AI assistant
GORILLA GOLD MINES LTD — Major Shareholding Notification 2011
Apr 17, 2011
64983_rns_2011-04-17_18aa38d1-58d5-4712-b3e3-1818b470783f.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
interEllison
$L \quad A$ W E
18 April 2011
RIALTO TOWERS 525 COLLINS STREET MELBOURNE GPO BOX 769 MELBOURNE VIC 3001 AUSTRALIA DX 204 MELBOURNE 'www.minterellison.com TELEPHONE +61 3 8608 2000 FACSIMILE +61 3 8608 1000
Ms Terri Bakos & Mr Phillip Hains Company Secretary Mintails Limited Suite 2, 1333 High Street Armadale VIC 3143
Australian Securities Exchange Company Announcements Platform
Dear Ms Bakos & Mr Hains
Form 605 – Ceasing to be a substantial holder
We act on behalf of Kintara Limited and its controlling entities, Spiral Global Limited and Provident Trustees (Guernsey) Limited as trustee of the Moltan Trust (Kintara).
In accordance with section 671B(1) of the Corporations Act 2001 (Cth), please find attached a copy of an ASIC Form 605 (Notice of Ceasing to be a Substantial Holder) issued by Kintara.
Yours faithfully MINTER ELLISON
Steven Wang Direct phone: +61 3 8608 2091 Direct fax: +61 3 8608 1028 Contact: [email protected] Email: Partner responsible: Don Clarke Direct phone: +61 3 8608 2896 Our reference:
MINTER ELLISON GROUP AND ASSOCIATED OFFICES ADELAIDE AUCKLAND BEIJING BRISBANE CANBERRA DARWIN GOLD COAST HONG KONG LONDON MELBOURNE PERTH SHANGHAI SYDNEY WELLINGTON
printed on 50% recycled paper
Form 605 Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
| To Company Name/Scheme | Mintails Limited | |
|---|---|---|
| ACN/ARSN | 008 740 672 | s. |
| 1. Details of substantial holder (1) | ||
| Name | Annexure A | Kintara Limited and its controlling entities for the purposes of section 608(3) of the Corporations Act as set out in |
| ACN/ARSN (if applicable) | N/A | |
| The holder ceased to be a | ||
| substantial holder on | 14/04/2011 | |
| The previous notice was given to the company on | 25/11/2010 | |
| The previous notice was dated | 25/11/2010 |
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 (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 16-Dec-10 | (1) Kintara Limited (2) Spiral Global Limited (3) Provident Trustees (Guernsey) Limited as trustee of the Moltan Trust |
1 for 10 share lconsolidation |
IN/A | lReduction in lsecurities held to 10% of original |
Reduction in votes to 10% of original (same voting proportion held) |
| 19-Jan-11 | (1) Kintara Limited (2) Spiral Global Limited (3) Provident Trustees (Guernsey) Limited as trustee of the Moltan Trust |
On-market disposal lof shares |
A\$4519.65 at \$A0.093 per share |
50.000 ordinary Ishares |
(50,000) |
| 14-April-11 | (1) Kintara Limited (2) Spiral Global Limited (3) Provident Trustees (Guernsey) Limited as trustee of the Moltan Trust |
Sold into the on- lmarket takeover loffer |
\$798,008.72 at \$A0.1495 per share |
5.366.385 ordinary Ishares |
(5.366.385) |
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 | IN/L ---------- |
4. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| lKintara Limited | PO Box 240, Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey GY1 3PG, Channel Islands |
| Spiral Global Limited | PO Box 240, Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey GY1 3PG, Channel Islands |
| Provident Trustees (Guernsey) Limited as trustee of the Moltan Trust |
IPO Box 240, Suite A, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey GY1 3PG, Channel Islands |
| American property and the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the c | |
|---|---|
Signature
| print name Andrew King | capacity | Director | ||
|---|---|---|---|---|
| sign here | date _________ |
15/04/2011 --------------------------------------- |
||
| -------------------------------------- | . . ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, _________ --- |
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, |
||
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 equity trust), the names could be included in an ann $(1)$ is clearly set out in paragraph 4 of the form. - See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
- $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- $(4)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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 of the $(b)$ 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, 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. Details $(5)$ are not paid directly to the person from whom the relevant interest was acquired. - The voting shares of a company constitute one class unless divided into separate classes. $(6)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$
Annexure A
This is Annexure A of 1 page referred to in Form 605 notice of change of interests of substantial holders
Kintara is a wholly owned subsidiary of Spiral Global Limited which in turn is a wholly owned subsidiary of Provident Trustees (Guernsey) Limited as trustee of The Moltan Trust.
Signature: Date: $15 - 4 - 2011$ ANDREW KING Name:
Capacity:
DIRECTOR