Form 604
Corporations Act 2001Section 6718
Notice of change of interests of substantial holder
604 page 112 15 July 200i
k Company Name/Scheme
ACNIARSN A .c. rJ . O'H, s 2 l 5 3 2
1. Details of substantial ho!der(1)
ame
ACNIARSN (if applicable) fl .C.1'! .
Tnere was a change m the 1n1erests of Liie
subs!anFa! holder on 1"11 I 1 11
Tne prev ous nolice was given to the company ori Tne prev,ous nct,ce was dated
-
Previous and present voting power
ll..1 I ' ,,
11._,_, , 11
!
Tne total riumoer of votes attached to a!i the voting shares m tne company or votirg 1terests in the scheme :hat the substana! hclder or an associate (2) nae a re'evarn Tteres: 3)i
ir. when last reqtned, and when now required, to gNe a substantial holding notice to the comoariy er scheme. are as fo::ows ·
Class of securnies (4}
I
Previous ncice
Present noce
!
i
Person's votes :
Vot,no pov,·er (5)
I Perso11's vote Vot:ng power 15)
i
-
Changes in relevant interests
Part1cu1ars of each change in, er change 1n the m;:llre of, a re·ev;:mt •r.terest cf the substantial ho!der or an associate 1ri vot,ng secu'1t es cf tne company or scheme swce :re substantial ho'der w·as fast req1f red to g.ve a substantial hc'd:ng not,ce to the ccrrpany a, scr•erre are as fo!io1.s
Oa:e of
change
Person \hose re!evant m!erest
I ature of
I cnange (6)
: Cors1derat1cn
i given in re:at,cn
' Class and nvnber of
Person's O'.ES [
charged
to charge 17)
::ecun:;es
affected
----····--- . ---- . --- ' ·--- ------ -------,
!
affected
---,-----1------
-
Present relevant interests
Particulars of each re!evant interest of t.ne substan:Jai ho!der ;n votirg secun!ies after the change are as fo!'mvs
I
Holder of Reg1sterea i Person entitled Nature cf Class and Perso!''s vote,s I
relevant ho'der of
interest securties
I
lo be reg,stered relevant nJrnber of
as ho1aer {8} interest(6) securities
1 '( zo
dove !M !F.a '.l. AdwE
I
I I
I I I I I LI:tL t iz•,l'lt,11. 21, "11?,1l.1I
. 6J.NtF/ A L I(4o .5:'I 0 ..)
I /::!D L. Oe I I
604 page 212 15 Ju:y 2001
-
Changes in association
The persons v,ho have become associates (2) of, ceased to be assoc,ates ct or have changed the nature of their assoc:at1on (9) with, the substantial holder m re!a!ton to votmg
interests 1n the company or scheme arc as fol!cws·
Name and ACN!ARSN {if appbcab!e) Nature of associaL:in ·-
LM_/_A -- · J
- Addresses
If :here are a number of substantial holders w:th similar or re1ated relevant mteres!s (eg, a corporation and its related corporat1ons, or the manager and trustee of an ec;u·ty trus!), ti'e names could be included in an annexure lo the form. lf the relevant interests of a groilp of persons are essentially similar, they may be referred to
;nroughou! the form as a spec1fica:1,,named group 11the membership of each group, w:th the names a:10 addresses of members 1s c1early set out in paragraph 6 of :ne
,crm
See the defin tmn of "associate" 1 section 9 of the Corporal ons Act 2001.
See the defin tion or "relevant interest' in sect·ons 608 and 6718(7) of !he Corporations Act 2001
Tre vot-ng shares of a company consMute ore class uniess d1viced mlo separate ciasses
TJ·e person's vo:es divided by ti1e total vo:es 1n tl•e b:idy corporate or scf.eme mulJpiied by 100
!nc:ude deta !s of
(al any re1evant agreement or clhe· c:rcllmsta:ices because of ',n ch the cf'arige m re1e·.-ar! ,n:erest o::cvred if subsecton 67'8{4) app·.es, a copy cf any Cocrnrent setting out the terms of any relevant ag0eemen!, and a statement by the person giving 11.i!i and accurate de!a:ls of any contract. scher',e or arrangemem ml!sl accompany this fonn. togeU1er 1•.1h a written statement ce1fymg th s contract, scheme er arrangement and
(O) any quat:fication of the power oia person :a exercise, control the exercise of, or m'.!uerce the exerc·se of, the votmg powers or d,spo-sal of the se::,mt1es to which the relevant mterest relates (1r.dica!ing dearly the par1icu!ar secuntfes to which the qual1f,cat,on appEes)
See tr.e def.nit-on of ''relevant agreement" in section 9 of the Corpora!!ons Ac: 200t
Deta,!s oi tne consideration must include any and all benefits, money and other, that any person from whom a relevant ir.terest was acquired has, or may, becorri'e
The addresses of oersons named in this form are as follows·
LLNa m ,'-------------'-- Aadres,- --------------------------J
Lf vl:L 11 j 2 (?Ll &H S: 'ci:T; S''I D N E"i NS W 2 000
Signature
pnot name _ _f,,'-t'1"''-f'-1' _NcG,
sign here
l."'t'-J--l':
"_P_'"'_Y _l)J R_ E " c-_ro__,l'-s'=[ C l:'f A_ l_,
date ,i I ,..,
DIRECTIONS
entitled to receive in relation to that acquis:t.ion. Details must be included even 1f the benefit rs co11d1Lcnal on the happening or net of a coril·ngen::y Oeta !s rnust t:e mcluded cf any benefit paid en behalf of the substanhol holder er its associate m relation to the ac-qu1s·t1cns. even 1i tney are net pa·d direcliy to the person from ','
{BJ lf the substar!!ai holder is unable 10 determ:ne the identity of the person (eg if the re!evarit /1terest arises beCEuse cf an optrnn) \
(9) G,1e detcii'.s, 1f appropnate, of tno present asscc:alion and any change m that association smce the last substantwl ho!aing no:ice.
SCHEDULE 1 ATTACHMENT TO FORM 604 DATED 18 JANUARY, 2017Shares acquired on market since last Notice:
Date of Change | Person whose relevant interest changed | Nature of change | Consideration given in relation to change | Class and number of securities affected | Persons votes affected |
16/01/17 | Fitzroy | On Market Purchase | $0.20 per share | 62,000 | 62,000 |
17/01/17 | Fitzroy | On Market Purchase | $0.20 per share | 225,000 | 225,000 |
Total: | 287,000 | 287,000 |
Shares acquired pursuant to Off M arket Offer under Replacem ent Bidder's Statem ent dated 21 December 2016 since last Notice:
Date of Change | Person whose relevant interest changed | Nature of change | Consideration given in relation to change | Class and number of securities affected | Persons votes affected |
16/01/17 | Fitzroy | Increase in | $0.20 per share | 2,914,136 | 2,914,136 |
relevant interest | being the Offer | ||||
as a result of | Price under the | ||||
acceptances of | Takeover Offer | ||||
Fitzroy's takeover | |||||
off under the | |||||
Replacement | |||||
Bidder's | |||||
Statement dated | |||||
21/12/16 | |||||
(Takeover Offer) | |||||
Total: | 2,914,136 | 2,914,136 |
Fitzroy River Corporation Ltd. published this content on 18 January 2017 and is solely responsible for the information contained herein.
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