Form 604
Corporations Act 2001
Section 6718
Notice of change of interests of substantial holder
E0-1 pae ' 2 15 Ju y 20 '
AC ,AR S
& o'1 AL CO f So v,Z ES L 1 M J"'1> _
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1. Details of substantial holder(1)
ACl,AR 'IJ I f ophcaOleJ
1r, , n
Tn re 1•,a, a crarge e, :he n:erests oi te
... bs:al"lt a "lo dr G"
T·e P'ev:.s rct ce 1·.a ver !o tre cornoary 0
u23 ,, 1, ,.n.,
"7" ,,e O'e· o:..; 1u: ce v,as
cated
. Previous and present voting power
Trie to:a .,,:,er of votes aaache:! :a :re voLr.g shares ·n :1e copariy or vo:.r ., e"eS'.s .n tne scrier. e :..a: re Sl. sta,..:·a, "C 1 Cer or ar dSSX ae {2) 1ac a re e11a: r:e:..es: l3l
,r ',hen last requ reC ard l"E'"' '10W recu ..ec :'.:i g e a SJbs 3n ral nc!ding notice to tre corroa,y C'" scre e. are as lo' 01/S
C asso' se:cn: es '.4) :::re, OJS nc:.:e Preser : c::e
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PersG'1's Ote ]_.PC\e'" 15! --·
1
, Oll b i 1'iiti SHA E S _21
f51 l't(, )1 1 qS. t4h ('il :_ 5°4_21, S 211s2 22.5"12_, 152 _(j2.,2 •/.)
Changes in relevant interests
Part L. a'"s f e:a::h c1ar1£e r er crarge '1 t'le r;:-r c' a rt: va1t r::e'est cf tr.e subs!ar 1a 1 n lc!E:r er a" assoc.3 e "' vc: ,,g secu' !es c: '.e co.,.,pany or scrtrr sircB :re
Da:e of | Person v,hcse | a!ure of | Cors:de·a:,cri | Closs a0 c | Persori·s 10:es |
change | relevar: 1rlereo: | c·ase (6) | t;·ver 1n re at a, | •,v'lber of | a"ectea |
:o chrge ,1· | sec.1r :::;s |
s.;os:art,a, "O ce'. was as reqJ.red :o g ve a sJbs'.arit·al c c,09 '10: ce :o :ne corrpariy C' sc0 erre 3'e as 'a J.•. s
Present relevant interests
H: C:?'" 0:
Re,rs:erec
Pc·sc· er:: ec
a:.•e c'
C ass a"j
Pars:Y,.S -O!t:S
relevan
o er o'
to oe ,eg stered
reievan·
nJmber cf
,riterest
secur:ies
as ho cer (8)
n:e·es: 16)
secv,r es
-- -- -
a"ec:ec
r:,:?Z. i(oj A l A dov E " IE R l Adiw E U:(.;J'L. + 2=..-l.2S'2.-12..522, IS"2 .
-6Ef'lt':J C. I A L.. 'tl·1"4 L
H o t.. or
604 oae 2 2 15 Ju y 200'.
Changes in association
Tne perso,,11no rave be:cme associa:es (2) ct. cease to be ssoc ates of. c· n.m,:ranged :he rature or treir asscc at,3r 191 w1tn. tre substar: a, holce, ,r relation to voting
,r.terests .n tne corrpany er screme a,e as fol1c1•.s-
1 -- -_ -=--=----ae and AC'J'ARS', ,f ac;::at .e)
t,at.re c' assoc a: 1
6. Addresses
foe add·esses o' pe'scns narreo 11 trns 'orm are as 'al ows
a,.,.,e A:dress -------- ---
Lfvn 1 1 2
1"R f°ti · S''l 0 N €'i N SW 2 000
--------------------------------
Signature
pnr: ra'l'e
sign here
(/
da'e J.'11 lt
DIRECTIONS
(1) If :J1re are a rum cc• of substat al 1·01ders w lh s o dar or re a!ed reie'lant ,n:c•ests (cg. a co•porat,on ard ,ts rC:atcc co-pora:1ons. or the mara£er and l'us:ec o' an eqL !/ trus'.) t•e nar'eS cou'c ce nc'u:ed r ar annexJre to :he 'or'Tl I'. :t,e rtlevar r:e•ests o' a 9'0'.c o'. oersons are essen ,ally s,m lar they rray be re•erred to mrocgrout :re •orrr a a spec,fica ly 'lall'ea roup 'tre 'llernoer,r1p oi ea::r gr..,uo, v, tt, tne "orres ac a cresses a reemoers s c early set o: '1 pa"agrach 6 c' ;'le ':rr
,,, ec tre def n tlor o' ·asso::ia:e 1se:'.·on 9 c' tre C:vporal crs Act 200'.
