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BREAKTHROUGH MINERALS LIMITED — Major Shareholding Notification 2011
May 8, 2011
64579_rns_2011-05-08_53fd75fe-5e15-487d-be5c-11db3e15a80c.pdf
Major Shareholding Notification
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Form 603 Corporations Act 2001
Section 671B
Notice of initial substantial holder
| To: Company Name/Scheme | INTRA ENERGY CORPORATION LTD |
|---|---|
| ACN/ARSN | 124 408 751 |
| 1. Details of substantial holder (1) Name |
FARJOY PTY LTD |
| ACN/ARSN (if applicable) | ACN 000 384 903 |
| The holder became a substantial holder on | 05 05 11 |
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) |
|---|---|---|---|
| ORDINARY SHARES | 38,239,423 | 38,239,423 | 19.60% |
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:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| FARJOY PTY LTD | REGISTERED HOLDER | 9,997.991 |
| ASPAC MINING LTD | REGISTERED HOLDER | 27,680.321 |
| GRAEME ROBERTSON | REGISTERED HOLDER | 561 111 |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holders of relevant | Registered holder of | Person entitled to be | Class and number |
|---|---|---|---|
| interest | Securities | registered as a holder (8) | of securities |
| Fariov Pty Ltd | Farjoy Pty Ltd | 9.997.991 | |
| Aspac Mining Ltd | Aspac Mining Ltd | 27,680,321 | |
| Graeme Robertson | Graeme Robertson | 561,111 |
5. Consideration
$\frac{d}{2}$ ,
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Class and number of securities |
|
|---|---|---|---|---|
| Cash | Non-cash | |||
| Farioy Pty Ltd | 4/5/2011 | \$1,074,999.60 | 8,197,991 ORD SHARES | |
| Farjoy Pty Ltd | 5/5/2011 | \$738,000.00 | 1,800,000 ORD SHARES | |
| Aspac Mining Ltd | 4/5/2011 | \$3,574,999.80 | 7,944,444 ORD SHARES | |
| Graeme Robertson | 4/5/2011 | \$252,499.95 | 561,111 ORD SHARES |
603 page 2/2 15 July 2001
6. Aggoriates
The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:
| Name and ACN/ARSN (trapplicable) | Nature of association |
|---|---|
| ASPAC MINING LTD (ARBN 118 553 087 |
DEEMED ASSOCIATE |
| GRAEME ROBERTSON | DEEMED ASSOCIATE |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| GRAEME ROBERTSON | 58 CAIRN HILL RO AD SINGAPORE |
| D-V سمعد |
CYONEY . A 230 8ox Po عتتاته |
Signature
capacity sion here
DIRECTIONS
If there gire a number of substantial holders with similar or related relevant issues (eg. A corporation and as related corporations, or the manager and trustee or an $(1)$ equity the figure 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 7 of tha form.
See the celinition of "associate" in Section 9 of the Corporations Act 2001. $(2)$
See the definition of trelevant interest in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\mathbf{B}$
- Include details of:
$\boldsymbol{\varPi}$
- any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out (a) the terms of any relevent agreament, and a statement by the person giving full and accurate details of any contract, someme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to $(5)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevent agreement" in section 9 of the Corporations Act 2001.
- if the substantial troider in unable to determine the identity of the parson (eg. If the relevant interest arises because of an option) when "unknown". $(8)$
- Details of the consideration must include any and oil banefils, money and other, that any person from whom a relevant interact was ecquired has, or may, become $(9)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or net 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.