Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Celsius Resources Limited Director's Dealing 2005

Jul 21, 2005

10450_rns_2005-07-21_b75cffa1-49d7-490c-a7b7-86dac0ecb82e.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

22 July 2005

Company Announcements Office Australian Stock Exchange Ltd 20 Bond Street SYDNEY NSW 2000

RESOURCES

By e-lodgement

CHANGE OF DIRECTOR'S INTEREST NOTICES NOTICES OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Please find attached Appendix 3Y's and Notices of Change of Interests received by the Company.

Yours faithfully

PETER LANDAU Director/Company Secretary View Resources Limited

Cloisters Square WA 6850

ABN 95 009 162 949

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity View Resources Limited
ABN 95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Derek Lenartowicz
Date of last notice 24 June 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Indirect
Nature of indirect interest Voitek Pty Ltd - Director and Shareholder
(including registered holder)
Note: Provide details of the circumstances giving rise to the Tricom Nominees Pty Ltd -
relevant interest Reneficial Interest
Derek Lenartowicz & Jimmy Lee <lenlee< th=""></lenlee<>
Superannuation Fund $A/C$ -
Beneficial Interest
Date of change 22 July 2005
No. of securities held prior to change 5,614,166 Ordinary Fully Paid Shares
(Voitek Pty Ltd)
1,500,000 Ordinary Fully Paid
Shares
(Tricom Nominees Pty Ltd )
100,000 Ordinary Fully Paid Shares
(Derek Lenartowicz & Jimmy Lee
$\leq$ Lenlee Superannuation Fund A/C $\geq$ )
Class 2,833,333 Class C Incentive Shares
Incentive Shares
Number acquired 833,333 Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

Number disposed 2,000,000 Ordinary Fully Paid Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
2,833,333 Ordinary Full Paid Shares
Conversion of Class C Incentive Shares
(est. value \$425,000)
No. of securities held after change 6,447,499 Ordinary Fully Paid Shares
(Voitek Pty Ltd)
1,500,000 Ordinary Fully Paid Shares
(Tricom Nominees Pty Ltd )
100,000 Ordinary Fully Paid Shares
(Derek Lenartowicz & Jimmy Lee
\leqLenlee Superannuation Fund A/C\geq)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend
reinvestment
plan.
participation in buy-back
Conversion of Class C Incentive Shares and
off-market trade

Part 2 - Change of director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation.
N/A
Interest after change N/A

Date of this Notice: 22 July 2005

$+$ See chapter 19 for defined terms.

Rule 3.19A.2

Appendix 3Y Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity View Resources Limited
ABN 95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Daniel Phillip Tucker
Date of last notice 3 June 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Carey Mining Pty Ltd - Director
&
Shareholder
Denton Pty Ltd - Director & Shareholder
Date of change 22 July 2005
No. of securities held prior to change 6,366,668 Ordinary Fully Paid Shares (Carey
Mining Pty Ltd);
300,000 Ordinary Fully Paid Shares (Denton
Pty Ltd);
2,833,334 Class C Incentive Shares
Class Incentive Shares
Number acquired 2,297,334 Ordinary Fully Paid Shares
Number disposed 536,000 Ordinary Fully Paid Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
2,833,334 Ordinary Fully Paid Shares -
Conversion of Class C Incentive Shares
(est. value \$425,000)

+ See chapter 19 for defined terms.

No. of securities held after change 8,664,002 Ordinary Fully Paid Shares (Carey
Mining Pty Ltd);
300,000 Ordinary Fully Paid Shares (Denton
Pty $Ltd$ ;
Nature of change
Example: on-market trade, off-market trade, exercise of options,
securities under dividend reinvestment plan,
-of
issue
participation in buy-back
Conversion of Class C Incentive Shares and
Off Market Trade.

Part 2 - Change of director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation.
N/A
Interest after change N/A

Date of this Notice: 22 July 2005

$+$ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity View Resources Limited
ABN 95 009 162 949

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Landau
Date of last notice 18 June 2003

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 15 July 2005
No. of securities held prior to change 63,338 Ordinary Fully Paid Shares
Class Ordinary Fully Paid Shares
Number acquired 23,751 Ordinary Fully Paid Shares and
attaching options pursuant to
a
non-
renounceable Rights Issue.
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
\$4,750
No. of securities held after change 87,089 Ordinary Fully Paid Shares
23,751 Options (20 cents, 30 June 2008)

+ See chapter 19 for defined terms.

Nature of change Rights Issue Take Up
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment
plan.
participation in buy-back

Part 2 - Change of director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Date of this Notice: 22 July 2005

$+$ See chapter 19 for defined terms.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme VIEW RESOURCES LIMITED
ACN/ARSN 009 162 949

1. Details of substantial holder(1)

Name DEREK LENARTOWICZ
ACN/ARSN (if applicable) .
071 733 232
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
There was a change in the interests of the
substantial holder on
22/07/05
The previous notice was given to the company on 03/06/05
The previous notice was dated 03/06/05

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 or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting cower (5) Person's votest Voting power
ORD 7,114,166
$17.04$ \$ $[8, 047, 499$ $[5.458$
--------------------------------------
.

