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PRODIGY GOLD NL — Major Shareholding Notification 2012
Feb 19, 2012
65615_rns_2012-02-19_2ad19f32-4561-48b7-956b-631ca43a01aa.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("ABU") ' | ||
|---|---|---|---|
| ACN/ARSN | 009 127 020 |
1. Details of substantial holder (1)
| Name | COL Capital Limited and its subsidiaries, including those named inAnnexure A and Ms. Shirley Chong Sok Un ("Ms. Chong") / |
|---|---|
| ACN/ARSN (if applicable) | N/A |
| There was a change in the interests of thesubstantial holder on | 2012 |
| The previous notice was given to the company on | 2012 | |||
|---|---|---|---|---|
| The previous notice was dated | 2012 |
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 | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary Shares | $^{\backprime}$ 548,014,212 $^{\textsf{Notes 1 to 3}}$ | 18.63% Notes 1 to 3 | 687,911,009 Nates 1 to 4 | 21.22% Notes 1 to 4 |
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 thecompany or scheme, since the substantial holder was last required to give follows:
| Date of change | Person whose relevantinterest changed | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class and number ofsecurities affected | Person's votesaffected |
|---|---|---|---|---|---|
| 16.02.2012 | COL Capital Limitedand its subsidiariesand Ms. Chong | Please refer to the attachedAnnexure B | 139 896 797ordinary shares Note 4 | 139,896,797 Nata 4 |
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 | Registeredholder ofsecurities | Person entitled to beregistered as holder (8) | Nature ofrelevantinterest (6) | Class and number ofsecurities | Person's votes |
|---|---|---|---|---|---|
| COL Capital Limitedand its subsidiaries andMs. Chong | Please refer to the attached Annexure B | 647,911,009 | 19.99%Notes 1 and 4 | ||
| Sun Hung KaiInvestment ServicesLimited ("SHKIS") | SHKIS | Future RiseInvestmentsLimited | Ascustodian | 40,000,000Ordinary SharesNote 3 | 1,23% $^{\sf Note\ 3}$ |
Remarks : please refer to the attached Annexure B for Notes 1 to 4.
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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:
| Commercial Commercial CommercialName and ACN/ARSN (if applicable)المستقرق الابر | Nature of association |
|---|---|
| N/A | アクセス たんしゅうしゅ |
| _______________________________________ |
6. Addresses
The addresses of persons named in this form are as follows:
| Nameand the contract of the com- | l Address ∣ |
|---|---|
| COL Capital Limited and itssubsidiaries and Ms. Chong | c/o 47/F., China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong |
Signature
| print name | Kong Muk Yin | capacity | Director of COL Capital Limited |
|---|---|---|---|
| sign here | date | 17 / 02 / 2012 | |
| DIRECTIONS |
- If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
- 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. $(3)$
- $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- $(6)$ 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
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ of the securities to 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 $(7)$ 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 identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
- $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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Annexure A
| To | ABM RESOURCES NL("ABU") |
|---|---|
| ACN / ARSN | 009 127 020 |
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COL Capital Limited
$\sim$
List of subsidiaries as at 16 February 2012 are as follows : /
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| 31. | Sinway Limited |
|---|---|
| 32. | Sparkling Summer Limited |
| 33. | Star Paging (BVI) Limited |
| 34. | Star Telecom (China Investment) Limited |
| 35. | Star Telecom Holding Limited |
| 36. | Star Telecom Limited |
| 37. | Star Telecom Properties Limited |
| 38. | Star Telecom Services Limited |
| 39. | Success East Investment Limited |
| 40. | Spring Idea Limited |
| 41. | Taskwell Limited |
| 42. | Think Future Investments Limited |
| 43. | Tide Holdings (H.K.) Limited |
| 44. | Tricom Pacific Limited |
| 45. | Tricom Tianchi Limited |
| 46. | True Focus Limited |
| 47. | Victory Crown Limited |
| 48. | Victory Domain Limited |
| 49. | Vinka Limited |
| 50. | Widerich Limited |
| 51. | Yuenwell Holdings Limited |
| 52. | Year Champion Investments Limited |
| 53. | 星電電子技術發展(深圳)有限公司 |
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Annexure B
ACN/ARSN
To
ABM RESOURCES NL ("ABU") 009 127 020
Notes:
- On 16 February 2012, Ms. Chong Sok Un ("Ms. Chong") held approximately $\mathbf{I}$ . 71.31% interest in COL Capital Limited ("COL") and COL through its subsidiaries held approximately 27.75% interest in APAC Resources Limited $("APAC").$
- On 10 February 2012, APAC Resources Capital Limited ("APAC Resources"), a $2.$ subsidiary of APAC, entered into an agreement with Tanami Gold NL ("Tanami Gold") regarding, inter alia, the acquisition of 508,014,212 shares of ABU by APAC Resources at a consideration of AU$25,400,710.60 (the "Agreement").
- On 16 February 2012, Future Rise Investments Limited, an indirect 3. wholly-owned subsidiary of COL, held 40,000,000 shares of ABU (approximately 1.23% of the issued share capital of ABU) through its account maintained with Sun Hung Kai Investment Services Limited.
- On 16 February 2012, the exercise of options of ABU by Tanami Exploration 4. NL, a wholly-owned subsidiary of Tanami Gold, resulting in issue of 139,896,797 ordinary shares of ABU to be acquired by APAC Resources (the "Options"), the Options were exercised as part of the Agreement between APAC Resources and Tanami Gold. After the exercise of Options, APAC held in aggregate of 647,911,009 ordinary shares of ABU (approximately 19.99% interest in ABU). Therefore, COL and its subsidiaries and Ms. Chong have a deemed relevant interest in the said ABU shares.
Signature
| Printed Name | Kong Muk Yin | Capacity | Director of COL Capital Limited |
|---|---|---|---|
| Sign here | Date | 17.02.2012 | |
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