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CONSTELLATION RESOURCES LIMITED — Major Shareholding Notification 2020
Jun 2, 2020
64701_rns_2020-06-02_6bf71498-4fd0-4685-9a4a-27a2dd91e476.pdf
Major Shareholding Notification
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605 page 1/2 15 July 2001
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme Constellation Resources Limited ACN/ARSN 153 144 211
1. Details of substantial holder (1)
Croesus Mining Pty Ltd and , Mansmar Investments Pty Name Ltd, Mark David Steinepreis, Carly Louise McGowan, Elizabeth Louise Steinepreis, Judith Elizabeth Steinepreis ACN/ARSN (if applicable) 009 328 143, 009 082 606
The holder ceased to be a substantial holder on 28/05/2020 The previous notice was given to the company on 05/08/2019 The previous notice was dated 05/08/2019
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 |
|---|---|---|---|---|---|
| See Annexure A | Purchases and Sales on Market |
Residual holding of 4.09% (1,430,000 fully paid shares) |
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
4. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| All Parties | Level 1, 33 Ord Street, West Perth WA 6005 |
Signature
print name Linda Steinepreis capacity Director sign here date 02/06/2020
05 page 2/2 15 July 2001
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.
This is Annexure A Page 1 of 2 referred to in Form 605 (Notice of ceasing to be a substantial holder)
Signature
print name Linda Louise Steinepreis capacity Director sign here date 02/06/2020
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:
| ollows: | |||||
|---|---|---|---|---|---|
| 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 |
| 26/08/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(17,494) | Ordinary (80,000) |
(80,000) |
| 28/08/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(10,394) | Ordinary (50,000) |
(50,000) |
| 16/10/2019 | Cetacean Petroleum Pty Ltd |
Off Market Transfer | $(4,200) | Ordinary (20,000) |
(20,000) |
| 16/10/2019 | Mansmar Investments Pty Ltd |
Off Market Transfer | $4,200 | Ordinary 20,000 |
20,000 |
| 06/12/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(27,392) | Ordinary (100,612) |
(100,612) |
| 19/12/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(15,719) | Ordinary (79,030) |
(79,030) |
| 23/12/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(285) | Ordinary (1,500) |
(1,500) |
| 27/12/2019 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(285) | Ordinary (1,500) |
(1,500) |
| 02/01/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(285) | Ordinary (1,500) |
(1,500) |
| 16/01/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(285) | Ordinary (1,500) |
(1,500) |
| 17/01/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(299) | Ordinary (1,572) |
(1,572) |
| 20/01/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(2,482) | Ordinary (12,518) |
(12,518) |
| 21/01/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(3,000) | Ordinary (15,082) |
(15,082) |
| 28/02/2020 | Carly Louise McGowan | On Market Purchase | $400 | Ordinary 1,547 |
1,547 |
| 28/02/2020 | Elizabeth Louise Steinepreis |
On Market Purchase | $8,638 | Ordinary 50,000 |
50,000 |
This is Annexure A Page 2 of 2 referred to in Form 605 (Notice of ceasing to be a substantial holder)
Signature
print name Linda Louise Steinepreis capacity Director sign here date 02/06/2020
2. Changes in relevant interests (cont’d)
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:
| ollows: | |||||
|---|---|---|---|---|---|
| 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 |
| 28/02/2020 | Judith Elizabeth Steinepreis |
On Market Purchase | $8,638 | Ordinary 50,000 |
50,000 |
| 12/03/2020 | Carly Louise McGowan | On Market Purchase | $8,254 | Ordinary 48,453 |
48,453 |
| 18/03/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Purchase | $3,138 | Ordinary 20,000 |
20,000 |
| 19/03/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Purchase | $7,605 | Ordinary 50,000 |
50,000 |
| 19/03/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Purchase | $4,517 | Ordinary 30,000 |
30,000 |
| 21/04/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(216) | Ordinary (751) |
(751) |
| 22/04/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(25,649) | Ordinary (99,249) |
(99,249) |
| 14/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(12,860) | Ordinary (50,000) |
(50,000) |
| 19/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(14,236) | Ordinary (47,933) |
(47,933) |
| 25/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(605) | Ordinary (2,067) |
(2,067) |
| 26/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(15,850) | Ordinary (50,000) |
(50,000) |
| 26/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(10,925) | Ordinary (34,000) |
(34,000) |
| 27/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(5,400) | Ordinary (16,000) |
(16,000) |
| 28/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(14,850) | Ordinary (50,000) |
(50,000) |
| 28/05/2020 | Croesus Mining Pty Ltd Fund A/c> |
On Market Sale | $(10,363) | Ordinary (35,000) |
(35,000) |