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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
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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 |
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| 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
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