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AVIRA RESOURCES LTD Major Shareholding Notification 2021

Oct 4, 2021

64473_rns_2021-10-04_2d6220cf-75a1-4d1d-89e8-d7bf1d3e4b09.pdf

Major Shareholding Notification

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604 GUIDE page 1/2 04[th] October 2021

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To:Company Name/Scheme
AVIRA RESOURCES LTD
ACN/ARSN
38 131 715 645
1. Details of substantial holder (1)
Name
Mr Jason Peterson
ACN/ARSN (if applicable)
n/a
There was a change in the interests of the
substantial holder on
23
/
09
/
2021
The previous notice was given to the company on
29
/
11
/
2019
The previous notice was dated
29
/
11
/
2019
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 of scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person’s votes
Voting power(5)
Person’s votes
Voting power(5)
Ordinaryfully paid(O.F.P.)
97,166,666
8.63%
182,500,000
10.62%
3. 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 as follows:
Date of change
Person whose
relevant interest changed
Nature of
change (6)
Consideratio
n given in
relation to
change(7)
Class and number
of securities
affected
Person’s votes
affected
03/09/2020
Sunset Capital Management Pty
Ltd
On Market
Purchase
$60,000.00
10,000,000
10,000,000
Various
Sunset Capital Management Pty
Ltd
Various
Placement
$216,000.00
65,500,000
65,500,000
26/10/2020
Professional Payment Services P/L
On Market Sale
$64,764.16
(5,166,666)
(5,166,666)
23/09/2021
Celtic Capital P/L

Placement
$10,000.00
2,500,000
2,500,000
23/09/2021
Celtic Capital P/L

Placement
$30,000.00
7,500,000
7,500,000
23/09/2021
Celtic Capital P/L
< Celtic Capital No 3 A/C>
Placement
$10,000.00
2,500,000
2,500,000
23/09/2021
Celtic Capital P/L
< Celtic Capital No 4 A/C>
Placement
$10,000.00
2,500,000
2,500,000
To:Company Name/Scheme
AVIRA RESOURCES LTD
ACN/ARSN
38 131 715 645
1. Details of substantial holder (1)
Name
Mr Jason Peterson
ACN/ARSN (if applicable)
n/a
There was a change in the interests of the
substantial holder on
23
/
09
/
2021
The previous notice was given to the company on
29
/
11
/
2019
The previous notice was dated
29
/
11
/
2019
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 of scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person’s votes
Voting power(5)
Person’s votes
Voting power(5)
Ordinaryfully paid(O.F.P.)
97,166,666
8.63%
182,500,000
10.62%
3. 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 as follows:
Date of change
Person whose
relevant interest changed
Nature of
change (6)
Consideratio
n given in
relation to
change(7)
Class and number
of securities
affected
Person’s votes
affected
03/09/2020
Sunset Capital Management Pty
Ltd
On Market
Purchase
$60,000.00
10,000,000
10,000,000
Various
Sunset Capital Management Pty
Ltd
Various
Placement
$216,000.00
65,500,000
65,500,000
26/10/2020
Professional Payment Services P/L
On Market Sale
$64,764.16
(5,166,666)
(5,166,666)
23/09/2021
Celtic Capital P/L

Placement
$10,000.00
2,500,000
2,500,000
23/09/2021
Celtic Capital P/L

Placement
$30,000.00
7,500,000
7,500,000
23/09/2021
Celtic Capital P/L
< Celtic Capital No 3 A/C>
Placement
$10,000.00
2,500,000
2,500,000
23/09/2021
Celtic Capital P/L
< Celtic Capital No 4 A/C>
Placement
$10,000.00
2,500,000
2,500,000
AVIRA RESOURCES LTD
38 131 715 645
Mr Jason Peterson
n/a

4. Present relevant interest

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
Class and
number of
Person’s votes

604 GUIDE page 2/2 04[th] October 2021

interest (6) securities
Sunset Capital Management Pty
Ltd
Sunset Capital Management Pty
Ltd
Sunset Capital Management Pty
Ltd
Direct 142,500,000 142,500,000
Celtic Capital P/L
Celtic Capital P/L
Celtic Capital P/L
Direct 2,500,000 2,500,000
Celtic Capital Pty Ltd
Celtic Capital Pty Ltd
Celtic Capital Pty Ltd
Direct 25,000,000 25,000,000
Celtic Capital P/L
Celtic Capital P/L
Celtic Capital P/L
Direct 7,500,000 7,500,000
Celtic Capital P/L
< Celtic Capital No 3 A/C>
Celtic Capital P/L
< Celtic Capital No 3 A/C>
Celtic Capital P/L
< Celtic Capital No 3 A/C>
Direct 2,500,000 2,500,000
Celtic Capital P/L
< Celtic Capital No 4 A/C>
Celtic Capital P/L
< Celtic Capital No 4 A/C>
Celtic Capital P/L
< Celtic Capital No 4 A/C>
Direct 2,500,000 2,500,000

6. 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
Sunset Capital Management PtyLtd Trustee
Celtic Capital P/L Director
Celtic Capital Pty Ltd Director
Celtic Capital P/L Director
Celtic Capital P/L < Celtic Capital No 3 A/C> Director
Celtic Capital P/L Director

7. Addresses

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

Name Address
Sunset Capital Management Pty Ltd C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L < Celtic Capital No 3 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L < Celtic Capital No 4 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name Mr Jason Peterson capacity I.M.O.R. Director & Trustee
sign here date 04
/
10
/
2021