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TALIUS GROUP LIMITED — Major Shareholding Notification 2008
Oct 23, 2008
65893_rns_2008-10-23_35d2796e-c2bd-4ef2-839d-984aef8951c6.pdf
Major Shareholding Notification
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603 page 1/2 15 July 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme ADVANCE ENERGY LTD
ACN/ARSN 111 823 762
- Details of substantial holder (1) Name Robert Paul Martin ACN/ARSN (if applicable)
The holder became a substantial holder on 27 / 09 /08
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) |
|---|---|---|---|
| Ordinarv | 9.318,211 | 9,318,211 | 7.84% |
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 |
|---|---|---|
| Accord Investment Corporation Pty Ltd |
Related Party to Robert Paul Martin |
5,440,885 |
| Mr Robert Paul Martin & Mrs Susan Pamela Martin - RP & SP Martin Superannuation Fund A/C |
Related Party to Robert Paul Martin |
1,409,498 |
| RPM Super Pty Ltd | Related Party to Robert Paul Martin |
1,285,714 |
| Temorex Pty Ltd | Related Party to Robert Paul Martin |
1,182,123 |
4. Details of present registered holders
$\overline{a}$
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant | Registered holder of Person entitled to be |
Class and number | |
|---|---|---|---|
| interest | securities | registered as holder (8) | of securities |
| Accord Investment Corporation Pty Ltd |
Accord Investment Corporation Pty Ltd |
Accord Investment Corporation Pty Ltd |
5,440,885 Ordinary fully paid |
| Mr Robert Paul Martin & Mrs Susan Pamela Martin - RP & SP Martin Superannuation Fund A/C |
Mr Robert Paul Martin & Mr Robert Paul Martin & Mrs Susan Pamela Mrs Susan Pamela Martin - RP & SP Martin Martin - RP & SP Superannuation Fund Martin Superannuation A/C Fund A/C |
1,409,498 Ordinary fully paid |
|
| RPM Super Pty Ltd | RPM Super Pty Ltd | RPM Super Pty Ltd | 1,285,714 Ordinary fully paid |
| Temorex Pty Ltd | Temorex Pty Ltd | 1,182,123 Ordinary fully paid |
|
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 | |||
| Accord Investment Corporation Pty Ltd |
Sept 08 | \$181,362.80 | 2,267,035 Ordinary fully paid |
|
| Mr Robert Paul Martin & Mrs Susan Pamela Martin - RP & SP Martin Superannuation Fund A/C |
Sept 08 | \$53,257.12 | 665,714 Ordinary fully paid |
|
| RPM Super Pty Ltd | Sept 08 | \$42,857.12 | 535,714 Ordinary fully paid |
|
| Temorex Pty Ltd | Sept 08 | \$88,169.84 | 1,102,123 Ordinary fully paid |
|
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) |
Nature of association |
|---|---|
| Accord Investment Corporation Pty Ltd |
Related Party to Robert Paul Martin |
| Mr Robert Paul Martin & Mrs Susan Pamela Martin - RP & SP Martin Superannuation Fund A/C |
Related Party to Robert Paul Martin |
| RPM Super Pty Ltd | Related Party to Robert Paul Martin |
| Temorex Ptv Ltd | Related Party to Robert Paul Martin |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Accord Investment Corporation Pty Ltd |
PO Box 330, West Perth WA 6872 |
| Mr Robert Paul Martin & Mrs Susan Pamela Martin - RP & SP Martin Superannuation Fund A/C |
PO Box 330, West WA 6872 |
| RPM Super Pty Ltd | PO Box 330, West WA 6872 |
| Temorex Pty Ltd | PO Box 330, West WA 6872 |
| Signature | print name Robert Paul Martin | cohacity Director. | |
|---|---|---|---|
| sign here | date $22/10/08$ | ||
| DIRECTIONS |
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$
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 to throughout 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 7 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
$(4)$ The voting shares of a company constitute one class unless divided into separate classes.
The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in
- $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $(7)$ Include details of:
- any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a $(a)$ copy of any document setting out
- the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, 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 $(b)$ disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(B)$ "unknown".
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 $(9)$
entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be
included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.