AVIRA RESOURCES LTD — Major Shareholding Notification 2022

Jun 14, 2022

604 GUIDE page 1/2 12[th] April 2022

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
		Notice of change of interests of substantial holder
To:CoACN/A1. DetNameACN/ATheresubstaThe prThe pr2. PreThe toin whe
	To:CoACN/A1. DetNameACN/ATheresubstaThe prThe pr2. PreThe toin whe	mpany Name/Scheme	AVIRA RESOURCES LTD
		RSN38 131 715 645ails of substantial holder (1)Mr Jason PetersonRSN (if applicable)n/awas a change in the interests of thential holder on24/02/2022	38 131 715 645
			Mr Jason Peterson
			n/a
				24/02/2022
		evious notice was given to the company on23/09/2021evious notice was dated23/09/2021vious and present voting powertal 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)n last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:
	3. ChaParticusubsta	Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid(O.F.P.)182,500,00010.62%195,000,0009.20%nges in relevant interestslars 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 thential holder was last required to give a substantial holding notice to the company or scheme as follows:Date of changePerson whoserelevant interest changedNature ofchange (6)Consideration given inrelation tochange(7)Class and numberof securitiesaffectedPerson’s votesaffected01/04/2022Celtic Capital P/L<Celtic Capital No 2 A/C>On Market Sale$69,000.00(11,500,000)(11,500,000)24/02/2022Celtic Capital P/L<Celtic Capital No 2 A/C>Placement andDilution due toappendix 3B$20,000.004,000,0004,000,00024/02/2022Celtic Capital P/L<Hannah E Peterson A/C>Placement andDilution due toappendix 3B$10,000.002,000,0002,000,00024/02/2022Celtic Capital P/L< Celtic Capital No 3 A/C>Placement andDilution due toappendix 3B$10,000.002,000,0002,000,00024/02/2022Celtic Capital P/L< Celtic Capital No 4 A/C>Placement andDilution due toappendix 3B$10,000.002,000,0002,000,00024/02/2022Celtic Capital Pty Ltd<Investment 1 A/C>Placement andDilution due toappendix 3B$70,000.0014,000,00014,000,000

604 GUIDE page 2/2 12[th] April 2022

4. Present relevant interest

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

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----- Start of picture text ----- Holder of relevant interest Registered holder of securities Person entitled to be Nature of Class and Person’s votesregistered as holder (8) relevant number ofinterest (6) securitiesSunset Capital Management Pty Sunset Capital Management Pty Sunset Capital Management PtyLtd <Sunset Superfund A/C> Ltd <Sunset Superfund A/C> Ltd <Sunset Superfund A/C> Direct 142,500,000 142,500,000Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd<The Celtic Capital A/C> <The Celtic Capital A/C> <The Celtic Capital A/C> Direct 25,000,000 25,000,000Celtic Capital P/L Celtic Capital P/L Celtic Capital P/L<Hannah E Peterson A/C> <Hannah E Peterson A/C> <Hannah E Peterson A/C> Direct 4,500,000 4,500,000Celtic Capital P/L Celtic Capital P/L Celtic Capital P/LDirect 4,500,000 4,500,000< Celtic Capital No 3 A/C> < Celtic Capital No 3 A/C> < Celtic Capital No 3 A/C>Celtic Capital P/L Celtic Capital P/L Celtic Capital P/LDirect 4,500,000 4,500,000< Celtic Capital No 4 A/C> < Celtic Capital No 4 A/C> < Celtic Capital No 4 A/C>Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd Direct 14,000,000 14,000,000<Investment 1 A/C> <Investment 1 A/C> <Investment 1 A/C>6. Changes in associationThe 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 tovoting interests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of associationSunset Capital Management Pty Ltd <Sunset Superfund A/C> TrusteeCeltic Capital Pty Ltd <The Celtic Capital A/C> DirectorCeltic Capital P/L <Hannah E Peterson A/C> DirectorCeltic Capital P/L < Celtic Capital No 3 A/C> DirectorCeltic Capital P/L < Celtic Capital No 4 A/C> DirectorCeltic Capital Pty Ltd <Investment 1 A/C> Director7. AddressesThe addresses of persons named in this form are as follows:Name AddressSunset Capital Management Pty Ltd <Sunset Superfund A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Celtic Capital Pty Ltd <The Celtic Capital A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Celtic Capital P/L <Hannah E Peterson A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Celtic Capital P/L < Celtic Capital No 3 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Celtic Capital P/L < Celtic Capital No 4 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Celtic Capital Pty Ltd <Investment 1 A/C> C/- PO Box Z5467, St Georges Tce, Perth WA 6831Signatureprint name Mr Jason Peterson capacity I.M.O.R. Director & Trusteesign here date 12 / 04 / 2022----- End of picture text -----