Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

COMPLII FINTECH SOLUTIONS LTD Major Shareholding Notification 2018

Jan 9, 2018

64639_rns_2018-01-09_c213b923-080c-432a-a69f-1e8aafe1e9c8.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme INTIGER GROUP LIMITED
ACN/ARSN 098 238 585
1. Details of substantial holder (1)
Name MR MATHEW WALKER
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
10/01/2018
The previous notice was given to the company on 31/08/2016
The previous notice was dated 31/08/2016

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 last required, and when now required, to give a substantial holding notice to the company 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)
Fully Paid Ordinary Shares 105,000,000 9.66% 92,000,000 $6.68\%$

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 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
Class and number
of securities
affected
Person's votes
affected
Please refer to Please refer to Please refer to Please refer to Please refer to Please refer to
appendix 1. appendix 1. appendix 1. appendix 1. appendix 1. appendix 1.

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
MR
MATHEW MR MATHEW MR MATHEW DIRECT 92,000,000 6.68%
WALKER WALKER WALKER

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
N/A N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
MR MATHEW WALKER PO BOX 327
CLAREMONT PO WA 6910
AUSTRALIA

$\epsilon$

Signature

print name Mathew Walker capacity Director
sign here date 10/01/2018

Appendix 1.

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
10/01/2018 MR MATHEW
WALKER
Purchase \$28,139.99 2,000,000 Fully
Paid Ordinary
Shares
0.15%
8/01/2018 MR MATHEW
WALKER
Dilution through issue
of shares
Nil 90,000,000 Fully
Paid Ordinary
Shares
0.01%
5/01/2018 MR MATHEW
WALKER
Purchase \$18,590.79 1,233,220 Fully
Paid Ordinary
Shares
0.09%
4/01/2018 MR MATHEW
WALKER
Purchase \$56,784.20 3,766,780 Fully
Paid Ordinary
Shares
0.27%
3/01/2017 MR MATHEW
WALKER
Dilution through issue
of shares
Nil 85,000,000 Fully
Paid Ordinary
Shares
1.64%
11/12/2017 MR MATHEW
WALKER
Sale \$50,745.01 3,000,000 Fully
Paid Ordinary
Shares
0.28%
7/12/2017 MR MATHEW
WALKER
Sale \$13,925.00 1,000,000 Fully
Paid Ordinary
Shares
0.09%
5/12/2017 MR MATHEW
WALKER
Sale \$13,925.00 1,000,000 Fully
Paid Ordinary
Shares
0.09%
1/12/2017 MR MATHEW
WALKER
Sale \$5,931.71 494,309 Fully Paid
Ordinary Shares
0.05%
30/11/2017 MR MATHEW
WALKER
Sale \$11,925.00 1,000,000 Fully
Paid Ordinary
Shares
0.09%
MR MATHEW 1,000,000 Fully
Paid Ordinary
30/11/2017
30/11/2017
WALKER
MR MATHEW
WALKER
Sale
Sale
\$11,925.00
\$5,993.29
Shares
505,691 Fully Paid
Ordinary Shares
0.09%
0.05%
29/11/2017 MR MATHEW
WALKER
Sale \$21,890.01 2,000,000 Fully
Paid Ordinary
Shares
0.18%
16/11/2017 MR MATHEW
WALKER
Sale \$16,417.50 1,500,000 Fully
Paid Ordinary
Shares
0.14%
14/11/2017 MR MATHEW
WALKER
Sale \$38,307.51 3,500,000 Fully
Paid Ordinary
Shares
0.32%
1/11/2017 MR MATHEW
WALKER
Purchase \$90,450.00 10,000,000 Fully
Paid Ordinary
Shares
0.92%
30/10/2017 MR MATHEW
WALKER
Purchase \$135,674.99 15,000,000 Fully
Paid Ordinary
Shares
1.38%
30/10/2017 MR MATHEW
WALKER
Purchase \$45,224.99 5,000,000 Fully
Paid Ordinary
Shares
0.46%
27/10/2017 MR MATHEW
WALKER
Sale \$14,278.25 1,000,000 Fully
Paid Ordinary
Shares
0.09%
27/10/2017 MR MATHEW Sale 2,000,000 Fully
Paid Ordinary
Shares
0.18%
WALKER
MR MATHEW
\$27,860.01 3,000,000 Fully
Paid Ordinary
0.28%
27/10/2017 WALKER
MR MATHEW
Sale \$41,790.01 Shares
4,000,000 Fully
Paid Ordinary
26/10/2017
4/10/2017
WALKER
MR MATHEW
WALKER
Sale
Sale
\$63,680.01
\$5,231.95
Shares
404,480 Fully Paid
Ordinary Shares
0.37%
0.04%
3/10/2017 MR MATHEW
WALKER
Sale \$13,134.00 1,100,000 Fully
Paid Ordinary
Shares
0.10%
2/10/2017 MR MATHEW
WALKER
Sale \$6,409.55 495,520 Fully Paid
Ordinary Shares
0.05%
MR MATHEW 1,064,174 Fully
Paid Ordinary
29/09/2017 WALKER Sale \$13,765.09 Shares 0.10%
28/09/2017 MR MATHEW
WALKER
Sale \$50,909.90 3,935,826 Fully
Paid Ordinary
Shares
0.36%
27/09/2017 MR MATHEW
WALKER
Sale \$107,659.00 7,300,000 Fully
Paid Ordinary
Shares
0.67%
26/09/2017 MR MATHEW
WALKER
Sale \$15,439.76 969,834 Fully Paid
Ordinary Shares
0.09%
25/09/2017 MR MATHEW
WALKER
Sale \$75,304.24 4.730.166 Fully
Paid Ordinary
Shares
0.44%
22/09/2017 MR MATHEW
WALKER
Sale \$36,510.32 2,293,362 Fully
Paid Ordinary
Shares
0.21%
21/09/2017 MR MATHEW
WALKER
Sale \$43.089.69 2.706,638 Fully
Paid Ordinary
Shares
0.25%

$\alpha$