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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
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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% |
$\alpha$