AI assistant
STRIKE RESOURCES LIMITED — Major Shareholding Notification 2015
Sep 16, 2015
65855_rns_2015-09-16_11815170-7a08-47fa-a01c-2260dc6b57f6.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
JOHNSON WINTER & SLATTERY
$\frac{1}{2}$
LAWYERS
| Facsimile Transmission | ||
|---|---|---|
| To: | Market Announcements Office | |
| ASX Limited | ||
| Fax Number: | 1300 135 638 | |
| From: | Johnson Winter & Slattery | |
| Phone: | +61 8 6216 7227 | |
| Fax Number: | +61 8 8239 7100 | |
| Date: | Thursday, 17 September 2015 | |
| Total pages in this transmission: 5 (including this page) | ||
| If you do not receive all pages please contact us immediately |
Dear Sir
FOR RELEASE
STRIKE RESOURCES LIMITED (ASX: SRK)
Attached are two Forms 605 for immediate release.
Yours faithfully
Johnson Winter & Slattery
Liability limited by a scheme approved under Professional Standards Legislation (Australia-wide except in Tesmania)
$#$ $1/5$
This facsimile transmission is a confidential communication to the person named above. It may be subject to legal professional privilege or otherwise protected under applicable laws. The use of this transmission or the Information and data comprising it by any person other than the named addressee is prohibited. If you have received this transmission but you are not the named addressee would you please telephone us on (08) 8239 7111, and forward the document produced as a result of this transmission by secure courler. Your costs of doing so will be refunded.
| ю5 | pago 1/2 | 15 July 2001 |
|---|---|---|
$\frac{1}{2}$
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
| To Company Name/Scheme | Strike Resources Ltd (SRK) | |
|---|---|---|
| ACN/ARSN | 088 488 724 | |
| 1. Details of substantial holder (1) | ||
| NameACN/ARSN (if applicable) | Dreemskerry Limited | |
| The holder ceased to be a substantial holder onThe previous notice was given to the company onThe previous notice was dated | 02/09/201517/09/201416/09/2014 |
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of thecompany or scheme, since the substantial holder was last required
| Date ofchange | Person whosorelevant interestchanged | Nature of change (4) | Considerationgiven in relationto change (5) | Class (6) andnumber ofsocuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 02/09/2015 | DreemskerryLimited | Acceptance of Bentley Capital Limited's (BEL)off-market take-over bid for all of DreemskerryLimited's fully paid ordinary shares in SRKunder the terms of BEL's Bidder's Statementdespatched to SRK shareholders and releasedon the ASX on 31 July 2015. | $0.055 per fullypaid ordinaryshare | 13.722.000 fullypaid ordinaryshares | 13,722,000 |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 |
|---|---|
| N/A | |
4. Addresses
The addresses of persons named in this form are as follows:
| Name | ---------Address1.00000 |
|---|---|
| ' Dreemskerry Limited | Trinity Chambers, PO Box 4301, Road TownTortolaBritish Virgin Islands----- |
Signature
| print name | ARMAAEBRETT | DIRECTORcapacity | |
|---|---|---|---|
| sign here | date $16 / 07 / 005$ | ||
$\Box$
$\frac{1}{T}$
| 805 | page 2/2 | 15 July 2001 | |||
|---|---|---|---|---|---|
| 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 managerand 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 essentiallysimilar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addressesof members is clearly set out in paragraph 4 of the form. | ||||
| (2) | See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. | ||||
| (3) | See the definition of "associate" in section 9 of the Corporations Act 2001, | ||||
| (4) | Include details of: | ||||
| (a)(b) | (1)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 4 ofthe form. | ||||
| See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | (2) | ||||
| (5) | 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 notof a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, evenif they are not paid directly to the person from whom the relevant interest was acquired. |
- (6) The voting shares of a company constitute one class unless divided into separate classes.
