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STRAKER LIMITED — Major Shareholding Notification 2021
Jun 27, 2021
65867_rns_2021-06-27_977e0060-258d-4328-a0d0-1a55c2859873.pdf
Major Shareholding Notification
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| DATE: | 28 JUNE 2021 |
|---|---|
| FACSIMILE TO: | ASX MARKET ANNOUNCEMENTS OmCE |
| FAX NUMBER: | 1300135638 |
| NUMBER OF PAGB |
(INCLUDING THIS PAGE): 5
SUBECT. NCmCE OF CHANGE OF INTERESTS OF SUBSTANnAL HOLDER (ASIC FORM 604) REGARDING 51-RAKER TRANSLATIONS UMITED (ASX CODE STG)
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | STRAKER TRANSLATIONS LIMITED |
|---|---|
| ACN/ARSN | ARBN 628 707 399 |
1. Details of substantial holder(1)
| Name | SkyOne Capital Pty Ltd and Associates | |
|---|---|---|
| ACN/ARSN (if applicable) | ACN 623 083 689 | |
| There was a change in the Interests of the | an instance |
| 28/06/2021 |
|---|
| 09/08/2019 |
| 09/08/2019 |
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 holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary shares | 5,186,291 | 9.80% | 5,607,275 | 8.31% |
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 thesubstantial holder was last required to give
| Date ofchange | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| See Annexure A | |||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantInterest | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature ofrelevantinterest(6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
| See Annexure B | |||||
| وسرور | n. | ||||
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5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| ---Name and ACN/ARSN (if applicable) | Nature of association | |
|---|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Skyone Capital Pty Ltd | Level 16, 88 Philip Street, Sydney |
| Henry Tam | C/-Level 16, 88 Philip Street, Sydney |
Signature
| print name | Henry Tam | capacityDirector | |
|---|---|---|---|
| sign here | 28/06/2021date | ||
DIRECTIONS
- 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 $(1)$ 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 6 of the form
- See the definition of "associate" in section 9 of the Corporations Act 2001. $\mathcal{O}$
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\omega$
- The voting shares of a company constitute one class unless divided into separate classes. $\left(4\right)$
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- Include details of: $(6)$
- any relevant agreement or other circumstances because of which the change in relevant Interest occurred. If subsection 6718(4) applies, a copy of any (a) 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
- 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 $(b)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e $\langle 7 \rangle$ 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.
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". $\langle 8 \rangle$
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. (9)
| Name of Company: | Skyone Capital Pty Ltd |
|---|---|
| ACN. | ACN 623 083 689 |
This is annexure "A" of 1 page referred to in the Form 604, Notice of change of interest of substantial holder $\mathcal{L}_{\mathcal{A}}$
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signed by me and dated 28/06/2021
$\bar{z}$
$\mathcal{L}_{\mathcal{A}}$
$\bar{z}$
| Date ofchange | Person whoserelevant interestchanged | Nature ofchange | Considerationgiven inrelation tochange | Class andnumber ofsecuritiesaffected | Persons votesaffected |
|---|---|---|---|---|---|
| 4-Sep-19 | SkyOne Capital PtyLtd and associates | On markettrade | $659,750 | 350,000Ordinary shares | SkyOne CapitalPty Ltd |
| 24-Mar-20 | SkyOne Capital PtyLtd and associates | On markettrade | $22,302 | 40,000Ordinary shares | SkyOne CapitalPty Ltd |
| 26-Mar-20 | SkyOne Capital PtyLtd and associates | On markettrade | $23,812 | 39,686Ordinary shares | SkyOne CapitalPty Ltd |
| 31-May-21 | SkyOne Capital PtyLtd and associates | On markettrade | $-534.577$ | $-15,000$Ordinary shares | Henry Tam |
| 28-Jun-21 | SkyOne Capital PtyLtd and associates | $11,966 | 6,298Ordinary shares | Henry Tam |
Annexure A Chage in relevant interests
$\bigwedge$
Henry Tam, Director Date: 28/06/2021
Page 1 of 1
| Name of Company: | Skyone Capital Pty Ltd |
|---|---|
| ACN. | ACN 623 083 689 |
$\bar{z}$
This is annexure "B" of 1 page referred to in the Form 604, Notice of change of interest of substantial holder
$\frac{1}{2}$
signed by me and dated 28/06/2021
$\overline{\phantom{a}}$
Annexure B Present relevant interests
| Holder ofrelevantinterest | Registeredholder ofsecurities | Personentitled to beregistered asholder | Nature ofrelevantinterest | Class andnumber ofsecurities | Personsvotes |
|---|---|---|---|---|---|
| Skyone CapitalPty Ltd | Skyone CapitalPty Ltd | Controller ofvoting | 4,211,473Ordinaryshares | 4,211,473 | |
| Skyone FundsManagement PtyLtd | Controller ofvoting | 1,324,504Ordinaryshares | 1,324,504 | ||
| Henry Tam | Controller ofvoting | 71,298Ordinaryshares | 71,298 | ||
| Henry Tam | Skyone CapitalPty Ltd | RelevantInterest undersection 608 | 4,211,473Ordinaryshares | 4,211,473 | |
| Skyone FundsManagement PtyLtd | RelevantInterest undersection 608 | 1,324,504Ordinaryshares | 1,324,504 | ||
| Henry Tam | Holder ofsecurities | 71,298Ordinaryshares | 71,298 |
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Henry Tam, Director Date: 28/06/2021
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