-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EWwev+EcilutAF88T14yoSolDEzMKw4XI8LWl3YsVVOyUuI4R0Ms8NjSJ+3VzVrP YsZcm7Lt5X3Cl0IN0TMNRQ== 0001362310-08-008232.txt : 20081216 0001362310-08-008232.hdr.sgml : 20081216 20081215201958 ACCESSION NUMBER: 0001362310-08-008232 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20081216 DATE AS OF CHANGE: 20081215 GROUP MEMBERS: ANDREW EVANS GROUP MEMBERS: COLLISON LIMITED GROUP MEMBERS: KARINGA LIMITED GROUP MEMBERS: KHALIJ FIDUCIAIRE SA GROUP MEMBERS: VICTORIA LORAINE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SYNTHESIS ENERGY SYSTEMS INC CENTRAL INDEX KEY: 0001375063 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PRODUCTS OF PETROLEUM & COAL [2990] IRS NUMBER: 202110031 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-82941 FILM NUMBER: 081251002 BUSINESS ADDRESS: STREET 1: THREE RIVERWAY, SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 713-579-0600 MAIL ADDRESS: STREET 1: THREE RIVERWAY, SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77056 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Khalij Fiduciaire SA CENTRAL INDEX KEY: 0001450695 IRS NUMBER: 000000000 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: LE FORUM 1ER ETAGE STREET 2: GRAND'RUE 3, CP317, 1820 CITY: MONTREUX 2 STATE: V8 ZIP: 00000 BUSINESS PHONE: 0041(0)219612511 MAIL ADDRESS: STREET 1: LE FORUM 1ER ETAGE STREET 2: GRAND'RUE 3, CP317, 1820 CITY: MONTREUX 2 STATE: V8 ZIP: 00000 SC 13G 1 c78378sc13g.htm SCHEDULE 13G Filed by Bowne Pure Compliance
     
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934
(Amendment No. )*

SYNTHESIS ENERGY SYSTEMS INC
(Name of Issuer)
Common Stock
(Title of Class of Securities)
871628103
(CUSIP Number)
September 10, 2008
(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

     o Rule 13d-1(b)

     þ Rule 13d-1(c)

     o Rule 13d-1(d)

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 


 

                     
CUSIP No.
 
871628103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Khalij Fiduciaire SA
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Switzerland
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   2,904,762 (1)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    2,904,762 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  2,904,762 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  6.1%(2)
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) As of December 15, 2008, the reporting person no longer has voting or dispositive power with respect to these shares. See Item 5 of this report.
(2) Based on 48,010,921 shares of Common Stock reported to be outstanding by Synthesis Energy Systems, Inc. at November 5, 2008.


 

                     
CUSIP No.
 
871628103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Collison Limited
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Cayman Islands
       
  5   SOLE VOTING POWER
     
NUMBER OF   1,904,762
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   1,904,762
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,904,762
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  4.0%(1)
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Based on 48,010,921 shares of Common Stock reported to be outstanding by Synthesis Energy Systems, Inc. at November 5, 2008.


 

                     
CUSIP No.
 
871628103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Karinga Limited
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  British Virgin Islands
       
  5   SOLE VOTING POWER
     
NUMBER OF   1,000,000
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   0
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   1,000,000
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    0
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  1,000,000
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  2.1%(1)
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
(1) Based on 48,010,921 shares of Common Stock reported to be outstanding by Synthesis Energy Systems, Inc. at November 5, 2008.


 

                     
CUSIP No.
 
871628103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Andrew Evans
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United Kingdom
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   2,904,762 (1)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    2,904,762 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  2,904,762 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  6.1%(2)
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN
(1) As of December 15, 2008, the reporting person no longer has voting or dispositive power with respect to these shares. See Item 5 of this report.
(2) Based on 48,010,921 shares of Common Stock reported to be outstanding by Synthesis Energy Systems, Inc. at November 5, 2008.


 

                     
CUSIP No.
 
871628103 
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Victoria Loraine
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  United Kingdom
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   2,904,762 (1)
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    2,904,762 (1)
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  2,904,762 (1)
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  6.1%(2)
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN
(1) As of December 15, 2008, the reporting person no longer has voting or dispositive power with respect to these shares. See Item 5 of this report.
(2) Based on 48,010,921 shares of Common Stock reported to be outstanding by Synthesis Energy Systems, Inc. at November 5, 2008.


 

CUSIP No. 871628103   Page 7 of 9
ITEM 1(a).  
Name of Issuer:
Synthesis Energy Systems, Inc.
ITEM 1(b).  
Address of Issuer’s Principal Executive Offices:
6330 W Loop S
Suite 300
Houston, TX 77401
ITEM 2(a).  
Name of Person Filing:
Khalij Fiduciaire SA
Collison Limited
Karinga Limited
Andrew Evans
Victoria Loraine
ITEM 2(b).  
Address of Principal Business Office:
c/o Khalij Fiduciaire SA
Le Forum 1er étage,
Grand’Rue 3, CP317,
1820 Montreux 2,
Switzerland
ITEM 2(c).  
Citizenship:
Khalij Fiduciaire SA — Switzerland
Collison Limited — Cayman Islands
Karinga Limited — British Virgin Islands
Andrew Evans — United Kingdom
Victoria Loraine — United Kingdom
ITEM 2(d).  
Title of Class of Securities
Common Stock
ITEM 2(e).  
CUSIP Number
871628103
ITEM 3.  
Not applicable.
ITEM 4.  
Ownership
(a) Amount beneficially owned:
See Item 9 of cover pages.
(b) Percent of class:
See Item 11 of cover pages.
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote
See Item 5 of cover pages.
(ii) Shared power to vote or to direct the vote
See Item 6 of cover pages.
(iii) Sole power to dispose or to direct the disposition of
See Item 7 of cover pages.
(iv) Shared power to dispose or to direct the disposition of
See Item 8 of cover pages.

