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GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2016
Dec 18, 2016
65020_rns_2016-12-18_e0fd4fa9-8428-43f8-83ed-516e828ef5ef.pdf
Major Shareholding Notification
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603 page 1/2 15 July 2001
Form603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
ULTRACHARGE LIMITED To Company Name/Scheme ACN/ARSN 140 316 463 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) ULTRACHARGE LIMITED
The holder became a substantial holder on 13 December 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:
| Number of securities | Person's votes(5) | Voting power(6) |
|---|---|---|
| 475,741,642 | 475,741,642 | 63.45% |
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) | Nature of relevant interest(7) | Nature of relevant interest(7) | Class and number of securities | Class and number of securities |
|---|---|---|---|---|---|
| ULTRACHARGE LIMITED | The company entered into restriction agreements with some of its shareholders as required by the ASX listing rules in connection with the company’s reinstatement to official quotation on ASX. The agreements are in the form of Appendix 9A to the ASX Listing Rules. Under the restriction agreements, the relevant shareholders are restricted from disposing of the relevant shares for the period imposed by ASX. Details of the relevant shareholders, number of shares and restriction periods are set out in Annexure A to this Form. |
369,265,885 Fully Paid Ordinary Shares |
|||
| ULTRACHARGE LIMITED | The company also entered into restriction agreements with some of its shareholders in excess of the requirements of the ASX listing rules in connection with the company’s reinstatement to official quotation on ASX. The agreements are in the form of Appendix 9A to the ASX Listing Rules. Under the restriction agreements, the relevant shareholders are voluntarily restricted from disposing of the relevant shares for a period in excess of that which was imposed by ASX. Details of the relevant shareholders, number of shares and restriction periods are set out in Annexure A to this Form. |
140,099,681 ( 33,623,924 of these shares are also the subject of mandatory escrow under the above item) |
|||
| present registered holders registered as holders of the securities referred to in paragraph3 above are as follows: |
|||||
| Holder of relevant interest | Register holder of securities |
Person entitled to be registered as holder(8) |
Class and number of securities |
||
| ULTRACHARGE LIMITED(mandatoryescrow) | See Annexure A | See Annexure A | See Annexure A | ||
| ULTRACHARGE LIMITED(voluntaryescrow) | See Annexure A | See Annexure A | See Annexure A |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph3 above are as follows:
5. Consideration
The consideration paid for each relevant interest referred to in paragraph3 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(9) | Consideration(9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| ULTRACHARGE LIMITED |
13 December 2016 | Nil | Nil | 475,741,642 Fully Paid Ordinary Shares |
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| n/a | n/a |
| of persons named in this form are as follows: | |
| Name | Address |
| ULTRACHARGE LIMITED | Level 6, 105 St Georges Terrace, Perth WA 6000 |
7. Addresses
The addresses of persons named in this form are as follows:
Signature
print name Peter Webse Capacity Company Secretary sign here date 19/12/2016
DIRECTIONS
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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 inparagraph7of the form.
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(2) See the definition of "associate" in section9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections608and671B(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 schememultipliedby100.
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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 subsection671B(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).
-
See the definition of "relevant agreement" in section9 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, 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.
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Ultracharge Limited ACN 140 316 463
This is Annexure A of 2 pages referred to in Form 603 – Notice of Initial Substantial Holder.
