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PRODIGY GOLD NL — Major Shareholding Notification 2017
Jun 27, 2017
65615_rns_2017-06-27_0f75fb73-1d38-4750-8cbe-5868e5ac7cac.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 i | Ms Jutta ZimmermannCompany SecretaryABM Resources NL | By fax: +61 8 9423 9733 |
|---|---|---|
| To: | Australian Securities ExchangeCompany Announcements Office | By fax: +61 2 9778 0999 |
| From: | Mark WongDirector |
28 June 2017
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) (ABU).
We note that Allied Group holds a relevant interest under section 608(3) of the Corporations Act 2001 (Cth) in the same securities in ABU in which APAC Resources Limited and any of its related bodies corporate (APAC Group) have a relevant interest. Any change of interests held by APAC Group in ABU will also result in the same change of interests held by Allied Group in ABU and may not be separately notified in the future.
The changes notified in the enclosed Form 604 are a result of an internal restructuring within the APAC Group relating to an intragroup transfer of shares in ABU from APAC Resources Capital Limited to APAC Resources Commodity Trading Limited, both of which are wholly-owned subsidiaries of APAC Resources Limited. The relevant interest in ABU held by the APAC Group and the Allied Group remains unchanged.
Yours faithfully,
S.
Mark Wong Director
l,
604 15 July 2001 page 1/3
| Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder | ||||||
|---|---|---|---|---|---|---|
| To Company Name/Scheme | ABM Resources NL | |||||
| ACN/ARSN | ACN 009 127 020 | |||||
| Details of substantial holder (1)Name | Allied Properties Investments (1) Company Limited and its related bodies corporate, including the related bodiescorporate and other entitles listed in Section 1 of Annexure A ("Allied Group") | |||||
| ACN/ARSN (if applicable) | N/A | |||||
| There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated | 28/06/201709/05/201609/05/2016 |
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 noticeThe absorptivity process to the process and components are a | . | ||
|---|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | ||
| financia de la comunidad de la ciudad de la ciudad de la ciudad de la ciudad de la comunidad de la comunidad dSee section 2 of Annexure A. An under contract and a communication of the company of the communication of the communication of the communicationвымыми мамлекеттика калдандарда караңа арада караңда фарусы сыркы сынын кыргыздары байында көптүндө көтүрүү караңдаA contradicto de la companya de la companya de la companya de la companya de la companya de la companya de la compa |
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 | 10000000000000000000000000000000000000Nature ofchange (6) | Considerationgiven in relationto change $(7)$ | Class andnumber ofsecuritiesaffected | AND RELEASE AND A RELEASE AND A RELEASE.Person's votesaffected | |
|---|---|---|---|---|---|---|
| See section 3 of Annexure A |
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604
J,
page 2/3 15 July 2001
4. Present relevant interests
| 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:
| when the first three billions in the first property ofCONTINUES OF A REPORT OF A STATEName and ACN/ARSN (ifapplicable)EXECUTIVE AND SERVICE INTERFERING ARRANGEMENT COMMUNISTIC | The company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company.construction and a construction of department of MCD Photo NANA and LANA construction and constructionNature of association------_________________________a dealer that have the company of the company |
|---|---|
| Not applicable. | Not applicablehadamamanahasanya menjadi pertampat di Palat Palat di Palat di Bahasa di Bahasa dan berasalan pertampat dan pe1. 100 BLD TO CONTINUES AND ALL AND IN____________----- |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| See section 6 of Annexure A | ||
| Signature | PERSONAL PROPERTY AND RELEASED | For and on behalf ofALLED PROPERTIES INVESTMENTS (I) COMPANY LIMITEDMALL |
| print name Mark Wong | Authorizes Authorized Memorial | capacity | Director | |
|---|---|---|---|---|
| sign here | date | 28/06/2017 |
page 3/3 15 July 2001 604
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.
- $(3)$ 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.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- $(6)$ 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.
- 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 m $(7)$ 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".
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
Annexure "A"
Form 604 Notice of Change of Interests of Substantial Holder
ABM Resources NL ACN 009 127 020
This Annexure "A" of 2 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 28 June 2017.
For and on behalf ofALUED PROPERTIES INVESTMENTS (1) COMPANY LIMITED
ymergaregemermermererrrrrrrrAANAN WAA MANAMEDAS)
Signed: Mark Wong
$\mathbf{1}$ . Details of substantial holder
Substantial holder (Allied Group)
Allied Properties Investments (1) Company Limited (being a wholly owned subsidiary of APOL)
Allied Properties Overseas Limited (APOL) (being a wholly owned subsidiary of APHKL)
Allied Properties (H.K.) Limited (APHKL) (being a subsidiary of AGL)
Allied Group Limited (AGL) (being a subsidiary of Lee and Lee Trust)
Lee and Lee Trust (trustees: Lee Seng Hui, Lee Su Hwei and Lee Seng Huang)
$2.$ Previous and present voting power
| Class of securities (4) | Previous notices | Present notice. | ||
|---|---|---|---|---|
| Person's votes | Voting power $(5)$ Person's votes Voting power $(5)$ | |||
| Fully paid ordinary shares(Shares) | 50,872,914 | 13.50%(based on376,891,137Shares on issue) | 50,872.914 | 13.56%(based on375, 157, 803Shares on issue) |
$3.$ Changes in relevant interest
| Date ofchange | Person.WINDSGnelevantinterestchanged. | Mature of change (6) | Considerationaiven inrelation to:change $(7)$ | Class andnumber ofsecurities.affected | Person'svotesaffected |
|---|---|---|---|---|---|
| 28/06/2017 | AlliedGroup | Intragroup transfer of 50,872,914 Sharesfrom APAC Resources Capital Limited toAPAC Resources Commodity TradingLimited | A$4.929,585 | 50.872,914Shares | 50.872.914 |
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Present relevant interests 4.
| Holder ofrelevantinterest | Registeredholder ofsecurities. | Person entitledto be registered.as holder (8) | Nature of relevant interest(6) | Class andnumber ofsecurities: | Person'svotes. |
|---|---|---|---|---|---|
| AlliedGroup | Deutsche BankAG, Singapore | APACResourcesCommodityTrading Limited | Allied Group holds arelevant interest undersection 608(3) of theCorporations Act 2001(Cth) in the samesecurities in which APACResources CommodityTrading Limited has arelevant interest. Unlessotherwise notified, anychange of interests held byAPAC ResourcesCommodity TradingLimited in ABM ResourcesNL will also result in thesame change of interestsheld by Allied Group inABM Resources NL andmay not be separatelynotified. | 50,872,914Shares | 50,872,914 |
$5.$ Change in association
| Name and ACN/ARS$-11 - 1$ha la Vшсаріві$2 - 2$. | ture of association. |
|---|---|
| N/A | N/A |
$6.$ Addresses
| Name and the contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract of Address Contract | |
|---|---|
| Allied Properties Investments (1) Company Limited | Vistra Corporate Services Centre, Wickhams Cay II,Road Town, Tortola, VG1110, British Virgin Islands |
| Allied Properties Overseas Limited | Vistra Corporate Services Centre, Wickhams Cay II,Road Town, Tortola, VG1110, 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 | 24th Floor, Allied Kajima Building, 138 GloucesterRoad, Wanchai, Hong Kong |