z2 - base resources · 604 page 112 15 july 2001 form 604 corporations act 2001 section 6718 fu_...
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604 page 112 15 July 2001
Form 604
Corporations Act 2001
Section 6718
fu_ Company Name/Scheme
ACN/ARSN
1. Details of substantial holder(l)
Name
ACN/ARSN (if applicable)
4. Present
The total number of votes attached to all the voting shares in the company 0r voting interests in the scheme that the substantial holder or an associate (2) had a relevant interestin when last required, and when now required, t0 give a substantial holding notice to the company or scheme, are as follows:
Class ofsecurities (4) Previous notice Present notice
Person's votes Votino oower {51 Person's votes Votinq power (5)
LLz.l('7,]a rq"C)5 z Lbo 132,'Z + z2.25
iL Changes in relevant interests
Particularsofeachchangein,0rchangeinthenatureof,arelevantinterest0fthesubstantialholderoranassociateinvotingsecuritiesofthecompanyorscheme,sincethesubstantial holder was last required to give a substantial holding notice t0 the company or scheme are as follows:
Date ofchange
Person whoserelevant interestchanged
Nature ofchange (6)
Consrderationgiven in relation
to change (7)
Class andnumber ofsecuritieseffp.tpd
Person's votes
affected
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{**e od",L;}..Lrr.o"\ r-fl-r)Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Srrgrca
Notice of change of interests of substantial holder
L*--r 5
6 u..;1 ,qi N) AB PtrA I
There was a change in the interests 0f thesubstantial holdeion 7 PZt zOz-oThe previous notice was grven to the company on 24 o6t ZoiaThe previous notice was dated Z9 t$tZO tfl
2. Previous and pesent voting power
Holder ofrelevant
interest
Regjsteredholder ofsecurities
Person entitledto be registered
as holder (B)
Nature ofrelevant
interest (6)
Class andnumber ofsecurities
Person's votes
.iN F 8f*?)l'r.'ra eTr)H*t<- t<-{xrl)<,ee-t'(. 9 s cr}r-.
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604 page 112 15 July 2001
Notice of change of
Form 604
Corpoiations Aci 2001
Section 6718
interests of substantial holder
fp_ Company Name/Scheme
ACN/ARSN
1. Details of substantial holder(l)
Name
ACN/ARSN (if applicable)
There was a change in the interesis 0f thesubstantial holder on
The previous notice was given to the company on
The previous notice was dated
2. Previous and pesent uoting power
**t"C65 a:4r1.fi-.
6nr
SulSf-pr r-, F B L€- C_AP1'TAr--- l-T-Ct
tttttt
The total number of votes attached to all the voting shares in the company 0r voting interests in the scheme that the substantial holder or an associate (2) had a relevant interestin when last requrred, and when now required, t0 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 oower (5) Person's vote: Votino Dower (5i
3. Changes in relevant interests Ca",--+, )
Particulars of each change in, or change in the nature 0f, a relevant interest of the substantial holder or an associate in voting securities of the company 0r scheme, since thesubstantial holder was last required t0 give a substantial holding notice t0 the c0mpany 0r scheme are as follows:
Date ofchange
Person whoserelevant interestchanged
Nature ofchange (6)
Considerationgiven in relationto change (7)
Class andnumber ofsecurities
Person's votes
affected
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Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
24r+72"ro6{
fcot4t4"7'>2 r64t6, 4o7-s
Holder ofrelevant
interest
Registered
holder ofsecurities
Person entrtledto be registered
as holder (B)
Nature ofrelevant
interest (6)
Class andnumber ofsecurities
Person's votes
Form 604
Corporations Act 2001
Section 6718
Tq- Company Name/Scheme
ACNi ARSN
1. Details of substantiat holder(I)
Name
ACN/ARSN (if applicable)
There was a change in the rnterests 0f thesubstantial holder on
The prevrous n0tice lvas given to the company on
The previous notice was dated
2. Preuious and Fesent voting power
Notice of change of interests of substantial holder
{*frs E {ZE 5,ea-€cEJ i=tD crnt--
f2 -55Y 6*tt6
6t-,. S'TA ; Lr fi I r-€ CA P r-ile u
ltll//
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder 0r an associate (2) had a relevani interestin when last required, and when now required, t0 give a substantial holding notice to the company or scheme. are as iollows:
Class ofsecurities (4) Previous notice Present notice
Person's votes Votino oower (5) Person's vote: Vntinn nowpr (51
page 112 15 July 2001
:L changes in relevant interests (c-<1. )
Particulars of each change in, or change in the nature of, a relevant interest 0f the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required t0 give a substantial holding notice to the company or scheme are as follows:
II
tI,"L
Date ofchange
Person whoserelevant interestchanged
Nature ofchange (6)
Considerationgiven ln relationto change (7)
Class andnumber ofsecuritiesaffp.tprl
Person's votes
affected
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Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder ofrelevantinterest
Registered
holder ofsecurities
Person entitledto be registered
as holder (B)
Nature ofrelevant
interest (6)
Class and
number ofsecurities
Person's votes
604 page 212 15 July 200i
S, Changes in assoaiation
The persons who have become associates (2) of, ceased to be ass0ciates of. or have changed the nature oftheir association (9) with, the substantial holder in relation to voting
interests in the company 0r scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
6. Addresses
The addresses of persons named in this form are as follows
Name Address
rAl:far;9AB&6. <-*rrl T.rl L;. lf:\ lc;> clt: ,a0?rFe- h4'f€p rt1rrv-Ftctos. Darrrnnr €'bf
Uqgfi)Ltfror-r.AB l.nA/c6cl . rnqL\al7t {;s
Signature
plint name
sign here
capacity >lE,E
7 /62- t?a2.1
DIRECTIONS
lf there are a number of substantial holders with similar 0r related relevant interests (eg. a corporation and its related corporations, 0r the manager and trustee of an
equity trust), the names could be included in an annexure to the form. lf the relevant interests 0f a group of persons are essentially similar, they may be referred tothroughout the form as a specifically named group if the rnembership of each grorp, with the names and addresses of members is clearly set out in paragraph 6 0f theform.
See the definition of "associate" in section I of the Corporations Act 2001.
See the definiti0n 0f "relevant interest" in sections 608 and 67'lB(7) of the Corporations Act 200'1,
The voting shares of a company constitute 0ne class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
lnclude details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occuffed. lf subsection 671 B(4) applies, a copy of anydocument setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details 0f any contract, scheme 0rarrangement, must accompany this form, together with a written statement certifying thrs contract, scheme 0r arrangement; and
(b) any qualitication 0f the power 0f a person to exercise, control the exercise of, or influence the exercise of, the voting powers 0r disposal 0f the securities towhich the relcvant interest relates (indicating clearly the pafiicular securities t0 which the qualification applies).
See the definition of "relevant agreement" in section I 0f the Corporations Act 200'1.
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, becom'eentitled t0 receive In relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not 0f a contingency, Details must beincluded ofany benefit paid on behalfofthe substantial holderor its associate rn relation to the acquisitions, even iftheyare not paid darectlyto the person from whomthe relevant interest was acquired.
lf the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unkn0wn".
Give details, if appropriate, of the present association and any change in that associaii0n since the last substantial holdlng notice.
CI)
(2)
(3)
(4)
6)
(6)
0)
(8)
{e)