3. N o v. 2 0 1 6 9 : 5 4 E v o l u t i o n C a p i t a l N o. 3 1 4 3p.
-
Delatls ol substantial holdor (1)
Name
AGN/ARSN (It appllcoble)
GTT Ventures Pty Ltd
601 029 636
The hOld!i' beeame e aub!lenllal holdei on
2, Details of otlno power
Tho tolal number OI voles anached to all Iha V1JilnQ shares In lhe company 01 V1JUng lnl0111s1s In lhe scheme lhal lhe subslBnllol holdiPo• an as,001,1,(2) hod • relava nt lnleml GI) In on lho data Iha sulislanllal holder bmme ,sulislanltal llOldeiare as lollows:
|
Class ol sewrme114)
|
Numba, ol sacll"llles
|
Peon'1 votes (5)
|
VoilrllJ powa, (6)
|
|
FPO
|
15,700,000
|
15,700,000
|
5,05%
|
|
|
-
D,;1IiJ,lls of releY11nl lnlere91s
The na1u,a ol lhe rolevanl ln1,.,,1Iha eubslenllal holde, o, '" m,01,1; h;d In lhe following 1111lng secuolle, on the dBIG the 1ub11anllal holdo• became a aubslanllal holdot an as lollom:
|
Holde, 011e1evant lnlote91
|
Nature 01 relevanr lnlNt m
|
Cla11 and numbBI or murllles
|
|
GTI Ventures Ply Ltd
|
15,700,000 FPO
|
|
|
4. Details of pMtonl reol•lor•d holdats
The pe,sons ragl11e,ed as holde ol 1he seeuillle! ,e1aad to In partliji'aph a abova a1e as follows:
|
Holder ol relovanl ln1era11
|
Registered holalll of sac11ltlas
|
POison enlllled lo be 1ag1e101ed as holae1 (8)
|
Clas, and numbe, ol !OCU1lllea
|
|
GTT Ventures Pty Ltd
|
GTT Ventures Pty Ltd
|
GTIVentures Pty Ltd
|
15.7m FPO
|
|
|
- Cons1dert1llon
The eon,ldll!llon paid to, each ,olevenl tn1ei1111e1111ed 10 In omlll'aoh S abOve. and acquud In lhe fou, monlht f)IIIX' ID Iha day lhal lhe substanllal holder became a sub.\1anllal holde,ra as lollaws:
|
Holda of telBVBnt
Inlet est
8,000,000
7,700,000
|
Dalo al acquloillon
71h OCT 2016
31st OCT 2016
|
Conslde,arlon (9)
|
Class and numbe,
ol ser::urllles
8,000,000
7,700,000
|
|
l,i3Sfl
$60,000
$77,000
|
'""""''"
|
3. N o v. 2 0 1 6 9 : 5 4 E v o l u t i o n C a p i t a l N o. 3 1 43
p. 2
803 p,ga 'l!2 1sJufy 2001
8. As,oclales
The rsasons 1ha petsons named In pmg,aph 3 above are assoclales ol lhe ,ulislan\lal holder Ola aa lollows:
|
Name and ACN/ARSN Oi appllcMIII
|
N(litf
|
|
|
|
|
7. Addl98.!9B
The emlla11e101 peMoninamed In !his ID1!11 are a5 lollows:
|
Nnme
|
Add,e,s
|
|
GITVentures Ply Ltd
|
Sul a 7, 234 Churchill Avenue SUBIACO WA 6008
|
|
|
Signature
print name Mr P,itrick Glovac capaclly Prlnclp
sign here dale 2 1 Nov 12016
DIRECTIONS
p,,.,,.
"I II lhere 111e a num bei or subs\anilal holdeM wllhslmllai 011ela1ad ralevanl lnle1e,1s leg. a CDIPO!allon and Ila relaled c01po1auons, oi lhe manage, and 11us1" ol an equity uil), !ho nam11could bi Incl uded In en annaxurn 10 !he IOIIII. IIthe r1levanl lnl1re,1,of a group of are ""nll,llyslmlle1, IMimay bo relewed 1, lhl0u11hou1 lhe form as a speclflcally named gpoop IIlhe membanhlp ot each g,oup, wllh lhe neme1 and addrau1s or m,mbers 1,ciea11y "'oul I n pa/al(l'aph 7 ot lho ID1!11.
121 see Iha dellnlilon ol 'amclo\o" In mllon 9 ol Iha Clll'pOlelions AOl 21101.
l'Jl s,e Jh, dellnlllon ol '1ela,ant l nlernsl' In mtlon, BDII Md B71B()J o1 lhe COP[MIPallons Act 2001.
{4) The voling shai,s DI e company consllluta one class unless dlved lnlo sefM(Pela clams.
) Th1 Iola! number 01 vo1a, &Ueched 10 all Iha voling 1hai'a1 In lh, company o, voling 1n1e,esl, tn 1he ,chem, (ii ani) lhel lhe peMon or oo a,soclala hasa.,lmnl lnla,ast lo. ·
{II) The person'• ""I"divided by Iha 101a1 votes In lho body co1plo o, scheme mulllpllad by 100.
(71 lncluda def alls ol:
la) any1e1,vanl egmrnenl OP 01he1 ccumstm,sby whlell lhe 1eleven1 l nl..,,1was acquired. II subseollon 8718{4) applle,, ,cooi ol anydocumenl ..111,g oul lhe lefms or any Pelevenl 011,a,manl, and a ,1a1emen1 by Iha peMon gi'llng run and ae1ura10 delalls ol any conuac1., choma 01 awangomem, mu,1,o;ompany
!his foem, logeer with a v.,lllon ,1a1,rnen1 M,Ulylng lhll conuacl, scheme 01 amnoamant: and
l any quellllcailon ol Iha powe, 01 a por,on 10 axe1c1,e. connol Iha exarnlse or, o• lnlluence Iha exapclse ol, Iha voling powers o, dlspooal or lhe secUPlll1110 which lhe 1a11ven1 ln1e,os1 rnlalis {lndtce\l clea, Iha pa!llcu\a, soou,111,s lo which IM quatillceilon eppllH
see !he de11n111on or 'televa nl auraemonl' lo mlion 9 01 ma Gorpomilon1 Acl 2001.
{BJ II lhesub!lenllel hOer I, unablo lo delermlne lho ldenlily ol lhe oeon {eg. ff lhe relevanl lnt,ml a1le1e bacau11 ol ,n opllon) w,lle •unknown'
{9) Daiei ol lha toklaMllon must loelude any end ell ben0111,.mon1y and Dihel, thal ,ny peuon !Porn whom e relevani ln!O'ISI we, acq utod na,,or may, become anllil!d 101a,ei,e In relaUoo lo lhal ecgulshlon. Dalall, must bo Included even li the benelll lB condlllonal on the happening or nol ol a conilngency. De\alls musl be lnclUdM 01 eny Denali\ pold on Dehall ol lhe suD!lanllal holder OP tis 01mlale In ielellon to lhi ecQul1lilon1, even II lh'Y '"' no1 peld d,aoily IO lhe pson rrom whom lhe ielavanl 1n1am1 was acqul,ed.