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HELIX RESOURCES LIMITED — Major Shareholding Notification 2013
Jun 2, 2013
65059_rns_2013-06-02_5a4ef560-77ab-49df-97c7-03f68bccb1c9.pdf
Major Shareholding Notification
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Allens Riverside Centre 123 Eagle Street Brisbane QLD 4000 Australia
GPO Box 7082 Riverside Centre Brisbane QLD 4001 Australia DX 210 Brisbane
T +61 7 3334 3000
F +61 7 3334 3444 www.allens.com.au
ABN 47 702 595 758
Allens > < Linklaters
| Date | 3 June 2013 | Confidential Fax |
|---|---|---|
| Page | 1 of 7 | Fax enquiries ring +61 7 3334 3011 |
| From | Andrew Knox / Tom Boyd | |
| Тo | Helix Resources Limited | |
| Fax | $(08)$ 9321 3909 | |
| And To | Market Announcements Office, ASX Limited | |
| Fax | 1300 135 638 |
Dear Sir/Madam
Notification Pursuant to Section 671B of the Corporations Act
We act for First Reserve International Limited and its related entities (our Clients).
On behalf of our Clients we enclose for release by the ASX Form 605 (Notice of ceasing to be a substantial holder) dated 30 May 2013.
Regards
Andrew Knox Partner Allens [email protected] T +61 7 3334 3356
Our Ref AEKB:TJBB:120336150 axab A0125507797v2 120336150 31.5.2013 Allens is an independent partnership operating in alliance with Linklaters I.L.P.
Allows is an inteperment particle and preferaing in alliance with University University of the ramed addresses. It is confidential and may be aubject to legal or other
This document and any following pages may contain pers
| 605 | page 1/2 | 15 July 2001 |
|---|---|---|
| Form 605 Corporations Act 2001 Saction 671B |
|
|---|---|
| Notice of ceasing to be a substantial holder | |
| To Company Name/Scheme | Helix Resources Limited |
| ACNIARSN | 009 138 738 |
| 1. Details of substantial holder (1) Name ACN/ARSN (If applicable) |
FRC AMCI Intermediate BV ("FR AMCI") and FRC Australian Holdings BV ("FRC Australian") (collectively "FRC Group") |
| The holder caased to be a cubstantial holder on The previous notice was given to the company on The previous notice was dated " "Landsha Basanana bolannolo |
18/05/2013 22/04/2008 22/04/2008 |
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ದೇನಾಗ್ನಂತ |
Nature of change (4) |
Consideration given in relation to change (5) |
$Chass(6)$ and BUILDER OF securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 118 May 2013 | IFRG Group | Share Sale (see bransfer form at IAnnexure A) |
15344,375.00 | 17 250.000 | 7,250,000 |
| 18 May 2013 | IFRC Group | Share Sale (see transfer form at l-Immarc B) |
\$276.156.88 | 5,813,829 | 5,813,829 |
3. Changes in essociation
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 |
|---|---|
| JAMC; Investments Pty Ltd and AMCI international AG icofectively "AMCI Group") Brisbane investments Ltd. Evisbane (nvestments II Ltd, Hans Mende and Fritz Kundrun ("the Brisbane investments Group") |
The FRC Group is no longer associated with the AMCI Group or the Edsbane Investments Group |
4. Addresses
The addresses of persons named in this form are as follows:
| . | ||||
|---|---|---|---|---|
| Name | Address | |||
| FRC AMCI Intermediate BV | Fred Roeskestnad 123, 1076 EE in Ansterdam, Netherlands | |||
| FRC Australian Holdings BV | Fred Roeskestraat 123, 1076 EE in Amsterdam, Netherlands | |||
| Brisbane Investments I Ltd | (87 Mary Street, George Town, Grand Cayman KY1-9005, Cayman Islands | |||
| Brisbane Investments il Ltd | 187 Mary Street, George Town, Grand Cayman KY1-9905, Cayman Islands | |||
| Hans Mende | Seestrasse 17, 6300 Zug, Switzarland | |||
| Fritz Kundrun | 16563 Estancia Lane, Wellington, Florida 33414, United States |
Signature
| jointname . Normillom s ROEL LANGELAAR | capacity | Director of FRC AMCI and FRC Australian |
||
|---|---|---|---|---|
| sign here | cate | 30 1051 2013 | ||
| Roel Langelaar | ||||
| Managing Director |
605 page 2/2 15 July 2001
if there are a number of substantial holders with aimliar or related relevant interests (eg. a conporation and its related corporations, or the manager and $(1)$ 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 hemed as we want, a we recover werese or a group or persons are essentially similar,
is clearly set out in paragraph 4 of the form.
