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HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2012
Apr 30, 2012
65074_rns_2012-04-30_a84d2c10-e684-480c-b388-686fb929db5a.pdf
Major Shareholding Notification
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Notice of change of interests of substantial holder
Form 604 Corporations Law 2001 Section 671B
To: AdEffective Limited ACN 085 545 973
1. Details of substantial shareholder
Planet W Pty Ltd ACN 127 051 521
There was a change in the interests of the substantial holder in April 2012.
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 had a relevant interest when last required, and when now required, to give a substantial holding notice to the Company or scheme, are as follows:
| Class of securities | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person’s votes | Voting power | Person’s votes | Voting power | |
| Ordinary Fully Paid Shares |
24,000,000 | 24.2% | 33,518,667 | 16.12% |
3. Details of relevant interests
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 | Consideration given in relation to change |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 18 April 2012 | Planet W Pty Ltd |
Issue of shares in lieu of cash payment of deferred consideration for the acquisition of the business and assets of PlanetW PtyLtd. |
Deemed issue price of $0.015 per share |
9,518,667 | Planet W Pty Ltd |
Notice of change of interests of substantial holder
Form 604 Corporations Law 2001 Section 671B
4. PRESENT RELEVANT INTERESTS
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registered holder of securities | Class and number of securities |
|---|---|---|
| Planet W Pty Ltd | Planet W Pty Ltd | 33,518,667 Ordinary Fully Paid Shares |
5. CHANGES IN ASSOCIATION
The persons who have become associates of, ceased to be associates of, or have changes the nature of their association with, the substantial holder in relation to voting interests in the Company or scheme are as follows:
| Name and ACN/ARSN (if applicable) |
Nature of association |
|---|---|
| Peter Jermyn | Shareholder of Planet W Pty Ltd holding greater than 20% of the shares |
| Damian London | Shareholderof PlanetW PtyLtdholding greaterthan 20% ofthe shares |
6. Addresses
The addresses of persons named in this form are as follows:
Planet W Pty Ltd 19 Lanark Street Brunswick East VIC 3057