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SPRINTEX LIMITED Major Shareholding Notification 2020

Dec 14, 2020

65799_rns_2020-12-14_5afdc12e-e0e6-4be6-b09b-7fd96fae413d.pdf

Major Shareholding Notification

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604 GUIDE page 1/1 13 March 2000

Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

To Company Name/Scheme

SPRINTEX LIMITED

ACN/ARSN

106 337 599

1. Details of substantial holder (1)

Name MICHAEL JOHN WILSON

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 28/10/2020 The previous notice was given to the company on 21/09/2016 The previous notice was dated 21/09/2016

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) Previousnotice Present notice Present notice
Person'svotes Voting power (5) Person'svotes Voting power (5)
ORD 15,166,090 15.17% 25,312,880 21.84%

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:

Dateof
change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in
relation to
change (7)
Class and
numberof
securities
affected
Person's
votes
affected
28-Oct-2020 Michael John Wilson and
Megan Joy Wilson
Part conversion of a loan to
the Company.


Nil - – in part conversion of
a loan to the Company with a
deemed issue price of $0.086
per share.
10,146,790 fully-paid
Ordinary shares

10,146,790

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered
holder of
securities
Person entitled to
be registeredas
holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Michael John
Wilson
Wilson’s Pipe Fabrication Pty
Ltd
Michael John Wilson and
Megan Joy Wilson
Holds a relevant interest 10,146,790 fully-
paid ordinary
shares
10,146,790
Michael John
Wilson
Michael John Wilson and
Megan Joy Wilson
Michael John Wilson and
Megan Joy Wilson
Holds a relevant interest 12,174,721 fully-
paid ordinary
shares
12,174,721
Michael John
Wilson
Michael John Wilson and
Megan Joy Wilson Wilson Superannuation Fund>
Michael John Wilson and
Megan Joy Wilson Wilson Superannuation Fund>

Holds a relevant interest
2,991,369 fully-
paid ordinary
shares
2,991,369

604 GUIDE page 1/1 13 March 2000

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 Wilson’s Pipe Fabrication Pty Ltd Michael Wilson is a Director and shareholder of Wilson’s Pipe Fabrication Pty Ltd

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Michael John Wilson PO Box 3055 Success WA 6964

Signature

print name Michael John Wilson

Capacity DIRECTOR

Date 11 December 2020 sign here

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (e.g. 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.

  • (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:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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

  • (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 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.

  • (7) 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 (e.g. 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.