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GEOPACIFIC RESOURCES LTD — Major Shareholding Notification 2011
Dec 22, 2011
65008_rns_2011-12-22_0939427a-415b-4f91-aa8b-7b23fd8493c7.pdf
Major Shareholding Notification
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| All Cards | Form 604 Corporations Act 2001 Section 671B |
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| Notice of change of interests of substantial holder | ||||
| To Company Name/Scheme | GEOPACIFIC RESOURCES NL | |||
| ACN/ARSN | 003 208 393 | |||
| 1. Details of substantial holder(1) | ||||
| Name | SPRINGTIDE CAPITAL PTY LTD | |||
| ACN/ARSN (If applicable) | ||||
| There was a change in the interests of the substantial holder on |
6/12/2011 | |||
| The previous notice was given to the company on | 72/12/07 | |||
| The previous notice was dated | 23/12/99 |
$\ddot{ }$
- 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)
| Class of securities (4) | Previous Notice | Present Notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | , Voting power (5) | |
| FULLY PAID ORDINARY | 24,957,113 | 17.2% | 3,969,123 | 10.85% |
$\sim$ .
- 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
| $\sim 10^{-1}$ | |||||
|---|---|---|---|---|---|
| Date of Change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and number of socurities. affected |
Person's votes afíected |
| 13/12/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET SALE | \$4200 | -15000 | -15000 |
| 12/12/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST AC =</cockatoo |
ON MARKET SALE | \$4844 | - 17300 | $-17300$ $11 - 1$ |
| 9/12/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET SALE | \$28350 | -105000 | -105000 |
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HARTLEYS LTD
| r i r | ||||||
|---|---|---|---|---|---|---|
| 2012/2011 | SPRINGMOETH. CARRAL PTY LTD <cockatoo VALLEY INVEST AGS ALL</cockatoo |
ON MARKET SALE | \$28350 | -105000 | $-105000$ | |
| 7422011 | SRRINGTIDE. CAPITAL PTY LTD KCOCKATOO VALLEY INVEST A7Gement and |
ON MARKET SALE | \$28288.96 | -101032 | -101032 | |
| 6/12/2011 办理学 |
SPRINGTIDE CARITAL PTY LTD' <cockatoo< b=""> VALLEY INVEST AVCH Year (College)</cockatoo<> |
ON MARKET SALE | \$109352.54 | -388965 | -388965 | |
| 5/12/2011 | SPRINGTIDE CAPITAL PTY LTD ≺COCKATOO VALLEY INVEST A/C> |
ON MARKET SALE | \$500.92 | -1789 | -1789 | |
| 1/12/2011 | SPRINGTIDE CAPITAL PTY LTD ≺COCKATOO VALLEY INVEST A/C> |
ON MARKET SALE | \$2299.92 | -8214 | -8214 | |
| 8/11/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST AC</cockatoo |
ON MARKET SALE | \$20256.94 | -100886 | $-100886$ | |
| 7/11/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET SALE | \$24805.20 | -82684 | $-82684$ | |
| 31/10/2011 | SPRINGTIDE CAPIT AL PTY LTD <cockatoo VALLEY INVEST A/C=</cockatoo |
ON MARKET SALE | \$10929.00 | -36430 | -36430 | |
| 28/10/2011 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET SALE | \$27926.10 | -103430 | -103430 | |
| 27/10/2011 | SPRINGTIDE CAPIJAL PIY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET SALE | \$19142.50 | -76570 | -76570 $\left\vert \cdot \right\vert$ ). |
|
| 09/06/2010 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET PURCHASE |
\$3500 | 5000 | 5000 | |
| 08/06/2010 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
ON MARKET PURCHASE |
\$7000 | 10000 | 10000 | |
| 21/05/2010 | SPRINGTIDE CAPITAL PTY LTD <cockatoo VALLEY INVEST A/C></cockatoo |
1:5 CONSOLIDATON | Nîl | -19965690 | -19965690 |
$\cdots$
1
HARTLEYS LTD
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- 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 | |
|---|---|---|---|---|---|---|
| Darren Могсот be |
SPRINGTIDE CAPITAL PTY LTD <cockatoo valleyINVEST A/C> |
Darren Morcombe | Beneficiary and Controller |
3969123 | 3969123 |
- 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 c $\bar{\rho}$
Name and ACN/ARSN (If applicable) Nature of essociation $\overline{1}$ N/A $\overline{a}$ N/A
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Addre ss |
|---|---|
| SPRINGTIDE CAPITAL PTY LTD |
I VIA TREVANO 28, CANOBBIO 6952, SWITZERLANDF |
| Signature | ||||||||
|---|---|---|---|---|---|---|---|---|
| ALREN MEXICON REF print name |
capacity DIRECTOR | |||||||
| sign here | date 2(/ 12/11 | |||||||
| 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. |
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| (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) | (a) (b) |
Include details of: particular securities to which the qualification applies). |
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 any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling powers or disposal of the securities to which the relevant interest relates (indicating clearly the |
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| See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | ||||||||
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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 m
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". $(3)$
$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial
holding notice,