Form 603
Corporations Act 2001 Section 6718
Ill Company Name/Scheme ACN/ARSN
-
Details of substantial holder (1) Name
ACN/ARSN (if applicable)
Notice of initial substantial holder
.
INDIANA RESOURCES LIMITED ABN 67 009 129 560
BPM COMMODITIES LIMITED
Ille holder became a substantial holder on 27I 07 I 2016
-
Details of vot ng power
The total number or votes attached to all the voung shares m tllC company or voling interests in tne scheme that the substantial hold'lf or anassociate (2) had a
relP.vant interest (3) m on the date the substanual holder became a substantial holder are as follows:
Classor secunues (4)
|
Number of securiues
|
Person's votes (5)
|
Voting power (6)
|
Ordinary Shares
|
l,973,211
|
1,973,211
|
6.30%
|
|
-
Details of relevant interests
Tho nat...-e or the relevant interest the suostan:1al holder or an associate had 1n the following voting secu11t1es 011 llle ddtc lire :,ui.1)l.:111t1al holder bt".'Came a su!Jstanual
hOlder arc as follows.
Holder of relevant interest
|
Nature of relevant interest (7)
|
Class and number of securities
|
BPM COMMODITIES LIMITED
|
Beneficial Owner
|
Ordinary - 1,973,211
|
|
4. Details of present registered holders
The persons rcg,slered as holders of the secunties referred to in paragraph 3 above are as follows
Holder or relevant tnlCle5t
|
Reg1stetecJ holder of securities
|
Person entitled to be registered as holder (8)
|
Class and number of securittes
|
BPM COMMODITI ES LIMITED
|
BPM COMMODITIES LIMITED
|
Ordinary - 1,973,211
|
|
-
Consideral on
lnl,! cons1dera:1on paid for each relevant interest referred to rn paragrapl13 above. and acqurred m 1he four months pnto the day that the substantial holder became a
substantial holder 1s as follows·
Holder of relevant mterr.st
|
Date of acqu1s1t100
|
Consideration (9)
|
Class ancl number of secunues
|
1,asn
|
Non-casn
|
Attached Appendix l
|
|
-
Associates
Tile reasonslne persons named in paragraph 3 above are associates or the substantial holder are as rollows
Name and /\CN/ARSN (ir applicable)
|
Nature or association
|
|
|
-
Addresses
The acldresses 01pein this Form are as follows.
Name
|
Address
|
BPM COMMODITIES LIMITED
|
1/F, 24 REPULSE BAY ROAD, REPULSE BAY, HONG KONG
|
|
Signature
print.name
JAMIEPHILLIP BOYTON capacity DIRECTOR
.,..,c;.-r- --1
sign here date 2..1 I 01 I 20\0
DIRECTIONS
(1) If there are a number of substantial holders with s,m,lar or related relevant interests (eg a corporation and ,ts related corporattons. or the manager and trustee or an equity trust). the names could be included m an annexureto the form Ir the relevant ,merests of a groupof persons are essenually similar. they may oe referred to
throughout the form as a spec,ficatly named group ,r me membership of each group. with the names and addresses of members ,s clearly set out in paragraph 7 of the form
(2) See the deflmuon or associate" insection 9 or the Corporauons /\ct 2001.
(3) See the definition of relevant interest" mseCllons 608 and 6718(7) or the Corporations Act 2001 (41 The vottng 5hares or a company consutule oneclass unless d1v1ded into separate classes
-
Ttie total nwnller of votes attached 10 all the voung shares 1n the company or voung 1merests ,n thescheme (1r any) that the person or an associate has a relevant inlcrcstm
(61 The person's votes d1v1ded by the total votes inthe llOdy corporate or scheme multiplied by 100. (71 Include detailsof
-
any relevant agreement or other circumstances by which the relevant ,merest was acquired. If subsccuon 6718(4) applies. a copy of any document sewng out the terms orany relevant agreement. and a statement by the person g1v1119 rull and accurate details or any contract. scheme or arrangement must accompany this form. together with a wnuen statement certifying this contract scheme or arrangement and
-
any qualificauon of the power of a person to exercise. control the exercise of. or influence the exercise or. the voling powers or disposal of the secu1111es to wtuch the relevant interest relates (1nd1cat1ngclearly the particular securnies 10 which thequalificationapplies).
See the def1niuon or relevant agreement• ,n sec11on 9 or the Corporations /\ct 2001
(Bl 1r the subtant1al holder is unable to delerm,ne the identity of the person (eg if the relevant interest arises because or anop11on) wrne·unknown·
(9) Detailsor the cor1sidera11on must uiclude any and all benefits. money and other. that any person from whom a relevant interest was acquired has. or may. become enutled 10 receive inrelationlo that acqwsttion De1a1is must be included even if the benefit is cond1L1onal on the happen1119 or not of a contingency Details must be
included of a,1y benefit paidonbehalf of the substanttal holder or its associate m relationlo the acqu1s1t1ons. even ,r they are not paiddirectly to the person rrom whom
the relevant ,merest was acquired
APPENDIX 1
5. Consideration
HOLDER OR RELEVANT INTEREST
|
DATE OF ACQUISITION
|
CONSIDERATION
|
CLASS ANO NUMBER OF SECURITIES
|
CASH
|
NON CASH
|
BPM COMMOOITIIES LIMITED
|
16/6/2016 • consolidation 1:50
|
NIL
|
ORD. 800,000
|
BPM COMMOOITIIES LIMITED
|
16/06/16
|
37,766.98
|
ORO. 386,454
|
BPM COMMOOITIIES LIMITED
|
17/06/16
|
3,210.50
|
NIL
|
ORO. 32,105
|
BPM COMMOOITIIES LIMITED
|
20/06/16
|
14,423.50
|
NIL
|
ORO. 144,235
|
BPM COMMODITIIES LIMITED
|
21/06/16
|
7,092.53
|
NIL
|
ORD. 72,700
|
BPM COMMODITIIES LIMITED
|
27/06/16
|
1,965.29
|
NIL
|
ORD. 18,717
|
BPM COMMODITIIES LIMITED
|
28/06/16
|
659.72
|
NIL
|
ORO. 6,283
|
BPM COMMOOITIIES LIMITED
|
29/06/16
|
5,741.93
|
NIL
|
ORD. 54,685
|
BPM COMMOOITIIES LIMITED
|
26/07/16
|
10,050.15
|
NIL
|
ORD. 91,365
|
BPM COMMOOITIIES LIMITED
|
27/07/16
|
41,666.71
|
NIL
|
ORD.366,667
|