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COMMS GROUP LTD — Major Shareholding Notification 2022
Aug 15, 2022
64618_rns_2022-08-15_5994cc7f-73e2-4940-bc8b-c47e449b778c.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial shareholder
| To Company Name/Scheme | CommsChoice Group Limited | ||
|---|---|---|---|
| ACN/ARSN | 619 196 539 | ||
| 1. Details of substantial shareholder(1) | Grant Ellison and GJFE Investments Pty Ltd (Ellison Investments A/C) | ||
| Name | |||
| ACN/ARSN (if applicable) | |||
| There was a change in the interests of the substantial holder on 11 February 2020, 19 October 2020, 11 December 2020, 17 December 2020, 23 December 2020, 08 January 2021, 25 January 2021, 27 January 2021, 01 February 2021, 10 February 2022, 01 April 2022 and 01 July 2022. |
|||
| The previous notice was given to the company on 22 October 2019. |
|||
| The previous notice was dated 22 October 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
Tast required, and when now r
| Class of securities (4) | Previous notice | Present Notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary | 26.778.261 | 14.07% | 20.679.419 | 5.52% |
| Based on 190.375.310 ordinary shares issued |
Based on 374,653.877 ordinary shares issued |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial
holder was last required to give
| 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 |
|---|---|---|---|---|---|
| 11/02/2020 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3.021.726 |
3,021,726 |
| 11/02/2020 | GJFF Investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary; 23,756,535 |
23.756.535 |
| 19/10/2020 | GJFE Investments Ptv Ltd |
On-market sale of shares | \$0.095 per Share | Ordinary; 2.333,341 |
2.333.341 |
| 11/12/2020 | GJEE Investments Ptv Ltd |
On-market sale of shares | \$0.090 per Share | Ordinary; 149,862 |
149.862 |
| 11/12/2020 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.091 per Share | Ordinary; 283.138 |
283.138 |
| 11/12/2020 | GJFE Investments Ptv Ltd |
On-market sale of shares | \$0.092 per Share | Ordinary; 291,946 |
291.946 |
| 17/12/2020 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.095 per Share | Ordinary; 946,836 |
946 836 |
| 17/12/2020 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.096 per Share | Ordinary; 165.347 |
165,347 |
|---|---|---|---|---|---|
| 17/12/2020 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.097 per Share | Ordinary; 53.372 |
53,372 |
| 23/12/2020 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3.021.726 |
3.021,726 |
| 23/12/2020 | G.IFF Investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary; 19,532,693 |
19.532.693 |
| 08/01/2021 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.092 per Share | Ordinary; 1,000,000 |
1,000,000 |
| 25/01/2021 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.100 per Share | Ordinary; 654,834 |
654 834 |
| 25/01/2021 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.105 per Share | Ordinary; 92.166 |
92.166 |
| 27/01/2021 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.100 per Share | Ordinary; 75,000 |
75.000 |
| 01/02/2021 | GJFE Investments Pty Ltd |
On-market sale of shares | \$0.105 per Share | Ordinary; 53,000 |
53,000 |
| 01/02/2021 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3.021.726 |
3,021,726 |
| 01/02/2021 | GJFE Investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary; 17,657,693 |
17,657,693 |
| 10/02/2022 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3.021.726 |
3.021,726 |
| 10/02/2022 | GJFE Investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary; 17,657,693 |
17,657,693 |
| 01/04/2022 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3 021,726 |
3.021,726 |
| 01/04/2022 | GJFE investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary; 17,657,693 |
17,657,693 |
| 01/07/2022 | Grant Ellison | Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 3,021,726 |
3,021,726 |
| 01/07/2022 | GJFE Investments Pty Ltd |
Dilution of voting power as a result of the issue of shares by CCG |
Not applicable | Ordinary: 17,657,693 |
17,657,693 |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
u.
| 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 |
|---|---|---|---|---|---|
| Grant Ellison | Grant Ellison | Grant Ellison | Relevant interest in ordinary shares pursuant to section 608(3) of the Corporations Act |
Ordinary: 3.021.726 |
3.021.726 |
| GIFE. Investments Pty Ltd |
GJFE. Investments Ptv Ltd |
GJFE Investments Ptv Ltd |
Relevant interest in ordinary shares pursuant to section 608(3) of the Corporations Act |
Ordinary; 17,657,693 |
17.657.693 |
| Grant Ellison | GJFE Investments Ptv Ltd |
GJFE Investments Pty Ltd |
Relevant interest in ordinary shares pursuant to section 608(3) of the Corporations Act. as the controller of GJFE Investments Pty Ltd |
As above | As Above |
|---|---|---|---|---|---|
| --------------- | -------------------------------- | ------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ---------- |
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 are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| Not applicable | Not applicable |
6. Addresses
The addresses of persons named in this form are as follows::
| Name | Address | |
|---|---|---|
| Grant Ellison | 12 Arana Street, Manly Vale NSW 2093 | |
| GJFE Investments Pty Ltd | 12 Arana Street, Manly Vale NSW 2093 |
| Signature | |||
|---|---|---|---|
| print name | Grant Ellison | Capacity Shareholder | |
| sign here | Modle | date 16/8/2022 | |
| 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 6 of the form.
- $(2)$ See the definition of 'associate' in section 9 of the Corporations act 2001.
- See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations act 2001. $(3)$
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a $(a)$ 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
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of disposal of $(b)$ 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.
- $(7)$ 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 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.
- $(8)$ 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'.
- $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.