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REDCASTLE RESOURCES LIMITED — Major Shareholding Notification 2005
Dec 20, 2005
65668_rns_2005-12-20_d0875cca-58bb-4bf0-b667-c6469c142ad3.pdf
Major Shareholding Notification
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| EDESSA HOLDINGS PTY LIMITEDA.C.N 003 221 716A.B.N 29 938 513 206 | ||
|---|---|---|
| December 2005 | ||
| the SecretaryMustralian Stock Exchange | ||
| b Bridge StreetWONEY NSW 2000 | ||
| Dear Sir/Madam議E: GREAT PACIFIC CAPITAL LIMITED | ||
| $\parallel$ accordance with the provisions of Section 671B of the Corporations Act I enclose 4 x Forms104 Notice of Change of Interest of Substantial Holder. | ||
| $\mathbb H$ lease note that Edessa Holdings Pty Limited's interest in Great Pacific Capital Limited hasbeen reduced by 83,500 ordinary shares. | ||
| Yours faithfully | ||
| Graham WerryDiréctor | ||
| PO Box R1694, ROYAL EXCHANGE NSW 1225Telephone: (61 2) 9247 8777Facsimile: (61 2) 9251 5777P:\Loraine\CPCL Matter\2005\ASX Notification of sale of share: 21!205.dst | ||
| [ * d | HP LASERJET 3330Dec 2005 5:05PM |
$\sim$
| Notice of change of interests of substantial holderTo Company Name/SchemeGREATACN/ARSN0967817161. Details of substantial holder(1)NameEDESSA HOLDINGS PTY LIMITEDACN/ARSN (if applicable)There was a change in the interests of the15/12/05substantial holder on$\frac{1}{2}$The previous notice was given to the company onThe previous notice was dated2. Previous and present voting powerThe 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 noticePerson's votes987, SOOORDINARY SHARES | Section 671BPACIFIC CAPITAL LIMITEDVoting power (5) | ||||
|---|---|---|---|---|---|
| Present noticePerson's votes | Vating power (5) | ||||
| 8.3 | 977, 500 | 8.22 | |||
| 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 thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Nature ofDate ofPerson whoserelevant interestchange (6)changechangedIS. 12.05 EDESSA HOLDINGSSHARCHOLLPINGP11L1D | REDUCTION IN | Considerationgiven in relationto change (7)$5,000 | Class andnumber ofsecuritiesaffectedORD SHARES0,000 | Person's votesaffected | |
| 4. Present relevant interests | |||||
| Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Person entitledHolder ofRegisteredholder ofto be registeredrelevantsecuritiesas holder (8)interest | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes | ||
| UHKNOWN | |||||
| Nature of associationAddress$\mathfrak{t}$APPIAN WAY BURWOODprint namecapacityGRAHAM WERRYDIRECTORsign heredate $2/12/05$DIRECTIONSany 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 | Name and ACN/ARSN (if applicable).6. AddressesThe addresses of persons named in this form are as follows:NameEDESSA HOLDINGS PTY LEDSignature$[1]$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 anequity 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 tothroughout 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 theform.ØSee the definition of "associate" in section 9 of the Corporations Act 2001.O)See the definition of "relevant interest" in sections 60B 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.Include details of:161(a)any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and(b)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.Ø)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, becom'eentitled 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 theincluded 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 whortthe relevant interest was acquired. | |||
|---|---|---|---|---|
| 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. | ||||
| (8) |
Experience $\hat{\mathcal{S}}$
| Form 604Corporations Act 2001Section 671B | |||||||
|---|---|---|---|---|---|---|---|
| Notice of change of interests of substantial holder | |||||||
| To Company Name/Scheme | GREAT PACIFIC CAPITAL LIMITED | ||||||
| ACN/ARSN | 096781716 | ||||||
| 1. Details of substantial holder(1) | |||||||
| Name | ACN/ARSN (if applicable) | EDESSA HOLDINGS PTY LIMITED | |||||
| substantial holder on | There was a change in the interests of the | 20/12/05 | |||||
| The previous notice was given to the company onThe previous notice was dated | $\frac{1}{1}$ | ||||||
| 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 noticePerson's votesVoting power (5) | Present noticePerson's votes | Voting power (5) | ||||
| ORDINARY SHARES 977, 500 | 8.22 | 966,000 | 8.13 | ||||
| 3. Changes in relevant interestsDate ofchange | Farticulars 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 thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecurities | Person's votesaffected | ||
| 20.12.05 | EDESSA HOLDINGSPIT LTD. | REDUCTION INSHAREHOLDING | 45705.00 | affectedORD SHARES11,500 | |||
| $\sim$ | |||||||
| 4. Present relevant interests | Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: | ||||||
| Holder of | Registeredholder of | Person entitledto be registered | Nature ofrelevant | Class andnumber of | Person's votes | ||
| securities | as holder (8) | interest (6) | securities | ||||
| relevantinterest | |||||||
| UHKNOWN | |||||||
$\sim$
604 page 2/2 15 July 2001
| 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 votinginterests in the company or scheme are as follows: | Name and ACN/ARSN (if applicable) | Nature of association | $\bar{a}$ | |||
|---|---|---|---|---|---|---|
| 6. AddressesThe addresses of persons named in this form are as follows: | ||||||
| Name | Address | |||||
| EDESSA HOLDINGS MY LTD | 14 | APPIAN WAY BURWOOD | ||||
| Signature | ||||||
| print name | capacity | DIRECTOR | ||||
| sign here | GRAHAM WERRY | date $21/12/05$ | ||||
| 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 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 tothroughout 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, | ||||||
| See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001. | ||||||
| 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. | ||||||
| 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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or | |||||
