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TAWANA RESOURCES NL - Notice of initial substantial holder

Release Date: 28/06/2016 09:45
Code(s): TAW     PDF:  
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Notice of initial substantial holder

Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)



Form 603
Corporations Act 2001
Section571B



NOTICE OF INITIAL SUBSTANTIAL HOLDER

 To Company Name/Scheme                             Tawana Resources NL
 ACN/ARSN

 Name                                               Ramornie Capital Limited
 CAN/ARSN (f applicable)
 The holder became a substantial holder on          19/6/16

 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)has a relevant interest (3) in on the date
 the substantial holder became a substantial holder are as follows:
 Class of securities (4)  Number of securities      Person’s votes (5)        Voting power (6)
 Ordinary                 8,250,000                 8,250,000                 5.59%

 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 interest                         Nature of relevant       Class and number of
                                                     interest(7)              securities
 Ramornie Capital                                    608(1)(A)                8,250,000

 4. Details of present registered holders
 The person registered as holders of the securities referred to in paragraph 3 above are as follows:
 Holder of relevant        Registered holder of      Person entitled to be    Class and number of
 interest                  securities                registered holder (8)    securities
 Ramornie Capital          ABN Amro Clearing                                  Ordinary 8,250,000
                           Sydney Nominees
 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 relevant        Date of acquisition      Consideration (9)         Class and number of
 interest                                                                     securities
                                                    Cash          Non-Cash
 Ramornie Capital          23.5.16                  51,000                    3,400,000
                           19.6.16                  20,175                    1,345,000

 6. Associates
 The reasons the persons named in paragraph 3 above are associates of the substantial holder are
 as follows:
 Name and CAN/ARSN ( if applicable) Nature of association
 -                                    -

 7.Addresses
 The addresses of persons named in this form are as follows:
 Name                                  Address
 Ramornie Capital                      12F Shama Place, 30 Hollywood Rd, Central, Hong Kong

Signature

Print name Anthony Wilson                       Capacity Director                Date 24/6/2016



                                            DIRECTIONS



   1. If there are a number of substantial holders with similar or related 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 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 total number of votes attaches 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 from, 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 (indicting 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.




28 June 2016



Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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