604_4
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
604 page 1/2 15 July 2001
To Company Name/Scheme Energy Ventures Limited
ACN/ARSN 106 523 611
1. Details of substantial holder (1)
Name Alasdair Campbell Cooke
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on 10 / 04 / 2015
The previous notice was given to the company
on 21 / 10 /2013
The previous notice was dated 21 / 10 /2013
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 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
|
|
Class of securities (4)
|
Person's votes
|
Voting power (5)
|
Person's votes
|
Voting power (5)
|
|
Ordinary
|
112,133,628
|
22.99%
|
132,966,962
|
24.59%
|
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
|
Nature of change (6)
|
Consideration given in relation to change (7)
|
Class and number of securities affected
|
Person's votes affected
|
|
29/04/2014
|
Alasdair Campbell Cooke
|
Shares in lieu of fees under
Employee Share Plan
|
-
|
7,500,000 Ordinary
Shares
|
7,500,000
|
|
01/07/2014
|
Alasdair Campbell Cooke
|
Shares in lieu of fees under
Employee Share Plan
|
-
|
2,500,000 Ordinary
Shares
|
2,500,000
|
|
01/10/2014
|
Alasdair Campbell Cooke
|
Shares in lieu of fees under
Employee Share Plan
|
-
|
2,500,000 Ordinary
Shares
|
2,500,000
|
|
13/01/2015
|
Alasdair Campbell Cooke
|
Shares in lieu of fees under
Employee Share Plan
|
-
|
4,166,667 Ordinary
Shares
|
4,166,667
|
|
10/04/2015
|
Alasdair Campbell Cooke
|
Shares in lieu of fees under
Employee Share Plan
|
-
|
4,166,667 Ordinary
Shares
|
4,166,667
|
604 GUIDE page 2/1 13 March 2000
4. 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
|
|
Alasdair Campbell Cooke
|
Alasdair Campbell Cooke
|
Alasdair Campbell Cooke
|
Direct
|
36,452,573
Ordinary Shares
|
36,452,573
|
|
Melissa Louise Cooke
|
Melissa Louise Cooke
|
Melissa Louise Cooke
|
Indirect
|
1,709,928
Ordinary Shares
|
1,709,928
|
|
Glenlaren Pty Ltd
|
Glenlaren Pty Ltd
|
Glenlaren Pty Ltd
|
Indirect
|
56,377,734
Ordinary Shares
|
56,377,734
|
|
Hartree Pty Ltd
|
Hartree Pty Ltd
|
Hartree Pty Ltd
|
Indirect
|
38,426,727
Ordinary Shares
|
38,426,727
|
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)
|
Nature of association
|
|
|
|
|
6. Addresses
The addresses of persons named in this form are as follows:
|
Name
|
Address
|
|
Alasdair Campbell Cooke
|
18 Mary Street Claremont 6010 Western Australia
|
|
Melissa Louise Cooke
|
18 Mary Street Claremont 6010 Western Australia
|
|
Glenlaren Pty Ltd
|
18 Mary Street Claremont 6010 Western Australia
|
|
Hartree Pty Ltd
|
18 Mary Street Claremont 6010 Western Australia
|
Signature
Print name Alasdair Cooke Capacity Individual
sign here date 10/04/2015