To Company Name/Scheme Flinders Mines Limited
ACN/ARSN 091 118 044-
Details of substantial holder (1)
Name The Todd Corporation Limited and its subsidiaries as listed in Annexure A (Subsidiaries), (together, Todd Group) and Head Trust Company Limited
ACN/ARSN (if applicable) New Zealand company number 3491
substantial holder on
12/07/2016
The previous notice was given to the company on
27/06/2016
The previous notice was dated
27/06/2016
As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. There was a change in the interests of the
-
Previous and present voting power
Class of securities (4)
Previous notice
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
Ordinary
1,420,536,514
48.36% based on
1,455,003,088
49.37% based on
2,937,152,568 ordinary
2,947,152,568 ordinary
shares on issue in Flinders
shares on issue in
Mines Limited
Flinders Mines Limited
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:
- Changes in relevant interests
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 |
27/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its takeover offer dated 31 March 2016 (Takeover Offer) | The Offer Price under the Takeover Offer | 3,693,894 ordinary shares | 3,693,894 |
27/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 3,310,861 ordinary shares | 3,310,861 |
28/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 292,242 ordinary shares | 292,242 |
28/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 406,415 ordinary shares | 406,415 |
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder 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:
53852927
29/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 1,417,449 ordinary shares | 1,417,449 |
29/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 112,625 ordinary shares | 112,625 |
30/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 1,247,392 ordinary shares | 1,247,392 |
30/06/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 557,118 ordinary shares | 557,118 |
01/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 10,203,715 ordinary shares | 10,203,715 |
01/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 22,400 ordinary shares | 22,400 |
04/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 601,049 ordinary shares | 601,049 |
04/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 5,000 ordinary shares | 5,000 |
05/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 904,801 ordinary shares | 904,801 |
05/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 1 ordinary share | 1 |
06/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 3,435,795 ordinary shares | 3,435,795 |
06/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 20,000 ordinary shares | 20,000 |
07/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 666,702 ordinary shares | 666,702 |
11/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 50,000 ordinary shares | 50,000 |
11/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 6,266,611 ordinary shares | 6,266,611 |
12/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | On-market purchases by TIO (NZ) Limited | $0.0250 per share | 160,690 ordinary shares | 160,690 |
12/07/2016 | The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited | Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer | The Offer Price under the Takeover Offer | 1,091,814 ordinary shares | 1,091,814 |
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 | ||
TIO (NZ) Limited | TIO (NZ) Limited | TIO (NZ) Limited | Relevant interest under s608(1) of the Corporations Act 2001 (Cth):
As TIO (NZ) Limited is not yet the registered holder of the shares the subject of the Unsettled Trades and the Unsettled Acceptances, its ability to vote and dispose of these shares is qualified accordingly. | 1,455,003,088 | 1,455,003,088 | ||
The Todd Group (other than TIO (NZ) Limited) and Head Trust Company Limited | TIO (NZ) Limited | TIO (NZ) Limited | Relevant interest in the shares referred to in the previous row arising under s608(3)(a) and/or s608(3)(b) of the Corporations Act 2001 (Cth). As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. | 1,455,003,088 | 1,455,003,088 | ||
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 N/A N/A |
The addresses of persons named in this form are as follows:
Name | Address | |||
The Todd Group Company Limited | and | Head | Trust | Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011, New Zealand |
print name Christopher Robert Banks capacity Company Secretary
sign here date 13/07/2016Flinders Mines Limited published this content on 13 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 23:18:13 UTC.
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