AI assistant
LCL RESOURCES LIMITED — Major Shareholding Notification 2011
Jan 6, 2011
65217_rns_2011-01-06_2310be99-bf7f-4119-b313-97ef06fff751.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
| Form 604 Corporations Act 2001 Section 871B |
|
|---|---|
| Notice of change of interests of substantial holder | |
| To Company Name/Scheme | METMINOO LIMITED |
| ACNIARSN | 110 750 340 |
| 1. Datalis of experiment holder (1) Name |
Junior Investment Company (JIC) Associas e Inversiones Benjarran S.A. isidoro Culraga Moreno |
| AON/ARSN (if applicable) There was a change in the interests of the |
|
| subclanted holder on The previous notice was given to the company on The previous notice was deled |
6/12/2010 17/8/2010 17/8/2010 |
| 2. Previous and present voting power |
$\mathcal{L}_{\mathcal{A}}$
$\mathcal{O}(\mathcal{A})$ , where $\mathcal{O}(\mathcal{A})$ is a set of $\mathcal{O}(\mathcal{A})$ . The set of $\mathcal{O}(\mathcal{A})$
The total number of votes attached to all the voting shares in the company or voting interests in the solverne that the substantial holder or an associate (2) hed a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or soheme, are as follows:
| Closs of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Parson's votes | Voling power (5) | Person's votes | Voling power (6) | |
| paid Ordinary Shares (Pully paid Ordinary (Metminco Shares) |
132,787,500 | 16,90% (based on 635,258,549 Matmittoo Shares on issue) |
131.487.000 | 10,95% (based on 1.200, 817, 055 Metrdnoo Shares on, lissue) at the date of this notice |
5. Changes in relevant interests
Particulars of each change kt, or change in the nature of, a relevant interest of the substemial holder or an asacciate in voting eacurities of the company or scheme, since the aubelimitel holder was lest required to give a substantial holding notice to the company or echeme are as follows:
| Dute of olminge |
Person whose rolavant kitorood charged |
Naturo of ohengo (0) |
Consideration given in relation to alungs (7) |
Clease and number of scourition allected |
Person's votes Allegiad |
|---|---|---|---|---|---|
| 18/12/2010 | ЫC | Diution of relevant iinterest due to issues lof sheres in oonim ini |
'nи | 131,487,600 Matminoo Shares |
NA |
| 6/12/2010 | iAessorias e inversiones. ideniamin S.A. |
Dilution of relevant interest due to icause. iof shares in Materinao |
NK | 131,487,500 Melminoo Shares |
NA |
| 10/12/2010 | leidoro Quiroge Moreno | Dilution of relevant Irlenet due to Incues of sheres in Matminoo |
'nш | 131,487,500 Metrninoo Sharws |
WA. |
$\mathcal{L}^{\text{max}}$
$1/3$
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of reinsatt interneti |
Registered Person entitled holder of to be registered namritina. as holder (6) |
Nature of nalevani interest 65: |
Close and number of sacurities |
Person's Volen | ||
|---|---|---|---|---|---|---|
| uю | HSBC Custody Nominees (Augiralia) Limited (which hosts) 131 487,500 Matrimoo Sharez sa JIC'e . (nominee) |
JIC | Takan undar sections 1808(3)(b) and 603(3)(c) of the Corporations Act to theve a relevant interest in the 131,487,500 Metrolium Bhares by virtue of having control over the exercise of. a right to yote attached to and a power to discose of. the Matmingo Shares. |
131,467,500 Metroinco Shanes |
131,487,500 | |
| Associes e inversionae Bonjamin S.A. |
HSBC Custody Nominees (Australia) Limbed |
JIC | Tialaan undar section 008(3)(b) of the Corporations Act to have a relayant interest in the 131,497,500 Metminoo filheres by virtue of heving bontrol of JiC. |
131.487.500 Metrdnoo Shares |
131.487.500 | |
| laidoro Quirona Moreno. |
HSBC Custody Nominees (Australia) Limited |
JЮ | Taken under section 808(3)(b) of the Coroorations Act to have a minwant interest in the 131,437,500 Meiminoo Bharas by virtua of having control of JIC. |
131,487,500 Matminoo Shores |
131,487,500 |
6. Changes in association
The persons who have become sescolates (2) of, cessed 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 es follows:
| . -- ЛK ACIVARSN Name and w enninghi-' where the contract of the con- --------------------------------------- |
. ____ Nature of association ----------- |
|---|---|
| -------------------------------------- NA ------- ---- |
--------------------------------------- ---------- ------- 100111111111-01 _ |
| NA 1.11 ___ |
_____ |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| LMC. | Presidente Rissoc 5711 Oficine 1802 Sentiago Chile |
| Asescries o Invertiones Benjamin S.A. | Presidente Rissoo 6711 Oficina 1802 Santiago Chile |
| buldoro Quiiroge Moreno | Presidente Riesco 6711 Oficina 1602 Sontiago Chile |
Vetoria Quirasa
| Slonatur | ||||
|---|---|---|---|---|
$\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^{\frac{1}{2}}$
compactly Otrector an 16 12 10
DIRECTIONS
- if there are a number of substantial holders with similar or misted 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 anne $(7)$ - See the definition of "associate" in aaction 9 of the Corporations Act 2001. $\boldsymbol{\omega}$
- See the definition of "relevant interest" in sections 806 and 671B(7) of the Corporations Act 2001. CD.
- The voting shares of a company constitute one class unless divided into separate classes. $\left( 4\right)$
- The person's votes divided by the total votes in the body corporate or echeme multiplied by 100. $\boldsymbol{\Theta}$
- Include details of: (负)
- any relevant agreement or other ofcumidances because of which the change in relevant interest cocurred. If subsection 6718(4) applies, a copy
of any document setting out the terms of any relevant agreement, and a statement $\langle n \rangle$ - any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling 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 benefits, money and other, that any person from whom a relevant interest wes soquired hes, or may,
become entitled to recoive in relation to that acquisition. Details m $\sigma$ - if the aubstantial holder is unable to determine the identity of the paraon (eg. if the relevant interest arises because of an option) write "unknown". $(2)$
- Give details, if appropriate, of the prosent association and any change in that essociation since the last substantial holding notice. m