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PRODIGY GOLD NL — Major Shareholding Notification 2016
May 8, 2016
65615_rns_2016-05-08_1444ca4e-16e3-4ed5-b8a6-a1c7280ce016.pdf
Major Shareholding Notification
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22/F., Allied Kajima Building, 138 Gloucester Road, Hong Kong
Telephone: 2519 2288, 2519 2222 Fax: 2598 5518, 2598 0419
Allied Properties Investments (1) Company Limited
- $To:$ By fax: +61 8 9423 9733 Ms Jutta Zimmermann, Company Secretary ABM Resources NL To: Australian Securities Exchange By fax: +61 2 9347 0005 Company Announcements
- From: Mark Wong Director
9 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 Allied Properties Investments (1) Company Limited and its related bodies corporate (Allied Group) in ABM Resources NL (ASX : ABU).
Yours faithfully,
Mark Wong Director
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/ARSNACN 009 127 020 | |||||
| 1. Details of substantial holder (1)Name | Allied Group (See Section 1 of Annexure A) | ||||
| ACN/ARSN (if applicable) | N/A | ||||
| substantial holder onThe previous notice was given to the company onThe previous notice was datedPrevious and present voting power2.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 arelevant 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) | 05/05/201618/12/201518/12/2015Previous noticePerson's votes | Voting power (5)See section 2 of Annexure A | Present noticePerson's votes | Voting power (5) | |
| 3. Changes in relevant interestsParticulars 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 orscheme, 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 | |||||||
| Holder of | Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Person entitled | ||||||
| relevantinterest | Registeredholder ofsecurities | to 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 (if | |||||||
| applicable) | Nature of association | ||||||
| Not applicable | Not applicable | ||||||
| 6. Addresses | |||||||
| The addresses of persons named in this form are as follows: | |||||||
| Name | Address | ||||||
| See section 6 of Annexure A | |||||||
| Signature | For and on behalf ofALLIED PROPERTIES INVESTMENTS (1) COMPANY LIMITED | ||||||
| ابل پران | |||||||
| print name | Mark Wong | Authorised Signature(s) | capacity | ||||
| sign here | date | 9 May 2016 |
604
page 3/3 15 July 2001
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 andtrustee of an equity trust), the names could be included in an ann $(1)$ 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
- 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
- $(5)$ 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
- 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 thesecurities to which the relevant interest relates (indicating clearly the $(b)$
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, $(7)$ 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"
For,1 804 Notice of Change of Interests of Substantial Holder
ABM Resources NL ACN 009127 020
This Annexure 'A' of 2 pages referred to In the Form 604 (Notice of Change of Interests of Substantial Holder), signed b! UiW, e 19 May 2016.
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ong haisoal...W Signed:
1. Details of substantial holder
..r ..:...21·i:j... ]242{Ski it:*St..2,Yu .M·,1{1 RSS'07.'f·?·.t·,1.<!42.13,1
Alied Properties Investments (1) Company LInlted (behng a wholly owned subsidiary of APOL)
Alted Properties Overseas Limited (APOL) (being a wholy owned subddlary of APHKL)
Alled Properties (H.K.) Umited (APHKL) (being a subsidiary of AGL)
Allied Group Umited (AGL) (being a subeldlary of Lee and Lee Trust)
Lee and Lee Trust (trustees: Lee Seng Hul, Lee Su *vei and Lee Seng Huang)
2. Previous and present voting power
| Fully paid ordinary shares(ORD shares) | 50,872,914 | 14.83% | 50,872,914 | 13.5% |
|---|
3. Changu in relevant Interest
| L. | . · r. 77.·i | ·,u· ,,e· 011/\11{'G; .-j'>:15< f'EldP.· ,631,E; . 27.j | .· | i:)hn-.··in .'L.'/ | |
|---|---|---|---|---|---|
| 5/5/2016 | Alled Group | ABM ResourcesNL has Issued33,938,851OR[) shares 80that the totalnumber ofWued OR[)sharesIncreased to376,891,137 | N/A | 50,872,914ORD shares | 50,872,914 |
1
$\overline{4}$ . Present relevant interests
| Holder ofrelevant.interest | Registeredholder ofsecurities | Person entitledto be registeredas holder $(8)$ | Nature of relevant interest(6) | Class andnumber ofsecurities | Person'svotes |
|---|---|---|---|---|---|
| AlliedGroup | BNP ParibasNominees PtyLtd | APACResourcesCapital Limited | Allied Group holds arelevant interest undersection 608(3) of theCorporations Act 2001(Cth) in the securities thatBNP Paribas NomineesPty Ltd (BNP Nominees)holds for APAC ResourcesCapital Limited and itsrelated bodies corporate(APAC Group). Unlessotherwise notified, anychange of interests held byAPAC Group in ABMResources NL will alsoresult in the same changeof interests held by AlliedGroup in ABM ResourcesNL and will not beseparately notified. | 50,872,914ORD shares | 50,872,914 |
$5.$ Change in association
| Name and ACN/ARSN (if applicable) | ature of association |
|---|---|
| N/A | N/A |
$61$ Addresses
| Name AND CONDUCT AND ARRESTS | Address |
|---|---|
| Allied Properties Investments (1) Company Limited | P.O. Box 957, Offshore Incorporations Centre, RoadTown, Tortola, British Virgin Islands |
| Allied Properties Overseas Limited | P.O. Box 957, Offshore Incorporations Centre, RoadTown, Tortola, British Virgin Islands |
| Allied Properties (H.K.) Limited | 22nd Floor, Allied Kajima Building. 138 GloucesterRoad, Wanchai, Hong Kong |
| Allied Group Limited | 22nd Floor, Allied Kajima Building. 138 GloucesterRoad, Wanchai, Hong Kong |
| Lee and Lee Trust | 22nd Floor, Allied Kajima Building. 138 GloucesterRoad, Wanchai, Hong Kong |