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ORCODA LIMITED Major Shareholding Notification 2012

Mar 13, 2012

65482_rns_2012-03-13_6a60c3ce-fbd2-49d9-a1bc-a4b57adcc027.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme SmartTrans Holdings Limited
ACN/ARSN 009 065 650

1. Details of substantial holder(1)

Name Coolgardie Units Pty Ltd
ACN/ARSN (if applicable) 050 049 191
There was a change in the interests of the
14 / 2 / 2012
12 / 4 / 2010
12 / 4 / 2010

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) $\left| \right|$ in when last required, and

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
537,878,963 54.79 1548, 762, 703 144.38

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
See Annexure A

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
lSee Annexure A

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

6. Addresses

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

Name -----
Address
-----------

Director

$\overline{\mathbf{3}}$

$13/$

date

$/2012$

Signature

capacity print name coolgardie Units Pty Limited

sign here

hudred formall

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 $(1)$ 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.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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 $(b)$ 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.

  • 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, becom'e $(7)$ 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.
  • 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". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

229909

ANNEXURE A

SmartTrans Holdings Limited
009 Company Name: ACN

This is Annexure A of 2 pages referred to in Form 604, Notice of change of interests of substantial holder.

Print name Coolgardie Units Pty Limited ACN 050 049 191

Sign here

Date

Capacity

13/03/2012

Director

$\overline{3}$ . Changes in relevant interests

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
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
15/07/2011:
11/08/2011:
11/10/2011:
Coolgardie Units
Pty Ltd, Andrew
Forsyth and John
Forsyth
Dilution by
way of
placements
ordinary
shares to
others:
22,536,783
9,999,997
33,333,332
30,120,482
41,990,000
29,411,765
6,000,000
24,000,000
Nil No change
(34,489,441 ordinary
shares)
Aggregate dilution
of 0.58%
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
15/07/2011:
11/08/2011:
11/10/2011:
Tandragee Pty
Ltd, Andrew
Forsyth and John
Forsyth
Dilution by
way of
placements
ordinary
shares to
others:
22,536,783
9,999,997
33,333,332
30,120,482
41,990,000
29,411,765
6,000,000
24,000,000
Nil No change
(47,619,902 ordinary
shares)
Aggregate dilution
by 0.81%
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
15/07/2011:
11/08/2011:
11/10/2011:
Andrew Forsyth
and Canala
Services Pty Ltd
Dilution by
way of
placements
ordinary
shares to
others:
22,536,783
9,999,997
33,333,332
30,120,482
41,990,000
29,411,765
6,000,000
24,000,000
Nil No change
(19,832,094 ordinary
shares)
Aggregate dilution
by 0.33%
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
15/07/2011:
11/08/2011:
11/10/2011:
Jamajon Pty Ltd
and John Forsyth
Dilution by
way of
placements
ordinary
shares to
others:
22,536,783
9,999,997
33,333,332
30,120,482
41,990,000
29,411,765
6,000,000
24,000,000
Nil No change
(70,081,812 ordinary
shares)
Aggregate dilution
by 1.2%
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
15/07/2011:
11/08/2011:
11/10/2011:
Dymocks
Securities Pty Ltd,
Jamajon Pty Ltd,
John Forsyth
Dilution by
way of
placements
ordinary
shares to
others:
22,536,783
9,999,997
33, 333, 332
30,120,482
41,990,000
29,411,765
6,000,000
24,000,000
Nil No change
(365,846,072)
ordinary shares)
Aggregate dilution
by 6.24%
09/06/2010:
01/09/2010:
20/10/2010:
11/11/2010:
04/04/2011:
John PC Forsyth Dilution by
way of
placements
ordinary
shares to
22,536,783
9,999,997
33,333,332
30,120,482
41,990,000
Nil No change
(9,642 ordinary
shares)
Aggregate dilution
by 0.00%

