| Change in substantial holding | |
| | |
|
604_4
Holder of relevant interest
|
Registered holder of securities
|
Personentitled to be registered asholder(8)
|
Nature of relevant interest (6)
|
Classand number of securities
|
Person's votes
|
Botsis
|
Botsis Holdings P/L
|
Botsis Holdings
|
Registered Holder
|
28,000,006
|
28,000,006
|
|
|
Date of change
|
Person whose relevant interest changed
|
Nature of change(6)
|
Consideration givenin relation to change(7)
|
Classand number of securities affected
|
Person's votes affected
|
29/10/2015
|
Botsis Holdings
|
Purchase
|
$62,353.00
|
6,235,300
FPO
|
6,235,300
|
|
|
Classof securities(4)
|
Previousnotice
|
Present notice
|
Person's votes
|
Votingpower (5)
|
Person's votes
|
Votingpower (5)
|
FPO
|
21,764,706
|
5.51%
|
28,000,006
|
6.58%
|
|
Form604
CorporationsAct 2001 Section 671B
Notice of change of interests of substantial holder
|
To CompanyName/Scheme ACN/ARSN
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
|
Genesis Minerals Ltd
|
|
Botsis Holdings Pty Ltd
|
008 893 641
|
There wasa changein the interests of the 29 102015
substantial holder on / /
Thepreviousnoticewasgivento thecompanyon 28 / 10/ 2015
Thepreviousnoticewasdated 28 / 10/ 2015
-
Previous and present voting power
-
Changes in relevant interests
-
Present relevant interests
Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme that thesubstanti al holder or anassociate(2)hada relevant interest (3) inwhenlast required, andwhennow required, togiveasubstantial holdingnoticeto thecompanyor scheme, areasfollows:
Particularsof eachchangein, or changein thenatureof, arelevant interest of thesubstantial holder or anassociate invo tingsecuritiesof thecompanyor scheme, sincethe substantial holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows:
Particularsof eachrelevant interest of thesubstantial holder invotingsecuritiesafter thechangeareasfollows:
|
-
Changes in association
Thepersonswhohavebecomeassociates(2)of, ceasedtobeassociatesof, or havechangedthenatureof their association(9) with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:
Name andACN/ARSN (if applicable)
|
Nature of association
|
|
|
-
Addresses
Theaddressesof personsnamedin this formareasfollows:
Name
|
Address
|
Botsis Holdings Pty Ltd
|
PO Box 463, Wembley WA 6913
|
|
Signature
print name
Simeon Botsis
capacity
Director
sign here date / /
30 10 2015
DIRECTIONS
-
If there area number of substantial holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedc orporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout the formasa specifically namedgroupif themembership of eachgroup, with thenamesandaddressesof members isc learly set out in paragraph6 of the form.
-
See thedefinitionof 'associate' in section9 of theCorporationsAct 2001.
-
See thedefinitionof 'relevant interest' in sections608and671B(7)of theCorporationsAct 2001.
-
Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.
-
Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.
-
Includedetailsof:
-
anyrelevant agreement orother circumstancesbecauseof which thechangein relevant interest occurred. If subsection671B (4)applies, a copyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of any contract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and
-
anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).
See thedefinitionof 'relevant agreement' in section9 of theCorporationsAct 2001.
-
Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant intere st wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.
-
If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write 'unknown'.
-
Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdi ngnotice.
|
|
|
Genesis Minerals Ltd.
|
|
EXPLORATEUR |
CODE : GMD.AX |
|
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Genesis Minerals est une société d’exploration minière d'or et de nickel basée en Australie. Genesis Minerals détient divers projets d'exploration au Chili et en Australie. Ses principaux projets en exploration sont DINAMARQUESA au Chili et TRAINOR, SCAMP ROCK et MUNDONG WELL en Australie. |