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PRODIGY GOLD NL — Major Shareholding Notification 2016
May 9, 2016
65615_rns_2016-05-09_c5b1071d-79fd-4cfd-a079-ab7d0972a084.pdf
Major Shareholding Notification
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FACSIMILE MESSAGE
| To: | Ms Jutta Zimmermann,Company SecretaryABM Resources NL | By fax: +61 8 9423 9733 |
|---|---|---|
| To: | Australian Securities ExchangeCompany Announcements | By fax: +61 2 9347 0005 |
| From: | Frederick WongCompany Secretary | Page(s): 7 (including this page) |
10 May 2016
Dear Sir/Madam
ABM Resources NL - Notice of Change of Interests of Substantial Holder
We enclose a Notice of Change of Interests of Substantial Holder (Form 604) in respect of the interests held by APAC Resources Capital Limited and its related bodies corporate in ABM Resources NL (ASX: ABU).
Yours faithfully For and on behalf of APAC RESOURCES CAPITAL LIMITED
Summing will used Frederick Wong Company Secretary
604 page 1/3 15 July 2001
| Form 604Corporations Act 2001Section 671B | |||||
|---|---|---|---|---|---|
| Notice of change of interests of substantial holder | |||||
| To Company Name/Scheme | ABM Resources NL | ||||
| ACN/ARSN | ACN 009 127 020 | ||||
| 1. Details of substantial holder (1)Name | APAC Group (See Section 1 of Annexure A) | ||||
| ACN/ARSN (if applicable) | N/A | ||||
| There was a change in the interests of thesubstantial holder on | 05/05/2016 | ||||
| The previous notice was given to the company onThe previous notice was dated | 02/03/201502/03/2015 | ||||
| 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 schame that the substantial tolder or an associate (2) had a |
ig 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) | ||
| ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,See section 2 of Annexure A_______________________________________ |
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 | Personwhoserelevantinterest | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's votesaffected | |
|---|---|---|---|---|---|---|
| See section 3 of Annexure A |
604
page 2/3 15 July 2001
4. Present relevant Interests
| Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: | |||||
|---|---|---|---|---|---|
| Holder ofrelevantinterest | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
| See section 4 of 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 (ifapplicable) | _______________________________________Nature of association |
|---|---|
| Not applicable------- | _______________________________________Not applicable------------------. |
6. Addresses
The addresses of persons named in this form are as follows:
| --------------------------------------Name | ._______________________________________All come approximate a print and in the first company comment applied about print the company company propertyAddress | ||||
|---|---|---|---|---|---|
| --------------------------------------See section 6 of Annexure A**************************************_______________________________________-------------------------------------- |
Signature
| print name Frederick Wal Keung Wong | capacity | Company Secretary |
|---|---|---|
| sign here SMMMMM W 11 LCOUSO | date | 10/05/2016 |
To:00293470005
604
page 3/3 15 July 2001
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.
- $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001,
- $(4)$ The voting 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 671B(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
- $(b)$ 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).
See the definition of "relevant agreement" in section 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 on 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.
Annexure "A"
Form 604 Notice of Change of Interests of Substantial Holder
ABM Resources NL ACN 009 127 020
This Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 10 May 2016.
married waterans
Signed: Frederick Wai Keung Wong
$\ddot{\mathbf{1}}$ Details of substantial holder
Substantial holder (APAC Group)
APAC Resources Capital Limited and its related bodies corporate as listed in the first column of the table in section 6 of this Annexure A (APAC Group)
$2.$ Previous and present voting power
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares(ORD shares) | 43,194,067 | 14.32% | 50,872,914 | 13.50% |
3. Changes in relevant interests
| Date ofchange | Person whoserelevantinterestchanged | Nature ofchange $(6)$ | Consideration givenin relation tochange $(7)$ | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 23/03/2015 | APAC Group | Subscription forORD shares inABM ResourcesNL under a non-renounceableentitiement offer | $0.22 per ORDshare | 7,678,847ORD shares | 7,678,847 |
| 05/05/2016 | APAC Group | ABM ResourcesNL has issued33,936,651ORD sharesand therebyincreased thetotal number ofissued ORDshares to376,891,137 | N/A | 50,872,914ORD shares | 50,872,914 |
$\boldsymbol{4}$ Present relevant interests
| Holder ofrelevantinterest | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature of relevant interest(6) | Class andnumber ofsecurities | Person'svotes |
|---|---|---|---|---|---|
| APACGroup | BNP ParibasNominees PtyLtd | APACResourcesCapital Limited | Relevant interest undersection $608(1)(b)$ and (c)of the Corporations Act2001 (Cth) | 50.872.914ORD shares | 50.872.914 |
$51$ Change in association
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A | N/A |
Addresses 6.
| Name | Address$\mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}_{\mathcal{M$ |
|---|---|
| APAC Resources Capital Limited | c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong |
| APAC Resources Limited | 32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong |
| Accardo Investments Limited | c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong |
| APAC Resources Asia Limited | As above |
| APAC Resources Assets Limited | As above |
| APAC Resources Beijing Limited | As above |
| APAC Resources China Limited | As above |
| APAC Resources Commodity Trading Limited | As above |
| APAC Resources Energy Limited | As above |
| APAC Resources Enterprises Limited | As above |
| APAC Resources Group Holdings Limited | As above |
| APAC Resources Holding (China) Limited | As above |
| APAC Resources Holdings China Limited | As above |
| APAC Resources Investment Holding Limited | As above |
| APAC Resources Investments Limited | As above |
| APAC Resources Investments China Limited | As above |
| APAC Resources Management Limited | As above |
| APAC Resources Mining Limited | As above |
| APAC Resources Mining Limited | As above |
| Name | Address |
|---|---|
| APAC Resources (Qingdao) Company Limited | As above |
| APAC Resources Shanghai Limited | As above |
| APAC Resources Strategic Holdings Limited | As above |
| APAC Resources Trading Limited | As above |
| APAC Resources Treasury Management Limited | As above |
| Asia Cheer Trading Limited | As above |
| First Landmark Limited | As above |
| Fortune Arm Limited | As above |
| Fortune Desire Investments Limited | As above |
| Hua Loong Textiles Limited | As above |
| Mount Sun Investment Limited | As above |
| Park Well International Group Limited | As above |
| Ruiyu (Shanghai) Investment Consulting Co., Ltd. | As above |
| Sino Chance Trading Limited | As above |
| Shanghai Merchants Holdings Limited | As above |
| Super Grand Investments Limited | As above |
| Ying Wing (H.K.) Limited | As above |
| Ultimate Smart Holdings Limited | As above |
| Ultra Effort Limited | As above |