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G11 RESOURCES LIMITED — Major Shareholding Notification 2011
Aug 30, 2011
64956_rns_2011-08-30_e0f8987a-03b0-42cc-a8aa-aebc48ea493c.pdf
Major Shareholding Notification
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603 page 1/3 15 July 2001
Form 603 Corporations Act 2001 Section 671B
Notice of initial substantial holder
| To Company Name/Scheme |
Lawson Gold | Lawson Gold | Limited (Lawson Gold) | ||||||
|---|---|---|---|---|---|---|---|---|---|
| ACN | 141 804 104 | ||||||||
| This notice is | given by Atlas Iron Limited ACN 110 396 168 on behalf of itself and each of its controlled bodies corporate | ||||||||
| (Atlas Associates) named in the list of 1 pages | annexed to this notice and marked A. | ||||||||
| 1. Details of substantial holder (1) | |||||||||
| Name | Atlas Iron | Limited (Atlas) | |||||||
| ACN/ARSN (if applicable) | 110 396 168 | ||||||||
| The holder became a substantial holder | on | 29/08/11 | |||||||
| 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 substantial holder or an associate (2) | had a | ||||||||
| relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: | |||||||||
| Class of securities (4) |
Number of securities | Person’s votes (5) | Voting power (6) | ||||||
| Fully paid ordinary shares |
1,500,001 | 1,500,001 | 6.03% | ||||||
| 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 the substantial holder became a | |||||||||
| substantial holder are as follows: | |||||||||
| Holderof relevantinterest | Nature of relevantinterest (7) | Class andnumberofsecurities |
| 3. | Details of relevant interests | 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 | the substantial holder became a | |||||||
| substantial holder are as follows: | |||||||||
| Holderof relevantinterest | Nature of relevantinterest (7) | Class andnumberofsecurities | |||||||
| Relevant interest arises under section 608(3)(a) | |||||||||
| Atlas Iron Limited | of the_Corporations Act 2001_(Cth) (Corporations Act) due to Atlas having voting power above 20% |
1,500,001 ordinary |
shares | ||||||
| in FerrAusLimited. | |||||||||
| Each of the Atlas Associates is an associate | |||||||||
| Each of the Atlas Associates | under section 12(2)(a) of the Corporations Act and has a relevant interest in the shares in which |
1,500,001 ordinary | shares | ||||||
| Atlashas arelevantinterest. | |||||||||
| 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 | Registered holder of | Person entitled to be | Class and number | ||||||
| interest | securities | registered asholder(8) | ofsecurities | ||||||
| Atlas Iron Limited | FerrAus Limited | FerrAus Limited | 1,500,001 ordinary shares |
||||||
| Atlas Associates | FerrAus Limited | FerrAus Limited | 1,500,001 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 the day that the substantial holder became a substantial holder is as follows:
Class and number Cash of securities Non-cash See the notice of initial substantial holder lodged by Atlas with FerrAus Limited on 31 August 2011.
See the notice of initial substantial holder lodged by Atlas with FerrAus Limited on 31 August 2011.
6. Associates
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 Atlas is the ultimate holding company of each of the Atlas Associates listed in Annexure A. Each of the Atlas Associates Each of the Atlas Associates is therefore an associate under section 12(2)(a) of the Corporations Act 2001 (Cth).
603 page 2/3 15 July 2001
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Atlas Iron Limited | 'Alluvion', Level 9, 54-58 Mounts BayRoad, Perth WA 6000 |
| Atlas Associates | See Annexure A. |
| FerrAus Limited | 'Eastpoint Plaza' Level 10, 233 Adelaide Terrace, Perth, WA, 6000 |
603 GUIDE page 1/1 13 March 2000
Signature
print name Anthony M Walsh capacity Company Secretary sign here date 31/08/11 DIRECTIONS
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(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 7 of the form.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
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(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(7) Include details of:
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(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
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(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).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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(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.’”
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(9) Details of the consideration must include any and all benefits, moneys 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.
Atlas Iron Limited ACN 110 396 168 Annexure A Atlas Associates
This is the annexure of 1 page marked "A" referred to in the Form 603, notice of initial substantial holder signed by me and dated 31 August 2011.
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_______ Anthony M Walsh – Company Secretary
| Name | ACN | Address |
|---|---|---|
| Atlas Operations Pty Ltd | 122 835 947 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| St George Magnetite Pty Ltd | 122 999 044 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Mt Gould Minerals Pty Ltd | 118 341 147 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA6000 |
| Weld Range Iron Ore Pty Ltd | 118 340 686 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Tiziflower Investment Inc | N/A | 8th Floor, Capital Plaza Building, Roberto Motta Ave & Costa del Este Ave, Panama City, Panama |
| Jakkitower Enterprises SA | N/A | 8th Floor, Capital Plaza Building, Roberto Motta Ave & Costa del Este Ave, Panama City, Panama |
| Warwick Resources Pty Ltd | 063 506 963 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Aurox Resources Pty Ltd | 106 793 560 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Ferro Minerals Australia Pty Ltd |
113 996 106 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Giralia Resources Pty Ltd | 009 218 204 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Tallering Resources Pty Ltd | 077 183 165 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| MineraAtacamena Limited | N/A | Avenida Andrés Bello 2711, oficina 1701, comuna de Las Condes, Santiago, Chile |
| Wheelbarrow Prospecting Pty Ltd |
118 926 613 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| PM Gold Asia Pty Ltd | 137 335 383 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |
| Carlinga Mining Pty Ltd | 077 264 487 | 'Alluvion', Level 9, 54-58 Mounts Bay Road, Perth WA 6000 |