- (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
$17 - 09 - 15$ ; 10:26 ;
ż
16. Sep 16. Set., 2015 12:17ma Grand Hotel Parco dei Principi +37797778532
+377977785 Nr. 6712 $P. 4/5$
page 1/2
$\frac{1}{2}$
$60.5$
$#$ $4/5$
15 July 2001
| -orm 605 | |
|---|---|
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
| To Company Name/Schame | Strike Resources Ltd (SRK) |
|---|---|
| ACN/ARSN | 098 488 724 |
| 1. Details of substantial holder (1) | |
| Name | Stefano Roma |
| ACN/ARSN (If applicable) | NIA |
| The holder ceased to be a substantial holder onThe previous notice was given to the company onThe previous notice was dated | 02/09/201517/09/201410/09/2014 |
- Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:
| Dete ofchange | Person whoserelevant interestChanged | Nature of change (4) | Considerationnollelon in relationto change (5) | Class (8) andnumber ofscovritiesallected | Person's votesaffected |
|---|---|---|---|---|---|
| 02/09/2015 | Stelano Roma | Acceptance of Bentley Capital Limited's (BEL)off-market take-over bid for all of StefanoRoma's fully bald ordinary shares in SRK underthe terms of BEL's Gidder's Statementdespetched to SRK shareholders and releasedon the ASX on 31 July 2015. | $0.055 per fullypalo ordinaryshara | 13.722.000 fullypaid ordinaryLhares | 13.722.000 |
- Changes In association
The persons who have become associetes (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or schema are as follows:
| ----------Name and ACN/ARSN (if opplicable) | --------------------Nature of association |
|---|---|
| N/A | --------- |
| --------------------------------------------— |
4. Addresses
The addresses of persons named in this form are as follows:
| _____________------------------- | . | --------------------- | ||
|---|---|---|---|---|
| Name - | Address | |||
| ALCOHOL: | . | |||
| Apartment 6 | ||||
| Stefano Roma | l ∙ 12 Avenus de la Costa i | |||
| Le Balmoral, Monaco |
Signature capacity brint name $\frac{1}{\sqrt{6}}$ 1613 12015 sign here Т.,
| 17-09-15;10:26 |
|---|
$\sim$ $\sim$
Grand Hotel Parco dei Principi +377977785%Nr. 6712 P. 5/5
$\sim$ $\sim$
+37797778532
$\frac{1}{2}$ , $\frac{1}{2}$
$\mathcal{A}^{\text{max}}$
| 605 | prge 2/2 | 19 July 2001 | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| OIRECTIONS | ||||||||||
| (1) | If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the managerand 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 essentiallysimilar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addressesof members is cleany set out in paragraph 4 of the form. | |||||||||
| (2) | See the definition of "relavant thtereat" in sections 608 and 671B(7) of the Corporations Act 2001. | |||||||||
| O) | See the definition of "associate" in section 9 of the Corporations Act 2001. | |||||||||
| (4) | Include details of: | |||||||||
| $\langle$ e)(1)(b)the form. | equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of paradits are essentially similar, they may be reformed tothroughout the form as a specifically named group if the membership of each group, with the names and addresses of members is cleany set out in paragraph 4 of | |||||||||
| See the definition of "refevant agreement" in section 9 of the Corporations Act 2001. | (2) | |||||||||
| (5) | or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditionel on the happening or not | Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,of a contingency. Details must be included of any benefit paid on behalf of the aubstantial helder or its associate in relation to the acquisitions, evenif they are not paid directly to the person from whom the relevant interest was acquired. | ||||||||
| (6) | The voting shares of a company constitute one class unless divided into soperate classes. | |||||||||
| n | Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. | |||||||||
| $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ | ||||||||||
| $\mathcal{L}(\mathcal{L}^{\text{max}})$ and $\mathcal{L}(\mathcal{L}^{\text{max}})$ . | ||||||||||
| $\mathcal{L}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}$ and $\mathcal{L}^{\mathcal{L}}$ and $\mathcal{L}^{\mathcal{L}}$ | ||||||||||
| $\mathcal{O}(10^{-10})$ . The second contribution of $\mathcal{O}(10^{-10})$ | ||||||||||
| $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ |
$\label{eq:2} \frac{1}{\sqrt{2\pi}}\int_{0}^{\infty}\frac{dx}{\sqrt{2\pi}},dx$
$# 5/5$