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SUREFIRE RESOURCES NL — Major Shareholding Notification 2020
May 10, 2020
65857_rns_2020-05-10_7ecea17a-94ce-40e1-8c4f-fbbdc14990b5.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 | 083 274 024 | |
| 1. Details of substantial holder (1) | ||
| Name | MR KYLE BRADLEY HAYNES | |
| ACN/ARSN (if applicable) | n/a | |
| The holder became a substantial holder on | 7 / 5 / 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.) | 32,426,500 | 5.16% | 5.16% |
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 of securities |
|---|---|---|
| NICOLE GALLIN & KYLE HAYNES | BENEFICIAL | 32,426,500 ORDINARY |
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 relevant interest |
Registered holder of Securities |
Person entitled to be registered as a holder (8) |
Class and number of |
|---|---|---|---|
| NICOLE GALLIN & KYLE HAYNES <gh superFUND> | NICOLE GALLIN & KYLE HAYNES <gh superFUND> | MR KYLE BRADLEY HAYNES | securities 32,426,500 |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months 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 | |||
| NICOLE GALLIN & KYLE HAYNES | Various | \$73,375 | 32,426,500 | |
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 |
|---|---|
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| MR KYLE BRADLEY HAYNES | 14 WALTER STREET CLAREMONT WA 6010 | |
Signature
| print name | MR KYLE BRADLEY HAYNES | capacity | DIRECTOR |
|---|---|---|---|
| sign here | date | 2020 ٠ |