Corporations Act 2001 Section 671B
To Company Name/Scheme METALIKO RESOURCES LIMITED
ACN 120 974 567
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Details of substantial holder (1)
Name Tyson Resources Pty Ltd and Michael Ruane
ACN Tyson: 008 739 080
There was a change in the interests of the substantial holder on
19.10.2015
The previous notice was given to the company on
12.06.2014
The previous notice was dated
12.06.2014
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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
Ordinary Fully Paid Shares
89,602,503
26.31%*
131,435,712
31.27%**
* 340,543,327 FPO on issue **420,415,525 FPO on issue
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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 Change
Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
12.06.14-
19.10.15
Kesli Chemicals Pty Ltd and Michael Ruane Rights Issue Underwriting On market
$1,120,000 ca $109,496
37,333,333
3,649,876
40,983,209
Tyson Resources Pty Ltd
Dilution due to issue of shares
N/A
N/A
(3.45%)
Heartlink Ltd
On market
ca $17,757
500,000
500,000
M Ruane
On market
ca $11,003
350,000
350,000
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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 shares
Person's votes
Kesli Chemicals Pty Ltd
and Michael RuaneKesli Chemicals Pty Ltd and Michael Ruane Kesli Chemicals Pty Ltd
and Michael RuaneKesli Chemicals Pty Ltd
: Registered Holder/DirectorMichael Ruane: Power to control Kesli Chemicals Pty Ltd57,749,491 FPO
13.74%
Tyson Resources Pty Ltd and Michael Ruane
Tyson Resources Pty Ltd and Michael Ruane
Tyson Resources Pty Ltd and Michael Ruane
Tyson Resources Pty Ltd: Registered Holder/Director
Michael Ruane: Power to control Tyson Resources Pty Ltd
61,797,501 FPO
14.70%
Heartlink Ltd
Heartlink Ltd
Heartlink Ltd
Director
7,689,038 FPO
1.83%
M Ruane
M Ruane
M Ruane
-
4,199,682 FPO
1.00%
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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
- Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Kesli Chemicals Pty Ltd , Tyson Resources Pty Ltd and Michael Ruane | 29 Cunningham Street, Ardross WA 6153 |
Heartlink Ltd | 159 Stirling Highway, Nedlands WA 6009 |
Print name Michael Ruane Capacity Ltd and Heartlink Ltd
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.
See the definition of 'associate' in section 9 of the Corporations Act 2001.
See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
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
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.
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.
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'.
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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