(3) See tre def n t,or o' "relevart .n!eresr ,n sec: ons 608 ar.d 6718(7) cf te C:rpo,auors Act 2CO • .
4! Tee vot rg snare, of a ccr,ipa'1y cors:·:1..te 0°e c ass Ln ess c,v,cea 'lta separa:e c asses
Tre r,e-s:n·s vo'.es d, •ded by tre :c:a: vo!es ," 1re cdy cor:ora:e o· scree rr J1; phec cy 1G.
!o) Ire uce ce:a Is cf.
a'ly re eart ag,eemer: or c:re ·c.rcJrr,;ta, es oeca·.se o· 1·.,c, t'le:ra'lge s re'e,arl :crest o:c1.."ec 1i ,Jse:t on 67'B(l) aop es a cccy c' ary co:urre'lt se:Jr.g CJt tre terrrs o: any re e •an: ag•eer1Mt. ac a stater,ert by :ne ersor g,11ng '.i arj accurate de:a s of any con:•a:I scre,,.e or
a-rangernen: rJst acCD'!1pa"y ths forrr. together 11 t" a 11ri:tec statement ce11fy,ng Jc s con:ra.:: scl·erie or arrangerien: an:J
to) any Ga' f ca: or. 01:he oo,1er o' a person :o exe-c1se co1tro' tre exerase of. or irJerce :e exerc s.; of. tre voting po\-e 's or c sposa of :e se:Jm,es to 1·.r,cn the re eva1t r:erest re'ate (inc.ca: ng clear.y tre pa c. a· secunt e. to 11 ,ch :he qua! r ca: er ocpi es)
See Ire cei,e.tt or of re ev.;nt agreen1en: ,n sec, on 9 o' Ire cc,"ora: o,s Ac: 2GC-
(7) De a Is oi tne cons1dera:1on mus: •nc.•de any aad a·, ce'le'its. money ano ctre' ;nat ary ce,sor from .1no'Tl a rt'e am .r.te•est 1,a a:qJ1•ec nas C' ma:; be:Jm e ent,tled to receive ir re1at,or :o trat acqL s tion. Dela s m1.. s: be re.weed e en ,f the beref.t •s ccnc tonal c1 :"e happenirg or re! o' a cart en.:y. De:a Is 'Tlus:oe nc .de of any berefit pa,c er be 0aI o' tre subs,art a, rolue' o· b assoc a:e n re aLo'l to the aCA;u,s t.crs even 1;ney are rot pa·d d,rect.y to tne person fro,r, .1horn
:ne re evat nterest was acquired.
{9; G ve Cs:a s. f acprocr·ate of t"'e creserit asscc,a :1r. am: ariy chan9e 1fl a: assoc·a·.on s ce '.'le as! sLbs:Br't al noi:: ns r:r ee.
SCHEDULE 1 ATTACHMENT TO FORM 604 DATED 27 JANUARY, 2017
Shares acquired on market since last Notice:
Date of Change | Person whose relevant interest changed | Nature of change | Consideration given in relation to change | Class and number of securities affected | Persons votes affected |
23/01/17 | Fitzroy | On Market Purchase | $0.20 per share | 2,500 | 2,500 |
24/01/17 | Fitzroy | On Market Purchase | $0.20 per share | 22,750 | 22,750 |
25/01/17 | 87,228 | 87,228 | |||
Total: | 112,478 |
Shares acquired pursuant to Off Market Offer under Replacement Bidder's Statem ent dated 21 December 2016 since last Notice:
Date of Change | Person whose relevant interest changed | Nature of change | Consideration given in relation to change | Class and number of securities affected | Persons votes affected |
23/01/17 | Fitzroy | Increase in | $0.20 per share | 226,436 | 226,436 |
relevant interest | being the Offer | ||||
as a result of | Price under the | ||||
acceptances of | Takeover Offer | ||||
Fitzroy's takeover | |||||
off under the | |||||
Replacement | |||||
Bidder's | |||||
Statement dated | |||||
21/12/16 | |||||
(Takeover Offer) | |||||
24/01/17 | Fitzroy | As above | As above | 146,092 | 146,092 |
25/01/17 | Fitzroy | As above | As above | 82,000 | 82,000 |
Total | 454,528 | 454,528 |
Fitzroy River Corporation Ltd. published this content on 27 January 2017 and is solely responsible for the information contained herein.
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