AI assistant
AIRTASKER LIMITED — Major Shareholding Notification 2021
Oct 5, 2021
64424_rns_2021-10-05_8e241dc1-1fa7-4f2a-a914-a3c615951cb5.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
==> picture [595 x 124] intentionally omitted <==
6 October 2021
ASX Announcements Platform
Corrections to Directors’ Initial Interest Notice and Substantial Shareholder Notice
-
Corrected Appendix 3X - Peter Hammond
-
Corrected Appendix 3X - Xiaofan (Fred) Bai
-
Substantial Shareholder Notice - Exto Active Pty Ltd
Corrections to the Appendix 3X for each director are required as the original notices failed to take account of preference shares issued as part of the company’s pre-IPO reorganisation, as outlined in the Company’s Prospectus dated 8 February 2021. In Mr Hammond’s case, this accounts for an additional 1,918,003 Shares and in Mr Bai’s case, an additional 82,200 Shares.
Mr Hammond’s Appendix 3X also failed to incorporate holdings acquired as part of the secondary sale of shares during the IPO as a purchaser from existing shareholders of 6,153,800 Ordinary Shares at a price of $0.65 per share, which were recorded in a separate Exto Active Pty Ltd account on the Automic register. Exto Active’s Initial Substantial Shareholder Notice has been corrected accordingly.
Yours faithfully
Mark Simpson Company Secretary
-END-
For further information, please contact:
Media Enquiries Investor Relations Alex Beashel www.investor.airtasker.com [email protected] [email protected] +61 466 308 667
About Airtasker
Airtasker (ASX: ART) is Australia’s leading online marketplace for local services, connecting people and businesses who need work done with people and businesses who want to work.
With its mission to empower people to realise the full value of their skills, Airtasker aims to have a positive impact on the future of work by creating truly flexible opportunities to work and earn income. Since launching in 2012, Airtasker has enabled more than $1 billion in working opportunities and served more than 1 million unique paying customers.
This announcement was approved for release by the Board of Directors of Airtasker Limited
==> picture [338 x 63] intentionally omitted <==
1
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity AIRTASKER LIMITED ABN 53 149 850 457
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | PETER HAMMOND |
|---|---|
| Date of appointment | 8/11/13 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which c ome within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
None
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Exto Partners Australia Pty Ltd (As Trustee for the Exto Unit Trust) Director of company |
Number & class of Securities 577,415 Rights under the NED Rights Plan |
|---|---|
| Exto Active Pty Ltd (As Trustee for the Exto Active Trust) Director of company |
67,329,340 Ordinary Shares |
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | None |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.
Name of entity AIRTASKER LIMITED
ABN 53 149 850 457
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | XIAOFAN (FRED) BAI | ||
|---|---|---|---|
| Date of appointment | 24/4/15 | ||
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
153,635 Rights under the NED Rights Plan
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. MCC Resources Holding Limited Morning Crest Airtasker Investment Holding Limited Director and shareholder of each company |
Number & class of Securities 28,941,711 Ordinary Shares 28,089,168 Ordinary Shares |
|---|---|
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | None |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 2
603 Page 1 of 2 15 July 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme
[AIRTASKER LIMITED]
ACN/ARSN ACN 149 850 457
1. Details of substantial holder (1)
Name [Exto Active Pty Ltd as Trustee for the Exto Active Trust (EXTO)] ACN/ARSN (if applicable) [ACN 160 188 269 ]
The holder became a substantial holder on 22 / 03 / 21
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 | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| ORDINARY | 67,329,340 | 67,329,340 | 17.14% |
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 |
|---|---|---|
| EXTO | EXTO | 67,329,340 ORD |
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 |
|---|---|---|---|
| EXTO | EXTO | EXTO | 67,329,340 ORD |
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) | Consideration (9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| EXTO | 22/3/21 | BONUS |
1918003 ORD |
|
| ISSUE | ,, | |||
| EXTO | 22/3/21 | $3,999,970 | 6,153,800 ORD |
603 Page 2 of 2 15 July 2001
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 |
|---|---|
| N/A | |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Exto Active Pty Ltd as Trustee for the Exto Active Trust |
30 Kenneth St, Longueville, NSW 2066 |
Signature
| print name |
Peter Hammond | capacity | Director |
|---|---|---|---|
| sign here | date | / / 5 10 2021 |
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.