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 $(7)$
Class and
number of
securities
affected
Person's votes
affected
Refer to 'Annexure 'A .

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 holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Refer to lAnnexure 'B'

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 follows:


Name and ACN/ARSN (if applicable)
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
LA MALACARA COMPANYA PROPERTY CONTINUES CONTINUES OF A DISCOVERY OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT OF A REPORT
Nature of association
*********

---------------------------------------
N/A

N/A

6. Addresses

े एंद

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

Name ---------------------------------------

Address
--------------------------------------
Refer to Annexure 'C' ________
Provening ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
10.00000000000000000000000000000000000

Signature

DRIN DEREK LENARTOW ACZ capacity DIRECTOR
sign here date $22/$
07 /2005
DIRECTIONS
  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an ${1}$ equity trust), the names 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 6 of the form.
  • $[2]$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $\left|3\right\rangle$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • $[4] \centering% \includegraphics[width=0.9\columnwidth]{figures/fig_10.pdf} \caption{A graph $\Delta_{1}$ for the $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and $1000$ TeV (blue) and$ The voting shares of a company constitute one class unless divided into separate classes.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left(5\right)$
  • Include details of: $(6)$
  • 偘 any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme 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, or influence the exercise of, the voting powers or disposal of the securities to O) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom e $(7)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not 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.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $\left\vert 0\right\rangle$
  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE "A"

This Annexure "A" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

Derek Lenartowicz Director

$\overline{a}$

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 $(7)$
Class and
number of
securities
affected
Person's
votes
affected
24/06/2005 Derek
Lenartowicz &
Jimmy Lee
<leniee
Superannuation
Fund A/C></leniee
On-market Purchase 100,000
Ordinary Fully
Paid Shares
(est. value
\$17,000
100,000
Ordinary Fully
Paid Shares
100,000
22/07/2005 Voitek Pty Ltd Conversion of
Incentive Shares
833,333
Ordinary Fully
Paid Shares
(est. value
\$133,333.28)
833,333
Ordinary Fully
Paid Shares
833,333

ANNEXURE "B"

This Annexure "B" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

DEREK LENARTOWICZ Director

l,

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 holder $(8)$
Nature of
relevant
interest (6)
Class and
number of
securities
Person's
votes
D Lenartowicz Voitek Pty Ltd Voitek Pty Ltd Director &
Shareholder
ORD
6,447,499
6,447,499
D Lenartowicz Tricom Nominees
Pty Ltd <lpg
A/C ></lpg
Tricom Nominees
Pty Ltd <lpg
A/C></lpg
Beneficiary ORD.
1,500,000
1,500,000
D Lenartowicz Derek
Lenartowicz &
Jimmy Lee
<lenlee
Superannuation
Fund A/C></lenlee
Derek
Lenartowicz &
Jimmy Lee
<lentee
Superannuation
Fund A/C></lentee
Beneficiary ORD.
100,000
100,000

ANNEXURE "C"

This Annexure "C" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

DEREK LENARTOWICZ

Director

$\hat{\mathcal{A}}$

$\frac{1}{2}$

6. Addresses

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

Name Address
Derek Lenartowicz 13 Kingsland Avenue, City Beach, WA 6015
Voitek Pty Ltd 13 Kingsland Avenue, City Beach, WA 6015
Tricom Nominees Pty Ltd <lpg
A/C ></lpg
Level 31, 360 Collins Street, Melbourne, VIC 3000
Derek Lenartowicz & Jimmy Lee
<lenlee fundA/C
75 Thomas Street, Subiaco WA 6008

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme VIEW RESOURCES LIMITED
ACN/ARSN 009 162 949

1. Details of substantial holder(1)

Name DANIEL
TUCKER
ACN/ARSN (if applicable) 1.010/000 0000 0000 0000 0000 0000 0000
054 413 759
There was a change in the interests of the
substantial holder on
22/07/05
The previous notice was given to the company on 03/06/05
The previous potice was dated 03/06/05

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 or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votesl Voting power (5)
∤ORD 6,666,668 16.59
.
8,964,002 6.08
1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 1988 - 198 ---- ---------------------------------

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 (7)
Class and
number of
securities
affected
Person's votes
affected
Refer to Annexure 'A'

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 holder (B)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Refer to Annexure 'B'

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 follows:

Name and ACN/ARSN (if applicable) MAAR MAAR SYN FEALMAL FOUNDATION
Nature of association
N/A N/A
10.000 P.D. LEE LAND AND A R. LEWIS CO., LAND AND A R. LEWIS CO., LAND AND A R. LEWIS CO., LAND AND A R. LEWIS

6. Addresses

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

Name
_________

ddress
--------------------------------------
Refer to Annexure 'C'
1.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
.

Signature

print name DANIEL TUCKER
---------------------------------------
capacity DIRECTOR
sign here
2L/07/2005
date
.

