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GROUP 6 METALS LIMITED — Major Shareholding Notification 2017
Jun 27, 2017
64959_rns_2017-06-27_eb6182a3-f329-4c38-a88b-7b77b61beaa7.pdf
Major Shareholding Notification
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| 604 | page 1/2 | 15 July 2001 | ||||||
|---|---|---|---|---|---|---|---|---|
| Form 604 | ||||||||
| Corporations Act 2001 Section 671B |
||||||||
| Notice of change of interests of substantial holder | ||||||||
| To Company Name/Scheme ACN/ARSN |
King Island Scheelite Limited | |||||||
| 004 681 734 | ||||||||
| Name ACN/ARSN (if applicable) |
1. Details of substantial holder(1) | Mr Richard Willmot CHADWICK and Mrs Gwenda Ann CHADWICK | ||||||
| substantial holder on | There was a change in the interests of the | 26 June 2017 | ||||||
| The previous notice was given to the company on | 9 December 2016 | |||||||
| The previous notice was dated | 8 December 2016 | |||||||
| 2. Previous and present voting power | ||||||||
| follows: | 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 |
|||||||
| Class of securities (4) | Previous notice | Present notice | ||||||
| Ordinary fully paid shares | Person's votes 37,729,239 |
Voting power (5) 19.9997% |
Person's votes 48,209,239 |
Voting power (5) | ||||
| 3. Changes in relevant interests | 22.9996% | |||||||
| 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 holder was last required to give a substantial holding notice to the company 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 | |||
| 26 June 2017 | Abex Resource Holdings Pty Limited ACN 146 565 906 |
Part conversion of notes approved on 2 November 2016 by the members of King Island Scheelite Limited ACN 004 681 734 |
3.94 cents per Share |
10,480,000 ordinary fully paid shares |
10,480,000 | |||
| 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 | |||
| Mr RW Chadwick and Mrs GA Chadwick |
Invia Custodian Pty Limited $<$ R & G Chadwick A/C> |
Mr RW Chadwick and Mrs GA Chadwick |
Legal and beneficial ownership |
25,983,239 ordinary fully paid share |
25,983,239 | |||
| Abex Resource Holdings Pty Limited ACN 146 565 906 |
Abex Resource Holdings Pty Limited ACN 146 565 906 |
Abex Resource Holdings Pty Limited ACN 146 565 906 |
Legal and beneficial ownership |
22,226,000 ordinary - fully paid share |
22,226,000 |
| 604 | page 2/2 | 15 July 2001 | |
|---|---|---|---|
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 |
|---|---|
6. Addresses
The addresses of persons named in this form are:
| Name | Address |
|---|---|
| Mr RW Chadwick and Mrs GA Chadwick |
Bay House Park Estate, La Route Des Genets, St Brelade, Jersey JE3 8EQ JEY Channel Islands |
| Abex Resource Holdings Pty Limited ACN 146 565 906 |
Level 26, 259 George Street Sydney NSW 2000 |
| Invia Custodian Pty Limited <r &="" gChadwick A/C> | C/- 986174 GPO BOX 4595 MELBOURNE VIC 3001 |
Signature
print name Mr RW Chadwick and Mrs GA Chadwick
Produit $\overline{\phantom{a}}$
sign here
Date 27 June 2017
capacity Self
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