TOV: BYH Panel Makes Interim Orders
Released
Released
Announcement PDF
MEDIA RELEASE
No: TP25/062
Monday, 28 July 2025
Bryah Resources Limited – Panel Makes Interim Orders
The Panel has made interim orders1 in response to an application dated 9 July 2025
by Bryah Resources Limited (ASX: BYH) (Bryah) in relation to its own affairs.
The interim orders state that Bryah keep for a period of 14 days, and provide to the
Panel at its request, a record of any votes cast on the resolutions at the section 249D
general meeting scheduled for Tuesday, 29 July 2025 at 2:00pm (WST) in respect of
the ordinary shares in Bryah held by each of the Relevant Shareholders (as defined in
the interim orders).
The interim orders have effect until the earliest of further order of the Panel,
determination of the proceedings or 2 months from the date of the interim orders.
A copy of the interim orders is attached.
Allan Bulman
Chief Executive, Takeovers Panel
Level 16, 530 Collins Street
Melbourne VIC 3000
Ph: +61 3 9655 3500
takeovers@takeovers.gov.au
1 BACKGROUND: An interim order is designed to maintain the status quo until the Panel can
consider the application in detail. It may be made by the President (or Acting President) or a sitting
Panel. Often a sitting Panel has not been appointed at the stage of considering the making of an
interim order. An interim order does not indicate that the Panel has decided to conduct proceedings
or necessarily indicate the merits of an application for a declaration of unacceptable circumstances.
1/2
ANNEXURE A
CORPORATIONS ACT
SECTION 657E
INTERIM ORDERS
BRYAH RESOURCES LIMITED
Bryah made an application to the Panel dated 9 July 2025 in relation to its own affairs.
The Panel ORDERS:
1.
2.
3.
In relation to the section 249D general meeting of Bryah to be held on Tuesday, 29 July
2025 at 2:00pm (WST), that Bryah keeps a record of any votes cast on the resolutions to
be considered at that meeting in respect of the ordinary shares in Bryah held by each of
the Relevant Shareholders, and:
(i)
ensures copies of such voting records (being any voting card, proxy form or other
document evidencing votes cast on the poll) are kept for 14 days following the
date of the meeting, which must be provided to the Panel upon its request and
(ii)
provides to the Panel by 12:00pm (Melbourne time) on the day after the meeting
the poll report for each resolution.
In these interim orders the following terms have their corresponding meaning:
Relevant Shareholders
888 (Aust) Pty Ltd, Mr Joshua Duff, Mr Cedric
Koh, Swanside Investments Pty Ltd, Mr Yonglu
Yu, Ms Lin Zhu, Ms Chunyan Niu, Vera Fides
Holdings Pty Ltd, Safinia Pty Ltd, Scintilla
Strategic Investments Limited, Mr Timothy
Morrison, Mr Tangnian Yuan, Mr Patrick Kok, Mr
Antanas Guoga
Bryah
Bryah Resources Limited
These interim orders have effect until the earliest of:
(i)
further order of the Panel
(ii)
the determination of the proceedings and
(iii)
2 months from the date of these interim orders.
Tania Mattei
General Counsel
with authority of Diana Nicholson
President of the sitting Panel
Dated 28 July 2025
2/2
Share your feedback
Discover