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JCURVE SOLUTIONS LTD — Major Shareholding Notification 2014
Aug 31, 2014
65158_rns_2014-08-31_ac6d6d45-3927-44a8-bb26-1dd5ac9ca05b.pdf
Major Shareholding Notification
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1 September 2014
Manager of Company Announcements ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000
By E‐Lodgement
Updated Shareholder Information – JCurve Solutions
Please find attached the updated shareholder information for JCurve Solutions Limited (ASX:JCS) as at 29 August 2014.
For further information please contact:
Sarah Smith Graham Baillie Company Secretary Executive Chairman JCurve Solutions Limited JCurve Solutions Limited Phone: +61 8 9322 7600 Phone: +61 (0)2 9467 9200
Yours faithfully
Sarah Smith Company Secretary
JCurve Solutions Limited
ADDITIONAL INFORMATION FOR LISTED PUBLIC COMPANIES
Shareholder information
(a) Distribution of shareholder numbers
| Category | Ordinary Units % of Issued Capital |
|---|---|
| 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 - and over |
51 1,889 0.00 10 34,684 0.01 48 420,436 0.13 278 14,653,953 4.47 274 312,745,938 95.39 |
| 661 327,856,900 100 |
There are 117 shareholders that hold less than a marketable parcel as at 29 August 2014.
(b) Substantial shareholders
The names of the substantial shareholders listed in the company’s register as at 29 August 2014 are:
| Number of ordinary | % held of ordinary share | |
|---|---|---|
| Shareholder | shares held | capital |
| Gramell Holdings Pty Ltd | 71,428,571 | 21.79 |
| Mr Mark Jobling | 37,904,737 | 11.56 |
| Moutier Pty Ltd | 16,542,111 | 5.05 |
(c) Voting rights
At members’ meetings, each eligible voter (i.e. eligible member, proxy, attorney or representative of an eligible member) has one vote on a show of hands; and one vote on a poll (except where a share has not been fully paid, that share will only confer that fraction of one vote which has been paid, and if the total number of votes does not constitute a whole number, the fractional part of that total will be disregarded). This is subject to the following:
Where any calls due and payable have not been paid;
Where there is a breach of a restriction agreement;
Where a member and their proxy or attorney are both present at the meeting, or if more than one proxy or attorney is present;
Where a vote on a particular resolution is prohibited by the Corporations Act 2001, Listing Rules, ASIC or order of a Court.
(d) Company secretary
The name of the company secretary is Sarah Smith.
(e) Registered office
The address of the principal registered office in Australia is: Level 1, 1254 Hay Street WEST PERTH WA 6005
(f) Register of securities
The registers of securities are held at the following address: Computershare Ltd Level 2, 45 St Georges Terrace PERTH WA 6000
JCurve Solutions Limited
ADDITIONAL INFORMATION FOR LISTED PUBLIC COMPANIES (continued)
(g) Top 20 Registered Holders – Ordinary Shares as of 29 August 2014
| Name | Number of Ordinary Shares |
% held of Ordinary Shares |
|
|---|---|---|---|
| 1. | GRAMELL HOLDINGS PTY LTD | 71,428,571 | 21.79 |
| 2. | MR MARK CHRISTOPHER JOBLING | 37,904,737 | 11.56 |
| 3. | MOUTIER PTY LTD | 16,542,111 | 5.05 |
| 4. | GRAMELL INVESTMENTS PTY LIMITED A/C> | 11,315,644 | 3.45 |
| 5. | TOPSFIELD PTY LTD | 10,000,000 | 3.05 |
| 6. | MR TONY MICHAEL SIMMONS | 6,835,489 | 2.08 |
| 7. | T T NICHOLLS PTY LTD | 6,667,012 | 2.03 |
| 8. | PONTENTATE INVESTMENTS PTY LTD | 6,330,943 | 1.93 |
| 9. | MR MICHAEL JAMES FAIRCLOUGH | 4,279,597 | 1.31 |
| 10. | MS XIAN XIA ZENG | 4,200,000 | 1.28 |
| 11. | NETWEALTH INVESTMENTS LIMITED | 3,867,249 | 1.18 |
| 12. | AUSTRALIAN EXECUTOR TRUSTEES LIMITED | 3,250,000 | 0.99 |
| 13. | ALET INVESTMENTS PTY LTD | 3,007,783 | 0.92 |
| 14. | TOPSFIELD PTY LTD | 2,656,370 | 0.81 |
| 15. | PATEL FAMILY SUPERANNUATION PTY LTD FUND A/C> | 2,619,091 | 0.80 |
| 16. | SYMINGTON PTY LTD | 2,550,000 | 0.78 |
| 17. | MR PETER GRAHAM DORAN + MRS BARBARA LINDA DORAN & SONS FAMILY A/C> | 2,271,973 | 0.69 |
| 18. | GREENGLADE HOLDINGS PTY LTD | 2,100,000 | 0.64 |
| 19. | CALAMA HOLDINGS PTY LTD | 2,000,000 | 0.61 |
| 20. | FUTURE SUPER PTY LTD | 2,000,000 | 0.61 |
| TOTAL HELD BY TOP 20 HOLDERS | 201,826,570 | 61.56 |
(h) Restricted securities
As at 29 August 2014 there are 71,428,571 ordinary securities owned by related parties subject to escrow until 10 December 2014.
(i) Unquoted securities
The unquoted securities of the Company as at 29 August 2014 are 35,714,284 Options are outlined below:
| Number of Options | Exercise Price | Expiry Date | Number of Holders |
|---|---|---|---|
| 8,928,571 | $0.000001 | 31 March 2016 | 1 |
| 8,928,571 | $0.000001 | 31 March 2017 | 1 |
| 8,928,571 | $0.000001 | 31 March 2018 | 1 |
| 8,928,571 | $0.000001 | 31 March 2019 | 1 |
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** The unquoted securities are subject to escrow until 10 December 2014.
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*The unquoted securities are subject to vesting conditions.