CARBON ENERGY LIMITED 605
page 1/2
15 July 2001
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme
Carbon Energy Limited
ACN/ARSN
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)
The holder ceased to be a
057 552 137
Carbon Energy Limited (ACN 057 552 137) (Carbon Energy Group) 057 552 137
substantial holder on 19/07/2018
The previous notice was given to the company on 20/07/2017
The previous notice was dated 20/07/2017 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 orscheme, 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 votes affected |
19/07/2018 | Carbon Energy Group | Completion of voluntary escrow period pursuant to the Voluntary Escrow Deed previously reported by the Notice of Annual General Meeting held on 18 July 2017 and set out as part of Form 603 Notice of Initial Substantial Holder released to ASX on 20 July 2017. | Nil | 46,799,113 fully paid ordinary shares | 72.07% |
19/07/2018
Carbon Energy Group
72.07%
3. 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 |
N/a |
Name and ACN/ARSN (if applicable)
Nature of associationN/a
4. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Carbon Energy Limited (ACN 057 552 137) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Carbon Energy (Holdings) Pty Ltd (ACN 120 429 209) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Carbon Energy (Operations) Pty Ltd (ACN 105 176 967) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Hydrogen Production Group Pty Ltd (ACN 141 880 757) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Hydrogen Production System Pty Ltd (ACN 141 880 775) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Carbon Energy (Latin America) Pty Ltd (ACN 150 798 324) | Level 9, 301 Coronation Drive, Milton, Queensland 4064 |
Carbon Energy Chile Limitada | 130 / Piso 12, Av. El Bosque Sur, Las Condes, Santigo, Chile |
Carbon Energy Chile Limitada
Name
Address
Carbon Energy Limited (ACN 057 552 137)
Level 9, 301 Coronation Drive, Milton, Queensland 4064
Carbon Energy (Holdings) Pty Ltd (ACN 120 429 209)
Level 9, 301 Coronation Drive, Milton, Queensland 4064
Carbon Energy (Operations) Pty Ltd (ACN 105 176 967)
Level 9, 301 Coronation Drive, Milton, Queensland 4064
Hydrogen Production Group Pty Ltd (ACN 141 880 757)
Level 9, 301 Coronation Drive, Milton, Queensland 4064
Hydrogen Production System Pty Ltd (ACN 141 880 775)
Level 9, 301 Coronation Drive, Milton, Queensland 4064
Carbon Energy (Latin America) Pty Ltd (ACN 150 798 324)
Level 9, 301 Coronation Drive, Milton, Queensland 4064 130 / Piso 12, Av. El Bosque Sur, Las Condes, Santigo, Chile
Signature
print name Ye-Fei Guo
capacityCompany Secretary of Carbon Energy Limited
sign here
date
20/07/2018
49642108v1
605 GUIDE page 1/1 13 March 2000
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 4 of the form.
(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) 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.
(5) Details of the consideration must include any and all benefits, moneys 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.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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Carbon Energy Limited published this content on 20 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 July 2018 08:17:03 UTC
