AI assistant
DEVELOP GLOBAL LIMITED — Regulatory Filings 2021
Jun 17, 2021
64801_rns_2021-06-17_1553f9be-27eb-4f5e-8b43-0c55051eca6c.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
ACN/ARSN
VENTUREX RESOURCES LIMITED
ACN 122 180 205
1. Details of substantial holder (1)
Name MINERAL RESOURCES LIMITED
ACN/ARSN (if applicable)
ACN 118 549 910
There was a change in the interests of the substantial holder on
substantial holder on 17 / 06 / 2021 The previous notice was given to the company on 15 / 03 / 2021 The previous notice was dated 15 / 03 / 2021
2. 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 required, to give a substantial holding notice to the company or scheme, are as follows:
| ompany 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 ordinaryshares |
80,730,633 |
19.53% |
83,442,497 |
13.79% |
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:
==> picture [452 x 211] intentionally omitted <==
----- Start of picture text -----
Date of Person whose Nature of change (6) Consideration given in Class and number Person's votes
change relevant interest relation to change (7) of securities affected
changed affected
Purchase of
ordinary
shares from
the Venturex
2,711,864
Resources
Refer Fully paid
17/06/21 Limited $216,949.12 2,711,864
Annexure A ordinary
Entitlement
shares
Offer
Prospectus
----- End of picture text -----
604 Page 2 of 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:
==> picture [452 x 85] intentionally omitted <==
----- Start of picture text -----
Holder of Registered holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
83,442,497
Mineral Mineral Mineral Fully paid
fully paid
Resources Resources Resources ordinary 83,442,497
ordinary
Limited Limited Limited shares
shares
----- End of picture text -----
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 (if applicable) Nature of association
No change
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
Mineral ResourcesLimited |
1 Sleat Road, Applecross WA 6153 |
Signature
| re | |
|---|---|
| print name sign here |
Derek Oelofsecapacity Group FinancialController/Company Secretary |
date18/06/2021 |
|
DIRECTIONS
-
(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 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.
-
(6) 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 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
604 Page 3 of 3 15 July 2001
-
(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.
-
(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.
-
(8) 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".
-
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 604 ‘NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO VENTUREX RESOURCES LIMITED ACN 122 180 205
Print Name Derek Oelofse Capacity: Group Financial Controller/Company Secretary ___________ Sign Here Date 18/6/2021 _____________
ANNEXURE ‘A’ Page 1 of 3
THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 604 ‘NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO VENTUREX RESOURCES LIMITED ACN 122 180 205
3. Details of relevant interests
| 3. Details of relevant interests |
||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
| Mineral Resources Limited | Holder of the securities | 83,442,497 Ordinaryshares |
| CrushingServices International PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| P.I.H.A. PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Process Minerals International PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Polaris Metals PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Eclipse Minerals PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Auvex Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Mineral Resources(Equipment)PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Everthere PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| PIHA(Water)PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Steelpile PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Kumina Iron PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MRL Asset Management PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Vigor Materials HandlingPtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MRL Rail PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MIS. Carbonart PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Flotar PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 611 495 268 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 611 494 912 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Wodgina Lithium PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Mineral Resources Transport PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 616 667 442 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 616 677 797 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 616 678 249 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Reed Advanced Minerals PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Reed Industrial Minerals PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Onslow Iron PtyLtd(formerlyACN 612 668 201 PtyLtd) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Bulk Ore Shuttle Systems PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Cattamarra Farms PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| EnergyResources Limited | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 623 115 088 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 625 973 006 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Yilgarn Iron PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Iron Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Graphite Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Magnetite Mineral Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Lithium Mineral Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Bauxite Mineral Resources PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 629 927 911 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MinRes Health PtyLtd(ACN 629 928 150 | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 629 923 753 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 632 334 037 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Onslow Steel PtyLtd(ACN 632 334 671) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 632 334 975 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 634 817 244 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 634 841 811 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MARBL Lithium Operations PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MinRes Marine PtyLtd(ACN 638 643 919) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Mineral Resources Rail PtyLtd(ACN 638 631 259) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| MinRes Properties PtyLtd(ACN 638 657 486) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Buckland Minerals Transport PtyLtd(ACN 152 574 082) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Bungaroo South PtyLtd(ACN 152 574 528) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Cape Preston Logistics PtyLtd(ACN 152 574 233) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 641 843 987 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Resource Development GroupLimited(ACN 149 028 142) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
ANNEXURE ‘A’ Page 2 of 3
THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 604 ‘NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO VENTUREX RESOURCES LIMITED ACN 122 180 205
| Central Systems PtyLtd(ACN 107 284 319) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
|---|---|---|
| Mineral Solutions Australia PtyLtd(ACN 626 914 458 | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Comcen PtyLtd(ACN 161 487 930 | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| CrushingSolutions PtyLtd(ACN 151 387 709 | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Aggregate CrushingAustralia PtyLtd(ACN 147 325 228) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Ore SortingAustralia PtyLtd(ACN 608 847 445) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Wonmunna Iron Ore PtyLtd(ACN 169 151 777) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Location 53 PtyLtd(ACN 618 320 773) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Hedland Iron PtyLtd(ACN 648 974 681) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| ACN 649 012 395 PtyLtd | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Ashburton Properties PtyLtd(ACN 649 043 112) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Australian Garnet PtyLtd(ACN 646 741 157) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
| Hitec EnergyPtyLtd(ACN 140 725 962) | Pursuant to section 608 of the Corporations Act 2001(Cth) | Nil |
ANNEXURE ‘A’ Page 3 of 3