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RENT.COM.AU LIMITED — Major Shareholding Notification 2021
Feb 4, 2021
65722_rns_2021-02-04_3481c385-0f4b-4f1e-92ec-0789acfa9963.pdf
Major Shareholding Notification
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603 page 2/2 15 July 2001
Form 603 Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme
Rent.com.au Limited
ACN/ARSN
ACN 062 063 692
1. Details of substantial holder (1) Name Capital B Asset Management Pty Ltd as trustee for Capital [b] Trust ACN/ARSN (if applicable) 643 649 263
The holder became a substantial holder on 05/02/2021
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(4) | Number of securities | Person’s votes(5) | Voting power(6) |
|---|---|---|---|
| Fully paid ordinaryshares | 40,000,000 | 40,000,000 | 10.06% |
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:
| r are as follows: | ||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
| Capital B Asset Management PtyLtd | Registered holder of securities as trustee forCapital [b] Trust | 40,000,000 fully paid ordinary shares |
| Power or control that can be exercised by | ||
| Jodie Ann Slattery | means of being the appointor for Capital [b] | 40,000,000 fully paid ordinary shares |
| Trust |
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 of | Person entitled to be | Class and number |
|---|---|---|---|
| interest | securities | registered as holder(8) | of securities |
| Capital B Asset Management | Capital B Asset Management Pty | Capital B Asset Management Pty | 40,000,000 fully paid |
| Pty Ltd | Ltd as trustee for Capital [b] Trust | Ltd as trustee for Capital [b] Trust | ordinary shares |
| Jodie Ann Slattery | Capital B Asset Management PtyLtd as trustee for Capital [b] Trust | Capital B Asset Management PtyLtd as trustee for Capital [b] Trust | 40,000,000 fully paidordinary shares |
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:
| ntial holder is as follows: | ||||
|---|---|---|---|---|
| Holder of relevant | Date of | Consideration (9) | Class and number | |
| interest | acquisition | Cash | Non-cash | of securities |
| Capital B AssetManagement Pty Ltd astrustee for Capital [b] Trust | 9 February 2021 | $0.05 per fully paidordinary share | Not applicable | 40,000,000 fully paidordinary shares |
| Jodie Ann Slattery | 9 February 2021 | $0.05 per fully paidordinary share | Not applicable | 40,000,000 fully paidordinary shares |
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 | |||
|---|---|---|---|
| Not applicableNot applicable | |||
| 7. | Addresses | ||
| The | addresses of persons named in this form are as follows: | ||
| NameAddress | |||
| Jodie Ann Slattery16 Church Street, Fortitude Valley, Queensland, 4006 | |||
| Signature | |||
| print name Bevan Slatterycapacity | DirectorHolder | of Registered | |
| sign heredate | 05/02/2021 | ||
| DIRECTIONS | |||
| (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. | |||
| (2) | See the definition of "associate" in section 9 of the Corporations Act 2001. | ||
| (3) | See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. | ||
| (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, moneys 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.