Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MAGMATIC RESOURCES LIMITED Major Shareholding Notification 2021

Aug 2, 2021

65290_rns_2021-08-02_e952ace2-79b1-4e85-acd3-5df81e1cf684.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

604

page 1/2

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company/Name/Scheme MAGMATIC RESOURCES LIMITED

ACN/ARSN 615 598 322

1. Details of substantial holder (1)

Name BILINGUAL SOFTWARE PTY LTD (BILINGUAL) DAVID & RYOKO RICHARDSON (RICHARDSON)

ACN/ARSN (if applicable) 124 821 218

There was a change in the interests of the 30/07/2021 Substantial holder on

The previous notice was given to the company on 30/04/2021 The previous notice was dated 30/04/2021

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 Present notice
Person's votes Voting power
Person's votes
Voting power
ORD 42,442,571 19.53% 47,442,571 21.12%

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
to change (7)

Class and
number of
securities
affected
Person's votes
affected
30/07/2021 DAVID & RYOKO RICHARDSON
A/C>
Exercise of 5,000,000
listed 7.22c options
into fully paid shares
$361,000 ORD 47,442,571

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
Bilingual Bilingual Bilingual Registered holder 36,668,823 16.32%
Richardson Richardson Richardson Registered holder 10,773,748 4.80%

604

page 2/2

604 page 2/2
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
Nature of association
Bilingual
Director Associate
Richardson
Director Associate
6. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Bilingual
PO Box 785, West Perth WA 6872
Richardson
Apt 402, 40 Quentin Avenue, Claremont, WA 6010
Signature
print name
DAVID RICHARDSON
capacity
DIRECTOR
sign here
date
03.08.2021
DIRECTIONS
(1) If there area 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 paragraph6 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 schememultipliedby100.
(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, become 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.