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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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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