Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder | |||||||||||
To Company Name/Scheme | Consolidated Zinc Limited | ||||||||||
ACN/ARSN | 118 554 359 | ||||||||||
1. Details of substantial holder(1) | |||||||||||
Name | Copulos Group | ||||||||||
ACN/ARSN (if applicable) | |||||||||||
There was a change in the interests of the substantial holder on | 20/12/2018 | ||||||||||
The previous notice was given to the company on | 29/10/2018 | ||||||||||
The previous notice was dated | 29/10/2018 | ||||||||||
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 | 228,490,302 | 23.25% based on 982,814,060 shares | 272,227,302 | 25.71% based on 1,058,502,087 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 substantial holding notice to the company are as follows:- | |||||||||||
Date of change | Person relevant changed whose interest | Nature changeof | Considerationgiven relation changein to | Class and number of securities affected | Person's votes affected | ||||||
10/12/2018 | Eyeon Investments Pty Ltd | Off Market Trade | ($180,000) | ORD | (10,000,000) | (10,000,000) | |||||
11/12/2018 | Supermax Pty Ltd | Placement | $15,000.00 | ORD | 625,000 | 625,000 | |||||
11/12/2018 | Eyeon Investments Pty Ltd | Placement | $15,000.00 | ORD | 625,000 | 625,000 | |||||
11/12/2018 | Eyeon No 2 Pty Ltd | Placement | $15,000.00 | ORD | 625,000 | 625,000 |
11/12/2018 | Spacetime Ltd Pty Copulos Super | Placement | $15,000 | ORD | 1,875,000 | 1,875,000 |
11/12/2018 | Copulos Superannuation Pty Ltd< Copulos Provident Fund A/C> | Placement | $15,000 | ORD | 625,000 | 625,000 |
20/12/2018 | Spacetime Ltd Pty Copulos Super | Part Conversion of Convertible Note @ $0.012 per share | $296,172 | ORD | 24,681,000 | 24,681,000 |
20/12/2018 | Citywest Corp Pty Ltd | Part Conversion of Convertible Note @ $0.012 per share | $296,172 | ORD | 24,681,000 | 24,681,000 |
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 | Ordinary shares | 68,288,967 |
Copulos Group | Copulos Superannuation Pty Ltd< Copulos Provident Fund A/C> | Copulos Superannuation Pty Ltd | Indirect | Ordinary shares | 105,092,147 |
Copulos Group | Supermax Pty Ltd < Supermax Super Fund A/C> | Supermax Pty Ltd | Indirect | Ordinary shares | 32,216,541 |
Copulos Group | Eyeon Investments Pty Ltd | Eyeon Investments Pty Ltd | Indirect | Ordinary shares | 20,625,000 |
Copulos Group | Eyeon No 2 Pty Ltd | Eyeon No 2 Pty Ltd | Indirect | Ordinary shares | 11,427,813 |
Copulos Group | Citywest Corp Pty Ltd /C | Citywest Corp Pty Ltd | Indirect | Ordinary shares | 34,576,834 |
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 | ||||
Eyeon Investments Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Eyeon No 2 Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Spacetime Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Copulos Superannuation Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Citywest Corp Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Supermax Pty Ltd | PO Box 1456, Shepparton, Victoria, 3632 | ||||
Signature print name | Stephen Copulos capacityDirector | ||||
sign here | Date 20/12/2018 |
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Consolidated Zinc Limited published this content on 20 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 December 2018 08:14:03 UTC