REG - New Frontier Mineral - Change of interests of substantial holder

New Frontier MineralsAnnouncement

22/07/2025 08:45

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RNS Number : 0398S  New Frontier Minerals Limited  22 July 2025

New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector:
Industrial Metals and Mining

 

22 July 2025

 

New Frontier Minerals Limited

("NFM" or the "Company")

 

Notice of change of interests of substantial holder

 

New Frontier Minerals Limited (ASX: NFM) advises that Mr Kevin Das has issued
a Form 604, "Notice of change of interests of substantial holder", to the
Australian Securities Exchange.

 

A copy of the Form 604 is copied below.

 

 Form 604

 Corporations Act 2001 Section 671B

 Notice of change of interests of substantial holder

 To Company/registered scheme/notified foreign passport fund name               New Frontier Minerals Limited

 ACN/ARSN/APFRN                                                                 137 606 476

 NFPFRN (if applicable)
 1.Details of substantial holder (1)                                            Mr Kevin Das
 ACN/ARSN/APFRN (if applicable)
 NFPFRN (if applicable)

 There was a change in the interests of the substantial holder on               16 / 06/ 2025

 The previous notice was given to the company, or the responsible entity for a  28 / 11 / 2024
 registered scheme, or the operator of a notified foreign passport fund on
 The previous notice was dated                                                  28 / 11 / 2024

 2. Previous and present voting power

 The total number of votes attached to all the voting shares or interests in
 the company, scheme or fund 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, scheme or fund, are as
 follows:

Class of securities (4)  Previous notice                   Present notice
              Person's votes  Voting power (5)  Person's votes  Voting power (5)
 ORDINARY FULLY PAID      80,833,333      5.56%             80,833,333      5.03%

 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,
 scheme or fund, since the substantial holder was last required to give a
 substantial holding notice to the company, scheme or fund 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
 16/06/2025      Mr Kevin Das                            Decrease in relevant interest and voting power caused by dilution arising from
                             aplacement of news by NFM

 
 4. 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
 Kevin Das                    Adamantium Corporate Pty Ltd     Adamantium Corporate Pty Ltd                    Registered holder                80,833,333                      80,833,333

                                                                         (Ordinary)                      (Ordinary)
                               

 

 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 securities in the company, scheme or fund are as
 follows:

Name and ACN/ARSN/APFRN (if applicable) and NFPFRN (if applicable)  Nature of association
 Not applicable                                                      Not applicable

 
 6. Addresses

 The addresses of persons named in this form are as follows:

Name          Address
 Mr Kevin Das  10 Carpenter Rise, Bull Creek, Perth WA, 6149

 

 Signature

Print name  Mr Kevin Das  Capacity  Director
 Sign here                 Date      21/ 07 / 2025

 

 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,
 scheme or fund multiplied by100.

 (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
 or otherwise, 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 (eg. 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.

 

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,
scheme or fund, since the substantial holder was last required to give a
substantial holding notice to the company, scheme or fund 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
 16/06/2025      Mr Kevin Das                            Decrease in relevant interest and voting power caused by dilution arising from
                                                         a placement of news by NFM

 

4. 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
 Kevin Das                    Adamantium Corporate Pty Ltd     Adamantium Corporate Pty Ltd                    Registered holder                80,833,333                      80,833,333

                                                                                                                                                (Ordinary)                      (Ordinary)
                                             

 

 

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 securities in the company, scheme or fund are as
follows:

 

 Name and ACN/ARSN/APFRN (if applicable) and NFPFRN (if applicable)  Nature of association
 Not applicable                                                      Not applicable

 

6. Addresses

 

The addresses of persons named in this form are as follows:

 

 Name          Address
 Mr Kevin Das  10 Carpenter Rise, Bull Creek, Perth WA, 6149

 

Signature

 

 Print name  Mr Kevin Das  Capacity  Director
 Sign here                 Date      21/ 07 / 2025

 

 

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,
scheme or fund multiplied by100.

 

(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
or otherwise, 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 (eg. 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.

 

**ENDS**

 

This announcement was approved for release by the Board of New Frontier
Minerals Limited.

 

For further information please contact

 

 New Frontier Minerals Limited                                     +61 8 6558 0886 
 Gerrard Hall (UK), Chairman 

 SI Capital Limited (Financial Adviser and Corporate Broker)       +44 (0)1483 413500 
 Nick Emerson 

 St Brides Partners Ltd (Financial PR)                             +44 (0)20 7236 1177
 Ana Ribeiro and Charlotte Page

 

About New Frontier Minerals

New Frontier Minerals Limited is an Australian-based focussed explorer, with a
strategy to develop multi-commodity assets that demonstrate future potential
as an economic mining operation. Through the application of disciplined and
structured exploration, New Frontier has identified assets deemed core and is
actively progressing these interests up the value curve. Current focus will be
on advancing exploration activity at the Harts Range Niobium, Uranium and
Heavy Rare Earths Project which is circa 140km north- east from Alice Springs
in the Northern Territory.

 

Other interests include the NWQ Copper Project, situated in the copper-belt
district circa 150km north of Mt Isa in Queensland and the Broken Hill Project
in western New South Wales.

 

New Frontier Minerals is listed on the LSE and ASX under the ticker "NFM".

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