Becoming a substantial holder N.S.
Released
Released
Announcement PDF
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme
ACN/ARSN
Fulcrum Lithium Ltd.
23 665 528 307
1. Details of substantial holder (1)
Name
Norman Seckold
ACN/ARSN (if applicable)
N/A
The holder became a
substantial holder on
22 November 2024
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4)
Ordinary Shares fully paid
Number of securities
Person's votes (5)
Voting power (6)
34,928,000
34,928,000
26.64%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial
holder became a substantial holder are as follows:
Class and number of
securities
Holder of relevant interest
Nature of relevant interest (7)
Seckold Pty Ltd
Relevant interest under section 608(1)(b) of the Corporations
Act, being by reason of having the power to exercise, or control
the exercise of, a right to vote attached to the securities.
29,928,000
Altinova Nominees Pty Ltd
Relevant interest under section 608(1)(b) of the Corporations
Act, being by reason of having the power to exercise, or control
the exercise of, a right to vote attached to the securities.
5,000,000
Ordinary shares fully paid
4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
Seckold Pty Ltd
Seckold Pty Ltd
Seckold Pty Ltd
29,928,000
Ordinary shares fully paid
Altinova Nominees Pty Ltd
Altinova Nominees Pty Ltd
Altinova Nominees Pty Ltd
5,000,000
Ordinary shares fully paid
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that
the substantial holder became a substantial holder is as follows:
Holder of relevant
interest
Date of acquisition
Consideration (9)
Cash
Seckold Pty Ltd
Altinova Nominees Pty Ltd
17 March 2023
18 November 2024
Class and number
of securities
Non-cash
$410,295
29,928,000 Ord Share
$1,000,000
5,000,000 Ord Shares
6.
Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if
applicable)
7.
Nature of Association
Seckold Pty Ltd
Norman Seckold is a Director of and holds a beneficial interest in the Company.
Altinova Nominees Pty Ltd
Norman Seckold is a Director of and holds a beneficial interest in the Company.
Addresses
The addresses of persons named in this form are as follows:
Name
Address
Seckold Pty Ltd
Level 2, 66 Hunter Street, Sydney NSW 2000
Altinova Nominees Pty Ltd
Signature
print name
Norman Seckold
sign here
Capacity
Director
Date
22 November 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 7 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 671 B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an
associate has a relevant interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(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) 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.
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