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CATALYST METALS LIMITED — Major Shareholding Notification 2019
Nov 27, 2019
64743_rns_2019-11-27_9970cefe-a520-4a9e-bb22-424cb7487e00.pdf
Major Shareholding Notification
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HANCOCK PROSPECTING PTY LTD
ABN 69 008 676 417
HPPL House 28-42 Ventnor Avenue West Perth 6005
Telephone: (08) 9429 8222 International: +618 9429 8222 Facsimile: (08) 9429 8266
PO Locked Bag No 2 West Perth 6872 Western Australia
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FACSIMILE TRANSMISSION
| TO: | Company Announcements Platform |
|---|---|
| COMPANY: | Australian Securities Exchange |
| FAX NUMBER: | 1300135638 |
| FROM: | Jabez Huang |
| SUBJECT: | Form 604 – Notice of Change of Interests of Substantial Holder |
| DATE: | 28 November 2019 |
| REF: | |
| PAGES: |
The information in this facsimile is confidential, intended only for the use of the addressees. If you are not the intended recipient, any dissemination, copying or use of the information is strictly prohibited. If you hav reverse charges), and return the original facsimile to the address above.
604 Page 1/5
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Catalyst Metals Limited Name/Scheme ACN/ARSN 118 912 495 1. Details of substantial holder (1) Name Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd ACN 008 676 417 (HPPL), Gold Exploration Victoria Pty Ltd ACN 603 818 382 (GEV), and subsidiaries of HPPL as set out in Annexure A (each a HPPL Group Company) ACN (if applicable) See above and in Annexure A as applicable There was a change in 27/11/2019 the interests of the substantial holder on The previous notice 15/03/2019 was given to the company on The previous notice 15/03/2019 was dated
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interest 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 or scheme, are as follows:
| Class of securities | Previous notice | Present notice | |||
|---|---|---|---|---|---|
| Person's votes | Voting power (5) ---- |
Person's votes | Voting power (5) | ||
| Fully paid ordinary shares (Shares) |
8,680,000 | 11.00% | 12,180,000 | 14.78% |
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 are as follows:
| Date of change |
Person whose relevant interest changed |
Nature of change (6) | Consideration given in relation to change |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 27/11/2019 | Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company |
Acquisition of shares under a Subscription Agreement with Catalyst Metals Limited |
\$2.25 per Share | 3,500,000 Shares | 3,500,000 |
604
Page 2/5
4. Present relevant interests
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 holde r (8) |
Nature of relevant interest (6) | Class and number of securities |
Person's votes |
|---|---|---|---|---|---|
| GEV | GEV | GEV | GEV has a relevant interest under section 608(1) of the Corporations Act 2001 (Cth) (Corporations Act) as registered holder of the Shares. |
12,180,000 Shares | 12,180,000 |
| HPPL | GEV | GEV | HPPL has a relevant interest under section 608(3)(b) of the Corporations Act by reason of having control of GEV. |
12,180,000 Shares | 12,180,000 |
| Mrs Georgina Hope Rinehart |
