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SUREFIRE RESOURCES NL — Major Shareholding Notification 2022
Aug 8, 2022
65857_rns_2022-08-08_1c88bff9-3c71-490d-95a9-6d69e4557be5.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of 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 | |||||||||
| There was a change in the interests of thesubstantial holder on | 05 | / | 07 | / | 2022 | |||||
| The previous notice was given to the company on | 13 | / | 05 | / | 2022 | |||||
| The previous notice was dated | 13 | / | 05 | / | 2022 |
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 of scheme, are as follows:
| Class of securities (4) | Previous notice | Present notice | ||||
|---|---|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |||
| Ordinary fully paid (O.F.P.) | 83,215,028 | 6.16% | 81,215,028 | 5.14% |
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 as follows:
| Date of change | Person whoserelevant interest changed | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecurities affected | Person's votesaffected |
|---|---|---|---|---|---|
| Various | Cps Capital No 4 P/L | On Market Selland Dilution dueto appendix 2A | $40,000.00 | (1,000,000) | (1,000,000) |
| Various | Sunset Capital Management P/L | On Market Selland Dilution dueto appendix 2A | $41,000.00 | (1,000,000) | (1,000,000) |
4. Present relevant interest
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 ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
| Cps Capital No 4 P/L | Cps Capital No 4 P/L | Cps Capital No 4 P/L | Direct | 58,000,000 | 58,000,000 |
| Sunset Capital ManagementP/L | Sunset Capital ManagementP/L | Sunset Capital Management P/L | Direct | 23,215,028 | 23,215,028 |
6. 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 |
|---|---|
| Cps Capital No 4 P/L | Director |
| Sunset Capital Management P/L | Trustee |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Cps Capital No 4 P/L | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Sunset Capital Management P/L | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
Signature
| print name | Mr Jason Peterson | capacity | I.M.O.R. Director & Trustee | |||
|---|---|---|---|---|---|---|
| sign here | date | 08 | / | 08/ | 2022 |