Form 604
604 Page 1 of 3 15 July 2001
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Stanmore Goal Limited
ACN/ARSN 131920986
1. Details of substantial holder (1)
Name VW & AC Pty Ltd
ACN/ARSN (if applicable) 113061788
There was a change in the interests of the substantial holder an
05/12/12
The previous notice was given to the company an 10/02/12
The previous notice was dated 02/02/12
2. Previous and present voting power
The total number of votes attached to ali 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 | ||
Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
Ordinary | 31,712,270 | 19.84%, | 32,712,270 | 15.76% |
3. Changes in relevant lnterests
Particuiars of each change in, or change in the nature of, a relevant interest ofthe 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 chanoed | Nature of change (6) | Consideration given in relation to change (7) | Class and number of securities affected | Person's votes affected |
26/11/12 | Vaughan Wishart | lssue of shares upon exercise of option | $193,000 | 1,000,000 ordinary shares | 1,000,000 |
05/12/12 | Wishart Family Super Pty Ltd ACN 147 374 801 ATF Wishart Family Superannuation Fund | Purchased shares off market from Vaughan Wishart | $153,750 | 750,000 ordinary shares | 750,000 |
03/12112 | VW & AC pty Ltd ACN 113 061 788 ATFWishart lnvestment Trust | Purchased shares off market from Vaughan Wishart | $51,250 | 250,000 ordinary shares | 250,000 |
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 |
VW &AC Pty LtdACN113 061 788 | St Lucia Resources lnternational Pty Ltd ACN 137 265 804 | Not applicable | Relevant interest under s.608(3)(a) Corporations Act 2001 (Cth) by having voting power of above 20% in St Lucia Resources lnternational Pty ltd | 31,700,270 ordinary shares | 31,700,270 |
5. Changes in association
604 Page 2 of 3 15 July 2001
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantialholder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association | |
Wishart Family Super Pty Ltd ACN 147 374 801 | The associate and substantial holder act in concert with each other in relation to the Company's affairs. |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address | |
Wl & AC Pty Ltd | Suite 3, North Pari< Business Centre. 6 Barbara Street, Stafford, QLD 4053 | |
Vaughan Wishart | 8 Oriana Crescent, Yeronga, QLD 4104 | |
Wishart Family Super Pty Ltd | Suite 3, North Park Business Centre, 6 Barbara Street, Stafford, QLD 4053 |
print name capacity Director
sign here date 05/12/12DIRECTIONS
(1) lf 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. lf 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 Acl2001. (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 corporale 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. lf 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 contrac,i scheme or arrangement, must accompany this form. together with a written statement certifying this contraci, 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 disposalof 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 musiinclude any and ali 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.
604 Page 3 of 3 15 July 2001
(8) lf the substantial holder is unable to determina the identity of the person (eg. if the relevant interest arises because of an optian) write
"unknown".
(9) Give details, if appropriate, of the present associatian and any change in that association since the last substantial holding notice.
distributed by |