6916 search
Strategic Minerals Corp NL
AUSTRALIA SMC.AX 0,49 AU$ 6,52%
Logo

Change in substantial holding (PDF - 866 Kb)

Publié le 17 août 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Strategic Minerals Corporation NL

ACN/ARSN 008 901 380

1. Details of substantial holder(1)

Name

QGold Pty Ltd

ACN/ARSN (if applicable)

149 659 950

There was a change in the interests of the substantial holder on

12/08/2016

The previous notice was given to the company on

21/01/2016

The previous notice was dated

21/01/2016

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)

Previous notice

Present notice

Person's votes

Votinq power (5)

Person's votes

Votinq power (5)

Ordinary Shares (prior to reorganisation)

579,573,712

67.34%

Ordinary Shares (post reorganisation)

38,637,182

67.34%

43,260,497

(post rights issue)

69.34%

  1. Changes in relevant interests

    Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change (6)

    Consideration given in relation to change (7)

    Class and number of securities affected

    Person's votes affected

    28/01/16 to

    12/08/16

    QGold Pty Ltd

    Purchases

    $1,367,815.36

    4,623,315

    Ordinary Shares

    QGold Ply Ltd

  2. Present relevant interests

    Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

    Holder of relevant interest

    Registered holder of securities

    Person entitled to be registered as holder (8)

    Nature of relevant interest (6)

    Class and number of securities

    Person's votes

    QGold Pty Ltd

    QGold Ply Ltd

    QGold Ply Ltd

    Purchases including rights issue

    43,260,497

    Ordinary Shares

    69.34%

  3. Changes in association

    The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows :

    Name and ACN/ARSN (if applicable)

    Nature of association

    N/A

  4. Addresses

The acJdresses of persons named in this form are as follows:

Name

Address

QGold Ply Ltd

Level 15, 40 Creek Street, Brisbane OLD 4000

Signature

print name Christopher Wallin capacity Director

sign here date 12 I 08 I 2016

DIRECTIONS

  1. 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 6 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 6718(7) of the Corporations Act 2001.

  4. The voting shares of a company constitute one class unless divided into separate classes.

  5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  6. Include details of:

  7. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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

  8. 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.

  9. 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.

  10. 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".

  11. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Les autres articles de la compagnie
Strategic Minerals outlines plan for Hanns Camp
Strategic Minerals handed control of Kiwi coal licence
Strategic Minerals CEO shows confidence with purchase of 4.7
Strategic Minerals slides on hard words at AGM
Strategic Minerals slides on "misinterpretation" of AGM stat
Articles en illimité et contenus premium Je m'abonne
Editoriaux
et Nouvelles
Actions
Minières
Or et
Argent
Marchés La Cote
search 6916
search