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SUNSTONE METALS LTD — Major Shareholding Notification 2014
Feb 24, 2014
65870_rns_2014-02-24_512cbf26-301a-44e4-9b4f-e4a3d5520af7.pdf
Major Shareholding Notification
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FLETCHER | LAW
Level 3, 45 St Georges Toe, Perth WA 6000
M: PO Box 5723, St Georges Toe Perth, Western Australia 6831
+61 8 6211 8600 $T$ : $F: +61893253280$
PFF:130092 Our Ref:
Email: [email protected]
25 February 2014
ASX Market Announcements Platform
BY FAX: 1300 135 638
Dear Sir/Madam
Avalon Minerals Limited (ACN 123 184 412) Form 604 - Notice of Change of Interests of Substantial Holder
Please find enclosed Form 604 Notice of Change of Interests of Substantial Holder with respect to Avalon Minerals Limited lodged on behalf of Tan Sri Abu Sahid Mohamed.
Yours faithfully
Paul Fletcher Principal
Avalon Minerals Ltd cc. BY EMAIL: [email protected]
page 1/2 15 July 2001 604
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To_ Company Name/Schemo Avalon Minerals Limited ACN/ARSN 123 184 412 1. Details of substantial holder(1) Tan Sri Abu Sahld Bin Mohamed ACN/ARSN (If applicable) There was a change in the interests of the $\mathbf{a}$ $2014$
| substantial holder on: | 21/01/2014 |
|---|---|
| The provious notice was given to the company onThe previous notice was dated | 2011, 11201320 /11 / 2013 |
- Previous and present voilng power
Namo
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial helder or an associate (2) had a relevant interest (3)In when last required, and when now r
| Class of securities (4) | Previous notice | Prosent notico | ||
|---|---|---|---|---|
| Ordinary Shares | Person's votes369.086.630 | Voting power (5)30.66 | Porson's votosi322.619.002 | ------Voting power (5)26.80% |
3. Changes in rolevant interests
Patticulars 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 schome, since thesubstantial holder was last required to give
| Date ofchangeمستحدها | Person whosorelevant Interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andmmber ofsecuritiesaffected | Person's votesaffacted |
|---|---|---|---|---|---|
| 21/9/2014 | Lim Heng Suan | Transfer of shares toCommonwealth of | Pursuant to Order ofTakaovara Panal | 40.466,540lordinary shares | 46.466.548. |
| Australia | |||||
4. Present rolovant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows
| Holder ofrelavontinterest | Rouisteredhokler ofsecurities | Person entitledto be registeredas holder (0). | Nature ofrelevontinternst (6) | Class andnumber ofsecurities | Person's votas |
|---|---|---|---|---|---|
| Tan Srl Aliu SuhidLOn Mohamed | Tan Sri Abu SalvuOn Mohamed | المتالي ومحاويه والمتسوخ والمتناورTan Sri Abu SahidBin Molianied | CALL ANDRegistered holder of strates | 223.002.700Tully paid | 723.032.700 |
| ordinary shares | 15.1 |
604 page 2/2 15 July 2001
5. Changos in association
The persons who have become associates (2) of, censed to be associates of, or have changed the nature of their association (9) with, the substantial huider in relation to votingInterests in the company or scheme ore as fo
| ------Name and ACN/ARSN (if aapplicable?----------___ | --------------------------------------Nature of association | ________________ |
|---|---|---|
| _____________ | ------___–– | --------------------------------------- |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address__ |
|---|---|
| i Tan Sri Abu Sahid Bin Mohamedi | 82 Capsian Way, Brigadoon, Western Australia |
| ---------------- |
Signature
Substantial Holder print name Tan Sri Abu Sahid Bin Mohamed canacity dale 25/02/2014 sign here
DIRECTIONS
if there are a mumber of substantial holders with similar or related relayant interests (eg. a corporation and its related corporations, or the manager and trustee of anequity trust), the names could be included in an amn $\left\langle 1\right\rangle$ fom.
- $\left( 1\right)$ Soc the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001
- $\left( 4\right)$ 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:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any ω document setting out the terms of any relevant agreement, and a statement by the porson giving full and accurate details of any contract. scheme or arrangoment, 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 towhich the relovant interest relates (indicating clearly the $01$
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 porson from whom a relevant interest was acquired has, or may, becom oentitled to receive in relation to that acquisition. Details $\left( 7\right)$ the relevant interest was acquired.
- If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest artises because of an option) write "unknown". $\pmb{\text{(0)}}$
- Give details, if appropriate, of the present association and my change in that association since the last substantial holding notice $\left(!\left.!\left.!\left.!\left.!\left.!\left.!\left.!\left.!\left.!\right.!!\right.!!\right.!!$
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.