Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DEVELOP GLOBAL LIMITED Major Shareholding Notification 2012

May 29, 2012

64801_rns_2012-05-29_3ec91b1c-1e47-4323-b94e-4c4c5c7c311d.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder To Company Name/Scheme Venturex Resources Limited ACN/ARSN ACN 28 122 180 205 1. Details of substantial holder (1) Regent Pacific Group Limited ("Regent Pacific") and each of its related bodies corporate listed in the Annexure, each of which has given authority to Regent Pacific to lodge this

notice on its behalf (together, "Regent Pacific Group") ACN/ARSN (if applicable) N/A

There was a change in the interests of the

substantial holder on 28/05/2012
The previous notice was given to the company on 14/11/2011
The previous notice was dated 15/11/2011

2. Previous and present voting power

Name

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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary shares 311,290,891 311,290,891
(28.631%)
313,996.030 313,996.030
(25.113%)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a related 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 Person whose
relevant interesti
changed
Nature of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
Period from
15/11/2011
to 17/11/2011
Regent Pacific Group Acquisition of an
aggregate of
2,705,139 shares on
the market, which did
not trigger any
disclosure obligation
A\$246,525.31 2,705,139
ordinary shares
2,705,139
ordinary shares
28 May 2012 Regent Pacific Group Dilution of Regent
Pacific's
shareholding in VXR
to 25,113% resulted
from the issue of
163,086,409 shares
by placement
Not applicable Not applicable Not applicable

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled Nature of Class and
relevant holder of to be registered relevant number of Person's votes
interest securities as holder (8) interest (6) securities
Regent Pacific Group Nefco Nominees Pty
Limited
Regent Pacific Controller/beneficial
owner of shares
313.996.030
ordinary shares
313,996,030
ordinary shares

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

.
Name and ACN/ARSN
applicable)
- 111
_____
---------------------------------------
-------
ciation
assr
ature or
---------
------
----

6. Addresses

The addresses of persons named in this form are as follows:

_

--
Name
_______________________________________
---------
---------------------------------------
ldress
____
Please see Continuation Sheet .
__
_
--

Signature

print name Stella Fung Capacity Company Secretary
sign here weighnt date 29/05/2012

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related $(1)$ 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 6 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • Include details of: $(6)$
  • $(a)$ 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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the $(b)$ 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.

  • $(7)$ 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.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an $(8)$ option) write "unknown".
  • $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

GUIDE

$\ddot{\phantom{a}}$

GUIDE This guide does not form part of the prescribed form and is
included by ASIC to assist you in completing and lodging form
604.
Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period Nil.
Lodging fee Nil.
Other forms to be
completed
Nil.
Additional information If additional space is required to complete a question, the information may be included on a
(a)
separate piece of paper annexed to the form.
This notice must be given to a listed company, or the responsible entity for a listed managed
(b)
investment scheme. A copy of this notice must also be given to each relevant securities exchange.
The person must give a copy of this notice:
(c)
within 2 business days after they become aware of the information; or
(i)
by 9.30 am on the next trading day of the relevant securities exchange after they become
(i)
aware of the information if:
(A) a takeover bid is made for voting shares in the company or voting interests
in the scheme: and
the person becomes aware of the information during the bid period.
(B)
Annexures To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation name and ACN or ARBN
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible
when photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

$\bar{z}$

Continuation Sheet to Form 604 dated 29 May 2012
filed by Regent Pacific Group Limited

$6.$ Addresses

Name Address
Regent Pacific Group Registered office address: P.O. Box 309, Ugland House,
Grand Cayman, KY1-1104, Cayman Islands
Correspondence address: 8th Floor, Henley Building, 5
Queen's Road Central, Hong Kong
Nefco Nominees Pty Limited GPO Box W2024, Perth WA 6846

folcompung

Stella Fung Company Secretary
Regent Pacific Group Limited
29 May 2012

Annexure

This is the Annexure of one (1) page mentioned in the ASIC Form 604 signed by me and dated 29 May 2012.

enging

Stella Fung Company Secretary Regent Pacific Group Limited 29 May 2012

List of related bodies corporate of Regent Pacific Group Limited

  • $1.$ Alphorn Management Limited
  • Amerinvest Coal Industry Holding Company (BVI) Limited $2.$
  • Amerinvest Coal Industry Holding Company (Hong Kong) Limited $3.$
  • Amerinvest Coal Industry Holding Company Limited 4.
  • AstroEast.com (Hong Kong) Limited 5.
  • AstroEast.com Limited 6.
    1. Capital Nominees Limited
    1. Interman Holdings Limited
  • $91$ Interman Limited
  • $10.$ MinMetallurgical Consultants Limited
  • $11.$ PT Regent Resources Indonesia
  • $12.$ Regent (Australia) Limited
  • $13.$ Regent Coal (Beijing) Consulting Limited
  • Regent Coal (Holdings) Limited $14.$
  • Regent Corporate Finance Limited $15.$
  • Regent Financial Services Limited 16.
  • Regent Fund Management (Asia) Limited $17.$
  • Regent Fund Management Limited $18.$
    1. Regent (Indonesia I) Limited
  • Regent (Indonesia II) Limited 20.
  • Regent Metals Australia Pty Limited $21.$
  • Regent Metals Holdings Limited $22.$
  • Regent Metals (Jersey) Limited 23.
  • Regent Pacific Group (Hong Kong) Limited 24.
    1. Regent Pilbara II Pty Limited
  • Regent Pilbara Pty Limited 26.
  • RPG (Bahamas) Limited $27.$
  • RPG Investments I Limited 28.