Change in Substantial Holding
Released
Released
Announcement PDF
604
1
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
IMPACT MINERALS LIMITED
ACN/ARSN
119 062 261
1. Details of substantial holder (1)
SUSANNE BUNNENBERG
Name
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
The previous notice was given to the Company on
The previous notice was dated
29
24
24
/
04
/
24
/
/
05
05
/
/
23
23
—I
2. Previous and present voting power
—i
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 of scheme, are as follows:
Class of securities (4)
Fully Paid Ordinary Shares
Previous notice
Person's votes
450,199,999
Voting power (5)
15.83%
Present notice
Peison’s votes
482,642,675
Voting power (5)
16.85%
1
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 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
29/04/2024
Susanne
Bunnenberg
Acquisition of shares
on the stock exchange
AUD 460,169
32,442,676
fully paid ordinary
shares
32,442,676
□
i
4.
Present relevant interest
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
;
\
H
Holder of
relevant
interest
Registered
holder of
securities
Personentitled tobe
registered as holder
(8)
Nature of relevant interest (6)
Class and
number of
securities
Person’s votes
Susanne
Bunnenberg
Susanne
Bunnenberg
Susanne
Bunnenberg
Direct
482,642,675
482,642,675
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)
6.
Nature of association
Addresses
The addresses of persons named in this form are as follows:
Name
Address
Signature
print name
sign here
Hans-Stephan Kuehne
capacity_______Authorised Family Officer
Bü
Büro
Familie Bunnenberg
date
29
/
04
/
24
DIRECTIONS
(1)
If there are a number of substantial holdere with similar or related relevant issues (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 interesf in sections 608 and 671B(7) of the Corporations Act 2001.
(4)
The voting shares of a Company constitute one dass unless divided into separate dasses.
(5)
The pereon'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 by which the relevant interest was acquired. If subsection 671B(4) applies, acopy ofany document setting out
the terms of any relevant agreement, and a Statement by the pereon 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
any qualification of the power of a pereon to exercise, control the exercise of, the voting powere 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 agreemenf in section 9 of the Corporations Act 2001.
(b)
(7)
Details of the consideration must include any and all benefits, money and other, that any pereon 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 pereon from whom
the relevant interest was acquired.
(8)
If the substantial holder in unable to determine the identity of the pereon (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.
Share your feedback
Discover