Go Back Email this Link to a friend


TAW - Tawana Resources NL - Form 63- Notice of initial substantial holder

Release Date: 18/08/2011 11:27:15      Code(s): TAW
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                     
Produced by the JSE SENS Department                             .                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          



                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2019 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.