CRUSADER RESOURCES LIMITED Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Crusader Resources Limited
ACN/ARSN
106 641 963
1. Details of substantial holder(1)
Name
Copulos Group
ACN/ARSN (if applicable)
28/12/2017
There was a change in the interests of the substantial holder on
10/10/2016
The previous notice was given to the company on
10/10/2016
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) | |
Ordinary shares | 56,579,086 | 20.95% based on 269,976,041 shares | 62,348,312 | 18.17% based on 343,073,993 shares |
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 are as follows:
Date of change | Person whose relevant interest changed | Nature of change (6) | Consideration given in relation to change (7) in AUD | Class and number of securities affected | Person's votes affected |
6.12.16 | Eyeon Investments Pty Ltd | Placement Tranche 2 | $150,000.00 | ORD 1,153,846 | 1,153,846 |
6-12.16 | Spacetime Pty ltd | Placement Tranche 2 | $200,000.00 | ORD 1,538,460 | 1,538,460 |
6.12.16 | Citywest Corp Pty ltd | Placement Tranche 2 | $200,000.00 | ORD 1,538,460 | 1,538,460 |
6.12.16 | Supermax Pty ltd | Placement Tranche 2 | $200,000.00 | ORD 1,538,460 | 1,538,460 |
27.01.17 | CF Sundowner Pty Ltd | Off Market Transfer | ($34,107.10) | ORD (341,071) | (341,071) |
27.01.17 | Citywest Corp Pty Ltd | Off Market Transfer | $34,107.10 | ORD 341,071 | 341,071 |
30.06.17 | Eyeon Investments Pty Ltd | Off Market Transfer | ($766,675.25) | ORD (6,969,775) | (6,969,775) |
30.06.17 | Eyeon No 2 Pty Ltd | Off Market Transfer | ($2,605,618.62) | ORD (23,687,442) | (23,687,442) |
30.06.17 | Citywest Corp Pty Ltd | Off Market Transfer | ($1,168,517.46) | ORD (10,622,886) | (10,622,886) |
30.06.17 | Copulos Superannuation Pty ltd | Off Market Transfer | $4,540,811.33 | ORD 41,280,103 | 41,280,103 |
28.12.17 | N/A | Company Issue of additional share capital |
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 |
Copulos Group | Spacetime Pty Ltd | Spacetime Pty Ltd | Indirect | ORD 7,425,453 | 7,425,453 |
Copulos Group | Copulos Superannuation Pty Ltd | Copulos Superannuation Pty Ltd | Indirect | ORD 41,280,103 | 41,280,103 |
Copulos Group | Supermax Pty Ltd | Supermax Pty Ltd | Indirect | ORD 13,330,256 | 13,330,256 |
Copulos Group | Copulos Foundation Pty Ltd | Copulos Foundation Pty Ltd | Indirect | ORD 312,500 | 312,500 |
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:
Name | Address |
Spacetime Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 |
Copulos Superannuation Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 |
Supermax Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 |
Copulos Foundation Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 |
Signature
print nameStephen Copulos
capacityDirector
sign here
Date
24/01/2017
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 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).
(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.
Crusader Resources Limited published this content on 25 January 2018 and is solely responsible for the information contained herein.
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