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 2020

Dec 13, 2020

64639_rns_2020-12-13_76247bf8-6346-4dd0-a100-80eb507d2fe8.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

603 GUIDE page 1/2 14[th] December 2020

603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
603
GUIDE page 1/2
14thDecember 2020
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To:Company Name/Scheme
COMPLII FINTECH SOLUTIONS LTD
ACN/ARSN
098 238 585
1. Details of substantial holder (1)
Name
Mr TonyCunningham
ACN/ARSN (if applicable)
n/a
The holder became a substantial holder on
10
/
12
/
2020
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)
Ordinaryfully paid (O.F.P.)
18,393,904
18,393,904
6.15%
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
Anthony Raymond Cunningham Family A/C>
Anthony Raymond Cunningham Family A/C>
18,393,904
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holders of relevant
interest
Registered holder of
Securities
Person entitled to be
registered as a holder (8)
Class and number
of securities
Anthony Raymond Cunningham

Anthony Raymond Cunningham

Anthony Raymond Cunningham

18,393,904
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became
a substantial holder is as follows:
Holder of relevant interest
Date of acquisition
Consideration (9)
Class and number of securities
Cash
**Non-cash **
COMPLII FINTECH SOLUTIONS LTD
098 238 585
Mr TonyCunningham
n/a
Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
**Cash ** **Non-cash **
Anthony Raymond Cunningham A/C> 10/12/2020 shares
issued for
acquisition of
business
15,906,744
Anthony Raymond Cunningham A/C> 10/12/2020 $124,358 2,487,160
Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
Cash
**Non-cash **
shares
Anthony Raymond Cunningham A/C> 10/12/2020 issued for
acquisition of
15,906,744
business
Anthony Raymond Cunningham A/C> 10/12/2020 $124,358 2,487,160

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

603 GUIDE page 2/2 14[th] December 2020

Name and ACN/ARSN (if applicable) Nature of association Anthony Raymond Cunningham Director

7. Addresses

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

Name Address
Anthony Raymond Cunningham C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name Mr Tony Cunningham capacity Director & Trustee sign here date 14 / 12 / 2020