Flinders Mines : Notice of Change of Interests of Substantial Holder
December 06, 2015 at 06:55 pm EST
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Class of secuntles (4)
Previous notice
Present notice
Per.ion's voles
I Votino =•er 151
Peon's votes
I
Volino cower 5)
Fullv Paid Ordlnarv Shares
384.557.319
I 13.89%
413,000.000
I
14.91%
Dalo of
change
Person whose
relevant interest changed
Nature of
change (6)
Consideration given In relatlon to change (7)
Class and number of
$ecurities affected
Person's votes
Affected
04112115
OCJ Investment (Australia) Pty Ltd
Shares acquired In
tranches on-market
$381,857.98
28.442,661 Fully Paid Ordinary Shares
28.442.681
Holder of relevant Interest
Registered holder of seeurltlos
Person ontltlad to be
regtered as holder
(8)
Nature of relevant interest (6)
Class and number of securities
413,000,000 Fully Paid Ordinary Shares
Per:::on's votes
413,000,000
OCJ lnvestmont (Australia) Pty Ltd
OCJ Investment (Australia) Pty Ltd
OCJ lnvestmont (Australia) Pty Ltd
Holder of Shares
604 page 112 15 July 2001
Form 604
Corporations Ac:t 2001
Section 671B
Notice of change of interests of substantial holder
IQ; Company Name/Scheme ACN/ARSN
1. Details of substantial holder (1)
Name
ACNIARSN (if applicable)
Fllnder.a Mines Limiled
091 118 044
OCJ lnveslmont (Australia Plv Lid
123 064 862
There was a change in Ille Interest> of the
substantial holder en 04 12 15
-:,;------;---,c---,----
The previous notice was given to the company on _131.0c_1_ _
The previous notice was dated _1310_1_ _
2. l='revlous and present voting power
The total number of votes attached lo all lhe voting sharos InIha company or voling Interests in lhe schema thal lhe substantl;,1 holder or an associate (2) had a relevant Interest (3)
in when la5t feuircd, and when now required, to give a subs.tantlal hold!ng notice to the company of scheme. are as follows:
J. Changes In relavant inte
Flart!culars of each change ln. or change In the nature of, a relevant Interest of the substantial holder or an associate in voting sai:urlties of the company or schema. since the
subst.ntlal holder was last required lo give a substantial holding notice to the company orscheme as follows:
4. Present relevant lntcret
Partleula of each relevant interest of the substantial holder In voting securities after the change are as follows;
604 pogo 2/2 15 July 2001
Changes In a5,ocitlon
The persons who have become associates (2) of, ceed to be associates of, or have changed the nature of their assoclaUon (9) with, the substantial holder in relation lo voting Interests In the company or schemo are as follows:
Name and ACN/ARSN If a llcablo Nature of association
N/A NIA
Addresses
Tho addresses of persons named In this form are as follows:
Name Address
OCJ Investment Australia P Ltd 85 Ma AVenuo Wh..lors Hill VIC 3150
Signature
sign here date 05 12 15
DIRECTIONS
(1) If there arB a number of substantial holders with similar or relalad relovant Issues (eg. A corporation and Ii> related corporations. or tho manager and trustoo of on equity trust), Iha names could be included In an annaxura lolhe form. If the relevant Interest,; of a group of poraons are essenUally similar, lhay may be raferred to throughout the form as a specifically named grcup IIthe membernhlp ol each group, with the namos and addresses ol meml>ers Is clearly set out in paragraph G of the form.
(2) Sec the definition of 'associate' in Section 9 of the Corporations Act 2001.
See the dellnlllon of 'relevant lntarest' in sactlons 608 and 6718(7) oflhe Corporations Aci. 2001.
The voting shares of a company constitute one class unless divided into separate classos.
The person's votos divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of;
any relevant agreement or other circumstan s by whlct, the relevanl Interest was acquired. If subsection 6718(4) applies, a copy of any document senlng out tha terms of any relevant agreement. and a statement by the Pf!r.iOn giving full and accurate dataUs of any contract, scheme or arrangemont. must ammmpany this fonn,logether wlth a written statement cortlfylng this contract, scheme or arrangement; and
{b) any quallflcatlon of the power of a peraon to exercise, control tho exercise of, the votlrig powers or disposal of the 5ei::uritias to which the rele111i1nl Interest rel;;1tss (indicating clearly the particular :secur!Ues to which the qualification applies}.
See th1;1 definition of 'relevant agreement' in section 9 of the Corporations Act 2001.
(7) Details of the consideration ml.J5t h'ICIUda 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 llllfltlon to that acquisition. Details must be Included even If the benefit Is candltlonal on the happening or not of a contingency, Details must be included of any benefit paid on behalf of the substanllal holder or its associate In reletlon to the acquisitions, even IIthey ara not paid directly to the person from whom the relvant Interest was acquired.
(8) If the substantial holder In unable to detennlna the Identity of the per.on (eg. If tho rolovant interest arisos because of an option) writ• 'unknown'.
{9) Give deteils, If pproprlale, of the present association and any change in that assoclal!on since the last substanlifll holding notice.
Red Hawk Mining Limited, formerly Flinders Mines Limited, is an Australia-based exploration and development company. The Company is focused on the commercialization of the Blacksmith Project, comprising the Blacksmith mining lease (ML47/1451) and the Anvil retention license (R47/21), which is located approximately 70 kilometers (km) north of Tom Price in Western Australiaâs iron ore-rich Pilbara region. The mining lease M47/1451 covers an area of approximately 112 square kilometers. The Blacksmith Mineral Resources includes the Ajax, Badger, Blackjack, Champion, Delta, Eagle, and Paragon deposits. The Company is undertaking a scoping study focused on the potential development of several deposits within the Blacksmith lease to produce about +60% Fe direct shipping ore (DSO) product at a sustainable rate of up to three million tons per annum.