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KGL RESOURCES LIMITED — Major Shareholding Notification 2005
May 29, 2005
65179_rns_2005-05-29_637c511f-6ae9-4871-826e-102935114a9d.pdf
Major Shareholding Notification
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| TORRINGTON INVESTMENTS PTY LTD | ||
|---|---|---|
| A.B.N. 34 004 755 417 A.C.N. 004 755 417 | Tel. 61 3 9510 7467 Fax. 61 3 9533 7467 | |
| 43 Mackay Street, Prahran, Victoria, 3181 | e-mail [email protected] | |
| 30.5.05 | ||
| The Manger | The Secretary | |
| Australian Stock Exchange | 15 Queen St | Kentor Gold Ltd |
| 530 Collins St Melbourne |
Melbourne | |
| Fax 1900 999 279 | fax 9621 1544 | |
| Form 604 Substantial Shareholder Notice | ||
| Dear Sir | ||
| I enclose herewith 3 Notices totalling sales of 192,058 ord shares in Kentor Gold Ltd. The earlier Notices were inadvertently overlooked. |
||
| Yours Faithfully | ||
| hart&Hider | ||
| Director | ||
| 30/05/2005 | 15:56 | +61395337467 | |
|---|---|---|---|
| -- | ------------ | ------- | -------------- |
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Numbe/Scheme | KENTOR GOLD LTD | |
|---|---|---|
ACN/ARSN
abn 52 082 658 080
- Details of substantial holder(1)
| Name ACN/ARSN (if applicable) |
TORRINGTON INVESTMENYS PTY LTD acn004 755 417 |
|
|---|---|---|
| There was a change in the interests of the substantial holderion |
$27/5$ 05 | |
| The previous nutrice was given to the company on The previous notice was dated |
30 5 705 30 / 5 / 0 5 |
- 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
| Class of securities (4) | Previous notice Voting power (5) Person's votes |
Present notice Voting power (5) Person's votes! |
|
|---|---|---|---|
| ORDINARY | KK2549162 7.35% | 51.558 o٠١ |
|
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
| Date of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration qiven in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| $27.5.05$ Tokawator | S | 18/4, 700 | OR D | 51 58 | |
| мB | <<9 | ||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| '900 000 - 020 |
|
|---|---|
| Pools 716 P/L C.H.M. Hidéa 85.433 0 4 |
5. Charges in association
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
6. Addresses
d in this form are as follows:
| Name | Address | ||
|---|---|---|---|
| オくん | 43 MACRAY ST | PAAHANY | |
| Signature | |||
| print name | CHARLES HIDER | ||
| sign here | Mil ia | capacity DIRECTOR Gate 301 5 10 5 |
|
| DIRECTIONS | |||
| $\left( 1\right)$ | form. | 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 |
|
| Ø | 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 joting shares of a company constitute one class unless divided into separate classes. | ||
| $\left(5\right)$ | The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. | ||
| 16) | Incl ude det ails of: (a) . arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and £, |
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 |
|
| (b) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). |
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 | ||
| Seet the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | |||
| (7) | the relevant interest was acquired. | 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, becomie 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 |
|
| (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. | ||
| 30/05/2005 +61395337467 15:56 |
|
|---|---|
| ------------------------------------- | -- |
Form 604
$\overline{H}$
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | KENTOR GOLD LTD |
|---|---|
| ACN/ARSN | abn 52 082 658 080 |
1. Details of substantial holder(1)
$\ddot{\phantom{a}}$
| Name | TORRINGTON INVESTMENTS PTY LTD | ||
|---|---|---|---|
| ACN/ARSN (if applicable) | acn004 755 417 | ||
| There was a change in the interests of the | 29/4/05 | ||
| substantial holider on The previous notice was given to the company on |
The previous notice was dated $\mathbf{r}$
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) the wage manner or vector example to on the voting and company or vechy man sound the sensitive over the substantial high students and when now required, to give a substantial holding notice to the company or scheme, are a
| Class of securities (4) | Previous notice Person's votes |
Voting power (5) | Present notice Person's votes |
Voting powe r (5) | |
|---|---|---|---|---|---|
| ORDINARY | 25491162 | 758. | |||
3. Changes in relevant interests
Particulars offeach 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
| 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 |
|
|---|---|---|---|---|---|---|
| $13-29/4/05$ Torrington | _______ | 526.412 | Ord | 70,000 | ||
| 70,000 | ||||||
| 19. |
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 noider (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person's votes |
|---|---|---|---|---|---|
| POOLETTE PZL C.A.M.HIDER |
ORD. ORD |
1900000 ا الري د 85,433 |
-11
-- Strategist of Exercises.
