Level 2, 9 Havelock Street, West Perth WA 6005 | |
PO Box 1160, West Perth WA 6872 | |
Telephone: (61 8) 9481 8627 | |
ABN: 44 114 553 392 | Facsimile: (61 8) 9481 8445 |
E-mail: redhillinfo@redhilliron.com.au | |
Website: www.redhilliron.com.au |
13 April 2017
Company Announcements Office ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Form 604: Notice of change of interests of substantial holderAttached is a Notice of change of interests of a substantial holder of shares in the company.
P.C.Ruttledge Company Secretary
Holder of relevant interest | Registered holder of securities | Personentitled to be registered asholder(8) | Nature of relevant interest (6) | Classand number of securities | Person's votes |
Date of | Person whose | Nature of | Consideration | Classand | Person's votes |
change | relevant interest | change(6) | givenin relation | number of | affected |
changed | to change(7) | securities | |||
affected | |||||
Classof securities(4) | Previousnotice | Present notice | ||
Person's votes | Votingpower (5) | Person's votes | Votingpower (5) | |
Refer to Annexure A. Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder | ||
To CompanyName/Scheme ACN/ARSN | ||
Aigle Royal Superannuation Pty Ltd as trustee for The A. Poli Superannuation FundShareholder 1. Details of substantial holder(1) Name | 4,834,187 FPO | 4,834,187 |
ACN/ARSN (if applicable) | ||
There wasa changein the interests of the substantial holder on / / Thepreviousnoticewasgivento thecompanyon / / Thepreviousnoticewasdated / /
Aigle Royal Superannuation Pty Ltd as trustee for The A. Poli Superannuation Fund Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme that thesubstantial holder or anassociate(2)hada relevant interest (3) inwhenlast required, andwhennow required, togiveasubstantial holdingnoticeto thecompanyor scheme, areasfollows: Particularsof eachchangein, or changein thenatureof, arelevant interest of thesubstantial holder or anassociate invotingsecuritiesof thecompanyor scheme, sincethe substantial holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows: Particularsof eachrelevant interest of thesubstantial holder invotingsecuritiesafter thechangeareasfollows: |
-
Changes in association
Thepersonswhohavebecomeassociates(2)of, ceasedtobeassociatesof, or havechangedthenatureof their association(9) with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:
Name andACN/ARSN (if applicable)
Nature of association
- Addresses
Theaddressesof personsnamedin this formareasfollows:
Name | Address |
Aigle Royal Superannuation Pty Ltd as trustee for The A. Poli Superannuation Fund | Level 8, 225 St Geoorges Tce, Perth WA 6000 |
nthony Poli
Signatureprint name A
capacity
Director
sign here date 13/ 04
/ 2017
DIRECTIONSIf there area number of substantial holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedc orporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout the formasa specifically namedgroupif themembership of eachgroup, with thenamesandaddressesof members isc learly set out in paragraph6 of the form.
See thedefinitionof "associate" in section9 of theCorporationsAct 2001.
See thedefinitionof "relevant interest" in sections608and671B(7)of theCorporationsAct 2001.
Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.
Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.
Includedetailsof:
anyrelevant agreement orother circumstancesbecauseof which thechangein relevant interest occurred. If subsection671B (4)applies, a copyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of any contract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and
anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).
See thedefinitionof "relevant agreement" in section9 of theCorporationsAct 2001.
Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant intere st wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.
If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write "unknown".
Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdi ngnotice.
-
ANNEXURE A
This is annexure A of one page referred to in form 604 . Notice of change of interest of substantial holder. AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
A.C.N 608 208 691
DATE OF CHANGE
PERSON WHOSE RELEVANT INTEREST CHANGED
NATURE OF CHANGE
CLASS AND NUMBER OF SECURITIES AFFECTED
CONSIDERATION GIVEN IN RELATION TO CHANGE
PERSON'S VOTES AFFECTED
13 Nov 15
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
SALE
(75,000) FPO
($39,750.00)
(75,000)
25 Nov 15
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
SALE
(100,000) FPO
($50,000.00)
(100,000)
11 Dec 15
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
SALE
(120,000) FPO
($46,800.00)
(120,000)
29 Apr 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
SALE
(20,000) FPO
($7,800.00)
(20,000)
12 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
125,000 FPO
$50,500.00
125,000
16 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
205,000 FPO
$92,250.00
205,000
16 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
108,945 FPO
$45,756.90
108,945
21 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
100,000 FPO
$47,000.00
100,000
29 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
ENTITLEMENT ISSUE
120,770 FPO
$45,892.60
120,770
29 Dec 16
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
ENTITLEMENT ISSUE
385,714 FPO
$146,571.32
385,714
25 Jan 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
20,000 FPO
$10,000.00
20,000
27 Jan 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
5,000 FPO
$2,500.00
5,000
30 Jan 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
15,000 FPO
$7,500.00
15,000
01 Feb 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
35,000 FPO
$17,500.00
35,000
02 Feb 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
108 FPO
$55.08
108
08 Mar 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
102,971 FPO
$53,030.07
102,971
27 Mar 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
9,286 FPO
$5,200.16
9,286
12 Apr 17
AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND
PURCHASE
56,000 FPO
$37,380.00
56,000
Anthony Poli
973,794 FPO $ 416,786.13 973,794print name capacity Director
sign here date13 /04 /
2017
Red Hill Iron Limited published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 April 2017 10:43:16 UTC.
Original documenthttp://www.redhilliron.com.au/asx_pdfs/RHI20170413.pdf
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