AI assistant
MINERAL COMMODITIES LTD — Major Shareholding Notification 2013
Jan 20, 2013
65371_rns_2013-01-20_b44bc6c9-1e72-40f1-8116-ef2f8303e389.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
!"#$%&'()*'+
!""#$%&'()*(
+,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
,-./01234/-%/0%5/6"1$-37%-/3%2824#29#$%-/:%1"73%9$%;48$-%3/%<=%27%7//-%27%2824#29#$'%%,-./01234/-%2-5% 5/6"1$-37%;48$-%3/%<=%9$6/1$%*<=>7%?0/?$03@%2-5%12@%9$%125$%?"9#46'%
Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;839 008 478 653 |
$!?)&$!$1)0)@A!=0B$!8#C!)&$!-.DD.E01=!01-.2')0.1!F1/$!D03)01=!FD$!:4+,847!'1/!'3!'=$1)!-.! )&$!/0*$%).!-.!)&$!(F*(.3$3!.-!3$%)0.1!75GH!.-!)&$!I.(.')0.13!8%)4!!!
| 8-9#/01&2#34/2 | JOSEPH A CARUSO |
|---|---|
| 1-4#/0<-64$/4&3# | 2 January 2013 |
=-24(>(?(+,-$.#(/0(%&2#34/256(2#<#@-$4(&$4#2#646(&$(6#3A2&4
,-%3A$%627$%/.%2%30"73B%3A47%4-6#"5$7%4-3$0$737%4-%3A$%30"73%125$%2824#29#$%9@%3A$%0$7?/-749#$%$-343@%/.%3A$%30"73%
J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?0A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0*$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!(')4!
| 1&2#34/2&$%&2#34&$4#2#64 | Indirect/Direct |
|---|---|
| 8-4A2#/0&$%&2#34&$4#2#64 | Mr Caruso is a director of Zurich Bay |
| B&$3<A%&$.2#.&64#2#%,/<%#2C | Holdings Pty Ltd and has a relevant interest |
| J.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1)01)$*$3)4 | in that company’s issued capital. Zurich Bay |
| Holdings Pty Ltd holds shares in Mineral | |
| Commodities Limited. | |
| 1-4#/03,-$.# | 21 January 2013 |
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 21,569,988 Ordinary Shares |
| 1,000,000 Unlisted Options exercisable at | |
| $0.20 on or before 31 December 2015.+<-66Fully Paid Ordinary Shares | |
| 8A9E#2-3FA&2#% | 40,000,000 |
| 8A9E#2%&6"/6#% | Nil |
| G-<A#H+/$6&%#2-4&/$ | $0.085 per share |
| J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/ | |
| B'DF')0.1 |
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
5+65+675++!
8(($1/09!:;!!<'=$!+!
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
| 8/D/06#3A2&4,#<%-04#23,-$.# | 8/D/06#3A2&4,#<%-04#23,-$.# | 8/D/06#3A2&4,#<%-04#23,-$.# | 61,569,988 Ordinary Shares1,000,000 Unlisted Options exercisable at$0.20 on or before 31 December 2015. | 61,569,988 Ordinary Shares1,000,000 Unlisted Options exercisable at$0.20 on or before 31 December 2015. |
|---|---|---|---|---|
| 1,000,000 Unlisted Options exercisable a$020 bf 31 Db 2015 | ||||
| . on or eore ecemer . | ||||
| R3 | 8-4A2#/03,-$.# | Issue pursuant to shareholder approval | ||
| 9'2(D$K .1Q2'S$) )'/$M .--Q2'S$ $%F0)0$3F1/$/0B0/$1/$01B$3)2$1) | ) )'/$M $9$%03$ .- .()0.13M 033F$ .-(D'1M('*)0%0(')0.101OF@QO'%S | obtained at the General Meeting held 21December 2012 | ||
=-24(I(J(+,-$.#(/0(%&2#34/256(&$4#2#646(&$(3/$42-346(
J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?00A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0*$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!(')4
| 1#4-&</03/$42-34 | J68 |
|---|---|
| 8-4A2#/0&$4#2#64 | J68 |
| 8-9#/02#.&64#2#%,/<%#2B&0&66A#%6#3A2&4C | J68 |
| 1-4#/03,-$.# | J68 |
| 8/D -$% 3<-66 /0 6#3A2&4 4/K,&3, &$4#2#64 2#<-4#% "2&/2 4/3,-$.#J.)$K T$)'0D3 '$ .1D@ $UF0$/ -. ' %.1)'%) 01$D')0.1).E&0%&)&$01)$*$3)&'3%&'1=$/ | J68 |
| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
| G-<A#H+/$6&%#2-4&/$J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3'1/'1$3)02')$/B'DF')0.1 | J68 |
| 7$4#2#64-04#23,-$.# | J68 |
=-24()(J["] +</6#%("#2&/%(
| =-24)J"+</6#%"#2&/% | |
|---|---|
| L#2# 4,# &$4#2#646 &$ 4,# 6#3A2&4 /2 3/$42-346 %#4-&<#% -E/@#42-%#%%A2&$.-"3</6#%"#2&/%K,#2#"2&/2K2&44#$3<#-2-$3#K-62#FA&2#%M | Yes |
| 70 6/N K-6 "2&/2 K2&44#$ 3<#-2-$3# "2/@&%#% 4/ -<</K 4,# 42-%# 4/"2/3##%%A2&$.4,&6"#2&/%M | Yes |
| 70 "2&/2 K2&44#$ 3<#-2-$3# K-6 "2/@&%#%N /$ K,-4 %-4# K-6 4,&6"2/@&%#%M | 17 Jan 2013 |
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
8(($1/09!:;!<'=$!7!
