Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
|
To Company Name/Scheme Clean Seas Seafood Limited |
| ACN/ARSN |
094 380 435 |
1. Details of substantial holder (1)
| Name |
Australian Tuna Fisheries Pty Ltd |
|
|
|
101 149 062
ACN/ARSN (if applicable) |
|
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| The holder ceased to be a substantial holder on |
|
14/05/2021 |
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| The previous notice was given to the company on |
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21/04/2020 |
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| The previous notice was dated |
|
20/04/2020 |
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2. Changes in relevant interests
Particulars of each 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 holding noice 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 |
| 14/05/2021 |
AUSTRALTAN
TUNA FITSFIER LES
PTY LTD |
Dilution of
interest due
to issue of
shares in
the
Company |
N/A |
N/A |
N/A |
| 14/05/2021 |
HAA STEER
SUPERANNUATION
FUND |
Dilution of
interest due
to issue of
shares in
the
Company |
N/A |
N/A |
N/A |
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 |
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4. Addresses
The addresses of persons named in this form are as follows:
Signature
| print name |
Kylie Petherick |
|
capacity Chief Financial Officer |
|
| sign here |
191 N |
date |
27/05/2021 |
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|
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DIRECTIONS |
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- (1) I there are a number of substantial holders with similar or related relevant interests (eg. a corporations, or the manager and trustee of an equily 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 refered 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.
- (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
- (3) See the definition of "associate" in section 9 of the Corporations Act 2001.
- Include details of: (4)
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) (a) = 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 statifying this contract, scheme or arrangement; and
- any qualification of the power of a person to exercise of, or influence the exercise of, the voting powers or (b) 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.
- (5) Details of the consideration must include any and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation. 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 aquired.
- (6) The voting shares of a company constitute one class unless divided into separate classes.
- (7) Give details, if appropriate, of the present association since the last substantial holding notice.