Ceasing to be a substantial holder from DRE
Released
Released
Announcement PDF
605 page 1/2 15July 2018
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company/registered scheme/notified foreign passport fund name
ACN/ARSN/APFRN
Catalina Resources Ltd (ACN 130 618 683)
NFPFRN (if applicable)
1. Details of substantial holder (1)
Name
Dreadnought Resources Limited
ACN/ARSN/APFRN (if applicable) 119 031 864
NFPFRN (if applicable)
The holder ceased to be a
substantial holder on
18 / 03 / 2025
The previous notice was given to the company, or the responsible entity for a registered scheme, or the operator of a notified foreign passport
28 / 01 / 2025
fund on
28 / 01 / 2025
The previous notice was dated
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of
the company, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund
are as follows:
Date of
change
Person whose relevant
interest changed
18/03/2025
Dreadnought Resources Dilution of interest due N/A
Limited
Nature of
change(4)
Consideration given
in relation to
change (5)
Class (6) and
number of
securities
affected
Person's votes
affected
Nil
Nil
to capital raising
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting securities in the company, scheme or fund are as follows:
Name and ACN/ARSN/APFRN (if applicable)
and NFPFRN (if applicable)
Nature of association
N/A
4. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Dreadnought Resources Limited
Unit 1, 4 Burgay Court, Osborne Park WA 6017
Signature
print name Jessamyn Lyons
sign here
capacity
date
Company Secretary
18 / 03 2025
/
605 page 2/2 15July 2018
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 4 of the form.
(2)
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3)
See the definition of "associate" in section 9 of the Corporations Act 2001.
(4)
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.
(5)
Details of the consideration must include any and all benefits, money or otherwise, 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.
(6)
The voting shares of accompany constitute one class unless divided into separate classes.
(7)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
605 GUIDE page 1/1 15 July 2018
GUIDE
Signature
This guide does not form part of the prescribed form
and is included by ASIC to assist you in completing
and lodging form 605.
Company - form must be signed by a director or secretary.
Foreign company - form may be signed by the local agent, or if the local agent is a company, a director or
secretary of the company.
Registered scheme - form must be signed by director or secretary of the responsible entity.
Lodging period
Nil
Lodging Fee
Nil
Other forms to be
completed
Nil
Additional
information
(a) If additional space is required to complete a question, the information may be included on a separate piece
of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a registered scheme, or the
operator of a notified foreign passport fund. A copy of this notice must also be given to each relevant
securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the
information if:
(A) a takeover bid is made for voting shares or interests in the company or registered scheme; and
(B) the person becomes aware of the information during the bid period.
Annexures
To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation/registered scheme/notified foreign passport fund name and ACN/ARBN/ARSN and
APFRN (if applicable) and NFPFRN (if applicable)
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when
photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.
Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.
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