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WIN METALS LTD — Major Shareholding Notification 2021
Sep 21, 2021
66064_rns_2021-09-21_6fe8945f-4844-4031-b0eb-95222d30c8e4.pdf
Major Shareholding Notification
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Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme Widgie Nickel Limited ACN/ARSN 648 687 094
1. Details of substantial holder (1)
Name David John Reed and Judith Mary Reed and their controlled body corporate Trucking Nominees Pty Ltd (ACN 008 911 233) in its own capacity and in its capacity as trustee for the D J Reed Super Fund ACN/ARSN (if applicable) As above
The holder became a substantial holder on 17/09/2021
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) |
|---|---|---|---|
| Fully paid ordinary shares | 17,549,412 | 17,549,412 | 7.02% (based on 250,125,000 fully paid ordinary shares on issue) |
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:
| r are as follows: | ||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
| David John Reed | Relevant interest under section 608(1) of the_Corporations Act 2001_(Cth), being a relevant interest arising through being the registered holder of the shares |
14,500,761 fully paid ordinary shares |
| Judith Mary Reed | Relevant interest under section 608(1) of the_Corporations Act 2001_(Cth), being a relevant interest arising through being the registered holder of the shares |
222,161 fully paid ordinary shares |
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
Relevant interest under section 608(1) of the_Corporations Act 2001_(Cth), being a relevant interest arising through being the registered holder of the shares |
2,279,873 fully paid ordinary shares |
| Trucking Nominees Pty Ltd ACN 008 911 233 |
Relevant interest under section 608(1) of the_Corporations Act 2001_(Cth), being a relevant interest arising through being the registered holder of the shares |
546,617 fully paid ordinary shares |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder(8) |
Class and number of securities |
|---|---|---|---|
| David John Reed | David John Reed | David John Reed | 14,500,761 fully paid ordinary shares |
| Judith Mary Reed | Judith Mary Reed | Judith Mary Reed | 222,161 fully paid ordinary shares |
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
2,279,873 fully paid ordinary shares |
|---|---|---|---|
| Trucking Nominees Pty Ltd ACN 008 911 233 |
Trucking Nominees Pty Ltd ACN 008 911 233 |
Trucking Nominees Pty Ltd ACN 008 911 233 |
546,617 fully paid ordinary shares |
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:
| ntial holder is as follows: | ||||
|---|---|---|---|---|
| Holder of relevant interest |
Date of acquisition | Consideration | Class and number of securities |
|
| Cash | Non-cash | |||
| David John Reed | 26 August 2021 | Non-cash. In-specie distribution from Neometals Ltd. |
7,539,282 fully paid ordinary shares |
|
| David John Reed | 17 September 2021 | $1,392,295.80 | 6,961,479 fully paid ordinary shares |
|
| Judith Mary Reed | 26 August 2021 | Non-cash. In-specie distribution from Neometals Ltd. |
115,507 fully paid ordinary shares |
|
| Judith Mary Reed | 17 September 2021 | $21,330.80 | 106,654 fully paid ordinary shares |
|
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
26 August 2021 |
Non-cash. In-specie distribution from Neometals Ltd. |
1,185,359 fully paid ordinary shares |
|
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
17 September 2021 |
$218,902.80 | 1,094,514 fully paid ordinary shares |
|
| Trucking Nominees Pty Ltd ACN 008 911 233 |
26 August 2021 | Non-cash. In-specie distribution from Neometals Ltd. |
284,199 fully paid ordinary shares |
|
| Trucking Nominees Pty Ltd ACN 008 911 233 |
17 September 2021 | $52,483.60 | 262,418 fully paid ordinary shares |
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 |
|---|---|
| David John Reed | Spouse of Judith Mary Reed. |
| Judith Mary Reed | Spouse of David John Reed. |
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
David John Reed and Judith Mary Reed are directors and shareholders of Trucking Nominees Pty Ltd and control Trucking Nominees Pty Ltd. David John Reed is also a member of the D J Reed Super Fund. |
| Trucking Nominees Pty Ltd ACN 008 911 233 |
David John Reed and Judith Mary Reed are directors and shareholders of Trucking Nominees Pty Ltd and control Trucking Nominees Pty Ltd. |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| David John Reed | 19 Avonmore Terrace, Cottesloe WA 6011 |
| Judith MaryReed | 19 Avonmore Terrace, Cottesloe WA 6011 |
| Trucking Nominees Pty Ltd ACN 008 911 233 as trustee for the D J Reed Super Fund |
56 Ranch Road, Mariginiup WA 6078 |
| Trucking Nominees Pty Ltd ACN 008 911 233 |
56 Ranch Road, Mariginiup WA 6078 |
Signature
print name David John Reed capacity[Individual and director of Trucking ] Nominees Pty Ltd sign here date 22 September 2021