GEV | GEV | Mrs Georgina Hope Rinehart has a relevant interest under section 608(3)(b) of the Corporations Act by reason of having control of HPPL. |
12,180,000 Shares | 12,180,000 |
| Each HPPL Group Company set out in Annexure Α |
GEV | CEV | Each HPPL Group Company has a relevant interest under section 608(3)(a) of the Corporations Act, by virtue of having voting power (through the relevant interest of its associate, HPPL) above 20% in GEV. |
12,180,000 Shares | 12,180,000 |
5. 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 fo
| Name and ACN (if applicable) ----- |
. Nature of association |
|---|---|
| Not applicable | Not applicable |
| --------------------------------------- | _____ |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| GEV, Mrs Georgina Hope Rinehart, HPPL and each HPPL Group Company set out in Annexure A |
Level 3, 28-42 Ventnor Avenue, West Perth, 6005 |
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Signature
print name SJ Huang
sign here
capacity Secretary date 28/11/2019
604 Page 3/5
Annexure A
This is Annexure A of 3 pages referred to in Form 604 (Notice of change of interests of substantial holder) given by Gold
Exploration Victoria Pty Ltd, Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd and its subsid
28 November 2019
Date
S J Huang Company Secretary
| ENTITY NAME | AUSTRALIAN COMPANY NUMBER |
|---|---|
| 2GHR Prime Australian Beef Pty Ltd | 609 508 036 |
| 2GR Australian Beef Pty Ltd | 612 793 610 |
| 2GR Outback Beef Pty Ltd | 612 793 629 |
| 2GR Premium Beef Pty Ltd | 612 793 638 |
| 2GR Premium Outback Beef Pty Ltd | 612 937 327 |
| 2GR Premium Wagyu Beef Pty Ltd | 612 937 318 |
| 2GR Wagyu Beef Pty Ltd | 612 793 665 |
| Associated Management Services Pty Ltd | 609 834 504 |
| Atlas Iron Pty Ltd | 110 396 168 |
| Australian Outback Beef Pty Ltd | 613 901 161 |
| Australian Beef Marketing Pty Ltd | 617875313 |
| Aviation Lease Holdings Pty Ltd | 602 412 993 |
| Benga Mining Limited | N/A |
| Bluelink Nominees Pty Ltd | 152 873 660 |
| Central Pilbara Holdings Pty Ltd | 132 394 168 |
| Central Pilbara North Iron Ore Ptv Ltd | 132 394 480 |
| Central Pilbara South Iron Ore Pty Ltd | 132 394 471 |
| Clover Cattle Co. Pty Ltd | 009 107 171 |
| Flight Operations Pty Ltd | 601 237 790 |
| Gayna Park Pty Ltd | 009 294 722 |
| Georgina Hancock (1965) Pty Ltd | 008 696 884 |
| Ginbata Aircraft Pty Ltd | 602 413 016 |
| Ginbata Aviation Holdings Pty Ltd | 602 411 745 |
| Gold Exploration Victoria Pty Ltd | 603 818 382 |
| Gunnee Feedlot Pty Ltd | 157 798 082 |
| Haggerston Pty Ltd | 612 808 045 |
| Hancock Beef Pty Ltd | 146 118 087 |
| Hancock Beef Marketing and Distribution Pty Ltd | 616 243 406 |
| Hancock British Holdings Ltd | N/A |
| Hancock Corporation Pty Ltd | 615 809 740 |
| Hancock Energy Pty Ltd | 130 249 624 |
| Hancock English Holdings Pty Ltd | 612 807 986 |
| Hancock Exploration Management Services Pty Ltd | 127 071 836 |
| Hancock Group Holdings Pty Ltd | 612 808 018 |
| Hancock Manganese Pty Ltd Hancock Minerals Pty Ltd |
131 992 277 |
| Hancock (Singapore) Pte Ltd | 057 326 824 N/A |
| Hancock Wagyu Pty Ltd | 168 089 272 |
| Hanrine Ecuadorian Explorationandmining S.A. | N/A |
| Hanrine Finance Pty Ltd | 142 927 900 |
| Hanrine Holdings Pty Ltd | 154 124 204 |
