SAIPrivate
SAI Private
团001
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| Date: |
18 August 2004 |
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| To: |
Companies Section Australian Stock Exchange |
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| Attention: |
The Manager |
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| Facsimile Number: |
1900 999 279 |
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| From: |
Nick Barbato |
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| Number of Pages: |
З |
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| Subject: |
Form 603 – Initial Substantial Shareholder |
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Please find attached Notice of initial substantial holder in accordance with Sub Section 617B of the Corporations Act.
PRIVACY & CONFIDENTIALITY NOTICE
The information contained in this facsimile is intended for the named recipients only. It may contain confidential information and if you are not an intended recipient, you must not copy, distribute or take any action in reliance on it. If you have received this facsimile in error please notify us immediately by a collect telephone call to (08) 8291-2111.
page 1/2 15 July 2001 603
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Form 603Corporations Act 2001Section 671BNotice of initial substantial holder |
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| To Company Name/Scheme |
WIRELESS LIMITEDMGM. |
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| ACN/ARSN |
N/A |
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| 1. Details of substantial holder (1)NameACN/ARSN (if spplicable) |
MR NICOLA BARBATO |
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| The holder became a substantial holder on |
18/8/04 |
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| 2. Details of voting power |
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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 arelevant interest (3) in on the date the substantial holder
| Class of securities (4) |
Number of securities |
Person's votes (5) |
Voting power |
| FPO I |
.wutsi .Fuu0} 3,296,553 |
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| SUPER FUPD)FRC. |
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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:
| Holder of relevant interest. |
Nature of ralevant Interest (7) |
Class and number of securities |
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| BALBATO AN. A/C |
ON MARKET PURCHASE |
3,296,553FPO |
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| $ 6$ ARSAFO SUPEL FUMD $ $ |
ON MARKET RUCHASE |
F/O3,375,525 |
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4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
$\lambda$
| Holder of relevantinterest |
Registered holder ofsecurities |
Person entitled to beregistered as holder (8) |
Class and numberof securities |
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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 asubstantial holder is as follows:
| Holder of relevantInterest |
Date of acquisition |
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Consideration (9) |
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ਾਰਤੀ |
Non-cash |
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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 7. Addresses The addresses of persons named in this form are as follows: Name Address $C - SAT$ ME NICOLA BARBASO $PLVATE$ fo $\ell$ OX UNLEY SA 5061 Signature NICOLA $BARRA$ print name capacity NIFECTO P $16/8/04$ sign here date 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 rames 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 the 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. $\Box$ See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(4)$ The voting shares of a company constitute one class unless divided into separate classes. $\Box$ 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. $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(7)$ Include details of: any relevant agreement or other circumstences by which the relevant interest was accuired. If subsection 6718(4) applies, a copy of any document setting out $\langle$ a) 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 $(b)$ 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 towhich the relevant interest relates (indicating clearly the See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. $\langle \mathbf{s} \rangle$ 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", (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a re evant 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.