229909

15/07/2011:
11/08/2011:
11/10/2011:
others: 29,411,765
6.000.000
24,000,000
20/12/2011 Andrew Forsyth
and Canala
Services Pty Ltd
Issue of shares to Canala
Services Pty Ltd
\$0.005 per share 4,409,048 ordinary
shares (increase to
24,241,142 ordinary
shares)
Increase by 0.35%
20/12/2011 Dymocks
Securities Pty Ltd,
Jamajon Pty Ltd,
John Forsyth
Issue of shares to
Dymocks Securities Pty
Ltd
\$0.005 per share 6,474,692 ordinary
shares (increase to
372,320,764 ordinary
shares)
Increase by 0.27%
14/02/2012 Coolgardie Units
Pty Ltd, Andrew
Forsyth and John
Forsyth
Dilution by way of
placement of 44,176,471
ordinary shares to others
Nil No change
(34,489,441 ordinary
shares)
Dilution by 0.1%
14/02/2012 Tandragee Pty
Ltd, Andrew
Forsyth and John
Forsyth
Dilution by way of
placement of 44,176,471
ordinary shares to others
Nil No change
(47,619,902 ordinary
shares)
Dilution by 0.14%
14/02/2012 Andrew Forsyth
and Canala
Services Pty Ltd
Dilution by way of
placement of 44,176,471
ordinary shares to others Nil No change
(24,241,142 ordinary
shares)
Dilution by 0.07%
14/02/2012 Jamaion Pty Ltd
and John Forsyth
Dilution by way of
placement of 44,176,471
ordinary shares to others Nil No change
(70,081,812 ordinary
shares)
Dilution by 0.21%
14/02/2012 Dymocks
Securities Pty Ltd,
Jamajon Pty Ltd,
John Forsyth
Dilution by way of
placement of 44,176,471
ordinary shares to others Nil No change
(372,320,764)
ordinary shares)
Dilution by 1.1%
14/02/2012 John PC Forsyth Dilution by way of
placement of 44,176,471
ordinary shares to others Nil No change
(9,642 ordinary
shares)
Dilution by 0.00%

Present relevant interests $\overline{\mathbf{4}}$ .

Holder of relevant
interest
Registered holder
of securities
Person
entitled to be
registered as
holder (8)
Nature of relevant interest Class and
number of
securities
Person's
votes
Coolgardie Units Pty
Ltd, John PC Forsyth
and Andrew Forsyth
Coolgardie Units Pty
Ltd
N/A Coolgardie Units Pty Ltd is
the Registered Holder of the
Securities and is jointly
controlled by John PC
Forsyth and Andrew Forsyth
34.489.441 2.79%
Tandragee Pty Ltd,
John PC Forsyth and
Andrew Forsyth
Tandragee Pty Ltd N/A Tandragee Pty Ltd is the
Registered Holder of the
Securities and is jointly
controlled by John PC
Forsyth and Andrew Forsyth
47,619,902 3.85%
Canala Services Pty
Ltd and Andrew
Forsyth
Canala Services Pty
Ltd
N/A Canala Services Pty Ltd is
the Registered Holder of the
Securities and is controlled
by Andrew Forsyth
24.241.142 1.96%
John PC Forsyth and
Jamajon Pty Ltd
Jamajon Pty Ltd N/A Jamajon Pty Ltd is
Registered Holder of
Securities and is controlled
by John PC Forsyth
70.081.812 5.67%
Dymocks Securities
Pty Ltd, John PC
Forsyth and Jamajon
Pty Ltd
Dymocks Securities
Pty Ltd
N/A Dymocks Securities Pty Ltd
is Registered Holder of the
Securities and is controlled
by John PC Forsyth and
Jamajon Pty Ltd
372,320,764 30.11%
John PC Forsyth John PC Forsyth N/A Registered Holder of
Securities
9,642 0.00%
Substantial Shareholding 548,762,703 44.38%