 

 


 

CUSIP No. 871628103   Page 8 of 9
ITEM 5.  
Ownership of Five Percent or Less of a Class
If this statement has been filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following þ.
ITEM 6:  
Ownership of More than Five Percent on Behalf of Another Person:
Not Applicable
ITEM 7:  
Identification and Classification of the Subsidiary Which Acquired the Security Being Reported by the Parent Holding Company
Not applicable.
ITEM 8:  
Identification and Classification of Members of the Group.
Not applicable.
ITEM 9:  
Notice of Dissolution of Group
Not applicable.
ITEM 10:  
Certification
By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

 

 


 

CUSIP No. 871628103   Page 9 of 9
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: December 15, 2008
         
  KHALIJ FIDUCIAIRE SA
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   President   
 
         
  COLLISON LIMITED
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Attorney-in-fact for Collison Limited   
 
         
  KARINGA LIMITED
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Attorney-in-fact for Karinga Limited   
 
         
  ANDREW EVANS
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Individual   
 
         
  VICTORIA LORAINE
 
 
  By:   /s/ Victoria Loraine    
    Name:   Victoria Loraine   
    Title:   Individual   
 
List of Exhibits
     
Exhibit No.   Description
99.1
  Joint Filing Agreement
99.2
  Power of Attorney of Collison Limited
99.3
  Power of Attorney of Karinga Limited

 

 

EX-99.1 2 c78378exv99w1.htm EXHIBIT 99.1 Filed by Bowne Pure Compliance
Exhibit 99.1
Joint Filing Agreement
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock of Synthesis Energy Systems, Inc., a Delaware company, and that this Agreement may be included as an Exhibit to such joint filing.
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of the 15th day of December, 2008.
Date: December 15, 2008
         
  KHALIJ FIDUCIAIRE SA
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   President   
 
         
  COLLISON LIMITED
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Attorney-in-fact for Collison Limited   
 
         
  KARINGA LIMITED
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Attorney-in-fact for Karinga Limited   
 
         
  ANDREW EVANS
 
 
  By:   /s/ Andrew Evans    
    Name:   Andrew Evans   
    Title:   Individual   
 
         
  VICTORIA LORAINE
 
 
  By:   /s/ Victoria Loraine    
    Name:   Victoria Loraine   
    Title:   Individual   
 

 

 

EX-99.2 3 c78378exv99w2.htm EXHIBIT 99.2 Filed by Bowne Pure Compliance
Exhibit 99.2
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints Andrew Evans signing singly, the true and lawful attorney-in-fact for Collison Limited, a Cayman Islands company (the “Company”) to:
(1) execute Schedules 13D and 13G and Forms 3, 4, and 5 and in accordance with Sections 13 and 16 of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules 13D or 13G or Forms 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such Schedules or Forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacities at the request of the undersigned is not, and nor is the Company, assuming any of the undersigned’s responsibilities to comply with Sections 13 and 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and 13G and Forms 3, 4, and 5 with respect to the securities of Synthesis Energy Systems, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of December, 2008.
             
    COLLISON LIMITED
 
           
        By: ZOOT FINANCE LIMITED
        Sole director, Collison Limited
 
           
 
          By: ANDREW EVANS & VICTORIA LORAINE
 
          All of the Directors, Zoot Finance Limited
         
     
  /s/ Andrew Evans    
  Andrew Evans,   
  Director, Zoot Finance Limited   
 
         
     
  /s/ Victoria Loraine    
  Victoria Loraine,   
  Director, Zoot Finance Limited   
 

 

 

EX-99.3 4 c78378exv99w3.htm EXHIBIT 99.3 Filed by Bowne Pure Compliance
Exhibit 99.3
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints Andrew Evans signing singly, the true and lawful attorney-in-fact for Karinga Limited, a British Virgin Islands company (the “Company”) to:
(1) execute Schedules 13D and 13G and Forms 3, 4, and 5 and in accordance with Sections 13 and 16 of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules 13D or 13G or Forms 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such Schedules or Forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacities at the request of the undersigned is not, and nor is the Company, assuming any of the undersigned’s responsibilities to comply with Sections 13 and 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and 13G and Forms 3, 4, and 5 with respect to the securities of Synthesis Energy Systems, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of December, 2008.
             
    KARINGA LIMITED
 
           
        By: XYLO FINANCE LIMITED
        Sole director, Karinga Limited
 
           
 
          By: ANDREW EVANS & VICTORIA LORAINE
 
          All of the Directors, Xylo Finance Limited
         
     
  /s/ Andrew Evans    
  Andrew Evans,   
  Director, Xylo Finance Limited   
 
         
     
  /s/ Victoria Loraine    
  Victoria Loraine,   
  Director, Xylo Finance Limited   
 

 

 

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