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PRODIGY GOLD NL — Major Shareholding Notification 2017
Jun 27, 2017
65615_rns_2017-06-27_5fc1369c-56e8-4ae5-96db-ba1f1fd8b62e.pdf
Major Shareholding Notification
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FACSIMILE MESSAGE
| To | : Company Announcements OfficeAustralian Securities Exchange Limited | Fax No : $(61)$ 2 9778 0999 | |
|---|---|---|---|
| CC. | Ms. Jutta ZimmermannABM Resources NL | Fax No : $(61) 8 9423 9733$ | |
| From : Twinnie Lau | Fax No : $(852)$ 2541 9133 | ||
| Date | 28 June 2017 | Page(s) : 7 | (including this page) |
Dear Sirs,
ABM Resources NL (ACN: 009 127 020)
Please find enclosed a Form 604 - Notice of change of interests of substantial holder dated 28 June 2017 in respect of the interests of APAC Resources Limited ("APAC") in ABM Resources NL (ASX: ABU) ("ABU").
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. The relevant interest in ABU held by the APAC Group remains unchanged.
Yours faithfully, For and on behalf of APAC RESOURCES LIMITED
Twinnie Lau Company Secretary
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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | ABM Resources NL | |||
|---|---|---|---|---|
| ACN/ARSN009 127 020 | ||||
| 1. Details of substantial holder (1) | ||||
| Name | APAC Resources Limited and its related bodies corporate, including theentities referred to in section 1 of Annexure A ("APAC Group") | |||
| ACN/ARSN (if applicable) | N/A | |||
| There was a change in the interests of thesubstantial holder on | 28/06/2017 | |||
| The previous notice was given to the company on | 05/05/2016 | |||
| The previous notice was dated | 10/05/2016 |
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 notice | |||
|---|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | ||
| Sea | 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 | Person whose relevantinterest changed | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecurities affected | Person's votesaffected | ||
|---|---|---|---|---|---|---|---|
| σfAnnexuresectionSee |
To:097780999
604 page 2/2 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:
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| Holder of | Registered | Person entitied | Nature of | Class and | Person's votes | ||
|---|---|---|---|---|---|---|---|
| relevant | holder of | to be registered | relevant | number of | |||
| interest | securities | as holder (8) | Interest (6) | securities | |||
| of Annexure AsectionSee4 |
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 | ------- | ||
|---|---|---|---|---|
| See section 5 of Annexure A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |||
|---|---|---|---|---|
| See section 6 of Annexure A | ||||
Signature
| print name | Lau Tung Ni | Company Secretarycapacity | |
|---|---|---|---|
| sign here | 28/06/2017dateidences are developed in the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of th |
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 anne $(1)$ 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.
- Include details of: $(6)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ 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
- $(b)$ 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.
- $\left( 7\right)$ 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 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.
Annexure "A"
Form 604 Notice of Change of Interests of Substantial Holder
ABM Resources NL ACN 009 127 020
This is Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 28 June 2017.
Signed: Lau Tung Ni
$\ddagger$ . Details of substantial holder
Substantial holder ("APAC Group")
APAC Resources Limited and its related bodies corporate, including the entities listed in the first column of the table in section 6 of this Annexure A ("APAC Group")
$2.$ Previous and present voting power
| 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) |
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person'svotes | Voting power (5) | |
| Class of securities (4) | Previous notice | Present notice |
$3.$ Changes in relevant interests
| Date ofchange | Personwhoserelevantinterestchanged | Nature of change (6) | Considerationgiven in relationto change $(7)$ | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 28/06/2017 | APACGroup | Intragroup transfer of50,872,914 Shares fromAPAC Resources CapitalLimited to APACResources CommodityTrading Limited. | A$4,929,585 | 50,872,914Shares | 50,872,914 |
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4. Present relevant interests
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| relevantinterest: | Holder of Registered holder ofsecurities. | Person.entitled to beregistered asholder $(8)$ | Nature of relevantinterest (6). | Class and numberof securities | Person'svotes. |
|---|---|---|---|---|---|
| APACGroup | Deutsche Bank AG.Singapore | APACResourcesCommodityTradingLimited | Controller ofshares within themeaning of section$608(1)(b)$ and $(c)$of the CorporationsAct 2001 (Cth) | 50,872,914 Shares | 50,872 914 |
5. Changes in association
______________________________________
| Name and ACN/ARSN (if applicable). | Nature of association |
|---|---|
| N/A | N/A |
. . . . . . . . . . . . . . . . . . .
ter and the form of the later can be a statement of the company of the company of the company of the company of
6. Addresses
| Name | Address |
|---|---|
| APAC Resources Limited | Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong |
| APAC Resources Commodity Trading Limited | C/- Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong |
| Accardo Investments Limited | As above |
| APAC Resources Asia Limited | As above |
| APAC Resources Assets Limited | As above |
| APAC Resources Beijing Limited | As above |
| APAC Resources Capital Limited | As above |
| APAC Resources China Limited | As above |
| APAC Resources Investment Holding Limited | As above |
| APAC Resources Investments Limited | As above |
| APAC Resources Management Limited | As above |
| APAC Resources Mining Limited | As above |
| APAC Resources (Qingdao) Company Limited | As above |
| APAC Resources Shanghai Limited | As above |
| APAC Resources Strategic Holdings Limited | As above |
| APAC Resources Treasury Management Limited | As above |
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| 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 Investments Limited | As above |
| Park Well International Group Limited | As above |
| Rulyu (Shanghal) 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 (HK) Limited | As above |
| Ultimate Smart Holdings Limited | As above |
| Ultra Effort Limited | As above |
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