DIRECTIONS
- See the definition of "relevant interest" in sections 508 and 671B(7) of the Corporations Act 2001. ⑵
- See the definition of "associate" in section B of the Corporations Act 2001. $(3)$
- Include details of: $(4)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(n)$ of any document setting out the terms of any relevant egreement, and a statement by the person giving full and ecourate 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 parson 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 $(b)$
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
Details of the consideration must include any and all boneiks, 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 m Θ, 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.
The voting shares of a company constitute one class unless divided into separate classes. (6)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$
Annexure A to Form 605
This is Annexure A referred to in the Form 805 * Notice of Cognitic to be a substantial holder*
Signed:
As a director of FRC AMCI and FRC Atistralian
Roel Langelaar Managing Director $\ddot{\phantom{a}}$
Date: 30/05/2013
The Basic Committee HALLES CROSSING $\mathcal{H}{\text{c}}^{\text{c}}=\frac{\sum{i=1}^{n} \mathcal{F}{\text{c}}^{\text{c}} \mathcal{F}{\text{c}}^{\text{c}}}{\mathcal{H}{\text{c}}^{\text{c}}} \mathcal{H}{\text{c}}^{\text{c}}$
| Full hame of Cembern or Gorporation 2 Description of Securities (Shange, ordions etc.) Quaritity Full name/s of Transferen/s 7 (Seller/s) Secultyholder Reference B Nurrica imust be quoted) Consideration ø. Full name/s of Transferenzis 11 (Buyer/s) Full postal address of 12 Transfaree/s (Buvads) |
A\$ TEE. L۳ |
विषय Rowary Given Nambis Rubican SRN: |
Saven m. Hippy two hundred 344.37 |
HECIX RESOURCES CTO FULLY (PHI) Sumano Nooubees P -------------------------------------- |
з 5 and h G thousand |
State of Incorporation Register Finans. 250,000 For Company Use Date of Purchase 1201 |
|---|---|---|---|---|---|---|
| 10 Bumama |
||||||
| Mas. M |
CREELWOOD NOMINGES PTYLID. Challeveer Trust) |
|||||
| State/Country | Postcode | |||||
| Transforce/s (Buyer/e) 13 Security holder Reference Number (if known) |
SRN : | |||||
| signed (if applicable). certified edger with this immiter. |
I / We fis registered hobiens and undereigned sellects for the above occaldention do his sky variation to above namels hereinster called the Superity the securities as specified above standing in mytour namels in the books of the above named Company, subject to the several conditions on which twist their the same at the time of algoring hereof and With the Buyers do hereby agres to accept the said securities author; to the annie To sign as power of attorney you must have simulty induced it with the registry or your broker as enorgoriate or anchore a |
Transferor/s
(Seller/s) sign
here やこか $\ell$ for C Neertor 727 Sololarochor and
Solo Company Secretary Solu Hirector (No Company Sacratary) Director/Company Secretary $\mathsf{Mon}(\overline{\mathsf{m}})$ Day Year 16 $\bigcap$ 今 1 $12013$ Security Indoor 2 Securityholder 3 Indistribution Security holder 1 ${\bf 16}$ TransfereeVs
