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PRODIGY GOLD NL — Major Shareholding Notification 2009
Feb 23, 2009
65615_rns_2009-02-23_72b9264c-d283-4146-b08c-4c63cace0589.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 | ABM Resources NL |
|---|---|
| ACN/ARSN | 009 127 020 |
1. Details of substantial holder (1)
| Name | Jemaya Pty Ltd | ||
|---|---|---|---|
| ACN/ARSN (if applicable) | 073 409 408 | ||
| There was a change in the interests of thesubstantial holder on | 24/02/2009 | ||
| The previous notice was given to the company on | 10/07/2008 | ||
| The previous notice was dated | 03/07/2008 |
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:
| Previous notice | Present notice | ||
|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) |
| 45,150,000 | 8.03% | 61,003,812 | 9.29% |
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 or scheme are as follows:
| Date ofchange | Person whoserelevant interestchanged | Nature of change (6) | Consideration givenin relation to change(7) | Class and numberof securitiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 29/12/2008 | Jemaya PtyLtd <theFeatherbyFamily A/C></the | Increasing | $100,000 | 8, 333, 333FPO | 8.333.333 |
| 24/02/2009 | Jemaya PtyLtd <theFeatherbyFamily A/C></the | Increasing | $90,245.75 | 7,520,479 | 7,520,479 |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Registered holderof securities | Person entitied to beregistered as holder(8) | Nature of relevantinterest (6) | Class and numberof securities | Person's votes |
|---|---|---|---|---|---|
| JemayaPty Ltd$<$ TheFeatherby | Jemaya PtyLtd | John Featherby | Director | 48,903,812 | 48,903,812 |
| FamilyA/C | |||||
|---|---|---|---|---|---|
| JemayaPty Ltd$<$ J $H$FeatherbyS/F A/C | Jemaya PtyItd | John Featherby | Director | 12,100,000 | 12,100,000 |
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:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| d Jemaya Pty Ltd | $ C -J$ Featherby, GPO Box 2777, PERTH WA 6001 |
Signature
| print name | JOHN FEATHERBY | capacity | DIRECTOR |
|---|---|---|---|
| sign here | date | 24/02/2009the concerns are a substituted in the same of...CONTRACTOR______ | |
| The Content of Content of Content of Content of Content or Content of Content or Content of Content or Content | ---- | ||
| 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 annexure to the form. If the relevant interests of a group of $(1)$ 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) $(a)$ 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 accurate details of any contract, scheme or arrangement, must accompany this form, togeth 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 particular securities to which the qualification $(b)$ 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 must be included even if the benefit is conditional on the $(7)$
happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relationto the acquisitions, even if they are not paid directly to the person from wh
- 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. $(9)$