MINBOS RESOURCES LIMITED
To Company Name/Scheme Minbos Resources Limited
ACN/ARSN 141 175 493
Name David Reeves
ACN/ARSN n/a
The holder became a substantial holder on 9 October 2014
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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
Ordinary | 133,276,400 | 133,276,400 | 9.75% |
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
Mrs Eleanor Jean Reeves | Holder | Ordinary shares 105,761,533 |
Wilgus Investments Pty Ltd | Holder | Ordinary shares 27,514,867 |
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4. Details of present registered holdersThe persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Class and number of securities |
Mrs Eleanor Jean Reeves | Mrs Eleanor Jean Reeves | N/A | 105,761,533 |
Wilgus Investments Pty Ltd | Wilgus Investments Pty Ltd | N/A | 27,514,867 |
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
Holder of relevant interest | Date of acquisition | Consideration (9) | Class and number of securities |
Mrs Eleanor Jean Reeves | 6 October 2014 and 9 October 2104 | $316,085 | 105,361,533(a) |
Wilgus Investments Pty Ltd | 9 October 2014 | $82,175 | 27,391,667(b) |
Note:
(a)Mrs Eleanor Jean Reeves acquired 105,361,533 shares in Minbos on 6 and 9 October 2014 at $0.003 per share as part of the conversion of convertible notes and interest. The remaining 400,000 shares were acquired more than 4 months before David Reeves became a substantial holder.(b)Wilgus Investments Pty Ltd acquired 27,391,667 shares in Minbos on 9 October 2014 at $0.003 per share as part of the conversion of convertible notes and
interest and in lieu of outstanding director fees. The remaining 123,200 shares were acquired more than 4 months before David Reeves became a substantial holder.
6. AssociatesThe reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
David Reeves | Trustee |
David Reeves | Sole director of Wilgus Investments Pty Ltd |
The addresses of persons named in this form are as follows:
Name | Address |
David Reeves | 3 Bodmin Avenue, City Beach, WA, 6014 |
print name David Reeves Capacity: Trustee and Director
Date 14 April 2015
DIRECTIONS
(1) If there are number of substantial holders with similar or related 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 in the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 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 617B (7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(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) 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 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.
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