Microsoft Word - F605_Lindsay ALY.doc
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme ALCHEMY RESOURCES LIMITED
ACN/ARSN ACN:124 444 122
605 Page 1 of 2 15 July 2001
1. Details of substantial holder (1)
Name LG DUDFIELD PENSION FUND
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on 18/03/15
The previous notice was given to the company on 24/02/14
The previous notice was dated 24/02/14
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)
|
Consideration given
in relation to change
(5)
|
Class (6) and
number of securities affected
|
Person's votes
affected
|
03/03/2015
|
LG Dudfield
Pension Fund
|
Dilution
following
10,000,000 FP ORD shares issued by Alchemy
|
NIL
|
10,259,721
FP ORD
|
10,259,721
|
18/03/2015
|
LG Dudfield
Pension Fund
|
Dilution following
33,333,334 FP ORD shares issued by Alchemy
|
NIL
|
10,259,721
FP ORD
|
10,259,721
|
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
|
Nature of association
|
|
|
4. Addresses
The addresses of persons named in this form are as follows:
Name
|
Address
|
Alchemy Resources
Limited
|
Suite 8, 8 Clive Street, West Perth, WA 6005
|
LG Dudfield Pension Fund
|
44 Watkins Road, Dalkeith, WA 6009
|
Signature
605 Page 2 of 2 15 July 2001
print name LINDSAY DUDFIELD capacity Trustee
sign here
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DIRECTIONS
(1) lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equlty trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentlally similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members ls clearly set aut in paragraph 4 of the form.
(2) See the deflnition of "relev nt interest" in sections 608 and 6718(7) of the Corporatlons Act 2001.
(3) See the deflnltlon of "associate" in section 9 of the Corporations Act 2001. (4} Include detalls of:
(a) any relevant agreement or other circumstances because of which the change in relevant lnterest occurred. lf subsection 671B(4) applies, a copy of any document setting aut the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certlfylng this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, contrai the exercise of, or influence the exercise of, the voting powers or disposal of the securitles to which the relevant lnterest relates (lndicating clearly the partlcular securities to whlch the qualification applies}.
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(5) Detaìls of the consideration must include any and ali benefits, money and other, that any person from whom a relevant lnterest was acquired has, or may, become entitled to receive in relation to that acqulsltion. Detalls must be lncluded even lf the benefit is conditional an the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person fram whom the relevant lnterest was acquired.
(6) The votlng shares of a company constitute one c!ass unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that associatlon since the last substantial holding notlce.