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MACH7 TECHNOLOGIES LIMITED — Major Shareholding Notification 2017
Feb 21, 2017
65285_rns_2017-02-21_5b1d1791-d301-49f5-b306-f2a64a14aae5.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Mach7 Technologies Limited
ACN/ARSN
ACN 007 817 192
1. Details of substantial holder (1)
Name ACN/ARSN (if applicable)
Mach7 Technologies Limited ACN 007 817 192
There was a change in the interests of the substantial holder on 20 / 02 / 2017 The previous notice was given to the company on 28 / 12 / 2016 The previous notice was dated 28 / 12 / 2016
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 (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person’s votes | Voting power(5) | Person’s votes | Voting power |
|
| Ordinary shares | 505,331,774 (pre-consolidation) / 50,465,657 (post-consolidaiton) |
42.75% | 44,590,840 (post-consolidation) | ~~(5)~~ 37.71% |
3. Changes in 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 (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 18 February 2017 |
Mach7 Technologies Limited |
Ceasing to have a relevant interest in 5,874,817 shares (post- consolidation), upon release of those shares from escrow |
N/A | 5,874,817 ordinary shares (post- consolidation) |
5,874,817 |
| 20 February 2017 |
Mach7 Technologies Limited |
Dilution of interest due to issue of 41,667 ordinary shares (post-consolidation) in Mach7 Technologies Limited |
N/A |
44,590,840 ordinary shares (post- consolidation) |
44,590,840 |
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 |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities* |
Person’s votes |
|---|---|---|---|---|---|
| Mach7 Technologies Limited |
Allarch Healthcare Technalytics FZE |
Allarch Healthcare Technalytics FZE |
Restriction on disposal of shares under voluntary and ASX escrow arrangements gives Mach7 Technologies Limited a deemed relevant interest in the shares the subject of those escrow arrangements under section 608(1)(c) of the Corporations Act. However, Mach7 Technologies Limited has no right to acquire these shares or to control the voting rights attaching to these shares. |
57,690 fully paid ordinary shares |
57,690 |
| Mach7 Technologies Limited |
Chew & Partners (Import & Export) Pte |
Chew & Partners (Import & Export) |
2,900,074 fully paid ordinaryshares |
2,900,074 | |
| Mach7 Technologies Limited |
~~Ltd~~ Padmalwar Prakash |
~~Pt~~ ~~Ltd~~ Padmalwar Prakash |
3,569,921 fully paid ordinaryshares |
3,569,921 | |
| Mach7 Technologies Limited |
Pt Dwi Satrya Utama | Pt Dwi Satrya Utama |
4,725,439 fully paid ordinaryshares |
4,725,439 | |
| Mach7 Technologies Limited |
United Overseas Venture Sdn Bhd |
United Overseas Venture Sdn Bhd |
4,674,162 fully paid ordinaryshares |
4,674,162 | |
| Mach7 Technologies Limited |
BPNT Pty Ltd | BPNT Pty Ltd | 3,622,009 fully paid ordinaryshares |
3,622,009 | |
| Mach7 Technologies Limited |
William Grant Evans | William Grant Evans | 1,015,805 fully paid ordinaryshares |
1,015,805 | |
| Mach7 Technologies Limited |
Ravindran Krishnan | Ravindran Krishnan | 5,780,561 fully paid ordinaryshares |
5,780,561 | |
| Mach7 Technologies Limited |
Antonius Rudy Sugiarto |
Antonius Rudy Sugiarto |
2,627,786 fully paid ordinaryshares |
2,627,786 | |
| Mach7 Technologies Limited |
Leung Pak Leung Steven |
Leung Pak Leung Steven |
304,741 fully paid ordinaryshares |
304,741 | |
| Mach7 Technologies Limited |
BV Healthcare II Pte. Ltd. |
BV Healthcare II Pte. Ltd. |
8,384,991 fully paid ordinaryshares |
8,384,991 | |
| Mach7 Technologies Limited |
Alexey Ulanov | Alexey Ulanov | 439,894 fully paid ordinaryshares |
439,894 | |
| Mach7 Technologies Limited |
Tony Edward Palmer | Tony Edward Palmer |
677,505 fully paid ordinary shares |
677,505 | |
| Mach7 Technologies Limited |
John Eric Rice | John Eric Rice | 913,382 fully paid ordinaryshares |
913,382 | |
| Mach7 Technologies Limited |
Albert Liong Pak-Fai | Albert Liong Pak-Fai |
2,704,689 fully paid ordinaryshares |
2,704,689 | |
| Mach7 Technologies Limited |
Ling Keak Ming | Ling Keak Ming | 1,539,772 ully paid ordinaryshares |
1,539,772 | |
| Mach7 Technologies Limited |
Nobuhiko Ito | Nobuhiko Ito | 652,419 fully paid ordinaryshares |
652,419 |
* post-consolidation figures
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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 |
|---|---|
| N/A | N/A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Mach7 Technologies Limited | Unit 4, 435 Williamstown Road, Port Melbourne VIC 3207 |
| print name Alyn Tai | capacity | Company Secretary |
|---|---|---|
| sign here | date | 22 February 2017 |