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FRONTIER ENERGY LIMITED — Major Shareholding Notification 2018
Sep 4, 2018
64917_rns_2018-09-04_dcf23b54-c833-46ee-a2bf-b0bea6ee7a74.pdf
Major Shareholding Notification
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Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
|---|---|---|---|---|---|---|---|---|---|---|
| To: Company Name/Scheme Superior Lake Resources Limited ACN 139 522 553 1. Details of substantial holder (1) Name Tolga Kumova ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holders on 31/08/2018 The previous notice was given to the company on 27/02/2018 The previous notice was dated 27/02/2018 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: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Fully paid ordinaryshares 78,386,108 10.85% 81,886,108 9.75% 3. Change in relevant interests Particulars of each change in, or change in the nature of, a relevant interest 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 31/08/2018 Kitara Investments Pty Ltd FamilyA/C> Dilution – Share issue N/A N/A 81,386,108 31/08/2018 Sisu International PtyLtd Dilution – Share issue N/A N/A 500,000 29/08/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $80,000 Ordinary shares 2,000,000 2,000,000 28/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $2,061 Ordinary shares 55,710 55,710 27/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $16,439 Ordinary shares 444,290 444,290 26/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $18,500 Ordinary shares 500,000 500,000 16/03/2018 Sisu International PtyLtd On market purchase $20,500 Ordinary shares 500,000 500,000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder(8) Nature of relevant interest (6) Class and number of securities Person's votes Kitara Investments Pty Ltd FamilyA/C> Kitara Investments Pty Ltd FamilyA/C> Kitara Investments Pty Ltd FamilyA/C> Beneficial Holder Ordinary shares 81,386,108 81,386,108 |
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| To: Company Name/Scheme Superior Lake Resources Limited ACN 139 522 553 1. Details of substantial holder (1) Name Tolga Kumova ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holders on 31/08/2018 The previous notice was given to the company on 27/02/2018 The previous notice was dated 27/02/2018 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: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Fully paid ordinaryshares 78,386,108 10.85% 81,886,108 9.75% 3. Change in relevant interests Particulars of each change in, or change in the nature of, a relevant interest 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 31/08/2018 Kitara Investments Pty Ltd FamilyA/C> Dilution – Share issue N/A N/A 81,386,108 31/08/2018 Sisu International PtyLtd Dilution – Share issue N/A N/A 500,000 29/08/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $80,000 Ordinary shares 2,000,000 2,000,000 28/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $2,061 Ordinary shares 55,710 55,710 27/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $16,439 Ordinary shares 444,290 444,290 26/03/2018 Kitara Investments Pty Ltd FamilyA/C> On market purchase $18,500 Ordinary shares 500,000 500,000 16/03/2018 Sisu International PtyLtd On market purchase $20,500 Ordinary shares 500,000 500,000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder(8) Nature of relevant interest (6) Class and number of securities Person's votes |
Superior Lake Resources Limited | |||||||||
| 139 522 553 | ||||||||||
| N/A | ||||||||||
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder(8) |
Nature of relevant interest (6) |
Class and number of securities |
Person's votes | |||||
| Kitara Investments Pty Ltd FamilyA/C> |
Kitara Investments Pty Ltd FamilyA/C> |
Kitara Investments Pty Ltd FamilyA/C> |
Beneficial Holder | Ordinary shares 81,386,108 |
81,386,108 |
| Holder of relevant | Registered holder | Person entitled to | Nature of relevant | Class and | Person's votes |
|---|---|---|---|---|---|
| interest | of securities | be registered as | interest (6) | number of | |
| holder(8) | securities | ||||
| Kitara Investments | Kitara Investments | Kitara Investments | Beneficial Holder | Ordinary shares | 81,386,108 |
| Pty Ltd <Kumova | Pty Ltd <Kumova | Pty Ltd <Kumova | 81,386,108 | ||
| FamilyA/C> | FamilyA/C> | FamilyA/C> |
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| Sisu International PtyLtd |
Sisu International PtyLtd |
Sisu International PtyLtd |
Beneficial Holder | Ordinary shares 500,000 |
500,000 |
|---|---|---|---|---|---|
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 |
|---|---|
| N/A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Kitara Investments Pty Ltd FamilyA/C> | C/- DPK, Suite 2, Level 6, 520 Collins Street, Melbourne VIC 3000 |
| Sisu International PtyLtd | C/- DPK, Suite 2, Level 6, 520 Collins Street, Melbourne VIC 3000 |
| Tolga Kumova | C/- DPK, Suite 2, Level 6, 520 Collins Street, Melbourne VIC 3000 |
Signature
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print name Tolga Kumova capacity Authorised Signatory
sign here date 5 September 2018
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant issues (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 by which the relevant interest was acquired. 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
(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 in 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.
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