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| Becoming a substantial holder from Sky Shiner Investment Ltd | |
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0f8b51cf-1d17-4b07-9eac-ab8a21d5fe6f.pdf
603 ·' page 1/2 15 July 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme Cauldron Energy Limited ACN/ARSN 102 912 783
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Details of substantial holder (1)
Name Sky Shiner Investment Limited ACN/ARSN (if applicable)
The holder became a substantial holder on 05/07/2016
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Details of voting power
The total number of votes attached to allthe 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:
Class of securities (4)
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Number of securities
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Persons' votes (5)
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Voting power (6)
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Ordinary Fully Paid Shares
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23,400,000
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23,400,000
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8.12% (based on
288,002,620 shares on issue)
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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 substantialholder became a substantial holder are as follows:
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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Sky Shiner Investment Limited
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Registered holder via off-market acquisition of shares (refer CXU announcements dated 6 July 2016; subject to 6 month escrow period exoirinq 5 Januarv 2017)
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23,400,000 Ordinary Shares
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Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above 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 (8)
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Class and number of securities
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Sky Shiner Investment Limited
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Sky Shiner Investment Limited
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Sky Shiner Investment Limited
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23,400,000 Ordinary Shares
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Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above,and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
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
23,400,000 Ordinary Shares
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Cash
$351,000
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Non-cash
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Sky Shiner Investment Limited
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05/07/2016
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603 ·' page 212 15 July 2001
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Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable)
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Nature of association
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N/A
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7. Addresses
The addresses of persons named in this form are as follows:
Name
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Address
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Sky Shiner Investment Limited
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Room 401,No. 16, Lane 888 Wencheng Road Songjang District, Shanghai, 201620
Peoples Republic of China
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Signature
/ It,
print name LU FENG
sign here
I
DIRECTIONS
capacity Director
date 12/07/2016
(I) If 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 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,or influence 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) .
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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If the substantial holder is 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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Cauldron Energy Ltd.
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EXPLORATEUR |
CODE : CXU.AX |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Cauldron Energy est une société d’exploration minière basée en Australie. Cauldron Energy détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont WEST LAKE FROME, GLENCOE, YANREY, ECLIPSE, MARREE, KALGOORLIE et AMADEUS en Australie et LAS MARIAS et RIO COLORADO en Argentine. Cauldron Energy est cotée en Australie. Sa capitalisation boursière aujourd'hui est 4,3 millions AU$ (2,9 millions US$, 2,6 millions €). La valeur de son action a atteint son plus haut niveau récent le 12 octobre 2012 à 0,60 AU$, et son plus bas niveau récent le 08 septembre 2023 à 0,01 AU$. Cauldron Energy possède 329 290 016 actions en circulation. |