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POINTERRA LIMITED — Major Shareholding Notification 2018
Mar 26, 2018
64255_rns_2018-03-26_44b18e01-745d-4e5c-95a6-071e994c8140.pdf
Major Shareholding Notification
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FORM 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To: Pointerra Limited ACN: 078 388 155
1. Details of substantial holder
Name: Cartovista Pty Ltd ACN: 076 361 101
There was a change in the interests of the substantial holder on: 21 March 2018
The previous notice was given to the company on: 18 July 2017 The previous notice was dated: 18 July 2017
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 shareholder or an associate had a relevant interest in when last required, and when now required, to give a substantial shareholder notice to the company or scheme, are as follows:
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----- Start of picture text ----- Class of securities Previous notice Present noticePerson’s votes Voting power Person’s votes Voting powerOrdinary fully paid shares 42,003,900 11.2% 86,206,051 17.5%----- End of picture text -----
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:
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----- Start of picture text ----- Date of Person whose relevant interest Nature of change Consideration given in Class and number of Person’s voteschange changed relation to change securities affected affected21/3/18 Cartovista Pty Ltd Conversion of Nil – Satisfaction of 44,202,151 44,202,151performance performance ordinary sharesshares milestone----- End of picture text -----
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
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----- Start of picture text ----- Holder of relevant interest Registered holder of Person entitled to be Nature of Class and Personssecurities registered as holder relevant interest number of votessecuritiesCartovista Pty Ltd Cartovista Pty Ltd Cartovista Pty Ltd Relevant interest 85,039,384 85,039,384pursuant to sec Ordinary608(1) of sharesCorporations ActShane Raymond Douglas Shane Raymond Douglas Shane Raymond Relevant interest 1,166,667 1,166,667Douglas pursuant to sec Ordinary608(1) of sharesCorporations Act----- End of picture text -----
5. Changes in association
The persons who have become associates of, ceased to be associated of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and A.C.N Nature of association N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address Cartovista Pty Ltd Level 5, 45 St Georges Terrace, Perth WA 6000 Shane Raymond Douglas 44 Margaret Street, Cottesloe WA 6011
Signature
Print name: Shane Douglas Capacity: Director Sign here: Date: 26 March 2018