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DREADNOUGHT RESOURCES LTD Regulatory Filings 2018

Jan 24, 2018

64785_rns_2018-01-24_e234d56e-9982-4474-827f-b304c492ef39.pdf

Regulatory Filings

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page 1 /2 15 July 2001 603

t

Form603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

Tychean Resources Ltd
To Company Name/Scheme
11903186
ACN/ARSN
1. Details of substantial holder (1)
Name Charmaine Linda Lobo
ACN/ARSN (if applicable)
The holder became a substantial holder on 18/12/17
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 substantiiolder or an associate (2) had a
relevant interest (3) in on the date the substantial holder be

Classof securities(4) Number of securities ___
Person's votes(5)
Voting power(6)
ordinary 35,000,000
سميحيين
35,000,000 6.06%
----

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 substantial holder became a substantial holderareas follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Charmaine Linda Lobo . Direct B5,000,000 Fully Paid Ordinary Shares

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 rumb(f
ofsecurities
ICharmaine Linda Lobo Charmaine Linda Lobo ICharmaine Linda Lobo 35,000,000 Fully
Paid Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to thay that the substantial holder became a substantial holder is as follows:

$\overline{a}$

Holder of relevant
interest
Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
Charmaine Linda Lobo 18/12/2017 \$20,000 10,000,000 fully paid
ordinary shares
Charmaine Linda Lobo 18/12/2017 \$14,000 7,000,000 fully paid
ordinary shares
Charmaine Linda Lobo. 27/11/2017 \$20,000 4,000,000 fully paid
ordinary shares
Charmaine Linda Lobo 8/11/2017 \$20,000 4,000,000 fully paid
ordinary shares
Charmaine Linda Lobo 17/11/2017 \$20,000 10,000,000 fully paid
ordinary shares

61882328811

T-237

603 page 2 /2 15 July 2001

6. Associatos

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
INA NA
والاستعباد

7. Addresses

The addresses of persons named in this formareas follows:

Name -------
Address
Charmaine Linda Lobo P.O. Box 981, Cottesloe, WA 6011

Signature

24/ 01/2018
Capacity
Date

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related porations, or the manager and trustee of an ð equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are estially similar, they may be referred to throughout the form as a specifically narred group if the membership of each group, with the narres and addresses of membersharty set out in paragraph 7 of the fom.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. ₽
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • The voting shares of a company constitute one class unless divided into separate classes.
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) this berson or an associate has a relevant Б interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. 6
  • Include details of $\overline{q}$
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applicapy of any document setting out Ô the terms of any relevant agreement, and astatement by the person giving full and accurate details of any contract, schemasonargement must accompany this form, together with a written statement certifying this contract, schemeor arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting pass or disposal of the securities to b which therelevant interest relates (indicating clearly the particularsecurities town ich the qualification applies).

See the definition of "relevant agreement" in section 9 of theCorporations Act 2001.

  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of priority write "unknown". B
  • Details of the consideration must include any and all benefits, money and other, that any person from whoma relevant interests acquired has, or may, become $\pmb{\mathsf{Q}}$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happing 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 not paid directly to the person from whom the relevant interest was acquired.