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VOLTAIC STRATEGIC RESOURCES LTD — Major Shareholding Notification 2012
Jul 3, 2012
66024_rns_2012-07-03_383dc3bc-e6f8-4cf0-8901-da99fa08e5b5.pdf
Major Shareholding Notification
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==> picture [253 x 56] intentionally omitted <==
ABN 66 138 145 114 16 Phillimore Street Fremantle, WA Tel: 08 9431 7306 Fax: 08 9430 4983
4 July 2012
The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000
By: e-lodgement (ASX code: IOG)
Dear Sir/Madam
SUBSTANTIAL SHAREHOLDER CHANGES
I advise that as a result of the finalisation of the capital raising undertaken by the Company resulting in the issuing of 20M ordinary shares, the following changes have taken place in relation to the substantial shareholding percentages of the Company’s Directors.
| No of Shares Held |
Previous %’age |
New %’age |
Comment | |
|---|---|---|---|---|
| Christopher Cronin and Related Parties |
7,500,002 | 5.4% | 4.8% | Ceases to be a Substantial Shareholder |
| Gerard McGann and Related Parties |
24,340,004 | 18. 6% | 15.6% | |
| Mark Stowell and Related Parties |
13,500,002 | 9.1% | 8.7% |
Attached is a Form 605 (Notice of ceasing to be a substantial shareholder) from Christopher Cronin, and Forms 604 (Notice of change of interests of substantial shareholder) from Gerard McGann and Mark Stowell which have been lodged with the Company.
By Order of the Board
==> picture [138 x 26] intentionally omitted <==
SIMON ADAMS Company Secretary
CRP01 2012-07-04 Substantail Shareholder Changes
Page | 1
605 page 1/2 15 July 2001
Corporations Act 2001 Section 671B
Form 605
Notice of ceasing to be a substantial holder
To Company Name/Scheme INCREMENTAL OIL AND GAS LIMITED 138 145 114 ACN/ARSN
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)
Christopher James Cronin and Related Parties
The holder ceased to be a substantial holder on 27 6 12 / / The previous notice was given to the company on 25 1 11 / / The previous notice was dated 25 1 11 / /
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) |
Consideration given in relation to change(5) |
Class (6) and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 27/6/12 | Plan B Trustees Ltd Super Fund A/C> | Share Placement | Nil | Ord Shares | 6,000,002 |
| 27/6/12 | Lois Cronin | Share Placement | Nil | Ord Shares | 1,500,000 |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 |
|---|---|
| N/A | |
| s of persons named in this form are as follows: |
|
| Name | Address |
| All Parties | 1 Faulkner Circle, Mosman Park, WA 6012 |
4. Addresses
The addresses of persons named in this form are as follows:
Signature
CHRISTOPHER CRONIN DIRECTOR print name capacity sign here date 29 06 12 / /
605 page 2/2 15 July 2001
DIRECTIONS
-
(1) 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 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 4 of the form.
-
(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
-
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) Include details of:
-
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) 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
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(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or 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.
-
(5) 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 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.
-
(6) The voting shares of a company constitute one class unless divided into separate classes.
-
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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| Vjgtgycucejcpigkpvjgkpvgtguvuqhvjg uwduvcpvkcnjqnfgtqp |
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|---|---|
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| 00 25 1 11 |
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| Ordinary Shares | 20,500,004 | 18.56% | 24,340,004 | 15.64% |
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|---|---|---|---|---|---|
| 27/6/12 | McGann Consulting Pty Ltd |
Placement of new shares | Nil | ORD 15,211,474 | |
| 27/6/12 | Ms Rona McGann | Placement of new shares | Nil | ORD 9,128,530 | |
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|---|---|---|---|---|---|
| McGann Consulting Pty Ltd <McGann |
McGann Consulting Pty Ltd <McGann |
McGann Consulting Pty Ltd <McGann |
The substantial holder is a director and shareholder of the trustee and |
ORD 15,211,474 | |
| S/Fund Portfolio A/C> | S/Fund Portfolio A/C> | S/Fund Portfolio A/C> | member and beneficiary of the superfund |
||
| Ms Rona McGann | Ms Rona McGann | Ms Rona McGann | The registered holder is the spouse of the substantial holder |
ORD 9,128,530 |
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| Pcog | Cfftguu |
|---|---|
| McGann Consulting Pty Ltd S/Fund Portfolio A/C> | 14 Eucla Court, North Fremantle WA 6159 |
| Ms Rona McGann | 14 Eucla Court, North Fremantle WA 6159 |
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|---|---|
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| 00 25 1 11 |
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| Ordinary Shares | 10,000,002 | 9.1% | 13,500,002 | 8.7% |
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|---|---|---|---|---|---|
| 27/6/12 | Ascot Park Enterprises Pty Ltd |
Placement of new shares | Nil | ORD 7,400,000 | |
| 27/6/12 | Merchant Holdings Pty Ltd | Placement of new shares | Nil | ORD 5,800,002 | |
| 27/6/12 | P, W & O Stowell | Placement of new shares | Nil | ORD 300,000 |
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| Jqnfgtqh tgngxcpv kpvgtguv Ascot Park Enterprises |
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Rgtuqpgpvkvngf vqdgtgikuvgtgf cujqnfgt )9* Ascot Park Enterprises |
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|---|---|---|---|---|---|
| Pty Ltd Pension Fund A/C> | Pty Ltd Pension Fund A/C> | Pty Ltd Pension Fund A/C> | member and beneficiary of the superfund |
ORD 7,400,000 | |
| Merchant Holdings Pty Ltd |
Merchant Holdings Pty Ltd |
Merchant Holdings Pty Ltd |
Common director and shareholder of the registered holder |
ORD 5,800,002 | |
| P, W & O Stowell | P, W & O Stowell | P, W & O Stowell | The registered holders are the children of the substantial holder |
ORD 300,000 |
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||
| PcogcpfCEP0CTUP)khcrrnkecdng* | Pcvwtgqhcuuqekcvkqp | ||
| N/A | |||
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| Pcog | Cfftguu | ||
| All Parties | 7 Weelara Road, City Beach WA 6015 | ||
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