Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

TANAMI GOLD NL Major Shareholding Notification 2016

Nov 28, 2016

65894_rns_2016-11-28_e368e889-6a8e-4adb-9fc4-c4788f872d79.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme TANAMI GOLD NL
ACN/ARSN 51 000 617 176

1. Details of substantial holder (1)

Name China Medical & HealthCare Group Limited (formerly known as COL Capital
Limited) and its subsidiaries, including those named in Annexure A and Ms.
Shirley Chong Sok Un ("Ms. Chong")
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on
28. 11 2016
The previous notice was given to the company on 03 01 2014
The previous notice was dated 03 ი1 2014

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 or 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 150,538,736 12.811% 113,238,736 9.64%
.

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 are as follows:

Date of
change
Person whose relevant interest
changed
Nature of
change (6)
Consideration given
in relation to change
.
Class and number
of securities
affected
Person's votes
affected
28.11.2016 China Medical &
HealthCare Group Limited
and its subsidiaries and
Ms. Chong
Please refer to the attached
Annexure B
113,238,736
Ordinary
Shares
113 238 736

4. Present relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest Registered Person entitled to Nature of Class and number Person's votes
holder of be registered as relevant interest of securities
securities holder (8) (6)
China Medical & HealthCare 113,238,736
Group Limited and its Please refer to the attached Annexure B Ordinary 113,238,736
subsidiaries and Ms. Chong Shares

$\mathfrak{p}$

5. 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

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
China Medical & HealthCare
Limited
. its '
and
Group
subsidiaries and Ms. Chong
c/o 47/F., China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong

Signature

print name Kong Muk Yin
101010-011
capacity Director of China Medical & HealthCare
Group Limited
sign here date 28 / 11/ 2016
J
DIRECTIONS
  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an 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 6 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, 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 disposal $(b)$ 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.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become 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.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

$\mathcal{L}_{\mathrm{in}}$

Annexure A

$\sim$

То TANAMI GOLD NL ("TAM")
ACN / ARSN 51 000 617 176

China Medical & HealthCare Group Limited

List of subsidiaries as at 28.11.2016 are as follows :

Stane
1. Advance Arena Limited
2. Aveo China (Holdings) Limited
3. Aveo China Group Limited
4. Besford International Limited
5. Century Ideas Limited
6. China Online (Bermuda) Limited
7. China Online Nominees Limited
8. China Online Secretaries Limited
9. Chief Noble Limited
10. Classic Fortune Limited
11. COL Capital Limited
12. Energetic Resources Limited
13. Exceptional Talent Limited
14. Famous Mount Investments Limited
15. Focus Clear Limited
16. Forepower Limited
17. Fortune Team Investment Limited
18. Future Rise Investments Limited
19. Genwo Limited
20. Honest Opportunity Limited
21. Hongkong Digital Television Limited
22. Hotline Systems Limited
23. Join Capital Limited
24. Keentime Investments Limited
25. Kintic Limited
26. LUCKY FULL INVESTMENT LIMITED
27.
28.
Mission Time Holdings Limited
New Chapter Profits Limited
29. Pacific Allied Limited
30. Pacific Victoria Limited
31. Rentel Limited
32. Region Victory Limited
33. Ruby Vision Limited
34. Sinway Limited
35. Sparkling Summer Limited
36. Star Paging (BVI) Limited
37. Star Telecom (China Investment) Limited
38. Star Telecom Holding Limited
39. Star Telecom Limited

$\sim 10^{11}$ km s $^{-1}$

$\mathcal{L}^{\text{max}}_{\text{max}}$

$\mathcal{L}_{\mathcal{A}}$

$\Lambda$

40. Star Telecom Properties Limited
41. Star Telecom Services Limited
42. Success East Investment Limited
43. Sunshine City (China) Limited
44. Super Red Investments Limited
45. Talent Point Global Limited
46. Taskwell Limited
Tongren Medical Group Limited
47.
48.
Tongren Healthcare Group Limited
49. Tongren Medical Healthcare Group Limited
50. Top Trim Investments Limited
51. Track Record Global Limited
52. Tricom Pacific Limited
53. Tricom Tianchi Limited
$\overline{54}$ . UNION PROFIT INTERNATIONAL LIMITED
55. Victory Crown Limited
56. Victory Domain Limited
57. Vinka Limited
58. Widerich Limited
59. Yuenwell Holdings Limited
60. 星電電子技術發展(深圳)有限公司
61. 连云港嘉泰建設工程有限公司
62. 连云港成泰置業有限公司
63. 连云港海畔房地產開發有限公司
64. 洋浦兆合实业有限公司
65. 同仁医疗产业集团有限公司
66. 北京同仁医院管理有限公司
67. 東營同仁國際健康城投資有限公司
68. 南京兴健医疗器械有限公司
69. 昆明仕回維藥業有限公司
70. 南京同仁实业有限公司
71. 南京同仁醫院有限公司
72. 南京同仁康橋藥房有限公司
73. 南京同美口腔医院管理有限公司
74. 昆明同仁实业開發有限公司
75. 昆明同仁医院有限公司
76. 天頤置業發展(深圳)有限公司
77. 德地置業發展(上海)有限公司
78. 上海德地健康管理有限公司
79. 上海澳維養老院有限公司
80. 上海徳頤醫院投資管理有限公司
81. 上海德頤護理院有限公司
82. 泰球(上海)投資管理有限公司

Annexure B

To TANAMI GOLD NL ("TAM")
ACN / ARSN 51 000 617 176

Note:

On 28 November 2016, Ms. Chong Sok Un ("Ms. Chong") held approximately 46.91% interest in China Medical & HealthCare Group Limited ("CMHG") and Future Rise Investments Limited, an indirect wholly-owned subsidiary of CMHG held approximately 9.64% of the issued share capital of TAM. Therefore, CMHG and its subsidiaries and Ms. Chong have a deemed relevant interest in the said TAM shares.

Signature

Printed Name Kong Muk Yin Capacity
$\epsilon$
Director of
China Medical & HealthCare
Group Limited
Sign here Madalban RTM Date 28.11.2016

Tanaml Gold NL

To: Company Name/Scheme

Attmd. schmaAIeS,1 3

51000 617176

Consideration

Holder of Relevant Interest :

Sun Hur, Kai Investment Sl,Vices Umlted (i count of Future Rise Investments Umlted ( FRIr))

Date of
Cha riN
Class of Number of
searitles
actred
/(sold)
Income/Cost and
expenses (AUD)
Balance ( no. of
shares)
FRIL 148,238,736
FRIL 28.112016 Ordinary (35,000,000) 2,450,000.00 113,238,736

Note:-

Slgijature

Print Name : Korig Muk YIn Capedty : Director of
Future Rise Investments Umlted
here
41
Dste: 28.11-2016