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First Graphene Ltd. Major Shareholding Notification 2003

Oct 29, 2003

35640_rns_2003-10-29_98755be0-4901-4f42-90a1-a2fc19a8af43.pdf

Major Shareholding Notification

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MinterEllison

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AURORA PLACE, 88 PHILLIP STREET, SYDNEY NSW 2000, DX 117 SYDNEY

T 0 ASX Company Announcements
Australian Stock Exchange Limited
Facsimile 1900 999 279
From Michael Batt-David
E.mail:
[email protected]
Facsimile
Direct line
Our Ref
$+61299218031$
+61 2 9921 4818
MBD:LAB 20-4123787
Date 30 October 2003 Number of pages (including this one): $9 \checkmark$
Subject Form 604 - Notice of change of interests of substantial shareholder
Tolhurst Noall Group Limited

Dear Sir/Madam

We act for First Data Corporation.

On behalf of our client, we attach a copy of ASIC Form 604 in relation to Tolhurst Noall Group Limited.

The original of the form has been sent to Tolhurst Noall Group Limited.

Yours faithfully

mun Ban-Or

Michael Barr-David Partner

if you do not receive all pages please telephone +61 2 9921 4818

IMPORTANT - The contents of this facsimile may be privileged and confidential. Any unauthorised use of the contents is expressly prohibited. If you have received the document in error, please advise us by telephone (reverse charges) immediately and then shred the document. Thank you.

Liability limited by the Solicitors Scheme, approved under the Professional Standards Act 1994 (NSW) SYD4_829485_1 (W97)

TØd S26 ON

604 nace 1/4 13 March 2000

Form 604
Corporations Law
Section 671B
Notice of change of interests of substantial holder
To Company
Name/Scheme
TOLHURST NOALL GROUP LIMITED
ACN/ARSN 007 870 760
1. Details of substantial holder (1)
Name FIRST DATA CORPORATION AND EACH ASSOCIATED BODY CORPORATE LISTED IN
ANNEXURE A ('Substantial Holders').
ACN/ARSN (if applicable) £.
N/A
There was a change in the interests of
the substantial holder on
17/09/01
The previous notice was given to the
company on
07/02/01
The previous notice was dated 06/02/01

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:

Previous notice Present notice
Class of securities $(4)$ Person's Voting power (5) ` Person's votes Voting power (5)
votes
ORDINARY 3,558,004 22.38% 3,553,004 5.02%

Changes in relevant interests 3.

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 (7)
Class and
number of
securities
affected
Person's
votes
affected
17/09/01 ` Substantial Holders Dilution as a result of new
ssues of shares
÷ N/A N/A

200

Present relevant Interests 4,

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of relevant interest (6) Class and
number of
securities
Person's
votes
interest
Substantial
Holders
FEXCO FEXCO First Data GB Limited, a wholly
owned subsidiary of First Data
Corporation, has 25% of the
voting power in FEXCO Group
which indirectly controls FEXCO
412.158
ordinary
shares
0.59%
Substantial
Holders
FEXCO Money
Transfer Ltd
(formerly MT
Consumer
Services Ltd)
FEXCO Money
Transfer Ltd
First Data GB Limited, a wholly
owned subsidiary of First Data
Corporation, has 25% of the
voting power in FEXCO Group
which indirectly controls FEXCO
Money Transfer Ltd
3,120,846
ordinary
shares
4.43%

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 Nature of association
applicable)
Stephen O'Sullivan $\overline{\phantom{x}}$ Not an associate under s 12(2) of the Corporations Act

Addresses 6.

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

Name Address
First Data Corporation 6200 South Quebec Street, Englewood, CO 80111 USA
First Data GB Limited FDR House, Christopher Martin Rd, Basildon, Essex SS14 9AA, England
FEXCO Group, FEXCO Money Iveragh Road, Killorglin, County Kerry, Ireland
Transfer Pty Ltd & FEXCO
Staphen O'Sullivan 7 Melrose Grove, Killorgiin, County Kerry, Ireland

Signature

print name SCOT SILVERGLATE
FIRST DATA CORPORATION
capacity Assistant Secretary
sign here date 07
76

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 6 of the form.
  • (2) See the definition of 'associate' in section 9 of the Corporations Law.
  • (3) See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Law.
  • (4) The voting shares of a company constitute one class unless divided into separate classes.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • (6) 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 Law.