5+65+675++!
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
5+65+675++!
8(($1/09!:;!!<'=$!:!
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
!"#$%&'()*'+
!""#$%&'()*(
+,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
,-./01234/-%/0%5/6"1$-37%-/3%2824#29#$%-/:%1"73%9$%;48$-%3/%<=%27%7//-%27%2824#29#$'%%,-./01234/-%2-5% 5/6"1$-37%;48$-%3/%<=%9$6/1$%*<=>7%?0/?$03@%2-5%12@%9$%125$%?"9#46'%
Introduced 30/09/01 Amended 01/01/11
| 8-9#/0#$4&4: | MINERAL COMMODITIES LTD |
|---|---|
| !;839 008 478 653 |
$!?)&$!$1)0)@A!=0B$!8#C!)&$!-.DD.E01=!01-.2')0.1!F1/$!D03)01=!FD$!:4+,847!'1/!'3!'=$1)!-.! )&$!/0*$%).!-.!)&$!(F*(.3$3!.-!3$%)0.1!75GH!.-!)&$!I.(.')0.13!8%)4!!!
| 8-9#/01&2#34/2 | MARK VICTOR CARUSO |
|---|---|
| 1-4#/0<-64$/4&3# | 2 January 2013 |
=-24(>(?(+,-$.#(/0(%&2#34/256(2#<#@-$4(&$4#2#646(&$(6#3A2&4
,-%3A$%627$%/.%2%30"73B%3A47%4-6#"5$7%4-3$0$737%4-%3A$%30"73%125$%2824#29#$%9@%3A$%0$7?/-749#$%$-343@%/.%3A$%30"73%
J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?0A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0*$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!(')4!
| 8-9#/01&2#34/2MARK VICTOR CA | 8-9#/01&2#34/2MARK VICTOR CA | 8-9#/01&2#34/2MARK VICTOR CA | 8-9#/01&2#34/2MARK VICTOR CA | ||
|---|---|---|---|---|---|
| 8-9#/01&2#34/2 | MARK VICTOR CA | USO | |||
| 1-4#/0<-64$/4&3#2 January 2013=-24>?+,-$.#/0%&2#34/2562#<#@-$4&$4#2#646&$6#3A2&4&#,-3A$627$/.230"73B3A474-6#"5$74-3$0$7374-3A$30"73125$2824#29#$9@3A$0$J.)$KL1)&$%'3$.-'%.2('1@M01)$$3)3E&0%&%.2$E0)&01(''='(&?0A.-)&$/$-010)0./03%D.3$/01)&03(')4 | |||||
| 1-4#/0<-64$/4&3# | 2 January 2013 | ||||
| 67?/-749#$$-343@/.3A$30"731.-N1.)0-0'OD$01)$$3).-'/0$%).*P3&.FD/O$ | |||||
| 1&2#34/2&$%&2#34&$4#2#64 | Direct/In | direct interest | |||
| 8-4A2#/0&$%&2#34&$4#2#64B&$3<A%&$.2#.&64#2#%,/<%#2CJ.)$K<.B0/$/$)'0D3.-)&$%0%F23)'1%$3=0B01=03$).)&$$D$B'1)01)$*$3)4 | Mr CaruHoldingsin that coHoldingsCommod | so is a director of Zurich BayPty Ltd and has a relevant interestmpany’s issued capital. Zurich BayPty Ltd holds shares in Mineralities Limited. | |||
| 1-4#/03,-$.# | 21 Janua | ry 2013 | |||
| 8/D/06#3A2&4,#<%"2&/24/3,-$.# | 21,582,61,000,00$0.20 on | 15 Ordinary Shares0 Unlisted Options exercisable ator before 31 December 2015. | |||
| +<-66Fully Pai8A9E#2-3FA&2#%40,000,08A9E#2%&6"/6#%NilG-<A#H+/$6&%#2-4&/$J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/B'DF')0.1$0.085 p | |||||
| +<-66 | Fully Pai | d Ordinary Shares | |||
| 8A9E#2-3FA&2#% | 40,000,0 | 00 | |||
| 8A9E#2%&6"/6#% | Nil | ||||
| G-<A#H+/$6&%#2-4&/$J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3 '1/ $3)02')$/B'DF')0.1 | $0.085 p | er share | |||
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
5+65+675++!
