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CENTAURUS METALS LIMITED — Major Shareholding Notification 2017
Aug 13, 2017
64715_rns_2017-08-13_53f6509d-475a-46ac-83dc-f726b60eb252.pdf
Major Shareholding Notification
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605 Page 1 of 2 15 July 2001
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme
CENTAURUS METALS LIMITED
009 468 099
ACN/ARSN This notice is given by Atlas Iron Limited ACN 110 396 168 on behalf of itself and each of its controlled bodies corporate (Atlas Associates) named in the list of 1 page annexed to this notice and marked "A".
1. Details of substantial holder (1)
Name
Atlas Iron Limited ACN/ARSN (if applicable) 110 396 168
The holder ceased to be a substantial holder on 10 / 08 / 2017 The previous notice was given to the company on 15 / 11 / 2016 The previous notice was dated 15 / 11 / 2016
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) | Consideration given in relation to change (5) |
Class (6) and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
10/08/2017 |
Atlas IronLimited |
CentaurusMetals Limitedissued sharesunder a rightsissue andplacement |
N/A |
60,320,264ordinaryshares |
Dilution ofvotinginterest |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 |
|---|---|
Each of the AtlasAssociates |
Atlas Iron Limited ACN 110 396 168 is the ultimate holdingcompany and controls each of the Atlas Associates listed in"Annexure A".Each associate is therefore an associate undersection 12(2) of the Corporations Act 2001. |
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
605 Page 2 of 2 15 July 2001
Atlas Iron Limited |
Level 18, Raine Square, 300 Murray Street, Perth WA 6000 |
|---|---|
Atlas Associates |
See "Annexure A" |
Signature
Bronwyn Kerr print name sign here
| capacity | Company Secretary |
|---|---|
| date | 14/08/2017 |
DIRECTIONS
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(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 4 of the form.
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(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(4) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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
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(b) 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.
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(5) 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.
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(6) The voting shares of a company constitute one class unless divided into separate classes.
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(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Atlas Iron Limited ACN 110 396 168 Annexure A Atlas Associates
This is the annexure of one page marked "A" referred to in the Form 605, dated 14 August 2018.
| Name | ACN | Address |
|---|---|---|
| Atlas OperationsPtyLtd | 122835 947 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| St GeorgeMagnetitePtyLtd | 122999 044 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| Mt GouldMineralsPtyLtd | 118 341 147 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| WeldRangeIronOrePtyLtd | 118 340 686 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| Tiziflower Investment Inc | N/A | 8th Floor, Capital Plaza Building, Roberto Motta Ave & Costa del EsteAve,Panama City,Panama |
| Jakkitower Enterprises SA | N/A | 8th Floor, Capital Plaza Building, Roberto Motta Ave & Costa del EsteAve,Panama, City,Panama |
| Warwick ResourcesPtyLtd | 063 506 963 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| Aurox ResourcesPtyLtd | 106793 560 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| FerroMineralsAustraliaPtyLtd | 113 996106 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| AtlasAmericaFinanceInc. | State of Delaware | 1209 Orange Street,Wilmington,Delaware19801, USA |
| AtlasPtyLtd | 161 762 116 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| GiraliaResourcesPtyLtd | 009218204 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| TalleringResourcesPtyLtd | 077 183165 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| Minera Atacamena Limited | N/A | Avenida Andrés Bello 2711, oficina 1701, comuna de Las Condes, Santiago, Chile |
| Wheelbarrow ProspectingPtyLtd | 118 926 613 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| CarlingaMiningPtyLtd | 077 264 487 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| FerrAusPtyLtd | 097 422529 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| FerrAusManganesePtyLtd | 147 298 940 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| South EastPilbaraAssetsPtyLtd | 152057022 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |
| Australian ManganesePtyLtd | 100 061854 | Level 18,Raine Square, 300Murray Street,Perth WA6000 |