Form 603
Corporatlons Act 2001
Section 6718
Notice of initial substantial holder
To Company Name/Scheme Golden Rim Resources Ltd
ACN/ARSN 006 710 774
1. Detalls of substantial holder (1)
Name
ACN/ARSN (if applicable)
Rick Wayne Crabb
N/A
The holder became a substantial holder on 08/04/2013
.2. Details of voting power
The total number of votes attached to ali 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:
3. Detalls 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 bacarne a substanlial holder are as follows:
Holder of relevant interest
|
Nature of relevant interest (7)
|
Class and number of securities
|
UBS Wealth Management Australia
Nominees Pty Ltd
|
Related Party
|
Ordinary fully paid
11,000,000
|
4. 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 Registered holder of Person entitled lo be interest securities registered as holder (8)
|
Class and number of securities
|
Rick Wayne Crabb
|
Rick Wayne Crabb
|
Rick Wayne Crabb
|
4,103,996
|
Rick Wayne Crabb
|
Westessa Pty Ltd
|
Westessa Pty Ltd
|
14,004,605
|
Rick Wayne Crabb
|
RW & CJ Crabb <lnterMax Trust>
|
RW & CJ Crabb <lnterMax
Trust>
|
2,676,607
|
Rick Wayne Crabb
|
UBS Wealth Management Australia
Nominees Pty Ltd
|
RW & CJ Crabb <lnterMax
Trust>
|
11,000,000
|
5. Conslderation
The consideration paid for each relevant interest referred lo in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder bacarne a substantial holder is as follows:
6. Associates
he reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) Nature of association
UBS Wealth Management Australia
Nominees Pty Ltd. Nominee holder
A.C.N. 95 004 910 374
7. Addresses
The addresses of persons named in this form are as follows:
Australia Level16 t M
Signature
print name Rick Wayne Crabb capacity Director
sign here date 09/04/2013
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 equity trust), the names could be included in an annexure to the form. lfthe 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.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to ali 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.
(6) The person's votes divided by the total votes in the body corporale or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. lf 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 contraci, scheme or arrangement; and
(b) any qualification ofthe power of a person to exercise, contrai the exercise of, or influence the exercise of, the voting powers or disposal ofthe 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.
{8) lfthe substantial holder is unable to determine the identity ofthe person (eg. ifthe relevant interest arises because of an option) write "unknown."'
(9) Details of the consideration musiinclude any and ali benefits, moneys 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 musibe 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.