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TIVAN LIMITED — Major Shareholding Notification 2012
Jan 19, 2012
65967_rns_2012-01-19_4fff58a7-bc6a-4412-a11a-ce338d6fc137.pdf
Major Shareholding Notification
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| MinterEllison $Y$ $E$ $R$ $S$ W A $\bf{l}$ 25 GRENFELL STREET ADELAIDE SA 5000 GPO BOX 1272 ADELAIDE SA 5001 AUSTRALIA |
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|---|---|---|---|
| Tо | ASX Company Announcements Office | Facsimile Telephone Your ref |
1300 135638 |
| From | Morgan Muirhead Email [email protected] |
Facsimile Direct line Our ref |
$(08)$ 8233 5556 $(08)$ 8233 5709 MZM 86268/16 |
| Date | 20 January 2012 | Number of pages 4 (including this one) | |
| Subject | Form 603 |
Please see attached Form 603 for release to the market.
Regards,
Westwirden
Morgan Muirhead
If you do not receive all pages please telephone Minter Ellison on +61 (08) 8233 5709
IMPORTANT The contents of this facsimile may be privileged and confidential. Any unauthorised use of the contents is expressly
prohibited. If you have received the document in error, please advise us by telephone (revers the document. Thank you.
| 603 | 19 April 2011 | ||
|---|---|---|---|
| Form 603 Comorations Act 2001 Section 671B |
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| Notice of initial substantial holder | L, | ||
| To Company Name/Scheme | TNG Limited | ||
| ACN/ARSN | 000 817 023 | ||
| Dotalls of substantial holder (1) $\mathbf{1}$ |
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| Name | AOSU INVESTMENT AND DEVELOFMENT CO. FTY LTD ("AOBU") | ||
| ACN/ARSN (if applicable) | 152 648 930 | ||
| The holder became a substantial holder on | 18/01/2012 | ||
| Datails of voting power Ζ. |
The total number of volus attacked in all the voting shares in the company or volving informats in the schame that the substantial halder or an associate (?) had a relevant interest (3) in on the dute the substantial holder became a substantial holder are as follows. |
| RIBBI 13) III OU IUC OUIG ING RUDSCOURR (JUKIE) INGGRUN A SULSCOURD DOUGL BLY RADAMAS |
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|---|---|---|---|---|---|---|
| Class of securities (4) | Number of securities | Person's votes (5) | Voling power (6) 1111222222222 |
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| FULLY PAID ORDINARY BHARFS |
59 808 643 |
69 BOR 043 $-0.00001$ |
117 35% BASED ON 344 611 705 SHARES ON ISSUE |
- Detalls of relevent intorcets
The nature of the missant 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 follow
| ев жим ана напимам | Class and number of countiles | |
|---|---|---|
| Holder of relevant interest | Nature of relevant informat (7) | |
| MR WANG LIQUAN | RELEVANT INTEREST UNDER BECTION 608(3) OF THE CORPORATIONS ACT 2001 (CTH) ("ACT") AS CONTROLS AOSU THROUGH SUZHOU BEIJIA |
69,808,643 FULLY PAID ORDINARY SHARES |
| MR WANG ZHIGANG | RELEVANT INTEREST UNDER SECTION 608(3) OF THE ACT AB CUNTROLS AOSU THROUGH SUZHOU BEIJIA |
50.808.643 FULLY PAID ORDINARY SHARES |
| SUZHOU WANLONG ELECTRIC GROUP CO. LTD. ("SUZHOU WANLONG") |
RELEVANT INTEREST UNDER SECTION 606(3) OF THE ACT AND CONTROLS AOSU |
59.808.643 FULLY PAID ORDINARY SHARES |
| SUZHOU BEIJIA INVESTMENT CO. ("REED UORZUS"), GTL |
RELEVANT INTEREST UNDER SECTION 600(3) OF THE ACT IN RESPECT OF AOSU |
59,808,643 FULLY PAID ORDINARY SHARES |
| AOBU | REGISTERED HOLDER OF THE SHARLS (SECTION RDB(1)(a)) |
59.808.043 FULLY PAID ORDINARY SHARES |
4. Details of present reglatered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Person entitled to be
registered as holder (8) Class and number
of securities Halder of relevant
Interest Registered holder of MR WANG ZHIGANG, MR
WANG LIQUAN, SUZHOU
BEIJJA, SUZHOU WANLONG
AND AOSU 59,808,643 FULLY
PAID ORDINARY
SHARES AQŠU AOGU
6. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above and acquired in the four months priot to the day that the substantial holder became a subatantial holder is ea follows:
| Holder of relevant | Date of acquisition | Consideration (9) | ||
|---|---|---|---|---|
| interest | Cesh | Non-cash. | of securities. | |
| AOSU | 18/01/2012 | \$4.578,900.73 | DISCHARGE ОF \$2,000,000.00 LOAN |
69.808.843 FULLY PAID ORDINARY SHARES |
| SUZHOU BEIJIA | 18/01/2012 | NIL | N/A | 68.008.643 FULLY PAID ORDINARY CI IARES |
