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SUREFIRE RESOURCES NL — Major Shareholding Notification 2020
Aug 10, 2020
65857_rns_2020-08-10_b745ab07-c72c-4db5-8e27-4f1e45d45624.pdf
Major Shareholding Notification
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Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
| To: Company Name/Scheme | SUREFIRE RESOURCES NL | |
|---|---|---|
| ACN/ARSN | 48 083 274 024 | |
| 1. Details of substantial holder (1) | ||
| Name | Mr Jason Peterson | |
| ACN/ARSN (if applicable) | n/a | |
| The holder became a substantial holder on | 21/07/2020 |
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| Ordinary fully paid (O.F.P.) | 39,413,040 | 39,413,040 | 6.27% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number ofsecurities |
|---|---|---|
| Celtic Capital Pty Ltd | Celtic Capital Pty Ltd | 39,413,040 |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holders of relevantinterest | Registered holder ofSecurities | Person entitled to beregistered as a holder (8) | Class andnumberof securities |
|---|---|---|---|
| Celtic Capital Pty Ltd | Celtic Capital Pty Ltd | Celtic Capital Pty Ltd | 39,413,040 |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration (9) | Class and number of securities | |
|---|---|---|---|---|
| Cash | Non-cash | |||
| Celtic Capital Pty Ltd | 05/05/2020 | OMT-Internaltransfer | 37,413,040 | |
| Celtic Capital Pty Ltd | 01/07/2020 | $3,200.00 | 2,000,000 |
6. Associates
The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| Celtic Capital Pty Ltd | Director |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Celtic Capital Pty Ltd | C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831 |
Signature
| print name | Mr Jason Peterson | capacity | Director |
|---|---|---|---|
| sign here | date | 1008//2020 |