| b) | arrangement, must accompany this form, together with a written statement cerrifying this contract, scheme or arrangement; andany qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the woting powers or disposal of the securities to | |||||
| which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). | ||||||
| (1)Ø(3)俐(5) | 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, becom'eentitled 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 beincluded 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 whomthe relevant interest was acquired. | ||||||
| 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. | ||||||
| IJ)IO)g |
I
| Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo Company Name/SchemeGREATPACIFIC CAPITAL LIMITED0967817161. Details of substantial holder(1)EDESSA HOLDINGS PTY LIMITEDACN/ARSN (if applicable)There was a change in the interests of the24/12/05substantial holder on$\overline{L}_1$The previous notice was given to the company onThe previous notice was dated2. Previous and present voting powerThe 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 noticePresent noticeVoting power (5)Person's votesVoting power (5)Person's votes966.0007.9942 000ORDINGEY SHARES8.133. 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 or scheme, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Date ofPerson whoseNature ofConsiderationClass andchangerelevant interestchange (6)given in relationnumber ofaffectedchangedto change (7)securitiesaffectedORD SHARESREDUCTION IN$21.12.05$ EDESSA HOLDINGS$12,00024,000SHARCHOLDING$PY$ $\perp$ TDPresent relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Holder ofRegisteredPerson entitledNature ofClass andholder ofrelevantto be registeredrelevantnumber ofInterestsecuritiesas holder (8)interest (6)securitiesUHKNOWN | Form 604 | ||||
|---|---|---|---|---|---|
| ACN/ARSN | |||||
| Name | |||||
| Person's votes | |||||
| Person's votes | |||||
$\sim$ $\lambda$
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 6. Addresses The addresses of persons named in this form are as follows: Name Address EDESSA HOLDINGS PTY LTD APPIAN $14$ WAY, BURWOOD Signature print name capacity GRAHAM WERRY DIRECTOR sign here date $2i / 12 / 05$ 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 and mustee of an $\vert$ 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. $(2)$ $[3]$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left| 4 \right\rangle$ 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: ía) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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 Ы 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. $\boldsymbol{\varnothing}$ 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 wright the relevant interest was acquired. $\boldsymbol{\omega}$ 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". $\boldsymbol{\beta}$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
| Form 604Section 671B | Corporations Act 2001 | |||||||
|---|---|---|---|---|---|---|---|---|
| Notice of change of interests of substantial holder | ||||||||
| Io. Company Name/Scheme | GREAT PACIFIC CAPITAL LIMITED | |||||||
| ACN/ARSN | 096781716 | |||||||
| 1. Details of substantial holder(1) | ||||||||
| Name | ACN/ARSN (if applicable) | EDESSA HOLDINGS PTY LIMITED | ||||||
| substantial holder on | There was a change in the interests of the | 21/12/05 | ||||||
| The previous notice was given to the company onThe previous notice was dated | $-\frac{l}{l}$ | |||||||
| 2. Previous and present voting power | ||||||||
| In when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: | [16] 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)] | |||||||
| Class of securities (4) | Previous notice | Present notice | ||||||
| ORDINARY SHARES | Person's votes942 000 | Voting power (5)7.9 | Person's votes904.000 | Voting power (5)7.6 | ||||
| Date ofchange21.12.05 | substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Person whoserelevant interestchangedEDESSA HOLDINGSPTY LTD | Nature ofchange (6)REDUCTION INSHARCHOLDING | Considerationgiven in relationto change (7)$18,440 | Class andnumber ofsecuritiesaffectedORD SHARES38,000 | 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 $\vert$Person's votesaffected | |||
| Present relevant interestsHolder af | Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Registered | Person entitled | ||||||
| holder of | to be registeredas holder (8) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes | ||||
| relevantinterest | securities | |||||||
| UNKNOWN | ||||||||
| interests in the company or scheme are as follows: | 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 | |
|---|---|---|
| Name and ACN/ARSN (if applicable) | Nature of association | |
| 6. AddressesThe addresses of persons named in this form are as follows: | ||
| Name | Address | |
| EDESSA HOLDINGS PIYLED | $\mathfrak{t}$APPLANWAY BURWOOD | |
| Signature | ||
| print name | capacityDIRE CATOD | |
| sign here | GRAHAM WERRYdate $2i / 12 / 05$ | |
| DIRECTIONS | ||
| $^{(1)}$ | form. | 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 anequity 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 tothroughout 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 |
| See the definition of "associate" in section 9 of the Corporations Act 2001. | ||
| See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. | ||
| 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. | ||
| Include details of: | ||
| (a) | any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and | |
| Ф) | 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 | |
| -12)(3)(5) | See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). |
| the relevant interest was acquired. | 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, becom'eentitled 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 beincluded 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 whore | |
| 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. | ||
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