Substantial holding in Trajan
03 Dicembre 2007 - 8:00AM
UK Regulatory
RNS Number:9769I
Consolidated Minerals Limited
03 December 2007
Attached is a Corporations Act Form 603 - Notice of initial substantial
shareholder from Consolidated Minerals Limited as a result of acquisition by its
wholly-owned subsidiary Titan Resources Limited of shares in Trajan Minerals
Limited resulting from Trajan's acquisition of Pacific Ore plc
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme TRAJAN MINERALS LTD
ACN/ARSN 123 867 765
1. Details of substantial holder (1)
Name CONSOLIDATED MINERALS LIMITED (CSM) / TITAN RESOURCES LIMITED (TIR)
ACN / ARSN (if applicable) 000 727 926 / 007 247 154
The holder became a substantial holder on 30 / 11 / 2007 .
2. Details of 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 on the date the substantial holder became
a substantial holder are as follows:
Class of Number of Persons' votes (5) Voting power (6)
securities (4) securities
Ordinary 12,468,750 12,468,750 16.16%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities
on the date the substantial holder became a substantial holder are as follows:
Holder of relevant Nature of relevant interest (7) Class and number of
interest securities
Titan Resources Limited As registered and beneficial 12,468,750 ordinary
owner (Section 608(1)(a) of the shares
Corporations Act)
Consolidated Minerals TIR is a wholly owned subsidiary 12,468,750 ordinary
Limited of CSM (Section 608 (3) of the shares
Corporations Act)
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant Registered holder Person entitled to be Class and number of
interest of securities registered as holder (8) securities
Titan Resources Titan Resources Titan Resources Limited 12,468,750 ordinary
Limited Limited shares
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months
prior to the day that the substantial holder became a substantial holder is as follows:
Holder of relevant Date of Consideration (9) Class and number of
interest acquisition securities
Cash Non-cash
Titan Resources 12,468,750 12,468,750 ordinary
Limited ordinary shares shares
30/11/2007 in Pacific Ore
plc
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) Nature of association
TIR Registered holder (Section 608(1)(a) of the
Corporations Act)
CSM TIR is a wholly owned subsidiary of CSM
(Section 608(3) of the Corporations Act)
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Consolidated Minerals Limited and 28 Ventnor Avenue
its associates
WEST PERTH WA 6005
Signature
print name
John Abbott Capacity Secretary
sign here date 3/12/2007
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 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 A.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the
scheme (if any) that the person or an associate has a relevant interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest
arises because of an option) write "unknown".
(9) 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
STREALADEAKXFEE
Grafico Azioni Consolidated Minerals (LSE:CNM)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni Consolidated Minerals (LSE:CNM)
Storico
Da Lug 2023 a Lug 2024
Notizie in Tempo Reale relative a Consol.Minerals (Borsa di Londra): 0 articoli recenti
Più Consolidated Mineral Articoli Notizie