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ORBMINCO LIMITED Major Shareholding Notification 2021

May 31, 2021

65473_rns_2021-05-31_099cfdd2-114d-4ee2-8a24-a4b1e85568bb.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme WOOMERA MININGLIMITED
ACN/ARSN 073155781
1. Details of substantial holder(1)
Name ADELAIDE EQUITY PARTNERSLTD
ACN/ARSN (if applicable) 119 059 559
There was a change in the interests of the substantial
holder on 26/05/2021
The previous notice was given to the company on 01/02/2021
The previous notice was dated 01/02/2021

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
Voting power (5)
Voting power (5)
FULLY PAID ORDINARY SHARES 28,281,108
8.31%
30,407,285
6.24%

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 are as follows:

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Date of Person whose Nature of change (6) Consideration Class and number
change relevant interest given in relation of securities affected
changed to change (7) affected
See attached
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant Registered holder of Person entitled to Nature of relevant interest (6) Class and
interest securities be registered as number of votes
holder (8) securities
ADELAIDE
ADELAIDE EQUITY ADELAIDE EQUITY ORD
EQUITY DIRECT 11,465,580
PARTNERS LTD PARTNERS LTD 11,465,580
PARTNERS LTD
POWER TO EXERCISE OR
CHESSER
ADELAIDE EQUITY CHESSER NOMINEES CONTROL THE EXERCISE OF A ORD
NOMINEES PTY 10,608,371
PARTNERS LTD PTY LTD LTD RIGHT TO VOTE ATTACHED TO 10,608,371
THE SECURITIES
SOUTH AUSTRALIAN POWER TO EXERCISE OR
ADELAIDE
ADELAIDE EQUITY RESOURCE CONTROL THE EXERCISE OF A ORD
EQUITY 8,333,334
PARTNERS LTD INVESTMENTS PTY RIGHT TO VOTE ATTACHED TO 8,333,334
PARTNERS LTD
LTD THE SECURITIES
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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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604

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 follows:

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

6. Addresses

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

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Name Address
ADELAIDE EQUITY PARTNERS LTD GROUND FLOOR, 70 HINDMARSH SQUARE, ADELAIDE
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Signature

KAITLIN SMITH Capacity COMPANY SECRETARY print name sign here date 31/ 05 / 2021

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 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 paragraph 6 of the form.

  • (2)

  • (3)

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5)

  • (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).

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 identify of the person (eg. if the relevant interest arises because of a

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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