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AVIRA RESOURCES LTD — Major Shareholding Notification 2018
Jan 11, 2018
64473_rns_2018-01-11_e5934195-057d-4760-8031-f70e90753343.pdf
Major Shareholding Notification
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603 page 1/2 15 July 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme Avira Resources Limited
ACN 131 715 645
131 715 645
1. Details of substantial holder (1)
Name Twentieth Century Motor Company Pty Ltd <Twentieth Century MC SF A/C> ACN/ARSN (if applicable) 644 982 683
The holder became a substantial holder on 03/01/2018
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| Fully paid ordinary shares | 50,000,000 | 50,000,000 | 14.49% |
3. Details 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 became a substantial holder are as follows:
| older became a substantial holder are | as follows: | |
|---|---|---|
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
| Twentieth Century Motor Company | Indirect | 50,000,000 Fully paid ordinary |
| Pty Ltd | shares | |
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 interest | Registered holder of | Person entitled to be | Class and |
|---|---|---|---|
| securities | registered as holder (8) | number of | |
| securities | |||
| Twentieth Century Motor | Twentieth Century Motor | Twentieth Century Motor | 50,000,000 Fully |
| CompanyPtyLtd | CompanyPtyLtd | CompanyPtyLtd | paid ordinary |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration (9) | Consideration (9) | Class and | |
|---|---|---|---|---|---|
| number of | |||||
| securities | |||||
| Cash | Non-cash | ||||
| Twentieth Century Motor | 03/01/2018 | $0.003 per | 50,000,000 Fully | ||
| CompanyPtyLtd | share | paid ordinary |
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (ifapplicable) | Nature of association |
|---|---|
| n/a | n/a |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Twentieth Century Motor CompanyPty Ltd | PO Box 732, Subiaco, PO, WA 6904 |
Signature
| print name | Mathew Walker | capacity | Director | |
|---|---|---|---|---|
| sign here | date | 12/01/18 |