MIRABELA NICKEL LIMITED
To Company Name/Scheme Mirabela Nickel Limited
ACN/ARSN ACN 108 161 593
Name Wellington Management Group LLP ("Wellington Management"), and its related bodies corporate
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on | 04/08/15 |
The previous notice was given to the company on | 22/07/15 |
The previous notice was dated | 21/07/15 |
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 | 76,846,474 | 8.26% | 86,461,040 | 9.29% |
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 or scheme 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 |
See Exhibit B |
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 |
Wellington Management | Unknown | Unknown | investment/voting authority (see example agreement attached as Exhibit A) in respect of the ordinary shares issued and allotted pursuant to the Scheme of Arrangement approved by the supreme court of South Australia on 21 June 2002 | 86,461,040 Ordinary Shares | 9.29% |
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 |
N/A |
The addresses of persons named in this form are as follows:
Name | Address |
Wellington Management | c/o Wellington Management Company LLP, 280 Congress Street, Boston MA 02210, USA |
print name John D. Norberg capacity Authorized Person
Exhibit A
Appointment of Wellington Management as Manager/ Acceptance of Appointment
Discretionary Authority - Investments
Wellington Management Group LLP ("Wellington Management") Investment Management Agreement
The Clients hereby appoint Wellington Management as investment manager to manage, supervise and direct the Clients' investment account or accounts (collectively, the "Account") under the terms and conditions set forth in the agreement. By execution of the Agreement, Wellington Management accepts appointment as investment manager and agrees to manage, supervise and direct the investments of the Account pursuant to the provisions of the Agreement.
Wellington Management shall have full and complete discretion to manage, supervise and direct the investment and reinvestment of assets in the Account and any additions thereto, subject to the investment objectives and guidelines attached to the Agreement. Wellington Management shall have full power
and authority to act on behalf of the Account with respect to the purchase, sale, exchange, conversion or other transactions in any and all stocks, bonds, cash held for investment, and other assets, including shares of a registered investment company for which Wellington Management may act as investment adviser and, upon proper authorization by the Clients, interests in a collective trust maintained by a bank or trust company, including one maintained by an affiliate of Wellington Management. No cash or securities due to or held for
the Account shall be paid or delivered to Wellington Management, except in payment of the management fee payable to Wellington Management under the Agreements pursuant to procedures approved by the Clients.
Exhibit B
3. Changes in relevant interestsParticulars 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 or scheme 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 |
22/07/15 | Wellington Management | Purchase | 51,730 AUD | 450,606 Ordinary Shares | 450,606 |
23/07/15 | Wellington Management | Purchase | 67,797 AUD | 589,538 Ordinary Shares | 589,538 |
24/07/15 | Wellington Management | Purchase | 108,766 AUD | 992,389 Ordinary Shares | 992,389 |
27/07/15 | Wellington Management | Purchase | 37,123 AUD | 340,263 Ordinary Shares | 340,263 |
28/07/15 | Wellington Management | Purchase | 207,825 AUD | 2,002,227 Ordinary Shares | 2,002,227 |
29/07/15 | Wellington Management | Purchase | 40,247 AUD | 395,128 Ordinary Shares | 395,128 |
30/07/15 | Wellington Management | Purchase | 241,692 AUD | 2,443,865 Ordinary Shares | 2,443,865 |
31/07/15 | Wellington Management | Purchase | 46,385 AUD | 472,350 Ordinary Shares | 472,350 |
03/08/15 | Wellington Management | Purchase | 117,318 AUD | 1,286,437 Ordinary Shares | 1,286,437 |
04/08/15 | Wellington Management | Purchase | 57,502 AUD | 641,763 Ordinary Shares | 641,763 |
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