To: Company Name/Scheme
Dateline Resources Limited
ACN/ARSN 149 105 653
1. Details of substantial holder (1) Name ACNARSN (if applicable) | Mark Roderick Granger Johnson |
There was a change in the interests of the substantial holder on | 16/08/17 |
The previous notice was given to the company on | 08/02/17 |
The previous notice was dated | 08/02/17 |
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Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
Ordinary shares
52,012,055
12.99%
75,737,521
14.86%
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Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant 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:
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
08/02/17
Mark Roderick Granger Johnson
Taking up full direct entitlement in Non- Renounceable Rights Issue on 16/8/17
$474,509
23,725,466
Ordinary shares
Mark Roderick Granger Johnson
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Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
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
Mark Roderick Granger Johnson
Mark Roderick Granger Johnson
Mark Roderick Granger Johnson
Pursuant to s608(1)(a) of the Corporations Act 2001 (Corporations Act) - registered holder
71,176,396
ordinary shares
71,176,396
Mark Roderick Granger Johnson
MSJ
Superannuation Fund (M F Custodians Limited)
MSJ
Superannuation Fund (M F Custodians Limited)
Pursuant to s608(1)(b) and (c) of the Corporations Act
500,000
ordinary shares
500,000
Mark Roderick Granger Johnson
Stewart Capp
Stewart Capp
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and Stewart Capp.
2,681,875
ordinary shares
2,681,875
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
Mark Roderick Granger Johnson
George Niumataiwalu
George Niumataiwalu
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and George Niumataiwalu.
383,125
ordinary shares
383,125
Mark Roderick Granger Johnson
Stephen Gemell
Stephen Gemell
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and Stephen Gemell.
383,125
ordinary shares
383,125
Mark Roderick Granger Johnson
Grant Ferguson
Grant Ferguson
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and Grant Ferguson.
134,094
ordinary shares
134,094
Mark Roderick Granger Johnson
Jack Lowenstein
Jack Lowenstein
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and Jack Lowenstein.
383,125
ordinary shares
383,125
Mark Roderick Granger Johnson
Denise Poke
Denise Poke
Pursuant to s608(1)(c) of the Corporations Act - Mark Johnson has the power to dispose of, or control the exercise of a power to dispose of, the securities pursuant to a share sale and loan agreement between Mark Johnson and Denise Poke.
95,781
ordinary shares
95,781
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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:
Name and ACN/ARSN (if applicable)
Nature of association
N/A
- Addresses
The addresses of the persons named in this form are as follows:
Name | Address |
Mark Roderick Granger Johnson | Gresham Investment House, Level 17, 167 Macquarie Street, Sydney NSW 2000 |
MSJ Superannuation Fund (M F Custodians Limited) | Level 18, 8 Exhibition Street, Melbourne VIC 3000 |
Stewart Capp | PO Box 1081, Sandy Bay TAS 7006 |
George Niumataiwalu | 35 Reservoir Road, Suva, Fiji |
Stephen Gemell | 45 Neutral Street, North Sydney NSW 2060 |
Grant Ferguson | PO Box 529, Emerald VIC 3782 |
Jack Lowenstein | 136 Hastings Parade, North Bondi NSW 2026 |
Denise Poke | 21 Brownriggs Road, Wynyard TAS 7325 |
Signature | |||
print name | Mark Roderick Granger Johnson | capacity | |
sign here | date 16 August 2017 | ||
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 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100. | ||
(6) | Include details of:
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | ||
(7) | 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. | ||
(8) | If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because of an option) write "unknown". | ||
(9) | Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. |
Dateline Resources Limited published this content on 16 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2017 13:12:05 UTC.
Original documenthttp://www.datelineresources.com.au/Data/asx-2017-2/Change in Substantial Shareholding_Southern Cross Exploration.pdf
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