Substantial holding in BCIron
03 Dicembre 2007 - 8:00AM
UK Regulatory
RNS Number:9768I
Consolidated Minerals Limited
03 December 2007
3 December 2007
Australian Stock Exchange Limited
Via Electronic Lodgement
Please find attached Form 604 - Notice of change of interests of substantial
shareholder from Consolidated Minerals Limited as a result of dilution in its
percentage shareholding in BC Iron Limited resulting from BC Iron's recent share
placement.
Yours faithfully
J B Abbott
Company Secretary
The Company's nominated adviser is RFC Corporate Finance Ltd - contact Stephen
Allen +61 8 9480 2507.
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
BC IRON LIMITED
To Company Name/Scheme
ACN/ARSN 120 646 924
1. Details of substantial
holder(1)
Name CONSOLIDATED MINERALS LIMITED ("CSM") / CONSOLIDATED IRON PTY LTD ("CIPL")
ACN/ARSN (if applicable) 000 727 926 / 106 183 626
There was a change in the interests
of the substantial holder on
3/12/2007
The previous notice was given to the 21/09/2007
company on
The previous notice was dated 21/09/2007
2. 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 Person's votes Voting power (5)
(5)
Ordinary 15,020,000 27.78% 15,620,000 26.30%*
* Percentage decrease as a result of an increase in BC Iron Limited's issued share capital
3. 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 are as follows:
Date of Person whose Nature of change Consideration Class and Person's votes
change (6) given in number of affected
relevant relation to securities
interest change (7) affected
changed
3/12/07 CIPL Subscription $1,020,000 600,000 600,000
pursuant to
placement.
3/12/07 CSM Subscription by $1,020,000 600,000 600,000
CIPL pursuant to
placement. CIPL is
a wholly owned
subsidiary of CSM
which has a
relevant interest
pursuant to
section 608(3) of
the Corporations
Act.
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered Person entitled to be Nature of relevant Class and Person's
relevant holder of registered as holder interest (6) votes
securities (8) number of
interest
securities
CIPL CIPL CIPL Registered holder 15,620,000 15,620,000
(Section 608(1)(a)
of the Corporations ordinary shares
Act)
CSM CIPL CIPL CIPL is a wholly 15,620,000 15,620,000
owned subsidiary of
CSM (Section 608(3) ordinary shares
of the Corporations
Act)
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:
Name and ACN/ARSN (if Nature of association
applicable)
6. Addresses
The addresses of persons named in this form are:
Name Address
CSM & CIPL 28 Ventnor Avenue, West Perth, WA 6005
Signature
print name John Abbott capacity Secretary
sign here date 03/12/2007
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 6 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:
(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.
(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 identify of the person (eg. if the relevant interest
arises because of an option) write "unknown".
Give details, if appropriate, of the present association and any change in that association since the last substantial
holding notice.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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