RESOURCE DEVELOPMENT GROUP LIMITED Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
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 |
07/04/2022 | Mineral Resources Limited | Reduction in voting power resulting from the issue of additional fully paid ordinary shares by Resource Development Group Limited | nil | 1,897,587,201 | 1,897,587,201 |
To Company Name/Scheme
RESOURCE DEVELOPMENT GROUP LIMITED
ACN/ARSN
ACN 149 028 142
1. Details of substantial holder (1)
Name
MINERAL RESOURCES LIMITED
ACN/ARSN (if applicable)
ACN 118 549 910
There was a change in the interests of the | |
substantial holder on | 07/04/2022 |
The previous notice was given to the company on | 03/02/2021 |
The previous notice was dated | 03/02/2021 |
2. 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 (5) | |
Fully paid ordinary shares | 1,897,587,201 | 67.53% | 1,897,587,201 | 65.77% |
3. 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:
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 |
Mineral Resources Limited | Mineral Resources Limited | Mineral Resources Limited | Fully paid ordinary shares | 1,897,587,201 fully paid ordinary shares | 1,897,587,201 (65.77%) fully paid ordinary shares |
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 |
Refer Appendix A | |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Mineral Resources Limited | 1 Sleat Road, Applecross WA 6153 |
Signature
print name
sign here
DIRECTIONS
(1) 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.
(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 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) 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
(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.
(7) 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.
(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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
OF INTERESTS OF SUBSTANTIAL HOLDER' LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO RESOURCE DEVELOPMENT GROUP ACN 149 028 142
Print Name
Derek Oelofse
Capacity: Company SecretarySign Here
___________________________________________________________________________
Date
13/04/2022
___________________________________________________________________________
OF INTERESTS OF SUBSTANTIAL HOLDER' LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO RESOURCE DEVELOPMENT GROUP ACN 149 028 142
5.
Changes in association
Name | Address |
Crushing Services International Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
P.I.H.A. Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Process Minerals International Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Polaris Metals Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Eclipse Minerals Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Auvex Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Mineral Resources (Equipment) Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Everthere Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
PIHA (Water) Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Steelpile Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Kumina Iron Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MRL Asset Management Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Vigor Materials Handling Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MRL Rail Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MIS. Carbonart Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Flotar Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 611 495 268 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 611 494 912 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Wodgina Lithium Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Mineral Resources Transport Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 616 667 442 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 616 677 797 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 616 678 249 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Reed Industrial Minerals Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Reed Advanced Minerals Pty Ltd | 1292 Hay Street, West Perth WA 6005 |
Onslow Iron Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Bulk Ore Shuttle Systems Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Cattamarra Farms Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Energy Resources Limited | 1 Sleat Road, Applecross WA 6153 |
Lithium Resources Australia Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 625 973 006 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Yilgarn Iron Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Iron Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Graphite Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Magnetite Mineral Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Lithium Mineral Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Bauxite Mineral Resources Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 629 927 911 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MinRes Health Pty ltd (ACN 629 928 150) | 1 Sleat Road, Applecross WA 6153 |
ACN 629 923 753 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 632 334 037 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Onslow Steel Pty Ltd (ACN 632 334 671) | 1 Sleat Road, Applecross WA 6153 |
ACN 632 334 975 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 634 817 244 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
ACN 634 841 811 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MARBL Lithium Operations Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
MinRes Marine Pty Ltd (ACN 638 643 919) | 1 Sleat Road, Applecross WA 6153 |
Mineral Resources Rail Pty Ltd (ACN 638 631 259) | 1 Sleat Road, Applecross WA 6153 |
MinRes Properties Pty Ltd (ACN 638 657 486) | 1 Sleat Road, Applecross WA 6153 |
Buckland Minerals Transport Pty Ltd (ACN 152 574 082) | 1 Sleat Road, Applecross WA 6153 |
Bungaroo South Pty Ltd (ACN 152 574 528) | 1 Sleat Road, Applecross WA 6153 |
Cape Preston Logistics Pty Ltd (ACN 152 574 233) | 1 Sleat Road, Applecross WA 6153 |
ACN 641 843 987 Pty Ltd | 1 Sleat Road, Applecross WA 6153 |
Resource Development Group Limited (ACN 149 028 142) | Level 3, 14 Walters Drive, Osborne Park WA 6017 |
The associates of the substantial holder at the time of purchase of shares and since are as listed below:
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Resource Development Group Limited published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 23:44:04 UTC.