| Hanrine Holdings (Singapore) Pte Ltd | N/A |
| Hanrine Investments Pty Ltd | 145 852 991 |
| Hanrine Investments (Singapore) Pte Ltd | N/A |
| Hanrine Properties (Singapore) Pte Ltd | N/A |
$\sim$
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| 604 | Page 4/5 | |
|---|---|---|
| Haydon Bridge Pty Ltd | 612 807 959 | |
| Hill View Investment Holdings Pty Ltd | 630 564 519 | |
| HMHT Investments Pty Ltd | 070 550 104 | |
| Hope Dairies Pty Ltd | 608 094 159 | |
| Hope Dairies (WA) Pty Ltd | 602 615 967 | |
| Hope Downs fron Ore Pty Ltd | 071 514 308 | |
| Hope Downs Management Services Pty Ltd | 081 380 930 | |
| HPPL Pastoral Properties Pty Ltd | 078 739 956 | |
| HPPL Services Pty Ltd | 132 394 159 | |
| Jacaranda Minerals Pty Ltd | 117 264 570 | |
| Jasmin Walk Pty Ltd | 149 227 485 | |
| Lake Vista Pty Ltd | 152 873 679 | |
| Lavington Pty Ltd | 612 808 036 | |
| Liveringa Station Beef Pty Ltd | 168 054 448 | |
| Minerals Australia Pty Ltd | 124 475 538 | |
| Mulga Downs Iron Ore Pty Ltd | 080 659 150 | |
| Mulga Downs Pty Ltd | 057 326 815 | |
| Mulga Exploration Pty Ltd | 600 967 619 | |
| Mulga Infrastructure Pty Ltd | 600 967 682 | |
| Mulga fron Holdings Pty Ltd | 600 967 404 | |
| Nicholas Downs Pty Ltd | 131 992 295 | |
| Niunai Pty Ltd | 600 577 473 | |
| Northern Australia Pastoral Investments Pty Ltd | 168 089 558 | |
| Northern Australia Pastoral Properties Pty Ltd | 168 089 469 | |
| Offshore Exploration Holdings Pty Ltd | 617 989 492 | |
| Pastoral Properties Australia Pty Ltd | 152 743 523 | |
| Pastoral Properties Pty Ltd | 627 884 824 | |
| Pastoral Properties (Eastern) Pty Ltd | 627 055 841 | |
| Pastoral Properties (Feedlots) Pty Ltd | 629 679 063 | |
| Pastoral Properties (NSW) Pty Ltd | 602 975 511 | |
| Pastoral Properties (NT) Pty Ltd | 612 807 931 | |
| Pastoral Properties (Qld) Pty Ltd Pastoral Properties (SV) Pty Ltd |
169 703 011 | |
| Queensland Coal Investments Pty Ltd | 612 808 054 144 920 187 |
|
| Quixot Pty Ltd | 009 159 586 | |
| Redstone Corporation Pty Ltd | 625 680 159 | |
| Rinehan Pty Ltd | 602 397 740 | |
| Rinehart Medical Pty Ltd | 620 307 833 | |
| Riversdale Resources Pty Ltd | 152 669 291 | |
| Roy Hill Holdings Pty Ltd | 123 721 077 | |
| Roy Hill Infrastructure Pty Ltd | 130 249 633 | |
| Roy Hill Iron Ore Pty Ltd | 123 722 038 | |
| Roy Hill Operations Pty Ltd | 168 771 355 | |
| Rural Investment Holdings Pty Ltd | 142 021 770 | |
| S. Kidman & Co Pty Ltd | 007 872 317 | |
| Stoneform Investments Pty Ltd | 168 036 093 | |
| Southwest Pastoral Properties Pty Ltd | 602 975 520 | |
| Thomas Minerals Pty Ltd Timeview Enterprises Pty Ltd |
629 904 785 | |
| Ventnor Entertainment Services Pty Ltd | 147 613 312 | |
| Vilbec Pty Ltd | 146 118 087 144 802 380 |
|
| Waterhead Pty Ltd | 612 807 913 | |
| Westraint Resources Pty Ltd | 009 083 783 | |
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| Page 5/5 604 |
|
|---|---|
| ----------------- | -- |
| Winform Nominees Pty Ltd | 152 706 717 |
|---|---|
| Wingfield Avenue Pty Ltd | 065 980 181 |
| W.N.M. MacDonald Pty Ltd | 008 673 756 |
| Canadian Ecuadorian Holdings One Ltd | N/A |
| Canadian Ecuadorian Holdings Two Ltd | N/A |
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