Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme: GOLDEN DEEPS LIMITED ACN/ARSN: 054 570 777
1. Details of substantial holder (1)
Name: HERITAGE PACIFIC PTY LTD ACN/ARSN (if applicable): 076
358 051
There was a change in the interests of the
substantial holder on: 31/1/12
The previous notice was given to the company on: 23/1/12
The previous notice was dated: 23/1/12
2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) | Previous Notice | Present Notice | ||
Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) |
ORDINARY | 2,344,000 | 6.0951% | 2,352,370 | 6.1423% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 |
31/1/2012 | HERITAGE PACIFIC PTY LTD | PURCHASE | $999.35 | 18,170 | |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Nature of relevant interest (6) | Class and number of securities | Person's Votes |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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 |
6. Addresses
The addresses of persons named in this form are as follows::
Name | ADDRESS |
HERITAGE PACIFIC PTY LTD | PO BOX 3009 BROADWAY NEDLANDS WA 6009 |
Print Name: BENJAMIN DOOLAN Capacity: DIRECTOR
Sign here: Date: 31/1/12
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 6 of the form.
(2) See the definition of "associate" in section 9
of the Corporations Act 2001.
(3) See 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 class unless
divided into separate classes.
(5) The person's votes divided by the total votes in the
body corporate or scheme multiplied by 100.
(6) 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
(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.
(7) 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.
(8) If the substantial holder is unable to determine the
identity of the person (eg. if the relevant interest arises
because of an option) write "unknown". (9) Give
details, if appropriate, of the present association and any
change in that association since the last substantial holding
notice.
Lodging Period Nil Lodging Fee Nil Other forms to be Nil
Additional information(a) If additional space is required to complete a question, the information may be included on a separate piece of paper
annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A
copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if:
(A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and
(B) the person becomes aware of the information during the bid period.
AnnexuresTo make any annexure conform to the regulations, you must
1. use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2. show the corporation name and ACN or ARBN
3. number the pages consecutively
4. print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied
5. identify the annexure with a mark such as A, B, C, etc
6. endorse the annexure with the words:
7. This is annexure (mark) of (number) pages referred to in form (form number and title)
8. sign and date the annexure
9. The annexure must be signed by the same person(s) who signed the form.
Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.
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Notice of Change of Interests of Substantial Holder |