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COMPLII FINTECH SOLUTIONS LTD — Major Shareholding Notification 2012
May 6, 2012
64639_rns_2012-05-06_a1475500-1a1f-43fd-8deb-5fa232412c1e.pdf
Major Shareholding Notification
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604 page 1/3 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interest of substantial holder
To Company Name/Scheme Resource Star Limited
ACN/ARSN 098 238 585
1. Details of substantial holder (1)
To Company Name/Scheme
Red Rock Resources Plc and Rubicon Nominees Pty Ltd
ACN/ARSN
009 833 596
There was a change in the interests of the Substantial holder on 01/05/2012
The previous notice was given to the company on 23/03/2012 The previous notice was dated 23/03/2012
2. Changes in relevant interests
The total number of votes attached to all the voting shares in the company or voting interests in he scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, an when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | PreviousNotice | PreviousNotice | PresentNotice | PresentNotice |
|---|---|---|---|---|
| Person’s Votes | Voting power (5) | Person’s Votes | Voting power (5) | |
| Ordinary Shares – Red Rock ResourcesPlc |
40,929,591 | 41.40% | 40,929,591 | 35.95% |
| Ordinary Shares – Rubicon Nominees Pty Ltd |
4,979,154 | 5.04% | 4,979,154 | 4.37% |
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 |
Persons whose relevant interest changed |
Nature of change |
Consideration given in relation to the change |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 01/05/2012 | Red Rock Resources Plc |
Dilution following Shareissue |
Not Applicable | The 45,908,745 fully paid Ordinary Shares held in total have not changed from that previously reported - the only change is that the voting power of these Shares has reduced from 46.44% to 40.32% as a result of the issue of an additional 15 million Shares on 1 May2012. |
|
| 01/05/2012 | Rubicon Nominees Pty Ltd |
Dilution following Share issue |
Not Applicable |
604 page 3/3 15 July 2001
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
follows: |
|||||
|---|---|---|---|---|---|
| Holder of relevant interest | Registered holder of securities |
Persons entitled to be registered asholder |
Nature of relevant interest |
Class and number of securities |
Person’s votes |
| Red Rock Resources Plc | Red Rock ResourcesPlc |
Red Rock ResourcesPlc |
Legal Owner | Ordinary Shares 40,929,591 |
40,929,591 |
| Rubicon Nominees Pty Ltd |
Rubicon Nominees Pty Ltd |
Rubicon Nominees Pty Ltd |
Legal Owner | Ordinary Shares 4,979,154 |
4,979,154 |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their associations (9) with, he substantial holder in relation to voting interests in the company or scheme are as follows:
their associations (9) with, he substantial as follows: |
holder in relation to voting interests in the company or scheme are |
|---|---|
| Name andACN/ARSN(ifapplicable) | Nature ofassociation |
| NotApplicable | NotApplicable |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Red Rock Resources Plc | 115 Eastbourne Mews, London W2 6LQ UNITED KINGDOM |
| Rubicon Nominees Pty Ltd | GPO Box 669 BRISBANEQLD 4001 |
| Signature Print name Andrew Bell capacityDIRECTOR Sign here date 03/05/2012 |
DIRECTIONS
-
If there are a number of substantial holders with similar or related interests (eg. A corporation and is related corporations, or the manager and trustee of an equity trust), the names could be include in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred ti 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
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See the definition of “relevant interest” in sections 608 and 671(B) of the Corporations Act 2001.
-
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.
604 page 3/3 15 July 2001
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Include details of:
-
(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 he 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 posers or disposal of the securities to which he 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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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 he happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or is associates in relation to the acquisitions, even if they are not paid directly to the person from whom he relevant interest was acquired.
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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”.
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Give details, if appropriate, of the person association and any change in that association since the last substantial holding notice.