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
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Address | ||
|---|---|---|
| Name | 43 MACKAY ST PRAHAAN | |
| ALL | ||
| Signature | ||
| print name | capacity PIA E=TOA CHARLES HIDER |
|
| sign here | $\frac{1}{30/5}$ /05 William date |
|
| DIRECTIONS | ||
| 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 | ||
| D) | 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 | |
| form. | 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 | |
| See the definition of "associate" in section 9 of the Corporations Act 2001. | ||
| Ø | ||
| (3) | See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. | |
| The voting shares of a company constitute one class unless divided into separate classes. | ||
| (4) | ||
| $\left( 5\right)$ | 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, u 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 | ||
| Ф) | 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. | ||
| 0 | 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 entitied 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 | ||
| theirelevant 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". | |
| Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. | ||
| $\left( 9\right)$ | ||
| $\frac{3}{4}$ | ||
| $\ddot{\mathrm{a}}$ | ||
| 30/05/2005 15:56 |
+61395337467 | H | 604 | PAGE. 06 page 1/2 15 July 200. |
|---|---|---|---|---|
| Í | Form 604 | |||
| ţ. | Corporations Act 2001 Section 671B |
|||
| Notice of change of interests of substantial holder | ||||
| To Company Name/Scheme | KENTOR GOLD LTD | |||
| ACN/ARSN | abn 52 082 658 080 | |||
| 1. Details of substantial holder(1) | ||||
| Name ACN/ARSN (if explicable) |
$a$ cn004 755 417 | TORRINGTON INVESTMENTS PTY LTD | ||
| $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ lotaracte of the |
| There were a change in the interests of the substantial holder on |
18/3/05 |
|---|---|
| The previous notice was given to the company on | - 1 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - |
| The previous notice was dated |
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) $\bigg|$ in when last required, and wh
| Class of securities (4) | Previous notice | Present notice Person's votes |
Voting power (5) | |
|---|---|---|---|---|
| VORDINARY | Person's votes $\lg$ (25491162) |
Vating power [5] 7.358 |
-500 | |
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 hiolder was last required to g
| Date of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change $(l)$ |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 18.3.05 Torrington | Sale | 1\$24,190 | Ord | 70,500 | |
| 70,500 | |||||
4. Present relevant interests
L
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| ÷. $\alpha$ |
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 |
|---|---|---|---|---|---|---|
| $\mathcal{F}_{\mathcal{F}}$ A |
$\frac{p_{00}16176.11}{C.4.4.11164}$ | مەن | (900000) | |||
| $\overline{\phantom{a}}$ | OAD | 85433 | ||||
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 f
| . __ Name and ACN/ARSN (if applicable) |
--- _________ Nature |
|---|---|
| --------------------------------------- ___ |
________ ----- |
| . | STARTING |
| . |
6. Addresses
The addresses of persons named in this form are as follows:
| __ Name . |
The contract of the contract of the contract of the contract of dress |
|---|---|
| . | PRAHRAN сm $\mathbf{r}$ - -45 . . . |
| ____ |
Signature
$\cdot$ (
| print name | CHARLES HIDER | capacity | |||
|---|---|---|---|---|---|
| sign here | MM L | $\frac{\text{capacity}}{\text{date}}$ $\frac{p}{\sqrt{2}}$ $\frac{p}{\sqrt{2}}$ $\frac{p}{\sqrt{2}}$ $\frac{p}{\sqrt{2}}$ | |||
| DIRECTIONS | |||||
| 0) | form. | If there are a number of substantial holders with similar or related relevant interests (eq. 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 |
|||
| 0 | 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 $100.$ | ||||
| O) | Ы | Include details of: | any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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 |
||
| h | which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). | 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 | |||
| See the definition of "refevant agreement" in section 9 of the Corporations Act 2001. | |||||
| (7) | the relevant interest was acquired. | 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 |
|||
| (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. | ||||