12 September 2017
The Manager
Company Announcements Office ASX Limited
20 Bridge Street
Sydney NSW 2000
By e-lodgement: https://www.asxonline.com
Dear Sir
Notice of Change of Interests of Substantial Holder of Ausdrill Limited (ASX:ASL) for Azumah Resources Limited (ASX:AZM)Attached is a completed and signed Form 604 Notice of change of interests of substantial holder for Azumah Resources Limited.
A copy of the Form 604 has been sent to the Company Secretary of Azumah Resources Limited.
Yours sincerely
Efstratios Gregoriadis Company Secretary AUSDRILL LIMITED
Class of securities (4) | Previous notice | Present notice | ||
Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
Ordinary Shares | 36,629,810 | 6.3% | 36,629,810 | 5.2% |
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 |
7 Sep 2017 | Ausdrill International Pty Ltd (Ausdrill International) and other members of the Ausdrill Group | Dilution of interest in Azumah following Azumah's issue of 116,513,192 placement shares on 7 Sep 2017 | Nil | 36,629,810 Ordinary Shares | 36,629,810 |
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 |
The Ausdrill Group | Ausdrill International | Ausdrill International | Pursuant to sections 608(1) or 608(3)(b) of the Corporations Act or as associates | 36,629,810 ordinary shares | 36,629,810 |
604 page 1/2 15 July 2001
Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder | |
To Company Name/Scheme ACN/ARSN | Azumah Resources Limited (ASX: AZM) |
112 320 251 | |
1. Details of substantial holder (1) Name Ausdrill Limited (ASX: ASL) (Ausdrill) and subsidiaries of Ausdrill as set out in Annexure A (referred to together as the Ausdrill Group) | |
ACN/ARSN (if applicable) | 009 211 474 |
There was a change in the interests of the substantial holder on 07 Sep 2017 The previous notice was given to the company on 01 Aug 2016 The previous notice was dated 07 Nov 2016
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: Particulars of each change in, or change in the nature of, a related 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: Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: |
Name and ACN/ARSN (if applicable) | Nature of association |
N/A |
Name | Address |
All members of the Ausdrill Group | 6-12 Uppsala Place, Canning Vale, Western Australia 6155 |
604 page 2/2 15 July 2001
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: 6. Addresses The addresses of persons named in this form are as follows: Signature print name Efstratios Gregoriadis Capacity Company Secretary | |
sign here | date 12 / 9 / 2017 |
DIRECTIONS
|
Annexure A
This is Annexure A of 1 page referred to in Form 604 (Notice of change of interests of substantial holder) given by Ausdrill Limited and its subsidiaries.
12 September 2017
Efstratios Gregoriadis Date
Company Secretary
ENTITY NAME | AUSTRALIAN BUSINESS NUMBER (WHERE APPLICABLE) |
African Mining Services (Ghana) Pty Ltd | 32 076 301 472 |
African Mining Services Burkina Faso SARL | |
African Mining Services Mali SARL | |
African Mining Services Guinee SARL | |
African Mining Services Senegal SUARL | |
AMCG Limited | |
Ausdrill Finance Pty Ltd | 90 159 906 395 |
Ausdrill Ghana Pty Ltd | 67 053 575 518 |
Ausdrill International & Management Services Pty Ltd | 68 074 414 387 |
Ausdrill International Pty Ltd | 49 069 769 811 |
Ausdrill Northwest Pty Ltd | 58 103 661 374 |
Ausdrill Properties Pty Ltd | 92 104 659 074 |
Ausdrill Tanzania Limited | |
Ausdrill Underground Mining Services Australia Pty Ltd | 85 002 822 522 |
Ausdrill Utilities Pty Ltd | 99 103 016 771 |
BTP Equipment Pty Ltd | 55 128 386 201 |
BTP Parts Pty Ltd | 28 096 533 283 |
Connector Drilling Pty Ltd | 14 148 853 561 |
Diamond Communications Pty Ltd | 56 090 105 141 |
Drill Rigs Australia Pty Ltd | 99 128 786 603 |
ACN 103 534 087 | 32 103 534 087 |
Energy Drilling Australia Pty Ltd | 74 137 680 221 |
Golden Plains Pty Ltd | 79 006 307 179 |
Logistics Direct Limited | |
MinAnalytical Holdings Pty Ltd | 21 147 048 075 |
MinAnalytical Laboratory Services Australia Pty Ltd | 54 146 875 774 |
Mining Technology & Supplies Ltd | |
Power Solutions Africa SUARL | |
Supply Direct Pty Ltd | 29 059 611 862 |
Supply Direct South Africa Pty Ltd | 70 087 063 303 |
Synegex Holdings Pty Ltd | 11 103 420 971 |
West African Mining Services Ltd |
Azumah Resources Limited published this content on 13 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 September 2017 02:34:06 UTC.
Original documenthttp://azumahresources.com.au/documents/1713105.pdf
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