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FRONTIER DIGITAL VENTURES LIMITED — Major Shareholding Notification 2016
Aug 28, 2016
64907_rns_2016-08-28_2616375f-bb32-4e19-9b37-8f54f847d977.pdf
Major Shareholding Notification
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603 page 1/2
15 July 2001
Form 603 Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme
Frontier Digital Ventures Limited
ACN/ARSN 609 183 959
| 1. | Details of substantial holder (1) | Details of substantial holder (1) | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | Catcha | Group Pte | Ltd | |||||||
| ACN/ARSN (if applicable) | Not Applicable | |||||||||
| The | holder became a substantial holder | on | 26 August 2016 | |||||||
| 2. | Details of 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 on the date the substantial holder became a substantial holder are as follows: | ||||||||||
| Class of securities | (4) | Number of securities | Person’s votes(5) | Voting power(6) | ||||||
| Ordinaryshares | 88,124,551 | 88,124,551 | 40.76% | |||||||
| 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 | ||||||||
| Catcha Group Pte Ltd | Registered holder under section 608(1)(a) of the Corporations Act 2001 |
88,124,551 fully paid ordinary shares |
| r are as follows: | ||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
| Catcha Group Pte Ltd | Registered holder under section 608(1)(a) of the Corporations Act 2001 |
88,124,551 fully paid ordinary shares |
| Patrick Grove | Relevant interest in shares that Catcha Group Pte Ltd has an interest in under section 608(3) of the Corporations Act as Patrick Grove is the effective controller of 80% of the issued share capital of Catcha Group Pte Ltd. |
88,124,551 fully paid ordinary shares |
| Lucas Elliott | Lucas Elliott is an associate of Patrick Grove. |
88,124,551 fully paid ordinary shares |
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 interest |
Registered holder of securities |
Person entitled to be registered as holder(8) |
Class and number of securities |
|---|---|---|---|
| Catcha Group Pte Ltd | Catcha Group Pte Ltd | N/A | 88,124,551 fully paid ordinaryshares |
| Patrick Grove | Catcha Group Pte Ltd | N/A | 88,124,551 fully paid ordinaryshares |
| Lucas Elliott | Catcha Group Pte Ltd | N/A | 88,124,551 fully paid ordinaryshares |
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:
| ntial holder is as follows: | ||||
|---|---|---|---|---|
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Class and number of securities |
|
| Cash | Non-cash | |||
| N/A |
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6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A | N/A |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Catcha GroupPte Ltd | 3 Raffles Place, 06-01 Bharat Building, Singapore 048617 |
| Patrick Grove | c/o Catcha Group Pte Ltd,3 Raffles Place, 06-01 Bharat Building, Singapore 048617 |
| Lucas Elliott | c/o Catcha Group Pte Ltd,3 Raffles Place, 06-01 Bharat Building, Singapore 048617 |
Signature
| print name Lucas Elliott |
capacity | Director | Director | |||
|---|---|---|---|---|---|---|
| sign here | date | 29 | / | 08 | / | 2016 |
| DIRECTIONS | ||||||
| er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or | the | manager and | ||||
| trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are | essentially similar, | |||||
| ed to throughout the form as a specifically named group if the membership of each group, with the names | and addresses of members | |||||
| paragraph 7 of the form. | ||||||
| f "associate" in section 9 of the Corporations Act 2001. | ||||||
| f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. | ||||||
| of a company constitute one class unless divided into separate classes. |
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(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.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) 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 relevant interest in.
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(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(7) Include details of:
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(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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
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(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).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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(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.’”
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(9) Details of the consideration must include any and all benefits, moneys 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.
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