  • (7) 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.
  • (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'.
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding $(9)$ notice.

FIRST DATA CORPORATION

This is Annexure A of 5 pages referred to in Form 604, Notice of Change of Interests of Substantial Holder

20 October 2003

SCOT SILVERGLATE Assistant Secretary First Data Corporation

Date

The following bodies corporate are controlled by First Data Corporation and First Data Corporation is therefore an associate of each of them:

LIST OF FIRST DATA CORPORATION SUBSIDIARIES (as of October 16, 2003)

Name of Subsidiary

Achex, Inc.

ACT (Computer Services) Limited Active Business Services Limited American Rapid Corporation Atlantic Bankcard Properties Corporation Atlantic States Bankcard Association, Inc. B1 PT Services Inc. Banc One Payment Services, L.L.C. (47.5%) Bankcard Investigative Group Inc. BidPay.com, Inc. Business Office Services, Inc. Call Interactive Holdings LLC CallTeleservices, Inc. CanPay Holdings, Inc. Cardnet Merchant Services Ltd. (49.9%) Cardservice Delaware, Inc. Cardservice International, Inc. CardSolve International Inc. Solucartes International Inc. Carlsbad Holdings, LP CashCall Systems Inc. (67%) Casino ATM LLC Casino Credit Services, LLC CCI Acquisition, LLC (76%) Central Credit LLC (76%) CESI Holdings, Inc. Chase Merchant Services, L.L.C. (50%) Christopher C. Varvias & Assoc. Elect. MT S.A. (24.75%) Credit Card Holdings Limited Credit Performance Inc. CUETS/First Data Merchant Partnership (50%) CUETS/First Data Processing Partnership (50%) E Commerce Group Products Inc. E Commerce Group, Inc. Eastern States Bankcard Association Inc. Eastern States Monetary Services, Inc. Encorus Holdings Limited (71.5%) Encorus Hungary L.L.C. (71.5%)

Jurisdiction of Incorporation

Delaware United Kingdom United Kingdom Delaware North Carolina Delaware Delaware Delaware Delaware Delaware Delaware Delaware Nebraska Delaware United Kingdom Delaware California Canada Delaware Canada Delaware Delaware Delaware Delaware Delaware Delaware Greece Ireland Delaware Ontario Ontario New York New York New York New York non-profit Ireland Hungary

Encorus Payments Limited (71.5%) Encorus Singapore Pte. Ltd. Encorus Technologies (Bermuda) Holdings Ltd. (71.5%) Encorus Technologies GmbH (71.5%) Encorus Technologies Limited (71.5%) Encorus U.S., LLC (71.5%). Encorus UK Limited (71.5%) eONE Global General Partner II, LLC (71.5%) eONE Global, LLC (71.5%) eONE Global, LP (71.5%) EPOSS Limited (51%) FDC International Inc. FDC Offer Corporation (45%) FDFS Holdings, LLC FDMS Mexico Holdings Inc. FDMS Partner, Inc. FDR (First Data Resources) Europe B.V. FDR Interactive Technologies Corporation FDR Ireland Limited FDR Limited FDR Missouri Inc. FDR Signet Inc. Delaware FDR Subsidiary Corp. FDR U.K. Limited FEXCO Group (25%) Federated Union Systems, Limited Federated Union Systems Europe, Limited First aSuretee LLC First Data Acquisition Corp. First Data Aviation LLC First Data Canada General partnership No. 1 First Data Canada Limited First Data Capital, Inc. First Data (China) Co., Ltd. First Data Communications Corporation First Data de Mexico, S.A. de C.V. First Data Digital Certificates Inc. First Data Financial Services, L.L.C. First Data GB Limited First Data GmbH First Data Hong Kong Limited First Data Ibérica, S.A. (50%) First Data Integrated Services Inc. First Data International (France) SARL First Data Japan Co., Ltd. First Data Latin America Inc. First Data Loan Company, Canada First Data Luxembourg SARL First Data (Mauritius) Holding Company First Data Merchant Services Corporation First Data Merchant Services México, S. de R.L. de C.V. First Data Merchant Services Northeast, LLC First Data Merchant Services Southeast, L.L.C. First Data Pittsburgh Alliance Partner Inc. First Data POS, Inc. (90%) First Data Procurements México, S. de R.L. de C.V. First Data Real Estate Holdings L.L.C. First Data Resources Asia-Pacific Limited First Data Resources Australasia Limited First Data Resources Australia Limited First Data Resources Canada, Inc. First Data Resources Holdings Pty Limited First Data Resources Inc. First Data Resources Investments Pty Limited First Data Services Inc. First Data Solutions L.L.C.

