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DART MINING NL — Regulatory Filings 2016
Jun 9, 2016
64792_rns_2016-06-09_b14912a6-8efd-4d80-88b5-c51f31f30fa4.pdf
Regulatory Filings
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Form 603
Corporations Act 2001 Section 671B Notice of initial substantial holder
| To Company Name/Scheme | Dart Mining NL | |
|---|---|---|
| ACN/ARSN | 119 604 880 | |
| 1. Details of substantial holder (1) |
||
| Name | Mr P.A.K. Naylor | |
| ACN (if applicable) |
The holder became a substantial holder on 27/05/2016
$2.$ Details of 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 on the date the substantial holder became a substantial holder are as follows:
| -------------------------- Class of securities(4) --------------------------------------- --------------- |
------------------------- ------------------ Number of securities _________ |
_________ Persons' votes(5) --------------------------------- --------------------------------------- |
-------------- -------------- Voting power $(6)$ -------------------------------------- |
|---|---|---|---|
| Ordinary - Shares ----------- ______ ______ |
.666. -------------------------------------- |
፣ ጸዓ% --------------------------------------- ------------------------ |
-89% ------------------ ------------- |
| ___ __ ______ |
----------------- ----------------------- |
------------------------- | ******** ------- |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
Controls registered holder | 14,318,481 ordinary shares |
| Mr P.A.K. Naylor | Direct | 1,757,481 ordinary shares |
| Kalan Seven Pty Ltd | Controls registered holder | 1,590,148 ordinary shares |
$\overline{4}$ . Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest |
Registered holder of securities | Person entitled to be registered as holder $(8)$ |
Class and number of securities |
|---|---|---|---|
| Callahorn Superfund | Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
14,318,481 ordinary shares | |
| Mr P.A.K. Naylor | Mr P.A.K. Naylor | 1,757,481 ordinary shares | |
| Kalan Seven Pty Ltd | Kalan Seven Pty Ltd | 1,590,148 ordinary shares |
$5.$ Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition |
Consideration (9) | Class and number of securities |
|---|---|---|---|
| Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
27/05/2016 | \$14,999.99 | 1,485,148 |
| Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
25/11/2015 | \$100,000.00 | 8,333,333 |
| Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
14/06/2013 -- 6/4/2010 |
\$325,402.40 | 4,500,000 |
| Kalan Seven Pty Ltd | 27/05/2016 | \$14,999.99 | 1,485,148 |
| Kalan Seven Pty Ltd | 9/01/2012 | \$2,500.00 | 25,000 |
| Kalan Seven Pty Ltd | 10/02/2011 | \$3,250.00 | 50,000 |
| Kalan Seven Pty Ltd | 22/12/2010 | \$2,040.00 | 30,000 |
| Mr P.A.K. Naylor | 27/05/2016 | \$14,999.99 | 1,485,148 |
| Mr P.A.K. Naylor | 27/06/2003 | \$20,643.31 | 272,333 |
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) |
Nature of association |
|---|---|
| Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund |
Related Entity |
| Kalan Seven Pty Ltd | Related Entity |
$7.$ Addresses
The addresses of persons named in this form are as follows:
| ______ Name _ __ ______ |
--------------------------------- ______ -------------------------------------- _____ ______ larecc _____ ______ ______ |
|---|---|
| Mr ___ -------------------------------------- --------------------------------------- |
______ ---------------- 20 Collins Street, Melbourne 900 .evel ______ _________ --------------------------------------- |
| __ ____ |
Signature
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P. A.K. NAYLOR Capacity Director, TRUSTOR &
Capacity Director, TRUSTOR &
Milip AnleywrDate SHARGHOLDOR.