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FLEXIROAM LIMITED — Major Shareholding Notification 2017
Dec 21, 2017
64947_rns_2017-12-21_4af93a68-7667-4512-b96a-2a1c2e692e72.pdf
Major Shareholding Notification
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Form 603 Corporations Act 2001 Section 671B
Notice of initial substantial holder
| Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder | Form 603Corporations Act 2001Section 671BNotice of initial substantial holder |
|---|---|---|---|---|---|---|---|---|---|
| To:Company Name/SchemeFlexiroam LimitedACN/ARSN143 777 3971. Details of substantial holder (1)NamePlanetbiz Investments LimitedACN/ARSN (if applicable)The holder became a substantial holder on21/12/172. Details of voting powerThe 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 arelevant interest (3) in on the date the substantial holder became a substantial holder are as follows:Class of securities(4)Number of securitiesPerson’s votes(5)Voting power(6)Fully paid ordinary shares (ORD)13,429,99013,429,9906.93% | Flexiroam Limited | ||||||||
| 143 777 397 | |||||||||
| 143 777 397 | |||||||||
| ntial holder (1) | Planetbiz Investments Limited | ||||||||
| Class of securities(4) | Number of securities | Person’s votes(5) | Voting power(6) | ||||||
| Fully paid ordinary shares (ORD) | 13,429,990 | 13,429,990 | 6.93% |
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 |
|---|---|---|
| Planetbiz Investments Limited | Direct | 13,429,990 ORD |
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 relevantinterest | Registered holder ofSecurities | Person entitled to beregistered as a holder (8) | Class and numberof securities |
|---|---|---|---|
| Planetbiz Investments Limited | Planetbiz Investments Limited | Planetbiz Investments Limited | 10,000,000 ORD |
| Planetbiz Investments Limited | National Nominees Limited | National Nominees Limited | 3,429,990 ORD |
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 relevantinterest | Date of acquisition | Consideration(9) | Consideration(9) | Class and numberof securities |
|---|---|---|---|---|
| Cash$0.04 per share | Non-cash- | |||
| Planetbiz Investments Limited | 21 December 2017 | 10,000,000 ORD | ||
603 GUIDE page 1/1 13 March 2000
6. Associates
The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:
| Name and ACN/ARSN(if applicable) | Nature of association |
|---|---|
| Planetbiz Investments Limited | 100%holder |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Planetbiz Investments Limited | 30 LorongKemaris I,Bukit Bandaraya Bangsar,Kuala Lumpur 59100 MALAYSIA |
Signature
GAN NYAP LIOU @ GAN NYAP LIOW
| print namesign here | capacityDirector |
|---|---|
| date//22-12-2017 | |