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MGX RESOURCES LIMITED Major Shareholding Notification 2007
65331_rns_2007-10-17_f130c8c6-552e-4ad9-8065-38b3cc9ee670.pdf
Major Shareholding Notification
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亞太資源有限公司 (香港聯合交易所上市編號:1104) APAC Resources Limited (Stock Code on The Stock Exchange of Hong Kong: 1104)
Company Announcements Platform Australian Stock Exchange Limited (Fax no. 612 9778 0999)
| To | The Company Secretary | |
|---|---|---|
| Mount Gibson Iron Limited (Fax no. 618 9485 2305) |
||
| c.c. | Mr. Gavin Robertson | |
| $(by e-mail)$ | ||
| From | $\sim 10^{-1}$ | Mr. Lau Yau Cheung / Mr. Jaime Che |
| APAC Resources Limited | ||
| Date | $\therefore$ 18 October 2007 | |
| $Page(s)$ : | 6 |
Message:
MOUNT GIBSON IRON LIMITED
Enclosed please find a Form 604 - Notice of change of interests of substantial holder in relation to Mount Gibson Iron Limited.
Best Regards Yau Cheung
Director
604 Page 1/5 15 July 2001
Form 604
Corporations Act 2001 Section 671B
| Notice of change of interests of substantial holder | |||||
|---|---|---|---|---|---|
| Company Name/Scheme To |
MOUNT GIBSON IRON LIMITED ("MOUNT GIBSON") | ||||
| ACN/ARSN 008 670 817 |
|||||
| 1. Details of substantial holder (1) | |||||
| Name | APAC RESOURCES LIMITED ("APAC") and the entities listed in attachment A. | ||||
| ACN/ARSN (if applicable) | |||||
| There was a change in the interests of the substantial holder on |
16 October 2007 | ||||
| The previous notice was given to the company on | 30 April 2007 | ||||
| The previous notice was dated | 30 April 2007 |
- 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 r
| Class of securities (4) | Previous notice | Present notice | ||||
|---|---|---|---|---|---|---|
| . | Person's votes | Voting power (5) | Person's votes | Voting power (5) | ||
| ORDINARY | 19.05% 150.083.521 |
20.28% 160.760.239 |
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 given in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 4/7/07 | FORTUNE DESIRE INVESTMENTS LIMITED ("FORTUNE DESIRE") AND APAC |
ON-MARKET PURCHASES |
A\$1,287,600.00 | 1,000,000 ORDINARY SHARES |
1,000,000 |
| 5/7/07 | FORTUNE DESIRE AND. APAC |
ON-MARKET PURCHASES |
A\$278,585.00 | 217,000 ORDINARY SHARES |
217.000 |
| 6/7/07 | FORTUNE DESIRE AND APAC |
ON-MARKET PURCHASES |
A\$520,000.00 | 400.000 ORDINARY SHARES |
400,000 |
| 16/8/07 | FORTUNE DESIRE AND. APAC |
ON-MARKET PURCHASES |
A\$644,985.00 | 598.538 ORDINARY SHARES |
598,538 |
| 20/8/07 | FORTUNE DESIRE AND APAC |
ON-MARKET PURCHASES |
A\$2,720,000.00 | 2,000,000 ORDINARY SHARES |
2,000,000 |
| 21/8/07 | FORTUNE DESIRE AND APAC |
ON-MARKET PURCHASES |
A\$224,000.00 | 160,000 ORDINARY SHARES |
160.000 |
ASIC Form 604 - MT GIBSON_APAC RESOURCES..