Ireland Singapore Bermuda Germany Ireland Delaware United Kingdom Delaware Delaware Delaware United Kingdom Delaware Delaware Delaware Canada Delaware Netherlands New York Delaware Delaware Delaware Delaware United Kingdom Ireland Ireland Ireland Delaware Canada Delaware Canada Ontario Delaware Mauritius Delaware Mexico Delaware Delaware United Kingdom Germany Hong Kong Soain Delaware France Japan Delaware Canada Luxembourg Mauritius Florida Mexico Delaware Delaware Delaware Georgia Mexico Delaware Australia Australia Australia Ontario Australia Delaware Australia Maryland Delaware

First Data Technologies, Inc. First Data UK LLP First Data Voice Services First Data, L.L.C. First Data/Paymentech Canada Partner Inc. First Data/Western Union Foundation First Financial Bank First Financial Management Corporation FSM Services Inc. Gibbs Management, Inc. (90%) Gift Card Services, Inc. Global Cash Access, L.L.C. (67%) GovConnect, Inc. (71.5%) govONE Solutions, LLC (71.5%) govONE Solutions, LP (71.5%) Gratitude Holdings LLC Grupo Dinámico Empresarial, S.A. de C.V. Huntington Merchant Services, L.L.C. (50%) ICVerify, Inc. Initial Merchant Services, LLC Integrated Payment Systems Canada Inc. Integrated Payment Systems Inc. International Banking Technologies, LLC IPS Card Solutions, Inc. JPS Holdings Inc. IPS Inc. LawNet, Inc. LegalTech Inc. Liberty RMC, LLC Linkpoint International, Inc. Loyaltyco LLC MT Do Brasil Ltda MT Global Holdings Limited MT International Holdings Limited MT International Operations Limited MT Network Holdings Limited MT Processing Holdings Limited MT U.K. Holding Limited MT Worldwide Holdings Limited Nihon Card Processing Co., Ltd. (35%) NYCE Corporation (65%) Omnipay Limited (55.25%) Orlandi de Mexico S.A. de C.V. Orlandi Valuta Orlandi Valuta Nacional PayBills.com Inc. PayCan Holdings, Inc. Paymap Inc. Paymentech Canada (47.5%) PayPoint Electronic Payment Systems, LLC PaySys Asia, Ltd. PaySys do Brasil Ltda. PaySys Europe, B.V. PaySys International, Inc. PaySys International Limited PaySys International Pty. Ltd. PaySys S.A. (PROPRIETARY) Limited PNC Merchant Services Company (60%) POS Holdings, Inc. (90%) Postbank POS Transact GmbH (50%) Publicdatasystems, Inc. QSAT LLC (90%) QuikPlay, LLC (60%) REMITCO LLC Research Park Association, Inc. Sagebrush Holdings Inc.

