| Wed 6 Oct 2010, 8:06 | | FSE - Firestone Energy Limited - Notice of change of interest of substantial |
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FSE
FSE
FSE - Firestone Energy Limited - Notice of change of interest of substantial
holder
FIRESTONE ENERGY LIMITED
(formerly Centralian Minerals Limited)
(Registration number: ABN 058 436 794)
(SA company registration number: 200/023973/10
Share code on the JSE: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
("FSE" or "the Company")
Notice of change of interest of substantial holder
Form 604 Corporations Act 2001, Section 671B
To Company Name/Scheme FIRESTONE ENERGY LTD
ACN/ARSN 058 436 794
1. Details of substantial holder (1)
Name: Sekoko Resources (Pty) Ltd
ACN/ARSN (if applicable): -
There was a change in the interests of the substantial holder on 25/09/2010
The previous notice was given to the company on 25/03/2010
The previous notice was dated 29/03/2010
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 on the date the substantial holder became a
substantial holder are as follows:
Class of Previous Notice Present Notice
Securities (4) Person`s Voting Person`s Voting
Votes power (5) Votes power(5)
ORD 997 937 832 42,80% 917 937 832 39,37%
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 or scheme are as follows:
Date of Change
Person whose relevant interest changed: Sekoko Resources (Pty) Ltd
Nature of change (6): Share swap transfer to employee under share benefit scheme
Consideration given in relation to change (7)
Class and number of securities affected
60 000 000
60 000 000
Person`s votes affected:
60 000 000
20 000 000
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in
votingsecurities after the change are as follows:
Holder of relevant interest: Sekoko Resources (Pty) Ltd
Registered holders of securities: Computershare Company Nominee
Nature of relevant interest: Controls voting power
Person entitled to be registered as holder (8): N/A
Class and number of securities: 917 937 832
Persons votes: 39,37%
5. Changes in association
The persons who have become associates (2) of, or 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 CAN/ARSN (if applicable): N/A
Nature of association:N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name:
Address:
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:
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 of arrangement; and
Any qualification of the power of a person to 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).
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 applicable, of the present association and any change in
that association since the last substantial holding notice.
For more information please contact:
Jerry Monzu
Company Secretary
+61 (08) 9381-2755
www.firestoneenergy.com.au
Pretoria
6 October 2010
Sponsor and Corporate Advisor
River Group
Date: 06/10/2010 08:06:01 Produced by the JSE SENS Department.
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