To Company Name/Scheme Flinders Mines Limited
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Details of substantial holder (1)
Name The Todd Corporation Limited and its subsidiaries as listed in Annexure A (Subsidiaries), (together, Todd Group) and Head Trust Company Limited
ACN/ARSN (if applicable) New Zealand company number 3491
substantial holder on
08/04/2016
The previous notice was given to the company on
17/03/2016
The previous notice was dated
17/03/2016
As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. There was a change in the interests of the
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Previous and present voting power
Class of securities (4)
Previous notice
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
Ordinary
540,356,842
18.41% based on
570,312,370
19.43% based on
2,934,648,754 ordinary
2,934,648,754 ordinary
shares on issue in Flinders
shares on issue in
Mines Limited
Flinders Mines Limited
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:
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Changes in relevant interests
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
05/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its takeover offer dated 31 March 2016 (Takeover Offer)
The Offer Price ($0.013 per share) under the Takeover Offer
724,595 ordinary shares
724,595
07/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer.
The Offer Price ($0.013 per share) under the Takeover Offer
7,213,856 ordinary shares
7,213,856
08/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer.
The Offer Price ($0.013 per share) under the Takeover Offer
2,297,415 ordinary shares
2,297,415
17/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
7,434,502 ordinary shares
7,434,502
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder 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:
18/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
780,143 ordinary shares
780,143
21/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
41,152 ordinary shares
41,152
22/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
2,680,857 ordinary shares
2,680,857
23/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
164,000 ordinary shares
164,000
24/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
1,114,286 ordinary shares
1,114,286
29/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
926,827 ordinary shares
926,827
30/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
365,002 ordinary shares
365,002
31/03/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
4,694,110 ordinary shares
4,694,110
1/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
2,500 ordinary shares
2,500
5/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
100,000 ordinary shares
100,000
6/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
1,191,572 ordinary shares
1,191,572
07/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
85,914 ordinary shares
85,914
08/04/2016
The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited
On-market purchases by TIO (NZ) Limited
$0.0130 per share
138,797 ordinary shares
138,797
- 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 |
Name | Address | |||
The Todd Group Company Limited | and | Head | Trust | Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011, New Zealand |
Name and ACN/ARSN (if applicable) | Nature of association |
N/A | N/A |
TIO (NZ) Limited | TIO (NZ) Limited | TIO (NZ) Limited | Relevant interest under s608(1) of the Corporations Act 2001 (Cth):
As TIO (NZ) Limited is not yet the registered holder of the shares the subject of the Unsettled Trades and the Unsettled Acceptances, its ability to vote and dispose of these shares is qualified accordingly. | 570,312,370 ordinary shares | 570,312,370 | ||
The Todd Group (other than TIO (NZ) Limited) and Head Trust Company Limited | TIO (NZ) Limited | TIO (NZ) Limited | Relevant interest in the shares referred to in the previous row arising under s608(3)(a) and/or s608(3)(b) of the Corporations Act 2001 (Cth). As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. | 570,312,370 ordinary shares | 570,312,370 | ||
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: The addresses of persons named in this form are as follows: Signature print name Christopher Robert Banks capacity Company Secretary | |||||||
sign here | date 11/04/2016 | ||||||
This is Annexure A of 3 pages referred to in Form 604 (Notice of change of interests of substantial holder)
Ara New Zealand Limited | Titanium Park Development Limited |
Ara Vineyards Limited | Todd Bros. Limited |
Ara Wines Limited | Todd Capital Limited |
Ara Wines USA Limited | Todd Carbon Limited |
Ara Wines USA LLC | Todd Central Limited |
Balla One (Investments) Pty Limited | Todd Energy Canada Limited |
Balla Two (Mining) Pty Limited | Todd Energy Limited |
CM Platform Limited | Todd Energy International Pty Limited |
Courtenay Nominees Limited | Todd Energy International Limited |
Eagle Pharmaceutical Pty Limited | Todd Exploration Limited |
Crest Energy Limited | Todd Family Office Limited |
Crest Energy Kaipara Limited | Todd Industries Limited |
Crest Energy Kaipara Limited | Todd International Investments Limited |
Greenridge (Toowoomba) Pty Limited | Todd Land Holdings Limited |
Greenridge Botanicals (Australia) Pty Limited | Todd LC Holdings Limited |
GXL Royalties Limited | Todd LHS Limited |
Health Distributors Australia Pty Limited | Todd Maari Limited |
Heriot Nominees Limited | Todd Management Services Limited |
Hydroco Limited | Todd Minerals Limited |
Flinders Mines Limited issued this content on 11 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2016 01:16:42 UTC
Original Document: http://www.flindersmines.com/lib/pdf/asx/1543831.pdf