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8COMMON LIMITED — Major Shareholding Notification 2021
Sep 27, 2021
64263_rns_2021-09-27_f6eb2b90-94c6-4327-a1f9-3c6b5c8c0ef1.pdf
Major Shareholding Notification
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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme 8common Limited
ACN/ARSN 168 232 577
_
1. Details of substantial holder(1)
Name Lau Kok Fui__ __________
ACN/ARSN (if applicable)
N/A_____________
There was a change in the interests of the substantial holder on 11/08/2021 The previous notice was given to the company on 02/07/2019 The previous notice was dated 02/07/2019
2. Previous and present 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 when the last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
or scheme, are as follows: |
||||
|---|---|---|---|---|
| Class of securities (4) | Previous notice | Present notice | ||
| Person’s votes | Voting power (5) | Person’s votes | Voting power (5) | |
| Ordinary shares | 14,483,358 | 9.42% | 17,224,886 | 7.77% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
| Date of change | Person whose relevant interest changed |
Nature of change (6) | Consideration given in relation to change (7) |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| See Annexure A |
604 page 2/2 15 July 2001
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person’s votes |
|---|---|---|---|---|---|
| Lau Kok Fui | Lau Kok Fui | Lau Kok Fui | Holder of the securities in accordance with s 608(1)(a) of the Corporations Act 2001 (Cth). |
ORD 9,357,359 | 9,357,359 |
| International Resourcehouse Limited and Lau Kok Fui |
International Resourcehouse Limited |
International Resourcehouse Limited |
Holder of and power to control the votes attached to the securities held by International Resourcehouse Limited in accordance with s 608(1) of the Corporations Act 2001 (Cth). |
ORD 7,867,527 | 7,867,527 |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A | N/A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Lau Kok Fui | 12F-2 167 Nanjing East Road, Section 5, Taipei, Taiwan |
| International Resourcehouse Limited. | Room6/16F Workingbond Comm Ctr, 162-164 Prince Edward Rd, West Mongkok, Kowloon, Hong Kong |
| ________ | ________ | |
|---|---|---|
| Signature | ||
| print name | Lau Kok Fui |
capacitySubstantial Holder |
| ________________ | ||
| sign here | date | |
| ________________ |
604 page 2/2 15 July 2001
DIRECTIONS
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(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 6 of the form.
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(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
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(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute on class unless divided into separate classes.
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(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
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(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.
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(7) 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 of the substantial holder or its associates in relation to acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
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(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”.
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(9) Give details, if appropriate, of the present and any change in that association since the last substantial holding notice.
Annexure A
| Date of Change | Person whose relevant interest changed |
Nature of change (6) | Consideration given in relation to change (7) |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 15/07/2019 | Lau Kok Fui | Dilution due to issue of 806,100 FPO (exercise of options) |
n/a | 14,483,358 ORD | 14,483,358 |
| 19/07/2019 | Lau Kok Fui | Dilution due to issue of 1,302,926 FPO (exercise of listed options) |
n/a |
14,483,358 ORD | 14,483,358 |
| 30/07/2019 | Lau Kok Fui | On market Purchase 100,000 FPO |
TBC | 14,583,358 ORD | 14,583,358 |
| 2/08/2019 | Lau Kok Fui | Dilution due to issue of 100,000 FPO (exercise of options) |
n/a | 14,583,358 ORD | 14,583,358 |
| 6/08/2019 | Lau Kok Fui | On market Purchase 416,249 FPO |
TBC | 14,999,607 ORD | 14,999,607 |
| 7/08/2019 | Lau Kok Fui | On market purchase of 452843 FPO |
TBC | 15,452,450 ORD | 15,452,450 |
| 23/08/2019 | Lau Kok Fui | Dilution due to issue of 407,500 FPO (exercise of Options) |
n/a | 15,452,450 ORD | 15,452,450 |
| 26/08/2019 | Lau Kok Fui | On market purchase 300,000 FPO |
$0.100 | 15,752,450 ORD | 15,752,450 |
| 2/09/2019 | Lau Kok Fui | On market purchase 165,017 FPO |
$0.100 | 15,917,467 ORD | 15,917,467 |
| 6/09/2019 | Lau Kok Fui | On market purchase 48,306 FPO |
$0.100 | 15,965,773 ORD | 15,965,773 |
| 18/12/2019 | Lau Kok Fui | Dilution due to issue of 68,600 FPO (exercise of options) |
n/a | 15,965,773 ORD | 15,965,773 |
| 13/01/2020 | Lau Kok Fui | On market purchase 122,434 FPO |
$0.105 | 16,088,207 ORD | 16,088,207 |
| 14/01/2020 | Lau Kok Fui | Dilution due to issue of 6,040,000 FPO (exercise of options) |
n/a | 16,088,207 ORD | 16,088,207 |
| 22/01/2019 | Lau Kok Fui | On market purchase of 200,000 FPO |
$0.100 | 16,288,207 ORD | 16,288,207 |
| 24/01/2020 | Lau Kok Fui | Dilution due to issue of 1593983 FPO (exercise of options) |
n/a | 16,288,207 ORD | 16,288,207 |
| 31/01/2020 | Lau Kok Fui | Dilution due to issue of 3038000 FPO (exercise of options) |
n/a | 16,288,207 ORD | 16,288,207 |
| 5/02/2020 | Lau Kok Fui | On market purchase of 300,000 FPO |
$0.080 | 16,588,207 ORD | 16,588,207 |
| 11/02/2020 | Lau Kok Fui | Dilution due to issue of 15791313 FPO (exercise of options) |
n.a | 16,588,207 ORD | 16,588,207 |
| 4/03/2020 | Lau Kok Fui | On market purchase of 100,000 FPO |
$0.075 | 16,688,207 ORD | 16,688,207 |
| 17/03/2020 | Lau Kok Fui | On market purchase of 200,000 FPO |
$0.056 | 16,888,207 ORD | 16,888,207 |
| 18/03/2020 | Lau Kok Fui | On market purchase of 200,000 FPO |
TBC 0.05 |
17,088,207 ORD | 17,088,207 |
| 30/03/2020 | Lau Kok Fui | On market purchase of 129,667 FPO |
TBC 0.047 |
17,217,874 ORD | 17,217,874 |
| 9/04/2020 | Lau Kok Fui | On market purchase of 6,000 FPO |
TBC 0.047 |
17,223,874 ORD | 17,223,874 |
|---|---|---|---|---|---|
| 22/04/2020 | Lau Kok Fui | On market purchase of 1,012 FPO |
TBC 0.05 |
17,224,886 ORD | 17,224,886 |
| 29/10/2020 | Lau Kok Fui | Dilution due to placement of 17,307,692 |
n/a | 17,224,886 ORD | 17,224,886 |
| 31/12/2020 | Lau Kok Fui | Dilution due to issue of 184,946 (exercise of options) |
n/a | 17,224,886 ORD | 17,224,886 |
| 1/04/2021 | Lau Kok Fui | Diluiton due to issue of 100,000 (exercise of options) |
n/a | 17,224,886 ORD | 17,224,886 |
| 11/06/2021 | Lau Kok Fui | Dilution due to placement and exercise of options |
n/a | 17,224,886 ORD | 17,224,886 |