To Company Name/Scheme Neometals Ltd
ACN/ARSN 099 116 631
1. Details of substantial holder (1)
Name REFER TO ANNEXURE 'A'
ACN/ARSN (if applicable) | |
The holder ceased to be a substantial holder on | 11 / 11 / 15 |
The previous notice was given to the company on | 06 /11 / 13 |
The previous notice was dated | 06 /11 / 13 |
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 (4) | Consideration given in relation to change (5) | Class (6) and number of securities affected | Person's voted affected |
REFER TO ANNEXURES 'B' AND 'C' | |||||
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
NOT APPLICABLE
Addresses
The addresses of persons named in this form are as follows:
Name | Address |
REFER TO ANNEXURE 'D' | |
print name DAVID JOHN REED
Capacity Own right and as Director of Trucking Nominees Pty Ltd and Coal Holdings Pty Ltd
DIRECTIONS
| |
(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. | |
|
Name | ACN (if applicable) |
David John Reed | - |
Judith Mary Reed | - |
Trucking Nominees Pty Ltd | 008 911 233 |
Trucking Nominees Pty Ltd ATF DJ Reed Superannuation Fund | 008 911 233 |
Coal Holdings Pty Ltd | 113 687 737 |
Date of change | Person whose relevant interest changed | Nature of change | Consideration given/received in to change | Class and number of securities affected |
13-14/10/2015 | David John Reed | On market trade | $ 164,589.75 | 900,000 |
11/11/2015 | David John Reed Judith Mary Reed | On market trade | $ 1,450,000.00 $ 290,000.00 | 10,000,000 2,000,000 |
distributed by |