DIRECTIONS

  • $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names 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 6 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left( 3\right)$
  • The voting shares of a company constitute one class unless divided into separate classes. ${4}$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any 勧 document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement c
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to (b) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomie $\left( 7\right)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not 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.
  • $\left( 9\right)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

ANNEXURE "A"

This Annexure "A" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

DANIEL TUCKER Director

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 (7)
Class and
number of
securities
affected
Person's
votes
affected
22/07/05 Carey Mining
Pty Ltd
Conversion of
Incentive Shares
2,297,334
Ordinary Fully
Paid Shares
(est. value
\$344,600
2,297,334
Ordinary Fully
Paid Shares
2,297,334

ANNEXURE "B"

This Annexure "B" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

DANIEL TUCKER Director

l,

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 holder (8)
Nature of
relevant
interest $(6)$
Class and
number of
securities
Person's
votes
D Tucker Carey Mining Pty Carey Mining Pty Director & ORD 8.664,002
Ltd. Ltd Shareholder 8,664,002
D Tucker Denton Pty Ltd Denton Pty Ltd Director & ORD. 300,000
Shareholder 300,000

ANNEXURE "C"

This Annexure "C" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

DANIEL TUCKER Director

$\frac{1}{2} \int_{\mathbb{R}^3} \frac{1}{\sqrt{2}} \, \mathrm{d} x \, \mathrm{d} x \, \mathrm{d} x$

6. Addresses

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

Name
**
Address
Daniel Tucker 75 Thomas Street, Subiaco, WA 6008
Carey Mining Pty Ltd 75 Thomas Street, Subiaco, WA 6008
Denton Pty Ltd 79 Bermuda Drive, Ballajura, WA 6066

t,

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io. Company Name/Scheme View Resources Limited
ACN/ARSN 009 162 949
_________

1. Details of substantial holder(1)

$\overline{a}$

Name Jimmy Lee
ACN/ARSN (if applicable) 054 479 793
which have a detail in a children in the first theory and was a change of
There was a change in the interests of the
substantial holder on
22/07/05
The previous notice was given to the company on 13/04/05
The previous notice was dated 13/04/05

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 or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Fully Paid 8,345.833 8.26% $ 9, 243, 166$ $ 6, 238$

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 $(7)$
Class and
number of
securities
affected
Person's votes
affected
Refer to lAnnexure 'A'

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 holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Refer to Annexure 'B'

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 follows:


---------------------------------------
Name and
association
Nature of
.
________
********
∓N≢ - 27
________
.
---------------------------------------
$\blacksquare$ . The contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the
,我们也不能会有什么。""我们的,我们也不能会有什么?""我们的,我们也不能会有什么?""我们的,我们也不能会有什么?""我们的,我们也不能会有什么?""我们
_________

6. Addresses

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

Name
---------------------------------------
--------------------------------------
idroco
________
--------------------------------------
Refer to Annexure 'C'
.
--------------------------------------

Signature

DIRECTIONS

  • $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names 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 6 of the form
  • See the definition of "associate" in section 9 of the Corporations Act 2001. (2)
  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • ${4}$ The voting shares of a company constitute one class unless divided into separate classes.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (5)
  • 份) include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $\left( a\right)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme 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, or influence the exercise of, the voting powers or disposal of the securities to 側 which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • $\Box$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not 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.
  • 网 If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • 阒 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

ANNEXURE "A"

This Annexure "A" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

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 (7)
Class and
number of
securities
affected
Person's
votes
affected
24/06/2005 Derek
Lenartowicz &
Jimmy Lee
-Leniee
Superannuation
Fund A/C>
On-market Purchase 100,000
Ordinary Fully
Paid Shares
(est. value
\$17,000)
100,000
Ordinary Fully
Paid Shares
100,000
22/07/2005 M8 Holdings
Pty Ltd
Conversion of
Incentive Shares
797,333
Ordinary Fully
Paid Shares
(est. value
\$127,573)
797,333
Ordinary Fully
Paid Shares
797,333

ANNEXURE "B"

This Annexure "B" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

Director

$\frac{1}{2}$

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 holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's
votes
Jimmy Lee M8 Holdings Pty
Ltd
M8 Holdings Pty
Ltd
Director &
Shareholder
ORD
9,143,166
9,143,166
Jimmy Lee Derek
Lenartowicz &
Jimmy Lee
<lenlee
Superannuation
Fund A/C></lenlee
Derek
Lenartowicz &
Jimmy Lee
<lenlee
Superannuation
Fund A/C></lenlee
Beneficiary ORD
100,000
100,000

ANNEXURE "C"

This Annexure "C" of one page referred to in the Form 604 signed by me and dated 22 July 2005.

6. Addresses

$\frac{1}{\sqrt{2}}$

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

Name Address
Jimmy Lee 8 Storrs Place, Winthrop WA 6150
M8 Holdings Pty Ltd 8 Storrs Place, Winthrop WA 6150
Derek Lenartowicz & Jimmy Lee
<lenlee fundA/C >
75 Thomas Street, Subiaco WA 6008