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NEXTED GROUP LIMITED — Major Shareholding Notification 2012
Dec 16, 2012
65463_rns_2012-12-16_e048b288-6d7f-489b-bd2b-b7b88cc0de2b.pdf
Major Shareholding Notification
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Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To Company Name/Scheme DGI Holdings Limited ACN/ARSN 105 012 066 1. Details of substantial holder (1) Name David Arthur Paganin and Related Parties ACN / ARSN (if applicable) N/A
The holder became a substantial holder on
10 / 12 / 2012 .
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities | Number ofPersons’ votes (5) | Voting | power | (6) | |
|---|---|---|---|---|---|
| (4) | securities | ||||
| Ordinary Shares | 22,500,00022,500,000 | 6.93% | |||
| (ORD) | |||||
| s of relevant interests | |||||
| e of the relevant interest the substantial holder or an associate had in the following voting securities on the | date the | substantial | |||
| substantial holder are as follows: | |||||
| Holder of relevant interestNature of relevant interest (7) | Class and number of | ||||
| securities | |||||
| David Arthur Paganin <DAThe substantial holder is a trustee and shareholder, and | ORD | 22,200,000 | |||
| Paganin FamilyTrustNo2>memberand beneficiary ofthe trust. | |||||
| Asiago Pty Ltd | The substantial holder is a director and shareholder of the | ORD | 100,000 | ||
| company. | |||||
| Dealport Holdings Pty LtdThe substantial holder is a director and shareholder of the | ORD | 100,000 | |||
| company. | |||||
| David Arthur Paganin | Substantial holder – shares held directly | ORD | 100,000 |
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:
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 | Registered holder | Person entitled to be | Class and number of |
|---|---|---|---|
| interest | of securities | registered as holder(8) | securities |
| David Arthur Paganin | David Arthur Paganin | David Arthur Paganin <DA | ORD 22,200,000 |
| <DA Paganin Family | <DA Paganin Family | Paganin Family Trust No 2> | |
| TrustNo2> | TrustNo2> | ||
| Asiago PtyLtd | Asiago PtyLtd | Asiago PtyLtd | ORD 100,000 |
| Dealport Holdings Pty | Dealport Holdings | Dealport Holdings Pty Ltd | ORD 100,000 |
| Ltd | PtyLtd | ||
| David Arthur Paganin | David Arthur Paganin | David Arthur Paganin | ORD 100,000 |
5. Consideration
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:
| Holder of relevant | Date of acquisition | Consideration (9) | Consideration (9) | Class and number of | |
|---|---|---|---|---|---|
| interest | securities | ||||
| Cash | Non-cash | ||||
| David Arthur Paganin | 10/12/12 | $154,500 | Nil | ORD 22,200,000 | |
| <DA Paganin Family | |||||
| Trust No 2> | |||||
| Asiago PtyLtd | 10/12/12 | $1,000 | Nil | ORD 100,000 | |
| Dealport Holdings Pty | 10/12/12 | $1,000 | Nil | ORD 100,000 | |
| Ltd | |||||
| David Arthur Paganin | 10/12/12 | $1,000 | Nil | ORD 100,000 |
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 |
|---|---|
| David Arthur Paganin <DA Paganin FamilyTrust No 2> | The substantial holder is a trustee and shareholder, andmember and beneficiaryof the trust. |
| Asiago Pty Ltd | The substantial holder is a director and shareholder of thecompany. |
| Dealport Holdings Pty Ltd | The substantial holder is a director and shareholder of thecompany. |
| David Arthur Paganin | Substantial holder – shares held directly |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| David Arthur Paganin <DA Paganin FamilyTrust No 2> | GPO Box 2535, St Georges Tce, Perth WA 6831 |
| Asiago PtyLtd | GPO Box 2535,St Georges Tce,Perth WA 6831 |
| Dealport Holdings PtyLtd | GPO Box 2535,St Georges Tce,Perth WA 6831 |
| David Arthur Paganin | GPO Box 2535,St Georges Tce,Perth WA 6831 |
Signature
print name David Paganin Capacity Self
sign here
==> picture [96 x 29] intentionally omitted <==
Date 17 / 12 / 2012
DIRECTIONS
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(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
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(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
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(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations A.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
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(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(7) Include details of:
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(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
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(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
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See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
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(8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
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(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.