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.

ORA BANDA MINING LTD Major Shareholding Notification 2016

Jun 8, 2016

65475_rns_2016-06-08_4d3317a4-6eb3-4812-b005-d83f728048f2.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

Evolution Capital

No. 3046 $P. 1$ $\sim$ $\sim$

604 page 2/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Eastern Goldfields Limited
ACNIARSN 100 036 266 ALC: YES
Details of substantial holder (1)
1.
Name Mr Michael George Folios on behalf of himself and his controlled entities Michael Fotios ATF Fotios Family Trust *
('MFFT'), Investmet Limited ('Investmet'), Delta Resource Management Pty Ltd ('Delta'), and Whitestone Minerals Pty
Lid ("Whitestone")
ACN/ARSN (if applicable)
There was a change in the Interests of the 03/06/16
substantial holder on
The previous notice was given to the company on
22/04/16
The previous notice was dated 22/04/16
2. Previous and present voling 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:
Pressor police
Dravious police.
Previous notice Present notice
Class of securities (4) Person's votes Voting power (5) Person's voles Voling power (5).
Fully Paid Ordinary Shares 200.777,020 41.01% 191,548,719 139.77%

3. Changes in relevant interests

$\sim$ $\alpha$

$\sim$

  1. Jun. 2016 14:50
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 on scheme are as follows:

$\sim$

Date of
change
Person whose
relevant interest
changed
Nature of
change $(0)$
Consideration
given in relation
( $o$ change $(7)$
Class and
number of
securities
affected
Person's votes
affected
13 June 2016 Investmet Transfer of Shares held by
Investmet on trust on
behalf of third parties who
oreviously held dabt in the l
Company,
Nil 9,228,301 9,229,301

Anggota

$\hat{\mathcal{A}}$

المتاريخ والمتعارض والمتحدث والمتحدث والمحالة

$\mathcal{A}^{\mathcal{A}}$

$\bar{\beta}$ الموارد الموسيقية الموارد الموسيقية المواردة المواردة.
وقد الموسيقية الموسيقية الموسيقية الموسيقية الموسيقية الموسيقية

$\bar{1}$

$\bar{z}$

$\bar{1}$

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
securides
Person entitled
lo be registered
as holder (8)
Nature of
relavant
interest (6)
Class and
number of
securities
Person's voles
Michael MFFT
Mr
George Folios
MFFT 16,986,464 1 Fully Paid
Ordinary Shares
Relevant Interest under Section
(606(1) (b) and (c) as Mr Fotios
lt is Intended that 5,000,000 of
has the power to control those
these shares will be transferred to 16,986,484
shares as trustee of a trust
Mr Philip Hammond and Ms Belly
Moore end/or their associated,
such parties being related to Mr
Fotios.
(Mr
George Fotios
Michael Investmet Invesimet Relevant interest under:
Section 608(3) as Mr Fotios
controls this entity
106,498,370 Fully Paid
Ordinary Shares
100.490.370
[Mr
Michael I pelts
George Fotios
Della Relevant interest under:
Section 606(3) as Mr Fotlos
controls this entity
57,691,527 f Fully Paid
Ordinary Shares
It is intended that 1,686,686 of
these shares will be transferred to 57,691,527
Mr Philip Hemmond and Ms Betty
Moore and/or their associated,
such parties being related to Mr
Fotos.
[Mr
George Folios
Michael Milestone Whitestone Relevant interest under:
Section 608(3) as Mr Fotios
controls this entity
6,000,000 Fully Paid
Ordinary Shares
6,000,000
Mr
George Fotios
Michael I MGMC Pty Ltd Investmet Section 608(1)(c) as Mr
Folios, through Investmet,
has a call option over these
shares, and accordingly has
the power to dispose of, or
control the exercise of a
power to dispose of these
shares,
4,372,338 Fully Paid
Ordinary Shares
4,372,338
IMFFT IMFFT MFFT Relevant interest under section
608(1) as the holder of the
Ishares
16,986,484 1 Fully Paid
Ordinary Shares
. It is intended that 5,000,000 of
these shares will be transferred
to Mr Philip Hammond and Ms
Betty Moore and/or their
associated, such parties being
related to Mr Fotos.
16,986,484
Inveslmel llnveslmet. Investmet Relevant interest under section [106,498,370 Fully Pald]
$ 000(1)$ as the holder of the
ahares
Ordinary Shares 106,498,370

$\mathbf{r}$

Delta Delta IDolla Relevant interest under section [
(606(1) as the holder of the
lshares
57.691,5271 Fully Paid
Ordinary Shares
1. It is intended that 1,666,666 of
these shares will be transferred 57,691,527
to Mr Philip Hammond and Ms
Belly Moore and/or their
associated, such parties being
related to Mr Fotios.
lWhileslone IVhitestone I Whitestone Relevant Interest under section 6,000,000 Fully Paid
608(1) as the holder of the
Isharas
Ordinary Shares 6,000,000

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:

(if
ACN/ARSN
Name
and
applicable)
Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Michael George Fotios 12 Kathleen Street, Trigg WA 6029.
IMFFT Level 1, 24 Mumford Place, Balcatta WA 6021
linvəsimət Level 1, 24 Mumford Place, Balcatta WA 6021
lDella Level 1, 24 Mumford Place, Balcatta WA 6021
Whilestone Level 1, 24 Mumford Place, Balcatta WA 6021
IMGMC IC/- Pitcher Partners, PO Box 7191, Cloisters Square WA 6650

Signature

print name MICHAEL GEORGE FOTIOS capacity SUBSTANTIAL
HOLDER
sign here $\mathscr{M}^{1-\gamma}_{\rm{tot}}$
×.
dale 09/06/16

DIRECTIONS

  • $(1)$ 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 are a number of substantial notices wat similar of related relevant interests (eg. a corporation and its related corporations, or the manager and
    trustee of an equily trust), the names could be included in an annex is clearly set out in paragraph 6 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left($ s)
  • $\left( \cdot \right)$ The voling 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.
  • $(6)$ 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 $($ a) 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