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MURRAY COD AUSTRALIA LIMITED Major Shareholding Notification 2015

Nov 16, 2015

65302_rns_2015-11-16_5035bda4-d430-4d39-a974-1fb894a5b440.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme TIMPETRA RESOURCES LIMTED
ACN/ARSN 143 928 625
1. Details of substantial holder (1)
ame
ANDERSON'S INVESTMENT SERVICES PTY LTD
ATE CLEARPOINT CAPITAL GLOBAL MARKET FUND
ACN/ARSN (if applicable)
The holder became a substantial holder on 12/11/2015

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)
ORDINARY 12,500,000 12,500,000 19.55%

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:

Holder of relevant Interest Nature of relevant Interest (7) Class and number of securities
ANDERSON'S INVESTMENT
SERVICES PTY LTD
ATF CLEARPOINT CAPITAL GLOBAL
MARKET FUND
VOTING RIGHTS & RIGHT TO DISPOSE 12,500,000

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 Registered holder of Person entitled to be Class and number of securities
interest securities registered as holder (8)
ANDERSON'S ANDERSON'S ANDERSON' S
INVESTMENT SERVICES INVESTMENT SERVICES INVESTMENT SERVICES
PTY LTD PTY LTD PTY LTD
ATF CLEARPOINT ATF CLEARPOINT ATF CLEARPOINT 12,500,000 ORDINARY
CAPITAL GLOBAL CAPITAL GLOBAL CAPITAL GLOBAL
MARKET FUND MARKET FUND MARKET FUND

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:

Holder of relevant
Interest
Date of acquisition Consideration (9) Class and number of securities
Cash Non-cash
ANDERSON'S
INVESTMENT SERVICES
PTY LTD
ATF CLEARPOINT
CAPITAL GLOBAL
MARKET FUND
12.11,2015 \$437,500 ORDINARY

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

7. Addresses

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

Name Address
ANDERSON'S INVESTMENT
SERVICES PTY LTD
ATF CLEARPOINT CAPITAL
GLOBAL MARKET FUND
158 YAMBIL STREET
GRIFFITH NSW 2680
Signature
print name
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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 7 of the form.
  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.