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CENTAURUS METALS LIMITED Major Shareholding Notification 2003

Jun 9, 2003

64715_rns_2003-06-09_efe3ed72-6022-41e4-a1e2-8c01caa1ed3c.pdf

Major Shareholding Notification

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10 June 2003

Manager Company Announcements Company Announcements Office Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Dear Sir

ANNOUNCEMENT

We enclose Form 604, Notice of change of interest of substantial holder, lodged by Allan Thomas Harris (Associate).

Yours faithfully

Charies

ALLANT HARRIS Director

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Glengarry Resources Limited
ACN/ARSN 009 468 099
Chandeland Enterpreneurs to alternate to

1. Details of substantial holder(1)

Name Allan Thomas Harris (Associate)
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
10/6/03
The previous notice was given to the company on 2/1/01
The previous notice was dated 2/1/01

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 11,667,548 10.71% 12,567.548 11.42%

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 ANNEXURE A

4. Present relevant interests

Partículars 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 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) Nature of association
Allan Thomas Harris Director of Brodrick Nominees Pty Ltd, Havelock Corporate Services Proprietary,
Valley Road Proprietary, Resolution Investments Pty Ltd, Tiptree Pty Ltd.

6. Addresses

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

Namel Address
REFER ANNEXURE C

Signature

print name Allan Thomas Harris capacity Substantial shareholder
sign here date $10 \div 06 \div 03$

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 refevant 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.
  • $(3)$ 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.
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ 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 ${a}$ 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
  • $\langle b \rangle$ 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 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.

  • $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie 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.
  • $(8)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
  • 791 Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Notice of change of interests of substantial holder

Annexure A

This is Annexure A of one page referred to in form 604,
Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

$\overline{3}$ . Changes in relevant interests

Date of
change
Person whose
relevant interest
Nature of
change (6)
Consideration given in
relation to change (7)
Class and number
of securities
Person's votes affected
changed affected
18.1.01 Allan Thomas Harris Purchase \$22,467.20 cash Ordinary FP
600,000
Brodrick Nominees Ptv Ltd
29.6.01 Allan Thomas Harris Purchase \$29,700.00 cash Ordinary FP
900,000
Brodrick Nominees Pty Ltd
29.6.01 Allan Thomas Harris Sale \$29,700.00 cash Ordinary FP
900,000
Havelock Corporate
Services Proprietary
28.6.02 Allan Thomas Harris Purchase \$36,400.00 cash Ordinary FP
700,000
Brodrick Nominees Pty Ltd
28.6.02 Allan Thomas Harris Sale \$36,400.00 cash Ordinary FP
700,000
Havelock Corporate
Services Proprietary
06.6.03 Allan Thomas Harris Purchase \$6,528.00 cash Ordinary FP
230,000
Tiptree Pty Ltd
10.6.03 Allan Thomas Harris Purchase \$1,964.40 cash Ordinary FP
70.000
Tiptree Pty Ltd

Notice of change of interests of substantial holder

Annexure B

This is Annexure B of one page referred to in form 604,
Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

$\overline{4}$ . Present relevant interests

Holder of relevant Registered holder of Person enfitled to be Nature of Class and Person's votes
interest securities registered as holder (8) relevant number of
interest $(6)$ securities
Brodrick Nominees Brodrick Nominees Brodrick Nominees Pty Beneficial Ordinary FP 6.694,399
Pty Ltd Pty Ltd Ltd owner 6,694,399
Resolution Resolution Resolution Investments Beneficial Ordinary FP 4,395,449
Investments Pty Ltd Investments Pty Ltd Pty Ltd owner 4,395,449
Valley Road Valley Road Valley Road Proprietary Beneficial Ordinary FP 477.700
Proprietary Proprietary owner 477,700
Havelock Corporate Havelock Corporate Havelock Corporate Beneficial Ordinary FP 700.000
Services Proprietary Services Proprietary Services Proprietary owner 700,000
Tiptree Pty Ltd Tiptree Pty Ltd Tiptree Pty Ltd Beneficial Ordinary FP 300.000
owner 300,000

Notice of change of interests of substantial holder

Annexure C

This is Annexure C of one page referred to in form 604,
Notice of change of interests of substantial holder

Allan Thomas Harris (Associate)

6. Addresses

Name Address
Allan Thomas Harris 17 Brodrick Street, Karrinyup WA 6018
Brodrick Nominees Pty Ltd 35 Havelock Street, West Perth WA 6005
Resolution Investments Pty Ltd 35 Havelock Street, West Perth WA 6005
Valley Road Proprietary 35 Havelock Street, West Perth WA 6005
Havelock Corporate Services Proprietary 35 Havelock Street, West Perth WA 6005
Tiptree Pty Ltd 35 Havelock Street, West Perth WA 6005