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Corporations Law Form 604
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To:Company Name/Scheme
ACN
-
Details of substantial holder
The Secretary
Syrah Resources Limited Level 9
356 Collins Street
Melbourne VIC 3000
Tel: (03) 9670 7264
Fax: (03) 9642 0698
125 242 284
SYR
Name ACN (if applicable) National Australia Bank Limited (ACN 004 044 937) and its associated entities listed in
Annexure A give notice of a change in relevant interests
There was a change in the interests of the substantial holder on
The previous notice was given to the company on
The previous notice was dated
23/12/2015
01/12/2015
26/11/2015
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Previous and present voting power:
The total number of votes attached to all voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities
|
Previous Notice
|
Present Notice
|
Person's votes
|
Voting power
|
Person's votes
|
Voting power
|
Fully paid ordinary shares
|
14,760,923
|
6.401%
|
17,167,519
|
7.423%
|
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Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change
|
Person whose relevant interest changed
|
Nature of change
|
Consideration given in relation to change
|
Class and number of securities affected
|
Person's votes affected
|
Fully paid ordinary shares
|
8/12/2015
|
MLC Investments Limited
|
Purchase
|
$100,794.48
|
30,824
|
30,824
|
18/12/2015
|
MLC Investments Limited
|
Purchase
|
$87,157.60
|
24,910
|
24,910
|
3/12/2015
|
MLC Investments Limited
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Sale
|
$1,084,471.75
|
305,485
|
305,485
|
2/12/2015
|
MLC Limited
|
Purchase
|
$1,084,471.75
|
305,485
|
305,485
|
9/12/2015
|
MLC Limited
|
Sale
|
$119,454.02
|
35,362
|
35,362
|
10/12/2015
|
MLC Limited
|
Sale
|
$49,932.69
|
14,758
|
14,758
|
11/12/2015
|
MLC Limited
|
Sale
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$830,464.76
|
255,365
|
255,365
|
27/11/2015
|
Antares Capital Partners Limited
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Purchase
|
$172,432.51
|
48,657
|
48,657
|
27/11/2015
|
Antares Capital Partners Limited
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Purchase
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$237,206.77
|
66,935
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66,935
|
27/11/2015
|
Antares Capital Partners Limited
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Purchase
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$110,936.29
|
31,304
|
31,304
|
30/11/2015
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Antares Capital Partners Limited
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Purchase
|
$110,851.29
|
32,012
|
32,012
|
30/11/2015
|
Antares Capital Partners Limited
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Purchase
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$8,109.88
|
2,342
|
2,342
|
30/11/2015
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Antares Capital Partners Limited
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Purchase
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$4,016.86
|
1,160
|
1,160
|
30/11/2015
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Antares Capital Partners Limited
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Purchase
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$170,757.80
|
49,312
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49,312
|
30/11/2015
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Antares Capital Partners Limited
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Purchase
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$59,137.77
|
17,078
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17,078
|
30/11/2015
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Antares Capital Partners Limited
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Purchase
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$43,617.48
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12,596
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12,596
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14/12/2015
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Antares Capital Partners Limited
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Purchase
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$7,026.87
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2,263
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2,263
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14/12/2015
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Antares Capital Partners Limited
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Purchase
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$11,423.72
|
3,679
|
3,679
|
15/12/2015
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Antares Capital Partners Limited
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Purchase
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$112,193.61
|
35,511
|
35,511
|
15/12/2015
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Antares Capital Partners Limited
|
Purchase
|
$7,841.63
|
2,482
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2,482
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15/12/2015
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Antares Capital Partners Limited
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Purchase
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$3,882.90
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1,229
|
1,229
|
15/12/2015
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Antares Capital Partners Limited
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Purchase
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$182,430.33
|
57,742
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57,742
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15/12/2015
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Antares Capital Partners Limited
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Purchase
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$61,061.80
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19,327
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19,327
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15/12/2015
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Antares Capital Partners Limited
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Purchase
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$39,432.53
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12,481
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12,481
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16/12/2015
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Antares Capital Partners Limited
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Purchase
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$9,675.07
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3,066
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3,066
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8/12/2015
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National Australia Bank Limited
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Sale
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$196,074.08
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60,000
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60,000
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14/12/2015
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National Australia Bank Limited
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Sale
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$456,652.32
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146,000
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146,000
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27/11/2015 to
23/12/2015
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National Australia Bank Limited
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Securities Lending
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No consideration directly referable to the securities provided by NAB.
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Refer to Appendix 1 Table
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Refer to Appendix 1 Table
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Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest
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Registered holder of securities
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Person entitled to be registered as holder
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Nature of relevant interest
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Class and number of securities
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Person's votes
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MLC Investments Limited
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National Nominees Limited
(ACN 004 278 899)
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Power to control the voting and /or disposal of securities pursuant to its position as the responsible entity or trustee of various managed investment schemes and trusts
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Fully paid ordinary shares 6,499,034
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6,499,034
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MLC Wealth Management Limited
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Navigator Australia Limited
(ACN 006 302 987)
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Power to exercise voting rights pursuant to position held as the Registrable Superannuation Entity licensee for the superannuation products it issues.
|
Fully paid ordinary shares 21,673
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21,673
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National Australia Bank Limited
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National Nominees Limited
(ACN 004 278 899)
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Power to control the voting and /or disposal of securities pursuant to securities lending agreements.
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Fully paid ordinary shares 7,451,496
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7,451,496
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Antares Capital Partners Limited
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National Nominees Limited
(ACN 004 278 899)
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Power to control the voting and /or disposal of securities pursuant to its position as the responsible entity or trustee of various managed investment schemes or trusts.
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Fully paid ordinary shares 796,085
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796,085
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Antares Capital
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JP Morgan
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Power to control the
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Fully paid
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2,399,231
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Partners Limited
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Nominees Australia
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voting and /or disposal
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ordinary shares
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Limited
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of securities pursuant
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2,399,231
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(ACN 002 899 961)
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to its position as an
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investment manager
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in accordance with
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investment mandates
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and as an investment
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manager of Antares
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Capital Partners
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Limited trusts.
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Grand total
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17,167,519
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Changes in association
The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
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Nature of Association
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No change
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Addresses
The addresses of persons named in this form are as follows:
Name
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Address
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MLC Investments Limited
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Ground Floor
105-153 Miller Street NORTH SYDNEY NSW 2060
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National Australia Bank Limited
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Level 1
800 Bourke Street
DOCKLANDS VIC 3008
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MLC Wealth Management Limited
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Ground Floor
105-153 Miller Street NORTH SYDNEY NSW 2060
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Navigator Australia Limited
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Ground Floor
105-153 Miller Street NORTH SYDNEY NSW 2060
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National Nominees Limited
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Level 1
800 Bourke Street
DOCKLANDS VIC 3008
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JP Morgan Nominees Australia Limited
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Level 37
259 George Street
SYDNEY NSW 2000
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MLC Limited
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Ground Floor
105-153 Miller Street NORTH SYDNEY NSW 2060
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Antares Capital Partners Limited
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Ground Floor
105-153 Miller Street NORTH SYDNEY NSW 2060
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Signature
Elizabeth Melville-Jones
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Capacity
Company Secretary
for and on behalf of National Australia Bank Limited
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Date 30/12/2015
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Name
Signature
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