604 GUIDE page 1/1 13 March 2000
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder | |
To Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) | Orion Metals Limited |
096 142 737 | |
Conglin Yue and Australia Conglin International Investment Group Pty Ltd ("ACIIG") | |
133 767 665 | |
There was a change in the interests of the substantial holder on 31/08/2017 |
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Previous and present voting power
Class of securities (4)
Previous notice
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
Ordinary shares
105,582,576
30.6%
105,582,576
27.42%
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:
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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
31/08/2017
Excellence Holding HK LTD
DIRECT(Exercised of Options)
$200,000
40,000,000 Ordinary Shares
40,000,000
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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
Conglin Yue and ACIIG
ACIIG
ACIIG
Registered holder of securities
91,852,948
91,852,948
Conglin Yue and ACIIG
Conglin Yue
Conglin Yue
Registered holder of securities
13,729,628
13,729,628
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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
- Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Australia Conglin International Investment Group Pty Ltd ACN 133 767 665 | 7 Palmer PI Sinnamon Park, QLD 4073 |
Conglin Yue | 3 YONGANDONGLI JIANWAI STREET CHAOYANG BEIJING CHINA |
print name Yanchun Wang capacity Personal / Director
sign here date 04/ 09/ 2017DIRECTIONS | ||
(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 on 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. |
Orion Metals Limited published this content on 04 September 2017 and is solely responsible for the information contained herein.
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