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HAWK RESOURCES LIMITED. Major Shareholding Notification 2018

Jun 25, 2018

65081_rns_2018-06-25_6811d7e3-2f9c-4c66-bbe5-333ccb54df63.pdf

Major Shareholding Notification

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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.