SSH GROUP LTD — Regulatory Filings 2021

Sep 15, 2021

Form 603 Corporations Act 2001

Form 603 Corporations Act 2001	Form 603 Corporations Act 2001	Form 603 Corporations Act 2001
	Section 671B Notice of initial substantial holder
To:Company Name/Scheme SSH Group Limited ACN/ARSN 140 110 130 1. Details of substantial holder (1) Name Daniel Cowley-Cooper ACN/ARSN (if applicable) The holder became a substantial holder on 09 / 09 / 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) ORD 15,375,000 15,375,000 25.69% 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 relevant interest (7) Class and number of securities Prosperous Assets Pty Ltd Indirect 12,500,000 ORD Prosperous Beginnings Pty Ltd Indirect 2,875,000 ORD 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holders of relevant interest Registered holder of Securities Person entitled to be registered as a holder (8) Class and number of securities Prosperous Assets Pty Ltd Prosperous Assets Pty Ltd Prosperous Assets Pty Ltd 12,500,000 ORD Prosperous Beginnings Pty Ltd Superannuation Fund> Prosperous Beginnings Pty Ltd Fund> Prosperous Beginnings Pty Ltd Superannuation Fund> 2,875,000 ORD 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities Cash Non-cash Prosperous Assets Pty Ltd 9 September 2021 Nil Vendor consideration 12,500,000 ORD	SSH Group Limited
	140 110 130
	Daniel Cowley-Cooper

							603 GUIDEpage 1/1 13 March 2000 2,875,000 ORD	603 GUIDEpage 1/1 13 March 2000 2,875,000 ORD
	Prosperous Beginnings Pty Ltd Superannuation Fund>		9 September 2021		Nil	Vendor consideration	2,875,000 ORD
	(1)
6. Associates The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows: Name and ACN/ARSN (ifapplicable) Nature of association Not Applicable 7. Addresses The addresses of persons named in this form are as follows: Name Address ProsperousAssetsPtyLtd Unit6,28Kintail RoadApplecross,Western Australia ProsperousBeginningsPtyLtd Unit6,28Kintail RoadApplecross,Western Australia Signature print name Daniel Cowley-Cooper capacity Director sign here date 16 / 09						as follows:	6153 6153
	Name and ACN/ARSN (ifapplicable)			Nature of association
	Not Applicable
	Name			Address
	ProsperousAssetsPtyLtd			Unit6,28Kintail RoadApplecross,Western Australia			6153
	ProsperousBeginningsPtyLtd			Unit6,28Kintail RoadApplecross,Western Australia			6153
		Daniel Cowley-Cooper capacity Director
Signature print name sign here
		date 16 / 09					/ 2021