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Letterhead Template (ASL / Corporate)
17 May 2016
The Manager
Company Announcements Office ASX Limited
20 Bridge Street
Sydney NSW 2000
By e-lodgement: https://www.asxonline.com
Dear Sir
Initial Substantial Shareholder Notice of Ausdrill Limited (ASX:ASL) for Vital Metals Limited (ASX:VML)
Attached is a completed and signed Form 603 Notice of Initial Substantial Shareholder for Vital Metals Limited.
A copy of the Form 603 has been sent to the Company Secretary of Vital Metals Limited. Yours sincerely
Domenic Santini Company Secretary AUSDRILL LIMITED
Holder of relevant interest
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Date of acquisition
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Consideration (9)
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Class and number of securities
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Cash
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Non-cash
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The Ausdrill Group
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17 May 2016
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$500,000
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45,454,546 ordinary shares
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Holders of relevant interest
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Registered holder of Securities
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Person entitled to be registered as a holder (8)
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Class and number of securities
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The Ausdrill Group
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Ausdrill International
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Ausdrill International
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45,454,546 ordinary shares
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Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
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To: Company Name/Scheme ACN/ARSN
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)
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Vital Metals Limited (ASX: VML)
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112 032 596
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Ausdrill Limited (ASX: ASL) (Ausdrill) and subsidiaries of Ausdrill as set out in Annexure A (referred to together as the Ausdrill Group)
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009 211 474
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The holder became a substantial holder on 17 / 5 / 2016
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
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Class of securities (4)
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Number of securities
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Person's votes (5)
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Voting power (6)
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Ordinary shares
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45,454,546
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45,454,546
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10.8%
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3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
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Holder of relevant interest
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Nature of relevant interest (7)
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Class and number of securities
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Ausdrill International Pty Ltd (Ausdrill International) pursuant to a placement of securities announced by Vital Metals Limited to ASX on 11 May 2016
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Pursuant to section 608(1)(a) of the Corporations Act 2001 (Cwlth)
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45,454,546 ordinary shares
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Other members of the Ausdrill Group
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Pursuant to sections 608(1)(b), 608(1)(c) or 608(3)(b) of the Corporations Act or as associates
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45,454,546 ordinary shares
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Details of present registered holders
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Consideration
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:
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Name
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Address
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All members of the Ausdrill Group
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6-12 Uppsala Place, Canning Vale, Western Australia 6155
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Name and ACN/ARSN (if applicable)
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Nature of association
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See Annexure A
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Bodies corporate controlled by Ausdrill
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Associates
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Addresses
The reasons the person named in paragraph 3 above are associates of the substantial holder are as follows:
The addresses of persons named in this form are as follows:
Signature
print name Domenic Mark Santini capacity Company Secretary
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sign here
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date 17 / 5 / 2016
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DIRECTIONS
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If there are a number of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially 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 is clearly set out in paragraph 7 of the form.
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See the definition of "associate" in Section 9 of the Corporations Act 2001.
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See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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The voting shares of a company constitute one class unless divided into separate classes.
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The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
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The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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Include details of:
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any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out 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 certifying this contract, scheme or arrangement; and
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any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
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If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown".
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Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on 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 from whom the relevant interest was acquired.
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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Annexure A
This is Annexure A of 1 page referred to in Form 603 (Notice of initial substantial holder) given by Ausdrill Limited and its subsidiaries.
Domenic Mark Santini Date
Company Secretary
17 May 2016
ENTITY NAME
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AUSTRALIAN BUSINESS NUMBER (WHERE APPLICABLE)
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African Mining Services (Ghana) Pty Ltd
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32 076 301 472
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African Mining Services Burkina Faso SARL
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African Mining Services Mali SARL
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AMCG Limited
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Ausdrill Finance Pty Ltd
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90 159 906 395
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Ausdrill Ghana Pty Ltd
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67 053 575 518
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Ausdrill International & Management Services Pty Ltd
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68 074 414 387
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Ausdrill International Pty Ltd
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49 069 769 811
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Ausdrill Northwest Pty Ltd
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58 103 661 374
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Ausdrill Properties Pty Ltd
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92 104 659 074
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Ausdrill Tanzania Limited
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Ausdrill Underground Mining Services Australia Pty Ltd
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85 002 822 522
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Ausdrill Utilities Pty Ltd
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99 103 016 771
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BTP Equipment Pty Ltd
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55 128 386 201
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BTP Parts Pty Ltd
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28 096 533 283
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Connector Drilling Pty Ltd
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14 148 853 561
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Diamond Communications Pty Ltd
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56 090 105 141
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Drill Rigs Australia Pty Ltd
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99 128 786 603
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Drilling Tools Australia Pty Ltd
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79 105 205 749
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ACN 103 534 087
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32 103 534 087
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Energy Drilling Australia Pty Ltd
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74 137 680 221
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Golden Plains Pty Ltd
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79 006 307 179
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Logistics Direct Australia Pty Ltd
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23 078 441 031
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Logistics Direct Limited
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MinAnalytical Holdings Pty Ltd
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21 147 048 075
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MinAnalytical Laboratory Services Australia Pty Ltd
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54 146 875 774
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Mining Technology & Supplies Ltd
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Supply Direct Pty Ltd
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29 059 611 862
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Supply Direct South Africa Pty Ltd
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70 087 063 303
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Synegex Holdings Pty Ltd
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11 103 420 971
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West African Mining Services Ltd
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Ausdrill Limited
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CODE : ASL.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Ausdrill est une société basée en Australie. Ausdrill est cotée en Australie. Sa capitalisation boursière aujourd'hui est 341,9 millions AU$ (230,6 millions US$, 210,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 06 avril 2012 à 3,37 AU$, et son plus bas niveau récent le 12 février 2016 à 0,18 AU$. Ausdrill possède 312 280 000 actions en circulation. |