Ceasing to be a substantial holder (Stone)
Released
Released
Announcement PDF
605
Page 1 of 2 15 July 2001
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme
Castle Minerals Limited
ACN/ARSN
116 095 802
1. Details of substantial holder (1)
Name
Stephen Stone
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on
The previous notice was given to the company on
08/11/2024
11/09/2024
11/09/2024
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 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
08/11/2024
Person whose
relevant interest
changed
Stephen
Stone
Nature of change (4)
Change in
voting power
only due to
placement
shares alloted
on 08/11/2024.
Consideration given
in relation to change
(5)
Class (6) and
number of
securities affected
No change in
securities
held.
71,217,183
ordinary
shares
(no change)
Person's votes
affected
71,217,183
ordinary
shares
(no change)
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 interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
4. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Stephen Stone
PO Box 71, Subiaco WA 6904
Signature
605
print name
Stephen Stone
sign here
capacity
Director
date
13/11/2024
Page 2 of 2 15 July 2001
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 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.
(6)
The voting shares of a company 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.
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