Signed: ________ Peter Webse Date:
| Holder of relevant | Registered holder | Person entitled to | Class and number | ASX-imposed | Additional |
|---|---|---|---|---|---|
| interest | be registered as | of securities | escrow period | voluntary escrow | |
| holder | period | ||||
| Ultracharge Limited | 102 Capital | 24 months from re- | - | ||
| Management | YuryNehustan | 14,009,968 | quotation | ||
| Ultracharge Limited | 102 Capital | - | 24 months from re- | ||
| Management | Dr. Borenstien Ltd | 51,836,882 | quotation | ||
| Ultracharge Limited | 102 Capital | - | 24 months from re- | ||
| Management | Ariel Malik | 54,638,875 | quotation | ||
| Ultracharge Limited | 102 Capital | 24 months from re- | - | ||
| Management | Kobi Ben-Shabath | 14,009,968 | quotation | ||
| Ultracharge Limited | Open Platform | Open Platform | Until 4/4/17 | - | |
| Systems Limited | Systems Limited | 16,811,962 | |||
| Ultracharge Limited | Tamarind | Tamarind | Until 4/4/17 | 24 months from re- | |
| Investment Inc | Investment Inc | 30,821,930 | quotation | ||
| Ultracharge Limited | 102 Capital | Ehud Barzily | Until 4/4/17 | - | |
| Management | Holdings Ltd | 2,801,994 | |||
| Ultracharge Limited | Dragon Innovation | Dragon Innovation | Until 4/4/17 | 24 months from re- | |
| Ltd. | Ltd. | 2,801,994 | quotation | ||
| Ultracharge Limited | Yehuda Cohen | Yehuda Cohen | 42,029,904 | Until 4/4/17 | - |
| Ultracharge Limited | Lee SayYng | Lee SayYng | 5,603,987 | Until 4/4/17 | - |
| Ultracharge Limited | Yehuda Yarmut | Yehuda Yarmut | 28,019,936 | Until 4/4/17 | - |
| Ultracharge Limited | Libertine | Libertine | 24 months from re- | - | |
| Investments PtyLtd | Investments PtyLtd | 11,207,974 | quotation | ||
| Ultracharge Limited | Reblaze Singapore | Reblaze Singapore | 24 months from re- | - | |
| Pte Ltd | Pte Ltd | 21,547,331 | quotation | ||
| Ultracharge Limited | 102 Capital | Until 26/6/17 | - | ||
| Management | Michael Shtein | 8,405,981 | |||
| Ultracharge Limited | 102 Capital | Until 26/6/17 | - | ||
| Management | Eran Gilboa | 7,004,984 | |||
| Ultracharge Limited | 102 Capital | 24 months from re- | - | ||
| Management | Kobi Ben-Shabath | 11,011,835 | quotation | ||
| Ultracharge Limited | 102 Capital | Until 26/6/17 | - | ||
| Management | Eran Cohen Tzion | 2,185,555 | |||
| Ultracharge Limited | 102 Capital | Until 26/6/17 | - | ||
| Management | Sharon Ben-Shabat | 5,900,999 | |||
| Ultracharge Limited | 102 Capital | Until 26/6/17 | - | ||
| Management | Daniel Hacohen | 5,900,999 | |||
| Ultracharge Limited | Gabriel Hewitt | Gabriel Hewitt | 8,405,981 | Until 11/7/17 | - |
| Ultracharge Limited | Nanyang | Nanyang | Until 11/7/17 | - | |
| Technological | Technological | ||||
| University - | University - | ||||
| NTUitive Pte. Ltd. | NTUitive Pte. Ltd. | 14,009,968 | |||
| Ultracharge Limited | Prof. Xiaodong | Prof. Xiaodong | Until 11/7/17 | - | |
| Chen | Chen | 28,019,936 | |||
| Ultracharge Limited | 102 Capital | Until 26/9/17 | - | ||
| Management | Linoam Eliad | 2,482,004 | |||
| Ultracharge Limited | Dana Cohen | Dana Cohen | 2,499,939 | Until 26/6/17 | - |
| Ultracharge Limited | Gabriel Hewitt | Gabriel Hewitt | 1,041,196 | Until 16/6/17 | - |
| Ultracharge Limited | Silver Horizon Pty | Silver Horizon Pty | Until 11/7/17 | - | |
| Ltd | Ltd | 21,420,933 | |||
| Ultracharge Limited | S L Investors Pty | S L Investors Pty | Until 11/7/17 | - | |
| Ltd | Ltd | 1,214,729 | |||
| Ultracharge Limited | Bin Liu | Bin Liu | 8,676,635 | Until 11/7/17 | - |
| Ultracharge Limited | 102 Capital | Until 11/7/17 | - | ||
| Management | Yoav Eros | 200,332 | |||
| Ultracharge Limited | 102 Capital | Rakefet Investment | Until 11/7/17 | - | |
| Management | Limited | 2,001,994 |
| Holder of relevant | Registered holder | Person entitled to | Class and number | ASX-imposed | Additional |
|---|---|---|---|---|---|