| . SUZHOU WANLONG |
18/01/2012 | NIL. | NW | 59.808,643 FULLY PAID ORDINARY SHARES |
| MR WANG ZHIGANG | 1.148 18/01/2012 |
NtL | N/A | 59.000 643 FULLY FAID ORDINARY SHARFS |
| MR WANG LIQUAN | 18/01/2012 | NIL. | N/A |
59 BOR G43 FULLY PAID ORDINARY SI IARES |
6. Associates
÷,
$\bar{z}$
$\bar{z}$
The roadent the persons named in paragraph 3 above are associates of the cubstantial holder are as follows:
| Namo and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| MR WANG LIQUAN | SECTION 11(a) OF THE ACT - DIRECTOR OF AOSU |
| MR WANG ZHIGANG | SECTION 11(a) OF THE ACT - DIRECTOR OF ADSU |
| SUZHOU WANLONG | ASSOCIATES OF AGSU UNDER SECTION 12(2)(0)(0) OF THE ACT AS CONTROLS AOCU |
| SUZHOU BEIJIA | ASSOCIATE OF AGSU UNDER SECTIONS 11(b) AND 50(u) OF THE ACT AS IS A RELATED BODY CORPURATE |
7. Addressen
The eddresses of persons named in this form are as tollows.
| Namo | Adutues |
|---|---|
| IMR WANG LIQUAN | ROOM 1803 No 17 LANL 1306, JIANCNING ROAD, SHANGHAL CHINA |
| IMR WANG ZHIGANG | 30-1402 No 6 XIZHOU ROAD, SUZHOU INDUSTRIAI, PARK, SUZHOU, CHINA |
| ISUZHOU WANLONG | ING 41 NO 43 DONGHONG ROAD, SUZHOU INDUSTRIAL PARK GUZHOU CHINA |
| ISUZHOU BEIJIA | ING 41 NG 43 DONGHONG ROAD, SUZHOU INDUSTRIAL PARK, SUZHOU, CHINA |
| laosu | 27 TERNAU STREET, RAPID CREEK, NI 0810, AUSTRALIA |
$\bar{z}$
$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$
$\mathcal{A}^{\text{max}}$ and $\mathcal{A}^{\text{max}}$
| Signature | ||||||
|---|---|---|---|---|---|---|
| orint name Zhigang Wang |
DIRECTOR OF DAOITY |
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| lо< sign hom |
20/01/2012 dule |
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| DIRECTIONS | ||||||
| (1) | If there are a number of substantial holders with similar or related relevant interests (eg is corporation and its related corporations in the manager and trustee of an equity must), the names could be included in an annuxure 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 nemed group if the membership of ench group, with the names and addresses of members is clearly set out in paragraph 7 of the form. |
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| (2) | See the detinition of "associate" In section 9 of the Corporations Act 2001 | |||||
| (3) | 5ge 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 close unless divided into separate classes. | |||||
| (6) | The total number of votes attached to all the vollig shares in the company or voling interests in the scheme (if any) that the person or an associate has a relevent interest its |
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| (6) | The person's voics divided by the total votes in the body corporate or achema multiplied by 100. | |||||
| m | Include details of | |||||
| any relevant agreement or other circumstences by which the relevant interest was acquired. It subsoction 671B(4) upplies, a copy of any (1) decument eatting out the terms of eny relevant agreement and a statement by the person giving full and acourale details of any contract. schame or arrangement must accompany this form, together with a written statement contriving this contract schame or arrangement and |
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| any qualification of the power of a person to exercise, control the oxordse of, or influence the exercise of, the voting powers or disposal of the (b) securities to which the relayent interest relates (indicating clearly the particular securities to which the qualification upplies). |
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| See the definition of "relevant agreement" in section 2 of the Corporations Act 2001. | ||||||
| (D) | If the substantial holder is unable to determine the identity of the parson (eg. If the relevant interest arises because of an option) witte "unknown" | |||||
| (A) | Details of the consideration must include any and all bonofits, moneys and other that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Datalis must be included even if the benefit is conditional on the hopponing or not of a cortingency. Details must be included of any banant paid on behalf of the substantial holder or its associate in relation to the anguisitions, even if they are not paid directly to the person from whom the relevant interest was acquired |
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