Namelf the substantial holder is unable lo determine the identity of the person (e.9., if the...
Transcript of Namelf the substantial holder is unable lo determine the identity of the person (e.9., if the...
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Form 603Corporationr Act 200t
Section 87lB
Notice of initial substantial holder
To Company Name/Scheme Octagonal Resources LimitedACN/ARSN ACN {47 300 4r8
1. Details of eubstantlal holder(1)
Name Denman lncome LimitedACN/ARSN (if applicable)
The holder became a substantialholder on 3110T12014
2. Details of votlng powerThe total number of votes attached to allthe voting shares in the company or voting interests inthe scheme that the substantial holder or an associate (2) had a relevant interest (3) in on thedate of the substantial holder became a substantial holder are as follows:
3. Details of relevant interesbThe nature of the relevant interest the substantial holder or an associate had in the followingvoting securities on the date the substantial holder became a substantial holder are as follows:
4. Details of present registercd holdersThe persons registered as holders of the securities refened to in paragraph 3 above are asfollows:
5. ConsiderationThe consideration paid for each relevant interest referred to in paragraph 3 above, and acquiredin the four months prior to the day that the substantial holder became a substantial holder is asfollows:
Class of securities (4) Number of Securitbs Percon's votes (5) Votins power (6)
Ordinary Shares 8.800.000 8,800.000 5.18olo
Holder of relevant interest Nature of relevant interest (7) Cless and number of securitiesDenman lncome Limited Legal & beneficial holder of
shares acouired on-market8,800,000 - Ord $hares
Holders relevantinterest
Registered holder ofsecurities
Person entitled to beregistered as holder (8)
Class and number ofsecurities
Denman lncomeLimited
Denman lncomeLimited
Denman lncomeLimited
8,800,000
Ord Shares
Name and ACN/ARSN/if aoolicable)
Date ofacouisition
Consideration (9) Class & Number ofsecurities
Cash Non-cashDenman lncomeLimited
31tO3t2A14\'' $356,0001" 7,120,000 - Ord Shares
Denman lncomeLimited
31tO7t2AM $60,947 1,680,000 - Ord Shares
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IVotas;(1) lssue Prire/ Consillention - 5 cen/fs ($0.05) per ordinary $an Nr Righfs Issue sborlfall(2) Date of Alhtment of Ordkary Shares.
6. AssociateeThe reasons thb persons named in paragraph 3 above are associates of the substantial holderare as follows:
Name and ACI|/ARSN (if applicable) Nature of associationN/A
6. AddreesesThe addresses of persons named in this form are as follows:
Name AddressDenman lncome Limited PO Box 2014, Raumati Beach, 5032. New Zealand
$ignature
Print Name
$ign Hem
Capacity
Date
DIRECTIONS(1) lf there are a number of eubslantial holders with similar or related relevant interests (e.9,, a corporation and itg
related corporations, or the manager and trustee of an equity trust), tlE names could be included in ananne)(ure to the fom. lf the rebvant interests of a group of persons are essentially similar, they may be reGnedto throughost the form as a specifically named grgup if the membership of each group, with the names andaddresses of membens b clearty set oljt fur panagraph 7 of the form .
See the definit-ron of 'associate" in section 9 of the Corporations Act 2d)1.
Seo the defnition of 'rebvant interesf in seclion 608 ard 6718(D of fte Corporatorc Aci 2001 .
The voting shares of a company constitute one-class unless dMded into separale classes.
The btal number of votes attached to all the votirg shares in the company or voting inl€rests in the scfieme (ifany) fnl the person or an associate ha$ a relevant interest in.
The pemon's votes divided by the total votes in the body corporate or scheme muttiplied by 100.
lndude details of:(a) any rehvant agrcement or olher circurnstances bywhidt the relevant interest was acqufued. lf
subseclion 6718(4) applies, a copy of any docilme.ntsetting out the terms of any relevant agr€ementand a statement by the person gMng full and accurate ddtails of any conkact, scheme orarrarqement must acco{npany thb brm, tog€ther wilh I writt€n statement cedirying this cont"acf,scfe'rne or anangarefi ard
(b) any qualifcatbn of the power of a person to exerci$e, contol he exercise of, or infiuence theexercbe of, the voting powers or disposal of the securities to which lhe rebvant interest relates(irdicating cbarly $e partiqhr securities to wtrich the qualification applies).
See $e definithn of 'relevant agreemenf in section 9 of the Corporations Act 2fi)1.
lf the substantial holder is unable lo determine the identity of the person (e.9., if the relevant hterest afisesbecause ofan oplion) write "unknown'.
Details of the consiteralion must include any and all benefits, morrcy and other that any person from whom arebvant inbrest was aquircd haa, or may, become enttled to rcceive in relatlon to that aquisition. Detailsmust be induded of any benefit paid on behalf of ttle suNtantial holder or its aseociate in relation to theacquisitions, even if they are not paid directy to the person fiorn whom the relevanl interest was acquired.
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