604 Page 2/5 15 July 2001
| 11/9/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$638,468.00 | 355,000 ORDINARY SHARES |
355.000 |
|---|---|---|---|---|---|---|---|
| 13/9/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$521,549.00 | 285,202 ORDINARY SHARES |
285.202 |
| 17/9/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$392,090.00 | 194,104 ORDINARY SHARES |
194,104 |
| 18/9/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$3,572,062.00 | 1.805.896 ORDINARY SHARES |
1805,896 |
| 21/9/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$600,000.00 | 300,000 ORDINARY SHARES |
300,000 |
| 2/10/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$1,010,000.00 | 400.000 ORDINARY SHARES |
400.000 |
| 3/10/07 | FORTUNE APAC |
DESIRE | AND. | ON-MARKET PURCHASES |
A\$749,550.00 | 300.000 ORDINARY SHARES |
300.000 |
| 15/10/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$1,073,278.00 | 413.467 ORDINARY SHARES |
413.467 |
| 16/10/07 | FORTUNE APAC |
DESIRE | AND | ON-MARKET PURCHASES |
A\$6,321,799.00 | 2,247,511 ORDINARY SHARES |
2,247,511 |
4. Present relevant interests
$\hat{\mathcal{A}}$ $\ddot{\phantom{1}}$
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 |
|---|---|---|---|---|---|
| FORTUNE DESIRE |
SUN HUNG KAI. INVESTMENT LIMITED SERVICES FORTUNE <client DESIRE INVEST LTD A/C> ("SHKIS")</client |
N/A | CONTROLLER OF THE (SECTION SHARES $608(1)(b)$ and (c) |
44,304,561 ORDINARY SHARES |
44,304.561 |
| FORTUNE DESIRE |
LYNCH MERRILL (AUSTRALIA) NOMINEES LTD. ("MERRILL LYNCH") |
N/A | CONTROLLER OF THE (SECTION SHARES $608(1)(b)$ and $(c)$ |
40.125.967 ORDINARY SHARES |
40,125,967 |
| FORTUNE DESIRE |
NATIONAL NOMINEES LTD. |
N/A | CONTROLLER OF THE SHARES (SECTION $608(1)(b)$ and $(c)$ |
35,000,000 ORDINARY SHARES |
35,000,000 |
| NET SUCCESS INVESTMENTS LIMITED ("NET SUCCESS") |
MERRILL LYNCH | N/A | CONTROLLER OF THE SHARES (SECTION $608(1)(b)$ and $(c)$ |
41,329,711 ORDINARY SHARES |
41.329.711 |
| APAC | MERRILL LYNCH (IN) RESPECT OF 81,455,678) AND SHKIS RESPECT (IN OF44,304,561) AND NATIONAL NOMINEES LTD (IN RESPECT OF 35,000,000) |
N/A | CONTROLLER OF. FORTUNE DESIRE AND SUCCESS NET (SECTION 608(3)(b) |
160,760,239 ORDINARY SHARES |
160 760 239 |
604 Page 3/5 15 July 2001
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 fo
| Name and ACN/ARSN (if applicable) | Nature of association | |||
|---|---|---|---|---|
| PROFIT HARBOUR INVESTMENTS LIMITED |
CEASED TO BE A HOLDER OF MORE THAN 20% OF APAC | |||
| MR YUE JIALIN | AS THE CONTROLLING SHAREHOLDER OF PROFIT HARBOUR, CEASED TO BE ASSOCIATED WHEN PROFIT HARBOUR CEASED TO BE A HOLDER OF MORE THAN 20% OF APAC |
|||
| SUBSIDIARIES OF APAC | REFER ATTACHMENT A |
6. Addresses
$\ddot{\phantom{0}}$
$\ddot{\phantom{a}}$
$\ddot{\phantom{1}}$
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| ALL NAMED PERSONS | C/- APAC RESOURCES LIMITED, 32/F., CHINA ONLINE CENTRE, 333 LOCKHART ROAD, WANCHAI, HONG KONG |
604 Page 4/5 15 July 2001
ATTACHMENT A
This is Attachment A of 1 page, referred to in the Form 604 - Notice of change of interests of substantial holder lodged by APAC
Resources Limited dated A8 October 2007 and signed by me.
Lau Yau Cheung
18 October 2007
$\ddot{\phantom{1}}$
The substantial holders are the companies and individuals noted in items 3 and 4 and the following subsidiaries of APAC Resources Limited.
| sign here | date | 18/10/07 | ||
|---|---|---|---|---|
| print name | Lau Yau Cheung | Capacity | Director | |
| Signature | ||||
| APAC RESOURCES LIMITED |
ENGINEERING | |||
| APAC RESOURCES MINING LIMITED | ||||
| APAC RESOURCES HOLDINGS LIMITED |
STRATEGIC | |||
| SUPER GRAND LIMITED |
INVESTMENTS | |||
| APAC RESOURCES LIMITED |
INVESTMENT | |||
| NET SUCCESS INVESTMENTS LIMITED | ||||
| FORTUNE DESIRE LIMITED |
INVESTMENTS | |||
| MOUNT SUN INVESTMENTS LIMITED | LIMITED | |||
| MERCHANTS (HONG KONG) LIMITED | APAC RESOURCES MINING LIMITED APAC RESOURCES |
ENGINEERING | ||
| FIRST LANDMARK LIMITED | APAC RESOURCES HOLDINGS LIMITED |
STRATEGIC | ||
| SUPER GRAND LIMITED |
INVESTMENTS | |||
| SINO CHANCE TRADING LIMITED | APAC RESOURCES LIMITED |
INVESTMENT | CHINARIGHT ELECTRONICS LIMITED | |
| SKY JOY MANAGEMENT LIMITED | NET SUCCESS INVESTMENTS LIMITED | RISE CHEER LIMITED | ||
| ASIA CHEER TRADING LIMITED | FORTUNE DESIRE LIMITED |
INVESTMENTS | PARK WELL INTERNATIONAL GROUP LIMITED |
|
| CURRENT | NEW | CEASED |
604 Page 5/5 15 July 2001
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 equity trust), the names could be included in an ann $(1)$ 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. - See the definition of 'associate' in section 9 of the Corporations Act 2001. $(2)$
- $(3)$ 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.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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
- 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 $(b)$ applies).
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 was acquired has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ 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.