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SPC GLOBAL HOLDINGS LTD — Major Shareholding Notification 2021
Feb 24, 2021
65843_rns_2021-02-24_32afc42d-85d2-419f-8aac-6f628e51bc17.pdf
Major Shareholding Notification
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Form604
CorporationsAct 2001 Section 671B
Notice of change of interests of substantial holder
ToCompanyName/Scheme THE FOOD REVOLUTION GROUP LIMITED
ACN/ARSN 20 150 015 446
1. Detailsof substantial holder(1)
| Name | Fanucci Pty Ltd and Domenal Enterprises Pty Ltd |
|---|---|
| ACN/ARSN (if applicable) | 118 058 709 and 008 980 952 |
| Therewasachangeintheinterestsofthe | |
|---|---|
| substantialholderon | 25/02 /2021 |
| Thepreviousnoticewasgiventothecompanyon | 17 /10 /2019 |
| The previousnoticewasdated | 17 /10 /2019 |
2. Previousandpresentvotingpower
Thetotalnumberofvotes attachedto all thevotingsharesinthecompanyorvotinginterestsintheschemethatthesubstantialholderoranassociate(2)had arelevantinterest (3)in whenlastrequired,andwhen nowrequired,to give a substantialholding noticetothe companyorscheme,areasfollows:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person'svotes | Voting power (5) | Person'svotes | Voting power (5) | |
| Fully paid ordinary shares | 64,437,918 | 9.03% | 65,077,646 | 7.63% |
3. Changesin relevant interests
Particularsofeachchangein, orchangeinthenature of, a relevant interestofthesubstantialholderoranassociatein voting securities of thecompanyorscheme,sincethe substantialholderwaslastrequiredto give a substantialholding noticetothe companyorschemeareasfollows:
| Date ofchange | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 06.03.2020 | Fanucci Pty Ltd | On Market Transfer | $23,418 | 360,272 | 360,272 |
| 05.02.2021 | Fanucci Pty Ltd and DomenalEnterprises Pty Ltd | Issues of new shares via placement and share purchase plan dilution | |||
4. Presentrelevantinterests
Particulars of each relevant interest of the substantial holder in voting securities after the change areas follows:
| Holderofrelevantinterest | Registeredholderofsecurities | Personentitledto be registeredasholder(8) | Natureof relevantinterest(6) | Class andnumber ofsecurities | Person'svotes |
|---|---|---|---|---|---|
| Fanucci Pty Ltd | Fanucci Pty Ltd | Fanucci Pty Ltd | As the trustee for the FanucciTrust | 63,817,646 | 63,817,646 |
| DomenalEnterprises Pty Ltd | DomenalEnterprisesPty Ltd | Domenal Enterprises PtyLtd | As trustee for DVM Superfund | 1,260,000 | 1,260,000 |
5. Changesin association
Thepersonswhohavebecomeassociates(2) of,ceasedto beassociates of,orhavechangedthenature oftheirassociation(9)with,thesubstantialholderinrelationto voting interestsinthe companyor schemeareasfollows:
| Nameand ACN/ARSN(if applicable) | Nature of association | ||
|---|---|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Fanucci Pty Ltd | Level 5, 56 Pitt Street Sydney NSW 2000 |
| Domenal Enterprises Pty Ltd | Level 5, 56 Pitt Street Sydney NSW 2000 |
Signature
| print name. | Sandra Martino | capacity | Director |
|---|---|---|---|
| signhere | Date 25.02.2021 |
DIRECTIONS
- (1) If thereareanumberof substantialholderswithsimilarorrelatedrelevant interests(eg.acorporationanditsrelatedcorporations,or themanagerandtrusteeofan equity trust),thenamescouldbe includedinanannexure to the form.If the relevantinterestsofagroupof personsareessentiallysimilar, theymaybe referredto throughouttheformasaspecificallynamedgroupif themembershipofeachgroup,withthenamesandaddressesofmembersisclearlysetout inparagraph6of the form.
- (2) Seethedefinitionof"associate"insection9of theCorporationsAct2001.
- (3) Seethedefinitionof"relevantinterest"insections608and671B(7)of theCorporationsAct2001.
- (4) Thevotingsharesofacompanyconstituteoneclassunlessdividedintoseparateclasses.
- (5) Theperson'svotesdividedbythetotalvotesinthebodycorporateorschememultipliedby100.
- (6) Includedetailsof:
- (a) anyrelevantagreementorothercircumstancesbecauseofwhichthechangeinrelevantinterestoccurred. If subsection671B(4)applies,acopyof any documentsettingoutthetermsofanyrelevantagreement,andastatementbythepersongivingfullandaccuratedetailsofanycontract,schemeor arrangement,must accompanythisform,togetherwithawrittenstatementcertifyingthiscontract,schemeorarrangement;and
- (b) anyqualificationof thepowerofapersontoexercise,control theexerciseof,or influencetheexerciseof, thevotingwpeorsor disposalof thesecuritiesto whichtherelevant interestrelates(indicatingclearlytheparticularsecuritiestowhichthequalificationapplies).
See the definition of "relevant agreement" in section 9 of theCorporations Act 2001.
- (7) Detailsoftheconsiderationmustincludeanyandallbenefits,moneyandother,thatanypersonfromwhomarelevantinterestwasacquiredhas,ormay,becom`e entitledtoreceiveinrelationtothatacquisition. Detailsmustbeincludedevenif thebenefit isconditionalonthehappeningornotofacontingency. Detailsmustbe includedofanybenefitpaidonbehalfof thesubstantialholderor itsassociateinrelationtotheacquisitions,evenif thaereynotpaiddirectlytothepersonfromwhom therelevantinterestwasacquired.
- (8) If thesubstantialholderisunabletodeterminetheidentityoftheperson(eg.if therelevantinterestarisesbecauseofanoption)write"unknown".
- (9) Givedetails,ifappropriate,ofthepresentassociationandanychangeinthatassociationsincethelastsubstantialholdingnotice.