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DEVELOP GLOBAL LIMITED — Regulatory Filings 2010
Jul 5, 2010
64801_rns_2010-07-05_ad34fda8-86f3-4c4b-bc68-f2703d202b08.pdf
Regulatory Filings
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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 122 180 205 | ||
| 1. Details of substantial holder (1) | |||
| Name | 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 |
05/07/2010 | ||
| The previous notice was given to the company on | 21/06/2010 | ||
| The previous notice was dated | 21/06/2010 |
- Previous and present 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 when last required, and when now r 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) | ||||
| Fully paid ordinary shares | 99,891,947 | 99,891.947 $(15.71\%)$ |
106,615.679 | 106,615,679 (16.77%) |
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 interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 22/06/2010 - 01/07/2010 |
Regent Pacific Group | Acquisition of an aggregate of 4.723,732 shares on the market, which did not trigger any disclosure obligation |
A\$398,523.07 | 4.723.732 fully paid ordinary shares |
4,723,732 fully paid ordinary shares |
| 05/07/2010 | Regent Pacific Group | Acquisition of 2,000,000 shares on the market |
A\$190,000 | 2,000,000 fully paid ordinary shares |
2,000,000 fully paid ordinary shares |
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 | Regent Pacific | Controller/beneficial | 104,615,679 fully paid | 104,615,679 |
| Limited | owner of shares | ordinary shares | |||
| Regent Pacifci Group Citicorp Nominees Pty | Regent Pacific | Controller/beneficial | 2,000,000 fully paid | 2,000,000 | |
| Limited | owner of shares | 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:
| pplicable) Name and ACN/ARSN (if |
----------- Nature of association |
|---|---|
| ---- | |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | _ --- _ ess ___ |
|---|---|
| Please see Continuation Sheet | |
| --------------------------------------- | ----- |
Signature
Capacity Company Secretary print name Stella Fung date 06/07/2010 sian here 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.
- $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
- $(4)$ 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: $(6)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If $(a)$ 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
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 (ii) aware of the information if: a takeover bid is made for voting shares in the company or voting interests (A) 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.
Continuation Sheet to Form 604 dated 6 July 2010
filed by Regent Pacific Group Limited
$6.$ Addresses
$\frac{1}{4}$
| Name | Address |
|---|---|
| Regent Pacific Group | Registered office address: P.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands |
| Correspondence address: Suite 1001, Henley Building, 5 Queen's Road Central, Hong Kong |
|
| Nefco Nominees Pty Limited | GPO Box W2024, Perth WA 6846 |
| Citicorp Nominees Pty Limited |
GPO Box 764G, Melbourne VIC 3001 |
Annexure
This is the Annexure of one (1) page mentioned in the ASIC Form 604 signed by me and dated 6 July 2010.
Leurafrich
Stella Fung Company Secretary Regent Pacific Group Limited 6 July 2010
List of related bodies corporate of Regent Pacific Group Limited
- Abagagi Changjiang Mining Co., Ltd. $1.$
- $2.$ Alphorn Management Limited
-
- AstroEast.com (Hong Kong) Limited
-
- AstroEast.com Limited
-
- Amerinvest Coal Industry Holding Company (BVI) Limited
- Amerinvest Coal Industry Holding Company (Hong Kong) Limited 6.
- Amerinvest Coal Industry Holding Company Limited 7.
-
- Capital Nominees Limited
- Interman Holdings Limited 9.
- $10.$ Interman Limited
- $11.$ MinMetallurgical Consultants Limited
- Regent (Australia) Limited $12.$
- Regent Coal (Beijing) Consulting Limited 13.
- Regent Coal (BVI) Limited $14.$
- $15.$ Regent Coal (HK) Limited
- $16.$ Regent Coal (Holdings) Limited
- $17.$ Regent Corporate Finance Limited
- $18.$ Regent Financial Services Limited
- Regent Fund Management (Asia) Limited 19.
- Regent Fund Management Limited 20.
- Regent (Indonesia I) Limited (formerly "CCEC Sheng Li Limited" and then "Regent Coal $21.$ (Cayman) Limited")
- Regent (Indonesia II) Limited (formerly "GeoMin Tech Consultants Limited") 22.
-
- Regent Metals Holdings Limited
-
- Regent Metals (Jersey) Limited
- Regent Metals Limited 25.
-
- Regent Minerals Limited
- $27.$ Regent Pacific Group (Hong Kong) Limited
-
- RPG (Bahamas) Limited
-
- RPG Investments I Limited
- $30.$ Simao Regent Minerals Limited
-
- Xin Jiang Regent Coal Limited