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FATFISH GROUP LIMITED — Major Shareholding Notification 2011
Jun 29, 2011
64911_rns_2011-06-29_bd6f43fc-9ec8-4605-b7c3-2b1d30707e8d.pdf
Major Shareholding Notification
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SECURE HORIZONS PTY LTD
No. 1055
$P. 1$
$\overline{1}$
ACN 107 134 887
Level 1, 376 Victoria Street, North Melbourne Vic 3051 Tel: 03 9248 2400
15 June 2011
The Secretary Australian Stock Exchange Level 45, South Tower Rialto 525 Collins Street Melbourne Vic 3000
ASX
Dear Sir
Re: Notice of initial substantial holder - Atech Holdings Limited (Company)
Please find enclosed a copy of Form 603 notice of initial substantial holder that has been provided to the Company.
Yours faithfully
Grace Sant
GRACE SENT Director
÷.
| 603 | page 1/2 15 July 2001 | ||
|---|---|---|---|
| ----- | -- | -- | ----------------------- |
Form 603
Corporations Act 2001 Section 671B

Notice of initial substantial holder
| To Company Name/Scheme | $A + 644$ HOLDINGS LTD |
|---|---|
| ACN/ARSN | 00 1 080 460 |
| 1. Details of substantial holder (1) | SECURE HORIZONS PTY |
|---|---|
| Name | レヤワ |
| ACN/ARSN (if applicable) | $107 - 134 - 887 =$ |
$101611$ The holder became a substantial holder on
-- --------- -- -------- -- --------
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)
| Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| Reex Annexure A | |||
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 fol
| lows: Holder of relevant interest |
Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| Raley Annexure A | ||
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Holder of relevant interast |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Class and number of securities |
|---|---|---|---|
| Refer Annexule A |
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: $\frac{1}{2}$
| Holder of relevant | Date of acquisition | Consideration (9) | Ciass and number of securities |
|---|---|---|---|
| interest Refer Annexure Al |
Non-cash Lasn |
||
$\frac{1}{2} \left( \frac{1}{2} \right)^2 \frac{1}{2} \left( \frac{1}{2} \right)^2$
$\frac{1}{2}$
$\frac{1}{4}$
$\sim 10^6$
603 page 2/2 16 July 2001
| 6. Associates | The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: | کے سے | ||
|---|---|---|---|---|
| Name and ACN/ARSN (if applicable) | Nature of association | |||
| Reky Annexure A | ||||
| 7. Addresses | The addresses of persons named in this form are as follows: | |||
| Name | Address | |||
| Roler Annexure A | ||||
| Signature | ||||
| DREETOR capacity |
||||
| print name GRACE SENT | date (≤7 6 11 | |||
| DIRECTIONS | ||||
| (1) | If there are a 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 7 of the form. |
|||
| (2) | See the definition of "associate" in section 9 of the Corporations Act 2001. | |||
| O) | See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. | |||
| (4) | The voting shares of a company constitute one class unless divided into separate classes. | |||
| $\langle 5 \rangle$ | The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a ralevant interest in. |
|||
| (6) | The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. | |||
| $\boldsymbol{\varnothing}$ | Include details of: | |||
| $\left( a\right)$ | this form, together with a written statement certifying this contract, scheme or arrangement; and | any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(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, schame or arrangement, must accompany |
||
| (b) | which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). | any qualification of the power of a person to exerclse, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to | ||
| See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. | ||||
| (8) | If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". | |||
| (9) | 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. |
|||

ANNEXURE "A"
This is the Annexure "A" referred to in the Form 603 - Notice of Initial Substantial Shareholder lodged by Secure Horizons Pty Ltd ACN 107 134 887 dated 15/6/11
Details of voting power $\overline{2}$
The total number of votes altached to all the voitng shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows:
| __ Class of Securities (4) |
Number of Securities | . Persons Votes (5) |
Voting Power (6) |
|---|---|---|---|
| IOrdinary | 272.454 . |
3,272,454 | 14.66% |
$\mathbf{a}$ Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant Interest | Nature of relevant interest | Class and number of securities |
|---|---|---|
| Copper Ridge Pty Ltd | shareholder of securities | Ordinary shares - 3,272,454 |
| Secure Horizons Ply Ltd | shareholder of Copper Ridge PL | Ordinary shares - 3,272,454 |
| Grace Sent | director of Copper Ridge Pty Ltd land of Secure Horizons Pty Ltd |
Ordinary shares - 3,272.454 |
$\blacktriangleleft$ Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder |
Class and number of securities |
|---|---|---|---|
| Copper Ridge Ply Ltd | Copper Ridge Pty Ltd | Copper Ridge Pty Ltd | Ord shares - 3,272,454 |
| Secure Horizons Pty Ltd | Copper Ridge Pty Ltd | Copper Ridge Pty Ltd | Ord shares - 3,272,454 |
| Grace Sent | Copper Ridge Ply Ltd | Copper Ridge Pty Ltd | Ord shares - 3,272.454 |
5 Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration | Class and number of securities |
|---|---|---|---|
| Copper Ridge Pty Ltd | 20/05/2011 | \$0.025 per share | Ord shares - 3,272.454 |
| Secure Horizons Pty Ltd | N/A | ||
| Grace Sent | N/A | . |
6 Associates
The reasons the persons named in paragraph 3 above are associales of the substantial holder are as follows:
| Name and ACN/ARSN If applicable | INature of association | |
|---|---|---|
| Copper Ridge Pty Ltd ACN 007 001 998 | Subsidiary of Secure Horizons Pty Ltd | Ord shares - 3,272,454 |
| Secure Horizons Pty Ltd ACN 107 134 Shareholder of Copper Ridge Pty Ltd | Ord shares - 3,272,454 | |
| l Grace Sent | Director of Copper Ridge Pty Ltd and of Secure Horizons Pty Ltd | Ord shares - 3,272.454 |
$\overline{7}$ Addresses
The address of persons named in this form are as follows:
| Name | Address: |
|---|---|
| Copper Ridge Pty Ltd | C/- Level 1, 376 Victoria Street, North Melbourne Vic 3051 |
| Secure Horizons Pty Ltd | IC/- Level 1, 376 Victoria Street, North Melbourne Vic 3051 |
| lGrace Sant | PO Box 55 Sandringham Vic 3191 |
e Sont Signed :...
Date: $|S| = |h|$
Grace Sent - Director