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EXPERIENCE CO LIMITED Major Shareholding Notification 2021

Nov 25, 2021

64892_rns_2021-11-25_a99f4b2b-267c-4311-8269-ea3f20199ce9.pdf

Major Shareholding Notification

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Level 2, 5 Martin Place Sydney NSW 2000 Australia ABN 88 140 833 656 AFSL 385329

26 November 2021

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of ceasing to be a substantial holder – Experience Co Limited (EXP)

We enclose notice of ceasing to be a substantial holder in Experience Co Limited. This notice is given by NovaPort Capital Pty Ltd.

Yours faithfully

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Linda Matthews Company Secretary

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Experience Co Limited ACN/ARSN 167 320 470

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

NovaPort Capital Pty Ltd

140 833 656

The holder ceased to be a substantial holder on 24/11/2021 The previous notice was given to the company on 12/10/2021 The previous notice was dated 12/10/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 relevantinterest changed Nature of change (4) Consideration given inrelation to change (5) Class (6) andnumber ofsecuritiesaffected Person's votesaffected
ReferAnnexure 1 NovaPort CapitalPty Ltd ReferAnnexure 1 ReferAnnexure 1 ReferAnnexure 1 Refer Annexure1

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name Address NovaPort Capital Pty Ltd Level 2, 5 Martin Place, Sydney NSW 2000

Signature

print name Linda Matthews Capacity Company Secretary sign here date 26/11/2021

DIRECTIONS

(1) If there area 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 4 of the form.

(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, 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

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of 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.

(5) 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 even if the benefit is conditional on the happening or not of a contingency. 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.

(6) The voting shares of a company constitute one class unless divided into separate classes.

(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 1 page and is referred to in Form 605 signed by me and dated 26/11/2021

[Insert Signature Here]

Linda Matthews Company Secretary of NovaPort Capital Pty Ltd

Transactions:

Company Name/Scheme: Experience Co Limited (EXP) As at: 24/11/2021 Class of security: Ordinary Fully Paid

Date of Change Holder of relevantinterest Nature of Change Consideration Number ofSecurities Person's VotesAffected
11/10/2021 NovaPort Capital PtyLtd Buy 9,950 30,150 30,150
12/10/2021 As above Buy 753,506 2,283,350 2,283,350
12/10/2021 As above Buy 434,361 1,316,246 1,316,246
12/10/2021 As above Buy 1,441,229 4,367,360 4,367,360
15/10/2021 As above Buy 335,967 995,457 995,457
15/10/2021 As above Buy 475,892 1,410,051 1,410,051
15/10/2021 As above Buy 538,141 1,594,492 1,594,492
12/11/2021 As above Buy 251,783 786,822 786,822
24/11/2021 As above Sell - Transfer 3,665,331 -10,941,288 10,941,288

Total Number of Securities

1,842,640

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