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TAW - Tawana Resources NL - Form 63- Notice of initial substantial holder
Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
("Tawana" or "the Company")
Form 63 Notice of initial substantial holder
To Company Name/Scheme Tawana Resources NL
ACN/ARSN 085 166 721
1.Details of substantial holder (1)
Name Deck Chair Holdings Pty Ltd
ACN/ARSN (if applicable) 119 142 317
The holder became a substantial holder on 12/04/2011
2.Details of 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 on the date the substantial holder became a
substantial holder are as follows
:
Class of Number of Person`s Voting power (6)
securities (4) securities votes(5)
Fully PAID
ORDINARY SHARES 44,800,000 44,800,000 5,23%
3.Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had
in the following voting securities on the date the substantial holder became a
substantial holder are as follows:
Holder of relevant Nature of relevant Class and number of
interests interest securities
Deck Chair Holdings Holder FPO 44,800,000
P/L
4.Detail of present registered holders
The persons registered as holders of the securities referred to in paragraph 3
above are as follows:
Holder of Registered Person entitled Class an number
relevant holder of to be registered of securities
interest securities as holder (8)
Deck Chair Deck Chair Deck Chair FPO 44,800,000
Holdings Pty Ltd Holdings Pty Ltd Holdings Pty Ltd
5.Consideration
The consideration paid for each relevant interest referred to in paragraph 3
above, and acquired in the four months prior to the day that the substantial
holder became a substantial holder is as follows:
Holder of Date of Consideration (9) Class and
relevant acquisition number of
interest securities
Cash Non-cash
Deck Chair 12/04/2011 $102,678.57 FPO
Holdings Pty 10,267,857
Ltd
6.Associates
The reasons the persons named in paragraph 3 above are associates of the
substantial holder are as follows:
Name and ACN/ARSN(if applicable) Name of association
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Deck Chair Holdings P/L PO Box 1507
West Perth WA 6872
Signature
Print name Vivienne Jagger capacity Director
Date 18/04/2011
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 7 of this 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 total number of votes attached to all the voting shares in the company
or voting interests in the scheme (if any) that the person or an associate
has a relevant interest in.
(6) The person`s votes divided by the total votes in the body corporate or
scheme multiplied by 100.
(7) Include details of:
(a) Any relevant agreement or other circumstances by which the relevant
interest was acquired. 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 of 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 of
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.
(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) 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.
18 August 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 18/08/2011 11:27:14 Supplied by www.sharenet.co.za
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