Picture of Resolute Mining logo

RSG Resolute Mining News Story

0.000.00%
gb flag iconLast trade - 00:00
Basic MaterialsHighly SpeculativeMid CapNeutral

REG - Resolute Mining Ltd - Change in substantial holding - Oklo Resources Ltd





 




RNS Number : 4064M
Resolute Mining Limited
16 September 2019
 

604                   page 1/2               15 July 2001

 

 

Form 604

 

Corporations Act 2001

Section 671B

 

Notice of change of interests of substantial holder

 

 

 

 

 

To  Company Name/Scheme

Oklo Resources Limited (ASX:OKU)

 

 

ACN/ARSN

ACN 121 582 607

 

 

 

1.  Details of substantial holder(1)

 

 

Name

Resolute Mining Limited (ASX: RSG) and its related bodies corporate as listed below

 

ACN/ARSN (if applicable)

ACN 097 088 689

 

 

There was a change in the interests of the substantial holder on

12/09/2019


 

 

The previous notice was given to the company on

10/08/2018


 

 

The previous notice was dated

10/08/2018


 

 

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 (5)

Person's votes

Voting power (5)


 

 


Ordinary shares

36,298,232

10.29%

37,596,176

9.12%


 

 


 

 

 

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 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


 

14/02/2019

Resolute (Treasury) Pty Ltd

 

Resolute Mining Limited

Share swap

$324,486.00

1,297,944 fully paid ordinary shares

37,596,176


 

 

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


 


Resolute (Treasury) Pty Ltd

Resolute (Treasury) Pty Ltd

Resolute (Treasury) Pty Ltd

Relevant interest under section 608(1)(a) of the Corporations Act.

37,596,176

37,596,176


 


Resolute Mining Limited

Resolute (Treasury) Pty Ltd

Resolute (Treasury) Pty Ltd

Relevant interest under section 608(3)(b) of the Corporations Act. Resolute Mining Limited owns 100% of Resolute (Treasury) Pty Ltd.

37,596,176

37,596,176


 

 

 

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 applicable)

             Nature of association


 

 


See Annexure A



 

 





 

 

 

6.  Addresses

 

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

 

 

 


Name

Address


 

 


See Annexure B



 

 





 

 




 

 

Signature

print name

 

    John Welborn                                                                   capacity   Managing Director

 

 

 

sign here

                                                                                           

                [Electronically Signed]                                    date   16 / 09 / 2019

 

 

 

 

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 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.

 

 

 

 

 


 

Annexure A

Associates

This is Annexure A of 3 page(s) referred to in Form 604.

Name and ACN/ARSN (if applicable)

Nature of Association

Resolute Mining Limited

ACN 097 088 689

Resolute Mining Limited is an associate of each of the other entities to the left (and vice versa) because they are ultimately controlled by Resolute Mining Limited.

 

The entities to the left other than Resolute Mining Limited are also associates of each other because they are each ultimately controlled by Resolute Mining Limited (they are subsidiaries of Resolute Mining Limited).

Resolute UK 2 Limited

 

Resolute UK 1 Limited

Resolute (Treasury) Pty Ltd ACN 120 794 603

Resolute Corporate Services Pty Ltd ACN 009 047 581

Carpentaria Gold Pty Ltd ACN 010 706 966

Resolute Canada Pty Ltd ACN 626 300 981

Resolute Canada 2 Pty Ltd ACN 626 301 200

ACN 627 384 098 Pty Ltd ACN 627 384 098

RSG Tanzania Pty Ltd ACN 625 151 135

RSG Tanzania 2 Pty Ltd ACN 626 221 574

Resolute Sudan Pty Ltd ACN 623 529 859

Resolute Sudan 2 Pty Ltd ACN 624 155 273

Resolute Burkina Faso Pty Ltd ACN 623 531 224

Resolute (CDI Holdings) Pty Ltd ACN 616 380 119

Geb and Nut Resources SARL

Amber Gold CDI SARL

Nimba Resources SARL

Resolute CDI SARL

Excalibur CDI SARL

Resolute Egypt (Australia) Pty Ltd ACN 618 535 014

Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345

Resolute Egypt Pty Ltd

Resolute (SOMISY) Pty Ltd ACN 616 378 468

Resolute Mali SA

Société des Mines de Syama SA

Resolute (Finkolo) Pty Ltd ACN 616 380 093

Resolute Exploration SARL

Société des Mines de Finkolo SA

Resolute (Bibiani) Pty Ltd ACN 616 380 173

Drilling and Mining Services Limited

Mensin Gold Bibiani Limited

Noble Mining Ghana Limited

Resolute (Ghana) Limited

Resolute Burkina SARL

Toro Gold Limited

ORCA SA

Bambuk Minerals Liited

Petowal Mining Company SA

Bambuk Minerals Senegal SARL

Toro Technical Services

Toro Gold Pty Ltd ACN 604 832 528

Toro Gold Gabon Ltd

Toro Gold Gabon SARL

Toro Gold Equatorial Ltd

Predictive Discovery CI SARL

Toro Gold Guinée

 

 

Signature

Print Name:

John Welborn

Capacity:

Managing Director

Sign Here:

[Electronically Signed]

Date:

16 September 2019

 


Annexure B

Addresses

This is Annexure B of 3 page(s) referred to in Form 604.

