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GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2011
Aug 15, 2011
65020_rns_2011-08-15_98d7fc16-1a09-458f-9a48-173c104fb94f.pdf
Major Shareholding Notification
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Corporations Act 2001 Section 671B
Form 603
Notice of initial substantial holder
To Company Name/Scheme
Lithex Resources Limited
ACN/ARSN
140 316 463
1. Details of substantial holder (1)
Name ACN/ARSN (if applicable)
Robert Paul Mandanici
The holder became a substantial holder on
15 August 2011
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) |
|---|---|---|---|
| Ordinary Fully Paid Shares | 2,205,000 | 2,205,000 | 5.00 % |
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:
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
|---|---|---|
| Robert Paul Mandanici | Legal and Beneficial Holder | 1,970,000 OrdinaryFullyPaid Shares |
| The RP & CE M Superannuation Fund | Legal and Beneficial Holder | 225,000 OrdinaryFullyPaid Shares |
| Rock Ridge Resources PtyLimited | Legal and Beneficial Holder | 10,000 OrdinaryFullyPaid 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 number of securities |
|---|---|---|---|
| Robert Paul Mandanici | Same | Same | 1,970,000 Ordinary Fully Paid Shares |
| The RP & CE M Superannuation Fund |
Same | Same | 225,000 Ordinary Fully Paid Shares |
| Rock Ridge Resources Pty Limited |
Same | Same | 10,000 Ordinary Fully Paid 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:
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Consideration (9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| The RP & CE M Superannuation Fund |
17 May 2011 | $ 43,915.00 – Cash | 225,000 Ordinary Fully Paid Shares |
|
| Rock Ridge Resources Pty Limited |
17 May 2011 | $ 2,000.00 – Cash | 10,000 Ordinary Fully Paid Shares |
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 |
|---|---|
| The RP & CE M Superannuation Fund | Robert Paul Mandanici is a Trustee |
| Rock Ridge Resources Pty Limited | Robert Paul Mandanici is a Director, Shareholder & Controller |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Robert Paul Mandanici | P.O. Box 1751 West Perth Western Australia 6872 |
| The RP & CE M Superannuation Fund | P.O. Box 1751 West Perth Western Australia 6872 |
| Rock Ridge Resources Pty Limited | P.O. Box 1751 West Perth Western Australia 6872 |
Signature
| print name Robert Paul Mandanici capacity Director |
|---|
| sign here date 16 August 2011 |
| DIRECTIONS |
| er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and |
| trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, |
| ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members |
| paragraph 7 of the form. |
| f "associate" in section 9 of the Corporations Act 2001. |
| f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. |
| of a company constitute one class unless divided into separate classes. |
| f 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 |
| divided by the total votes in the body corporate or scheme multiplied by 100. |
| nt agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any |
| setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, |
| arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and |
| cation of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the |
| to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). |
| f "relevant agreement" in section 9 of the Corporations Act 2001. |
| older is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’” |
| deration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or |
| ed to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a |
| ils must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they |
| y to the person from whom the relevant interest was acquired. |
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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.
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(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.
(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.