Notice of initial substantial holder
Released
Released
Announcement PDF
603
Page 1 of 3 15 July 2001
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme
KINGSTON RESOURCES LIMITED
ACN/ARSN
44 009 148 529
1. Details of substantial holder (1)
Name
DELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, Germany
2invest AG, Heidelberg, Germany
Hansjoerg Plaggemars, Stuttgart, Germany
ACN/ARSN (if applicable)
The holder became a substantial holder on
21/12/2023
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)
Number of securities
Fully paid ordinary shares
Person's votes (5)
63,087,157
Voting power (6)
63,087,157
12.67%
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:
Holder of relevant interest
Nature of relevant interest (7)
Class and number of securities
2invest AG
Registered Holder
ordinary shares, 7,800,000
DELPHI Unternehmensberatung
Aktiengesellschaft
Registered Holder
ordinary shares, 55,287,157
Hansjoerg Plaggemars
Director of DELPHI Unternehmensberatung
Aktiengesellschaft and 2invest AG with
power in respect of voting and disposal
rights over the shares in accordance with
section 608(1) of the Corporations Act 2001
(Cth)
ordinary shares, 63,087,157
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
2invest AG
2invest AG
ordinary shares, 7,800,000
DELPHI
Unternehmensberatung
Aktiengesellschaft
DELPHI
Unternehmensberatung
Aktiengesellschaft, 2invest
ordinary shares, 63,087,157
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Page 2 of 3 15 July 2001
AG
Hansjoerg Plaggemars
DELPHI
Unternehmensberatung
Aktiengesellschaft, 2invest
AG
ordinary shares, 63,087,157
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)
Class and number of securities
Cash
n/a
n/a
Non-cash
n/a
n/a
n/a
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)
Nature of association
DELPHI Unternehmensberatung
Aktiengesellschaft
DELPHI Unternehmensberatung Aktiengesellschaft is the indirect major
shareholder of 2invest AG.
Hansjoerg Plaggemars
Mr. Plaggemars is the sole director of 2invest AG and director of DELPHI
Unternehmensberatung Aktiengesellschaft with sole power of representation.
7. Addresses
The addresses of persons named in this form are as follows:
Name
Address
2invest AG
Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany
DELPHI Unternehmensberatung
Aktiengesellschaft
Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany
Hansjoerg Plaggemars
Vorsteigstrasse 21, 70193 Stuttgart, Germany
Signature
print name
sign here
Hansjoerg Plaggemars
capacity
Board Member
date
29/12/2023
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Page 3 of 3 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 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 671B(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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