8(($1/09!:;!!<'=$!+!
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
| 8/D/06#3A2&4,#<%-04#23,-$.# | 61,582,615 Ordinary Shares1,000,000 Unlisted Options exercisable at$0.20 on or before 31 December 2015. |
|---|---|
| 8-4A2#/03,-$.#R9'2(D$K.1Q2'S$))'/$M.--Q2'S$))'/$M$9$%03$.-.()0.13M033F$ .-3$%F0)0$3F1/$/0B0/$1/$01B$3)2$1)(D'1M('*)0%0(')0.101OF@QO'%S | Issue pursuant to shareholder approvalobtained at the General Meeting held 21December 2012. |
=-24(I(J(+,-$.#(/0(%&2#34/256(&$4#2#646(&$(3/$42-346(
J.)$K!L1!)&$!%'3$!.-!'!%.2('1@M!01)$$3)3!E&0%&!%.2$!E0)&01!(''='(&!?00A!.-!)&$!/$-010)0.1!.-!N1.)0-0'OD$!01)$$3)!.-!'!/0*$%).P!3&.FD/!O$! /03%D.3$/!01!)&03!(')4
| 1#4-&</03/$42-34 | J68 |
|---|---|
| 8-4A2#/0&$4#2#64 | J68 |
| 8-9#/02#.&64#2#%,/<%#2B&0&66A#%6#3A2&4C | J68 |
| 1-4#/03,-$.# | J68 |
| 8/D -$% 3<-66 /0 6#3A2&4 4/K,&3, &$4#2#64 2#<-4#% "2&/2 4/3,-$.#J.)$K T$)'0D3 '$ .1D@ $UF0$/ -. ' %.1)'%) 01$D')0.1).E&0%&)&$01)$*$3)&'3%&'1=$/ | J68 |
| 7$4#2#64-3FA&2#% | J68 |
| 7$4#2#64%&6"/6#% | J68 |
| G-<A#H+/$6&%#2-4&/$J.)$K L- %.130/$')0.1 03 1.1Q%'3&M (.B0/$ /$)'0D3'1/'1$3)02')$/B'DF')0.1 | J68 |
| 7$4#2#64-04#23,-$.# | J68 |
=-24()(J(["] +</6#%("#2&/%(
| =-24)J"+</6#%"#2&/% | |
|---|---|
| L#2# 4,# &$4#2#646 &$ 4,# 6#3A2&4 /2 3/$42-346 %#4-&<#% -E/@#42-%#%%A2&$.-"3</6#%"#2&/%K,#2#"2&/2K2&44#$3<#-2-$3#K-62#FA&2#%M | Yes |
| 70 6/N K-6 "2&/2 K2&44#$ 3<#-2-$3# "2/@&%#% 4/ -<</K 4,# 42-%# 4/"2/3##%%A2&$.4,&6"#2&/%M | Yes |
| 70 "2&/2 K2&44#$ 3<#-2-$3# K-6 "2/@&%#%N /$ K,-4 %-4# K-6 4,&6"2/@&%#%M | 17 Jan 2013 |
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
8(($1/09!:;!<'=$!7!
5+65+675++!
!""#$%&'()*( +,-$.#(/0(1&2#34/256(7$4#2#64(8/4&3#(
"!#$$!%&'()$!+,!-.!/$-01$/!)$*234!
5+65+675++!
8(($1/09!:;!!<'=$!:!