Change in substantial holding - Alianda
Released
Released
Announcement PDF
604
Page 1 of 2
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Yandal Resources Limited
ACN/ARSN
108 753 608
1. Details of substantial holder (1)
Name
Alianda Oaks Pty Ltd <Resource Surveys Investment A/C>
ACN/ARSN (if applicable)
077 081 451
29 / 07 / 2025
14 / 10 / 2024
14 / 10 / 2024
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
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:
Previous notice
Class of securities (4)
Ordinary Fully Paid Shares
Present notice
Person’s votes
Voting power (5)
Person’s votes
Voting power (5)
23,064,445
8.61%
30,814,712
9.96%
Issued Capital: 267,807,614
Issued Capital: 309,234,982
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)
08.11.24
Alianda Oaks Pty Ltd <Resource
Surveys Investment A/C>
Exercise of options
$150,000
625,000
625,000
08.11.24
Alianda Oaks Pty Ltd
Shortfall shares
$110,400
460,000
460,000
24.10.24 to
29.07.25
17.02.25 to
18.02.25
Alianda Oaks Pty Ltd <Resource
Surveys Investment A/C>
Eshuys Super Pty Ltd <Resource
Surveys Pty Ltd S/F A/C>
$1,076,506
7,328,062
7,328,062
$7,717
37,795
37,795
Class and number
of securities
Person's
votes
Ordinary Shares
460.000
0.15%
Ordinary Shares
30,102,507
9.73%
Ordinary Shares
252,205
0.08%
On-market purchases
On-market sales
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's
votes
affected
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
Alianda Oaks Pty Ltd
<Resource Surveys
Investment A/C>
Alianda Oaks Pty
Ltd
Alianda Oaks Pty Ltd
<Resource Surveys
Investment A/C>
Eshuys Super Pty Ltd
<Resource Surveys
Pty Ltd S/F A/C>
Alianda Oaks Pty
Ltd <Resource
Surveys Investment
A/C>
Eshuys Super Pty
Ltd <Resource
Surveys Pty Ltd S/F
A/C>
Person entitled to be
registered as holder
(8)
Alianda Oaks Pty Ltd
Alianda Oaks Pty Ltd
<Resource Surveys
Investment A/C>
Eshuys Super Pty Ltd
<Resource Surveys Pty
Ltd S/F A/C>
Nature of
relevant interest
(6)
Legal and
beneficial Owner
Legal and
beneficial Owner
Legal and
beneficial Owner
604
Page 2 of 2
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
n/a
6. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Alianda Oaks Pty Ltd
Alianda Oaks Pty Ltd <Resource
Surveys Investment A/C>
Eshuys Super Pty Ltd
<Resource Surveys Pty Ltd S/F
A/C>
674 Mt Macedon Road, Mt Macedon VIC 3441
674 Mt Macedon Road, Mt Macedon VIC 3441
674 Mt Macedon Road, Mt Macedon VIC 3441
Signature
print name
Eduard Eshuys
sign here
capacity
Director
Date
2 August 2024
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:
(a)
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 or arrangement; and
(b)
any qualification of the power of a person to exercise, control the 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).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(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 appropriate, of the present association and any change in that association since the last substantial holding notice.
Share your feedback
Discover