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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
  • ** The unquoted securities are subject to escrow until 10 December 2014.

  • *The unquoted securities are subject to vesting conditions.