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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.