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REDCASTLE RESOURCES LIMITED — Major Shareholding Notification 2008
Jan 29, 2008
65668_rns_2008-01-29_aee7ae52-a009-4ddc-b57e-a24ec78cc751.pdf
Major Shareholding Notification
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EDESSA HOLDINGS PTY LIMITED A.C.N 003 221 716 A.B.N 29 938 513 206
30 January 2008
The Secretary Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000
Fax: 1900 999 279
Dear Sir/Madam
RE: GREAT PACIFIC CAPITAL LIMITED
In accordance with the provisions of Section 671B of the Corporations Act I enclose 1 Form 604 Notice of Change of Interest of Substantial Holder.
Yours faithfully
Graham Werry Director
PO Box R1694, ROYAL EXCHANGE NSW 1225 Telephone: (61 2) 9247 8777 Facsimile: (61 2) 9251 5777
PALoraine\GPCL Matter\200B\ASX Form 604 300108.doc
Form 604
Corporations Act 2001 Section 6718
Notice of change of interests of substantial holder
| To Company Name/Scheme | GREATPACIFIC CAPITAL LIMITED |
|---|---|
| ACN/ARSN | 096781716 |
| 1. Details of substantial holder(1) | $\sim$ $\sim$ |
| NameACN/ARSN (if applicable) | EDESSA HOLDINGSLIMITED003 221 716 |
| There was a change in the interests of thesubstantial holder on | 25108 |
| The previous notice was given to the company onThe previous notice was dated | 11/12/071311707 |
| 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
| Class of securities (4) | Previous natice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| ORDINARY SHARES 184.500. | 500 | 0.34 | ||
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 ofchance | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change $(7)$ | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| EDESSA KOLDINGS REDUCTION IN 157, 335.20PTY LTD | SHAREHOLDING | ORD SHARES | 49.2 | ||
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 (3) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
| UNKNOWN | |||||
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 | 14 | APP AN | WAY | BURWAAD | |
Signature
| print name | GRAHAMWERRY | capacity | DIRECTOR |
|---|---|---|---|
| sign here | I werryستمدس | date | |
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.
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $6$ 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 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 the securities to which the relevant interest relates (indicating clearly the (b)
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
$\boldsymbol{\pi}$ 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'e 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.
48 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)