- Release Date: 22/03/16 17:26
- Summary: SSHO: NTL: Substantial Shareholder notice BPL
- Price Sensitive: No
- Download Document 6.49KB
NTL 22/03/2016 17:26 SSHO NOT PRICE SENSITIVE REL: 1726 HRS New Talisman Gold Mines Limited SSHO: NTL: Substantial Shareholder notice BPL To Company Name/Scheme ACN/ARSN 1. Details of substantial holder(1) Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on / / The previous notice was given to the company on / / The previous notice was dated / / 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 Person's votes Voting power (5) Person's votes Voting power (5) 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 Person whose Nature of Consideration Class and Person's votes change relevant interest change (6) given in relation number of affected changed to change (7) securities affected 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person entitled Nature of Class and Person's votes relevant holder of to be registered relevant number of interest securities as holder (8) interest (6) securities Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder BROKEN HILL PROSPECTING LIMITED ARBN 003 453 503 NEW TALISMAN GOLD MINES LIMITED ARBN 009 474 702 Ordinary shares 11,783,309 9.48% 7,239,483 5.83% New Talisman Gold Mines Limtied New Talsiman Gold Mines Limited New Talisman Gold Mines Limited Holder and Beneficial Owner 14 03 2016 01 02 2016 01 02 2016 7,239,483 Ordinary shares 7,239,483 See annexure A to this notice 604 page 2/2 Signature print name capacity sign here date / / 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 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, becom`e 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. Richard Justice Company Secretary New Talisman Gold Mines Limited n/a n/a New Talisman Gold Mines Limited 541 Parnell Road, Auckland, 1052, New Zealand 22 03 2016 Annexure A Date of change Person whose relevant interest changed Nature of change Consideration given in relation to change Person's votes affected 11/02/16 New Talisman Gold Mines Ltd Sale on market AUD 589.00 19,000 ordinary shares 19,000 19/02/16 New Talisman Gold Mines Ltd Sale on market AUD 6,300.00 250,000 ordinary shares 250,000 23/02/16 New Talisman Gold Mines Ltd Sale on market AUD 11,900.00 476,000 ordinary shares 476,000 14/03/16 New Talisman Gold Mines Ltd Sale on market AUD 13,031.93 476,000 ordinary shares 476,000 14/03/16 New Talisman Gold Mines Ltd Sale on market AUD 9,113.04 337,520 ordinary shares 337,520 15/03/16 New Talisman Gold Mines Ltd Sale on market AUD 7,133.27 269,750 ordinary shares 269,750 16/03/16 New Talisman Gold Mines Ltd Sale on market AUD 8,149.94 323,000 ordinary shares 323,000 17/03/16 New Talisman Gold Mines Ltd Sale on market AUD 23,776.20 945,000 ordinary shares 945,000 18/03/16 New Talisman Gold Mines Ltd Sale on market AUD 20,400.00 800,000 ordinary shares 800,000 21/03/16 New Talisman Gold Mines Ltd Sale on market AUD 16,188.90 647,556 ordinary shares 647,556 TOTAL AUD 116,582.27 4,543,826 ordinary shares 4,543,826 Class and number of securities affected End CA:00279699 For:NTL Type:SSHO Time:2016-03-22 17:26:58
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