605 page 1/2
Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder | |
To Company Name/Scheme ACN/ARSN | Cauldron Energy Limited |
102 912 783 | |
1. Details of substantial holder (1) Name Avira Energy Limited (formerly MGT Resources Limited) | |
131 715 645 |
ACN/ARSN (if applicable) The holder ceased to be a substantial holder on | 28/ 9 / 2017 |
The previous notice was given to the company on | 29/3/2016 |
The previous notice was dated | 30/3/2016 |
2. Changes in relevant interests |
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:
Date of change
Person whose relevant interest changed
Nature of change (4)
Consideration given in relation to change (5)
Class (6) and number of securities affected
Person's voted affected
28/9/2017 Avira
Energy Limited (formerly MGT
Resources Limited)
Off market transfer of 16,949,176
fully paid ordinary shares
Extinguishment of $500,000 Convertible Note owing from Avira Energy Limited to Joseph Capital (Hong Kong) Limited. For further details, refer Avira Energy Limited Notice of Meeting (explanatory memorandum regarding resolution 2) for general meeting held on 26 September 2017.
Reduction of shareholding from 16,949,176
Fully paid ordinary shares to nil.
Reduction to nil votes.
-
Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
N/A
N/A
- Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Avira Energy Limited (formerly MGT Resources Limited) | Suite 13.05, Level 13, 109 Pitt Street, Sydney, 2000 |
print name Jacqueline Butler Capacity: Company Secretary
sign here date 28 /9 / 2017605 page 2/2
DIRECTIONS
| |
(a) | any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 or 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 the 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. | |
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