Delaware United Kingdom Delaware General Partnership Delaware Canada Colorado non-profit Colorado Georgia Delaware Delaware Oklahoma Delaware Delaware Delaware Delaware Delaware Mexico Delaware Delaware Delaware Canada Delaware Georgia Maryland Delaware Colorado New York New York Delaware Nevada Delaware Brazil Bermuda Bermuda Bermuda Bermuda Bermuda United Kingdom Bermuda Japan Delaware Ireland Mexico California Nevada New York Delaware Delaware Canada Delaware Singapore Brazil Netherlands Florida Ireland Australia South Africa Delaware General Partnership California Germany Delaware Delaware Delaware Delaware Florida not-for-profit Delaware

Sagetown Holdings Inc. Sageville Holdings LLC Servicio Integral de Envios S. de R.L. de C.V. Servicio Mexicano de Apoyo, S.C. Servicios de Apoyo GDE, S.A. de C.V. Shared Global Systems, Inc. Signet Processing, Ltd. Societe Financiere de Palements SAS Southern Telecheck, Inc. SpeedPay, Inc. SunTrust Merchant Services, LLC SurePay General Partner, LLC (71.5%) SurePay, LP (71.5%) SY Holdings, Inc. TASQ Corporation (90%) TASQ Technology, Inc. (90%) Technology Solutions International, Inc. TeleCash Holding GmbH & Co. KG TeleCash Kommunikations Service GmbH TeleCash Verwaltungs GmbH TeleCheck Acquisition LLC TeleCheck Acquisition-Michigan, LLC TeleCheck Holdings, Inc. TeleCheck International, Inc. TeleCheck Payment Systems Limited TeleCheck Pittsburgh/West Virginia, Inc. TeleCheck Services Canada, Inc. TeleCheck Services, Inc. TeleCheck Services of Puerto Rico, Inc. Tellan Software, Inc. The Joint Credit Card Company Limited TRS Recovery Services Inc. Transaction Solutions Holdings, Inc. Transaction Solutions, LLC Unified Merchant Services Unified Partner, Inc. Union del Oeste de Costa Rica S.A. ValueLink, LLC Velosant, LLC (71.5%) Velosant, LP (71.5%) Virtual Financial Services, LLC Wells Fargo Merchant Services, L.L.C. (52.5%) Western Union Communications, Inc. Western Union Financial Services Western Union Financial Services (Argentina) S.A. Western Union Financial Services (Australia) Pty. Ltd. Western Union Financial Services (Belgium), S.A. Western Union Financial Services (Canada), Inc. Western Union Financial Services Eastern Europe Limited Western Union Financial Services (France) International Sarl Western Union Financial Services (Germany) GmbH Western Union Financial Services GmbH Western Union Financial Services (Hong Kong) Limited Western Union Financial Services International SARL Western Union Financial Services (Italy) SRL Western Union Financial Services (Korea) Inc. Western Union Financial Services Overseas, Inc. Western Union Financial Services, Inc. Western Union Global Network PTE LTD (49%) Western Union Holdings, Inc. Western Union International Headquarters SARL Western Union International Limited Western Union Morocco SARL Western Union MT East (60%) Western Union Network (Canada) Company Western Union Network (France) SAS

Delaware Delaware Mexico Mexico Mexico Texas United Kingdom France Louisiana New York Delaware Delaware Delaware Delaware Delaware California Georgia Germany Germany Germany Delaware Delaware Georgia Georgia New Zealand Pennsylvania Canada Delaware Georgia Delaware United Kingdom Colorado Delaware Delaware Georgia General Partnership Delaware Costa Rica Delaware Delaware Delaware Delaware Delaware Delaware United Kingdom Argentina Australia Belgium Ontario Delaware France Germany Austria Hong Kong France Italy Korea Delaware Colorado Singapore Georgia France Ireland Morocco Russian Federation Nova Scotia France

Western Union Network (Ireland) Limited Western Union Northern Europe GmbH Western Union Departions (Belgium) S.S.
Western Union Processing Limited
Western Union Telecommunications U.S.A. Holdings Company
WU Trademark Limited Yolip, LLC

treland Germany Belgium Ireland Delaware

Isle of Man Delaware

Entities wholly owned by FDC, unless noted otherwise