| interest | be registered as | of securities | escrow period | voluntary escrow | |
| holder | period | ||||
| Ultracharge Limited | Global Megacorp | Global Megacorp | Until 19/9/17 | - | |
| PtyLtd | PtyLtd | 1,245,995 | |||
| Ultracharge Limited | Michael Shaw- | Michael Shaw- | Until 19/9/17 | - | |
| Taylor | Taylor | 178,000 | |||
| Ultracharge Limited | Dreampt PtyLtd | Dreampt PtyLtd | 711,997 | Until 19/9/17 | - |
| Ultracharge Limited | Chifley Portfolios | Chifley Portfolios | Until 19/9/17 | - | |
| PtyLtd | PtyLtd | 1,423,994 | |||
| Ultracharge Limited | Dead Knick PtyLtd | Dead Knick PtyLtd | 1,423,994 | Until 19/9/17 | - |
| Ultracharge Limited | Kobia Holdings Pty | Kobia Holdings Pty | Until 19/9/17 | - | |
| Ltd | Ltd | 1,067,996 | |||
| Ultracharge Limited | Greatcity | Greatcity | Until 19/9/17 | - | |
| Corporation PtyLtd | Corporation PtyLtd | 1,245,995 | |||
| Ultracharge Limited | The Stephens | The Stephens | Until 19/9/17 | - | |
| GroupPtyLtd | GroupPtyLtd | 1,245,995 | |||
| Ultracharge Limited | SasseyPtyLtd | SasseyPtyLtd | 1,245,995 | Until 19/9/17 | - |
| Ultracharge Limited | Khaza Nominees | Khaza Nominees | Until 19/9/17 | - | |
| PtyLtd | PtyLtd | 1,245,995 | |||
| Ultracharge Limited | Bark(NSW)PtyLtd | Bark(NSW)PtyLtd | 711,997 | Until 19/9/17 | - |
| Ultracharge Limited | Libertine | Libertine | 24 months from re- | - | |
| Investments PtyLtd | Investments PtyLtd | 711,997 | quotation | ||
| Ultracharge Limited | Mr Jason Peterson | Mr Jason Peterson | 24 months from re- | - | |
| + Mrs Lisa Peterson | + Mrs Lisa Peterson | 2,559,666 | quotation | ||
| Ultracharge Limited | Stonehurst (WA) | Stonehurst (WA) | Until 19/9/17 | - | |
| PtyLtd | PtyLtd | 1,354,325 | |||
| Ultracharge Limited | Brazilliant PtyLtd | Brazilliant PtyLtd | 406,266 | Until 19/9/17 | - |
| Ultracharge Limited | MrJodet Durak | MrJodet Durak | 812,531 | Until 19/9/17 | - |
| Ultracharge Limited | Australian Trade | Australian Trade | Until 19/9/17 | - | |
| Access PtyLtd | Access PtyLtd | 270,897 | |||
| Ultracharge Limited | Grazian PtyLtd | Grazian PtyLtd | 270,897 | Until 19/9/17 | - |
| Ultracharge Limited | Mr Keith Douglas | Mr Keith Douglas | Until 19/9/17 | - | |
| Bowker + Mrs | Bowker + Mrs | ||||
| Nyssa Louise | Nyssa Louise | ||||
| Bowker | Bowker | 270,897 | |||
| Ultracharge Limited | Gemelli Nominees | Gemelli Nominees | Until 19/9/17 | - | |
| PtyLtd | PtyLtd | 1,236,579 | |||
| Ultracharge Limited | Palla Nominees Pty | Palla Nominees Pty | Until 19/9/17 | - | |
| Ltd | Ltd | 1,137,576 | |||
| Ultracharge Limited | JakoryPtyLtd | JakoryPtyLtd | 1,137,576 | Until 19/9/17 | - |
| Ultracharge Limited | Pentin PtyLtd | Pentin PtyLtd | 568,868 | Until 19/9/17 | - |
| Ultracharge Limited | Ms Maria McLean | Ms Maria McLean | 284,514 | Until 19/9/17 | - |
| Ultracharge Limited | Mr John Ceccon + | Mr John Ceccon + | Until 19/9/17 | - | |
| Ms Maria Lynn | Ms Maria Lynn | ||||
| McLean | McLean | 284,354 | |||
| Ultracharge Limited | Mr Nick Tsagaris | Mr Nick Tsagaris | 568,868 | Until 19/9/17 | - |
| Ultracharge Limited | Mr Stewart James | Mr Stewart James | Until 19/9/17 | - | |
| Washer | Washer | 483,482 | |||
| Ultracharge Limited | Mr Derek Anthony | Mr Derek Anthony | Until 19/9/17 | - | |
| Barlow | Barlow | 270,897 | |||
| Ultracharge Limited | NaleyPtyLtd | NaleyPtyLtd | 270,897 | Until 19/9/17 | - |
| Ultracharge Limited | Ms Sally Louise | Ms Sally Louise | Until 19/9/17 | - | |
| Reading | Reading | 270,897 | |||
| Ultracharge Limited | CPS Capital Group | CPS Capital Group | 24 months from re- | - | |
| PtyLtd | PtyLtd | 3,644,250 | quotation | ||
| Ultracharge Limited | Armada Capital & | Armada Capital & | 24 months from re- | - | |
| Equities PtyLtd | Equities PtyLtd | 12,147,500 | quotation | ||
| Ultracharge Limited | Cityscape Asset Pty | Cityscape Asset Pty | 8,503,250 | 24 months from re- | - |
| Ltd | Ltd | quotation |