7/96. Origin: Appen
January 13, 2012	EX-99.2	Update on ASOF convertible security Update on ASOF - Convertible Security Exhibit 99.2 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Update on ASOF convertible security Brisbane, Australia –12 December 2011: Metal Storm Limited. As announced to ASX in October 2011, Metal Storm entered into an agreement with The Lind Partners, LLC, as manager of the Australia Special Opportunity Fund LP (ASOF), under which: • ASOF provided
January 13, 2012	EX-99.9	Results of General Meeting Results of General Meeting Exhibit 99.9 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Results of General Meeting Brisbane, Australia – 12 January 2012: In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Metal Storm Limited advises that Shareholders have approved the amendment to the Convertible Note Terms at the general meeting held in Brisbane today. As a
January 13, 2012	EX-99.3	Agreement with ASOF in relation to the issue of the ASOF convertible security Agreement with ASOF Exhibit 99.3 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Agreement with ASOF in relation to the issue of the ASOF convertible security Brisbane, Australia – 28 December 2011: Metal Storm Limited. As announced to ASX on 12 December 2011, Metal Storm received correspondence from The Lind Partners, LLC, as manager of the Australian Special Opportunity Fund LP (ASOF) un
January 13, 2012	EX-99.1	Convertible Note Interest Payment Convertible Note Interest Payment Exhibit 99.1 METAL STORM LIMITED ACN 064 270 006 ASX: MST OTC: MTSXY Convertible Note Interest Payment Brisbane, Australia – Monday, 12 December 2011: Metal Storm Limited (ASX trading code: MST, OTC Symbol: MTSXY). Metal Storm Limited advises that the payment of interest on Convertible Notes for the period 1 October 2011 to 31 December 2011 will occur as follows:

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