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IMEXHS LIMITED — Major Shareholding Notification 2021
Oct 6, 2021
65120_rns_2021-10-06_294fdb71-c24a-47a9-b007-7d8e767ff4be.pdf
Major Shareholding Notification
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Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme
IMEXHS Limited ACN/ARSN ACN 096 687 839
1. Details of substantial holder (1)
Name IMEXHS Limited ACN/ARSN (if applicable) ACN 096 687 839
The holder became a substantial holder on 5 / 10 / 2021
2. Details of voting power
The total number of votes attached toall the voting shares in the company or voting interests in the scheme that the substantial holder or an associate(2) hada relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
| Class of securities | Number of securities | Persons’ votes | Voting power |
|---|---|---|---|
| Fully paid ordinary shares | 2,332,172 | 2,332,172 | 7.09% |
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 | ||
| IMEXHS Limited ACN 096 687 839 | Relevant interest in 2,332,172 shares | 2,332,172 fully paid ordinary |
| (IME) | issued as part consideration for the | shares |
| acquisition of RIMAB which are subject to | ||
| voluntary escrow arrangements with the | ||
| persons set out at Annexure A, giving rise | ||
| to a relevant interest under section | ||
| 608(1)(c) of the Corporations Act 2001. |
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 |
|---|---|---|---|
| IMEXHS Limited | The persons set out at Annexure A. |
The persons set out at Annexure A. |
2,332,172 |
5. Consideration
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Consideration (9) | Class and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| N/A |
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:
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 | |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| IMEXHS Limited | 122 O’Riordan Street Mascot NSW 2020 |
Signature
Print name Reena Minhas Capacity Company Secretary Sign here Date 7 October 2021
Annexure A
| Registered holder of shares (Escrowed Shareholder) |
Number of Completion Shares |
Escrowed Period |
|---|---|---|
| Germán Anibal Arango Bonnet | 1,275,698 | The Escrow Period is 12 months from the date of issue subject to any extension exercised in accordance with the voluntary escrow deed. |
| Jorge H. Marin Muñoz | 663,503 | |
| Julio Alberto Garcia | 34,983 | |
| Nelson David Bedoya | 69,965 | |
| Jorge Carrillo | 46,643 | |
| Sandra Niño | 81,626 | |
| Manuel Fernando Becerra Arevalo | 23,322 | |
| Marcia Cipagauta Villamil | 93,287 | |
| Emigdio Marriaga Pinerez | 23,322 | |
| David Enrique Torres Mendoza | 4,664 | |
| Arnaldo Andres Brito Araujo | 15,159 |