To CompanyName/Scheme ACN/ARSN
Anova Metals Ltd 20 147 678 779
ACN/ARSN (if applicable)
Alasdair Campbell Cooke
Theholder ceasedto bea abundant holder on
05 / 10/ 2017
09/ 03/ 2016
09/ 03/ 2016
2. Changes in accordant interests
Particularsof eachchangein, or changein thenatureof, arelevant absorption (2)of thesubstantial holder or anassociate(3) invotingsecuritiesof thecompanyor scheme, sincethe abundant holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows:
Date of change
Person whose accordant absorption afflicted
Nature of change(4)
Consideration givenin affiliation to change(5)
Class(6)and cardinal of balance afflicted
Person’s votes afflicted
Mitchell River Group Pty Ltd
Conversion of Options
Hartree Pty Ltd
Issue of Adjustment Consideration
Shares in Exterra Resources
Alasdair Cooke, Hartree P/L and
Mitchell River Group P/L
Dilution N/A 28,783,982 28,783,982
Thepersonswhohavebecomeassociates (3)of, ceasedtobeassociatesof, or havechangedthenatureof their association(7)with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:
Name andACN/ARSN (if applicable)
Nature of affiliation
Theaddressesof personsnamedin this formareasfollows:
18 Mary Street, Claremont WA 6010
05 / 10
If there breadth cardinal of abundant holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedc orporations, or themanager andtrusteeof an disinterestedness trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout the formasa accurately namedgroupif themembership of eachgroup, with thenamesandaddressesof associates isc learly set out in paragraph4 of the form.
See thedefinitionof “relevant interest” in sections608and671B(7)of theCorporationsAct 2001.
See thedefinitionof “associate” in section9 of theCorporationsAct 2001.
anyrelevant acceding orother circumstancesbecauseof which thechangein accordant absorption occurred. If subsection671B (4)applies, a copyof any certificate settingout the termsof anyrelevant agreement, anda account by thepersongiving abounding andaccurate capacity of any contract, adjustment or arrangement, charge accompanythis form, calm witha writtenstatement certifyingthiscontract, schemeor arrangement; and
anyqualificationof thepower of apersontoexercise, ascendancy theexerciseof, or influencetheexerciseof, thevotingpo wersor auctioning of thesecuritiesto whichtherelevant absorption relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).
See thedefinitionof “relevant agreement” in section9 of theCorporationsAct 2001.
Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma accordant intere st wasacquiredhas, ormay, become entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfrom whom therelevant absorption wasacquired.
Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast abundant holdi ngnotice.
Anova Metals Limited appear this agreeable on 05 October 2017 and is alone amenable for the advice independent herein.Distributed by Public, unedited and unaltered, on 05 October 2017 01:24:01 UTC.
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