(Buyer/s) sign
here estiti ガロック Director of Sole Director and
Sole Company Secretary Birdcion/Germany Secretary Sole Director (No Company Secretary) Day Month Yen 17 තශ SRA 23 13 σ\$
Annexure B to Form 605 This is Annexure B referred to in the Form 805 * Notice of pensing to be a substantial holder Signed:
As a director of FRC AMCI and FRC Adstralian Roel Langelaar Managing Director Date: $\frac{30}{\sqrt{2}}$ /2013 6
$\ddot{\phantom{0}}$
$\begin{split} \mathbb{E}{\mathbf{z}}\left[\mathbb{E}\left[\overline{\mathbf{z}}{\mathbf{z}}^{\text{max}}\right],\mathbb{E}{\mathbf{z}}^{\text{max}}\right] &\approx\mathbb{E}{\mathbf{z}}\left[\mathbb{E}{\mathbf{z}}^{\text{max}}\right],\ \mathbb{E}{\mathbf{z}}\left[\mathbb{E}{\mathbf{z}}^{\text{max}}\right] &\approx\mathbb{E}{\mathbf{z}}\left[\mathbb{E}{\mathbf{z}}^{\text{max}}\right] &\approx\mathbb{E}{\mathbf{z}}\left[\mathbb{E}_{\mathbf{z}}^{\text{max}}\$
| AUSTRALIAN STANDARD TRANSFER FORM |
||||||
|---|---|---|---|---|---|---|
| aveix or inderess stamp diff cheix. I | Tripters makerkolcertikication stamp here | |||||
| FELL NAME OF CHAIRANT OR ELIGIBLE |
Helix Resources Ltd. | |||||
| BODY FULL DESCRIPTION OF SECRETIES |
All of the Seller's right, fitle, and interest in Ordinary Fully-Paid shares |
State or Territory of Incorporation | ||||
| QUANTITY | Výqrds figures Flye Million, Eight Handred and Thirteen 5,813,829 Thousand Eight Hundred & Twenty Nine |
SKLLING BROKER'S STAMP | ||||
| FULL NAME(S) ĐЕ SELLER(S) |
Rubicon Nominees Pty Ltd | |||||
| CONSIDERATION | A\$276,156.88 | Tisto of Parchae 15-5-2013. |
||||
| SRNAIDV | ||||||
| FOLL NAME(5) Œ BUYERS(S) |
ROMBOLA FAMILY PTY LTD |
FOR USE BY AUSTRALIAN' SELLING BROKERS ONLY TRANSFER HIS NITE CATION NUMBER |
||||
| 衣はし POSTAL ADDRESS ÐF BUYER(S) |
Transferor's Broker Herdby certifica- (2) As to the Validay of Decuments (b) ThouStamp Duty, if provide her Ting Stamp Duty, Paywhit has been or will be print. |
|||||
| REMOVAL REQUEST |
REGISTER Please enter these securities on the nish isa matang sa matanggal na sin |
|||||
| SRN/HUT | ||||||
| ۰. the marconditions. is dignod. |
IWe terrathered tidden of andread Schrift, be the strice conductation of beetly disabler to the sport tempor parchalizer. calcul the linguist or to the second imperson web in the shore-model in the sign of the linguist lin DWe have not verrived any coffee of revolution of the Penar of Alloway by dealt of the granter or otherwise, moor which this traceler |
Alikati ara | ||||
| STALERO 反应率 HERE |
አልቻን ታሪ ላ ትራተ ቀላቻ እያደ አብራ የሚል ዓይ የሚ ሄደ ነው ነው ບທພ i savanna romani po karan Gal m مساحتهم |
FOR COMPANY USE | ||||
| Dair Signed | hl রী i3 tan panang ay na dang barbarang ang tina tina dala ng anang panangawang da a y ay ay na siya ay 1976. Na Bandasa ay |
|||||
| BUYER(B) 81GN HERE |
برة فينا بالدة عُمِد عَبد عَدِيدِ بن aang gantinaan ngayo 6 meta コマス えんか りゅう いけきかみ ゆきき まめです سي a na kamampia ya mwaka 448-4491 . |
|||||
| Date Signed | 13 ほば bannaran ett iti tirt tirt ber alla alla saar sina esa esa ett tirt i tirt alla alla dan era esa ett i tirte |
Lodging Agent' Sinop |
$\bar{z}$