Name

Address 

Resolute UK 2 Limited

Level 2, 15-17 William Street Perth WA 6000

Resolute UK 1 Limited

Level 2, 15-17 William Street Perth WA 6000

Resolute Mining Limited

ACN 097 088 689

Level 2, 15-17 William Street Perth WA 6000

Resolute (Treasury) Pty Ltd ACN 120 794 603

Level 2, 15-17 William Street Perth WA 6000

Resolute Corporate Services Pty Ltd ACN 009 047 581

Level 2, 15-17 William Street Perth WA 6000

Carpentaria Gold Pty Ltd ACN 010 706 966

Level 2, 15-17 William Street Perth WA 6000

Resolute Canada Pty Ltd ACN 626 300 981

Level 2, 15-17 William Street Perth WA 6000

Resolute Canada 2 Pty Ltd ACN 626 301 200

Level 2, 15-17 William Street Perth WA 6000

ACN 627 384 098 Pty Ltd ACN 627 384 098

Level 2, 15-17 William Street Perth WA 6000

RSG Tanzania Pty Ltd ACN 625 151 135

Level 2, 15-17 William Street Perth WA 6000

RSG Tanzania 2 Pty Ltd ACN 626 221 574

Level 2, 15-17 William Street Perth WA 6000

Resolute Sudan Pty Ltd ACN 623 529 859

Level 2, 15-17 William Street Perth WA 6000

Resolute Sudan 2 Pty Ltd ACN 624 155 273

Level 2, 15-17 William Street Perth WA 6000

Resolute Burkina Faso Pty Ltd ACN 623 531 224

Level 2, 15-17 William Street Perth WA 6000

Resolute (CDI Holdings) Pty Ltd ACN 616 380 119

Level 2, 15-17 William Street Perth WA 6000

Geb and Nut Resources SARL

Level 2, 15-17 William Street Perth WA 6000

Amber Gold CDI SARL

Level 2, 15-17 William Street Perth WA 6000

Nimba Resources SARL

Level 2, 15-17 William Street Perth WA 6000

Resolute CDI SARL

Level 2, 15-17 William Street Perth WA 6000

Excalibur CDI SARL


Resolute Egypt (Australia) Pty Ltd ACN 618 535 014

Level 2, 15-17 William Street Perth WA 6000

Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345

Level 2, 15-17 William Street Perth WA 6000

Resolute Egypt Pty Ltd

Level 2, 15-17 William Street Perth WA 6000

Resolute (SOMISY) Pty Ltd ACN 616 378 468

Level 2, 15-17 William Street Perth WA 6000

Resolute Mali SA

Level 2, 15-17 William Street Perth WA 6000

Société des Mines de Syama SA

Level 2, 15-17 William Street Perth WA 6000

Resolute (Finkolo) Pty Ltd ACN 616 380 093

Level 2, 15-17 William Street Perth WA 6000

Resolute Exploration SARL

Level 2, 15-17 William Street Perth WA 6000

Société des Mines de Finkolo SA

Level 2, 15-17 William Street Perth WA 6000

Resolute (Bibiani) Pty Ltd ACN 616 380 173

Level 2, 15-17 William Street Perth WA 6000

Drilling and Mining Services Limited

Level 2, 15-17 William Street Perth WA 6000

Mensin Gold Bibiani Limited

Level 2, 15-17 William Street Perth WA 6000

Noble Mining Ghana Limited

Level 2, 15-17 William Street Perth WA 6000

Resolute (Ghana) Limited

Level 2, 15-17 William Street Perth WA 6000

Resolute Burkina SARL

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Limited

Level 2, 15-17 William Street Perth WA 6000

ORCA SA

Level 2, 15-17 William Street Perth WA 6000

Bambuk Minerals Liited

Level 2, 15-17 William Street Perth WA 6000

Petowal Mining Company SA

Level 2, 15-17 William Street Perth WA 6000

Bambuk Minerals Senegal SARL

Level 2, 15-17 William Street Perth WA 6000

Toro Technical Services

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Pty Ltd ACN 604 832 528

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Gabon Ltd

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Gabon SARL

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Equatorial Ltd

Level 2, 15-17 William Street Perth WA 6000

Predictive Discovery CI SARL

Level 2, 15-17 William Street Perth WA 6000

Toro Gold Guinée

Level 2, 15-17 William Street Perth WA 6000

 

 

 

Signature

Print Name:

John Welborn

Capacity:

Managing Director

Sign Here:

[Electronically Signed]

Date:

16 September 2019

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCEASNKFSANEEF

Recent news on Resolute Mining

See all news