AI assistant
HAWK RESOURCES LIMITED. — Major Shareholding Notification 2018
Jun 25, 2018
65081_rns_2018-06-25_6811d7e3-2f9c-4c66-bbe5-333ccb54df63.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Alderan Resources Limited ACN/ARSN 165 079 201
1. Details of substantial holder (1)
Name Tolga Kumova
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 22/06/2018 The previous notice was given to the company on 09/06/2017 The previous notice was dated 09/06/2017
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 | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| ORD FULLY PAID | 12,778,333 | 13.1% | 15,876,361 | 14.1% |
3. 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 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 |
|---|---|---|---|---|---|
| 28/062017 | Sisu International Pty Ltd |
On-market purchase | $20,110 | 50,000 fully paid ordinary shares |
50,000 |
| 07/03/2018 | Sisu International Pty Ltd |
On-market purchase | $22,207 | 20,260 fully paid ordinary shares |
20,260 |
| 08/03/2018 | Sisu International Pty Ltd |
On-market purchase | $12,152 | 10,978 fully paid ordinary shares |
10,978 |
| 09/03/2018 | Sisu International Pty Ltd |
On-market purchase | $8,845 | 8,000 fully paid ordinary shares |
8,000 |
| 12/03/2018 | Sisu International Pty Ltd |
On-market purchase | $16,450 | 15,000 fully paid ordinary shares |
15,000 |
| 14/03/2018 | Sisu International Pty Ltd |
On-market purchase | $25,137 | 25,000 fully paid ordinary shares |
25,000 |
| 22/06/2018 | Sisu International Pty Ltd |
On-market purchase | $35,636 | 70,956 fully paid ordinary shares |
70,956 |
| 9/04/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $5,954 | 9,831 fully paid ordinary shares |
9,831 |
|---|---|---|---|---|---|
| 12/04/2018 | Gondwana Investment Group Pty Ltd |
Placement | $812,000 | 1,353,334 fully paid ordinary shares |
1,353,334 |
| 1/05/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $54,376 | 90,169 fully paid ordinary shares |
90,169 |
| 3/05/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $119,000 | 196,585 fully paid ordinary shares |
196,585 |
| 17/05/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $52,335 | 103,415 fully paid ordinary shares |
103,415 |
| 22/05/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $1,175 | 1,867 fully paid ordinary shares |
1,867 |
| 24/05/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $28,990 | 48,133 fully paid ordinary shares |
48,133 |
| 4/06/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $11,720 | 21,193 fully paid ordinary shares |
21,193 |
| 6/06/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $38,018 | 68,745 fully paid ordinary shares |
68,745 |
| 7/06/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $5,565 | 10,062 fully paid ordinary shares |
10,062 |
| 21/06/2018 | Gondwana Investment Group Pty Ltd |
On-market purchase | $275,907 | 550,000 fully paid ordinary shares |
550,000 |
| 22/06/2017 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $16,655 | 40,400 fully paid ordinary shares |
40,400 |
| 26/06/2017 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $48,300 | 119,600 fully paid ordinary shares |
119,600 |
| 12/07/2017 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $42,734 | 100,000 fully paid ordinary shares |
100,000 |
| 17/07/2017 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $784 | 1,500 fully paid ordinary shares |
1,500 |
| 18/07/2017 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $45,066 | 83,000 fully paid ordinary shares |
83,000 |
| 29/01/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $30,165 | 25,000 fully paid ordinary shares |
25,000 |
| 30/01/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $2,564 | 2,125 fully paid ordinary shares |
2,125 |
| 31/01/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $33,843 | 28,768 fully paid ordinary shares |
28,768 |
| 1/02/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $30,165 | 25,000 fully paid ordinary shares |
25,000 |
| 6/02/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $8,960 | 7,426 fully paid ordinary shares |
7,426 |
| 7/02/2018 | Kitara Investments Pty Ltd A/C> |
On-market purchase | $13,507 | 11,681 fully paid ordinary shares |
11,681 |
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 |
|---|---|---|---|---|---|
| Tolga Kumova | Tolga Kumova | Tolga Kumova | Direct | 10,000 fully paid ordinary shares |
10,000 |
| Kumova Securities Pty Ltd |
Kumova Securities Pty Ltd |
Kumova Securities Pty Ltd | Indirect | 10,000 fully paid ordinary shares |
10,000 |
| Kitara Investments Pty Ltd |
Kitara Investments Pty Ltd |
Kitara Investments Pty Ltd |
Indirect | 13,142,833 fully paid ordinary shares |
13,142,833 |
| Sisu International Pty Ltd |
Sisu International Pty Ltd |
Sisu International Pty Ltd | Indirect | 210,194 fully paid ordinary shares |
210,194 |
| Gondwana Investment Group Pty Ltd FundA/C> |
Gondwana Investment Group Pty Ltd FundA/C> |
Gondwana Investment Group Pty Ltd FundA/C> |
Indirect | 2,453,334 fully paid ordinary shares |
2,453,334 |
| Gondwna Investments Pty Ltd |
Gondwna Investments Pty Ltd |
Gondwna Investments Pty Ltd |
Indirect | 10,000 fully paid ordinary shares |
10,000 |
| Tolga Kumova & Ali Kumova |
Tolga Kumova & Ali Kumova |
Tolga Kumova & Ali Kumova |
Direct | 10,000 fully paid ordinary shares |
10,000 |
| Tolga Kumova & Burak Kumova |
Tolga Kumova & Burak Kumova |
Tolga Kumova & Burak Kumova |
Direct | 10,000 fully paid ordinary shares |
10,000 |
| Tolga Kumova & Periham Kumova |
Tolga Kumova & Periham Kumova |
Tolga Kumova & Periham Kumova |
Direct | 10,000 fully paid ordinary shares |
10,000 |
| Sofia Papadopolous & Tolga Kumova |
Sofia Papadopolous & Tolga Kumova |
Sofia Papadopolous & Tolga Kumova |
Direct | 10,000 fully paid ordinary shares |
10,000 |
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 | Address |
|---|---|---|
| Tolga Kumova | C/- DKP & Co, Suite 2 Level 7, 520 Collins Street, Melbourne VIC 3000 | |
| ignature print name _Tolga Kumova sign here DIRECTIONS |
capacityDIRECTOR/SELF date25 June 2018 |
|
Signature
-
(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.
-
(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 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
-
(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, becom`e 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 is 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.