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VINYL GROUP LTD — Director's Dealing 2022
Oct 27, 2022
66014_rns_2022-10-27_554331ef-bc78-4624-9a57-6e9d2ea4371c.pdf
Director's Dealing
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Zoho Sign Document ID: ZLD65QQNFGEDNZDSD1YM5OZBZVTMMZTXGLPHNMWXJKM
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Jaxsta Limited
ABN 15 106 513 580
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Jacqui Louez Schoorl |
|---|---|
| Date of last notice | 15 July 2022 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | (1) Direct (2) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Louis Schoorl (Husband) |
| Date of change | 26 October 2022 |
| No. of securities held prior to change | (1) 25,920,004 (2) 22,570,000 |
| Class | Ordinary Shares |
| Number acquired | (1) Nil (2) Nil |
| Number disposed | (1) 14,750,000 (2) 9,250,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$456,000 |
| No. of securities held after change | (1) 11,170,004 (2) 13,320,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Off market trade within six months of Example:issue of securitieson-marketundertrade,dividendoff-marketreinvestmenttrade, exerciseplan, participationof options, stepping down as Director. in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 – + Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period whereprior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during thisperiod? |
N/A |
| If prior written clearance was provided, on what date was thisprovided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Zoho Sign Document ID: ZLD65QQNFGEDNZDSD1YM5OZBZVTMMZTXGLPHNMWXJKM
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
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----- Start of picture text -----
To Company Name/Scheme Jaxsta Ltd
ACN/ARSN 106 513 580
1. Details of substantial holder(1)
Name Jacqueline Samantha Louez Schoorl
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on 26 10 2022/ /
The previous notice was given to the company on 16 11 2018/ /
The previous notice was dated 20 11 2018/ /
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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:
| Classof securities(4) | Previousnotice | Previousnotice | Presentnotice | Presentnotice |
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares | 25,920,004 | 7.56% | 25,920,004 | 25,920,004 |
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 the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
| Date of change |
Person whose relevantinterest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Classand number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 25 10 2022 | Jacqueline Samantha Louez Schoorl |
Sale | $280,250 | 14,750,000 | 4.30% |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered asholder(8) |
Nature of relevant interest(6) |
Classand number of securities |
Person's votes |
|---|---|---|---|---|---|
| Jacqueline Samantha |
Jacqueline Samantha Louez Schoorl |
Jacqueline Samantha Louez Schoorl |
Jacqueline Samantha Louez Schoorl is the |
11,170,004 | 3.26% |
Louez Schoorl |
registered holder |
||||
604 page 2/2 15 July 2001
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inn associationssociationociationciationtionionon
ho havevee becomecomeomemee associates (2)ssociates (2)ociates (2)ciates (2)iates (2)ates (2)tes (2)es (2)s (2)(2)2)) of,f,, ceased toeased tosed toed to too be associates of,ssociates of,ociates of,ciates of,iates of,ates of,tes of,es of,s of,of,f,, orr havevee changed thehanged the thehe naturetureureree of theirf theirheirirr associationssociationociationciationiationationtionionon (9)9)) with, the substantialith, the substantialth, the substantialh, the substantial, the substantial the substantialhe substantial substantialubstantialstantialantialtialialall holderlderderr inn relation to votingelation to votinglation to votingation to votingtion to votingion to votingon to voting to votingo voting votingotingtingingng
company or schemeompany or schemempany or schemepany or schemey or schemeor schemer scheme schemechemehememee areree as follows:s follows:ollows:llows:ows:ws:s::
Name and ACN/ARSN (if applicable) Nature of association
N/A
s
of persons namedf persons namedpersons namedrsons namedsons namedons nameds namednamedmeded in this formn this form this formhis formis forms formormrmm areree as follows:s follows:ollows:llows:ows:ws:s::
Name Address
Jacqueline Samantha Louez Schoorl 40 Bumballa Road Wingello NSW 2579
e
print name Jacqueline Samantha Louez Schoorl capacity Self
sign here date 26 10 2022/ /
DIRECTIONS
ree areree a numbermberberr of substantialf substantialubstantialstantialantialtialialall holders with similarlders with similarders with similarrs with similars with similarwith similarith similarth similarh similar similarimilarmilarilararr orr relatedelatedlatedatedteded relevant interests (eg.elevant interests (eg.levant interests (eg.evant interests (eg.vant interests (eg.ant interests (eg.t interests (eg.interests (eg.nterests (eg.terests (eg.erests (eg.rests (eg.ests (eg.sts (eg.(eg.eg.. a corporationorporationrporationporationrationationtionionon and its relatedts relatedrelatedelatedlatedatedteded corporations,orporations,rporations,porations,rations,ations,tions,ions,ons,s,, or ther the thehe manageranagerr and trustee trusteerusteeusteesteeee of anf anan
ty trust), therust), theust), thest), the), the, the thehe names couldmes couldes coulds couldcouldouldldd be includedncludedcludedludeduded inn an annexure to the form.re to the form.e to the form. to the form.o the form. the form.he form. form.orm.rm.m.. If thef thehe relevant interests of aelevant interests of alevant interests of aevant interests of avant interests of aant interests of at interests of ainterests of anterests of aterests of aerests of arests of aests of asts of aof af aa grouproupoup of persons aref persons arepersons arersons aresons areons ares areareree essentially similar, they may bessentially similar, they may beentially similar, they may betially similar, they may beially similar, they may beally similar, they may belly similar, they may bey similar, they may beimilar, they may bemilar, they may beilar, they may bear, they may ber, they may be, they may be they may behey may bey may bemay beay bey bebe referred toeferred toferred toerred torred toed to too
t the formhe form formormrmm as a specifically nameds a specifically nameda specifically named specifically namedpecifically namedcifically namedifically namedfically namedically namedcally namedally namedlly namedy namednamedmeded grouproupoup if thef thehe membershipembershipmbershipbershiprshipshiphipipp of eachf eacheachchh group,roup,oup,, with theith theth theh the thehe names andmes andes ands andand addresses of members is clearly set out inresses of members is clearly set out inesses of members is clearly set out insses of members is clearly set out ines of members is clearly set out ins of members is clearly set out inof members is clearly set out inf members is clearly set out inmembers is clearly set out inembers is clearly set out inmbers is clearly set out inbers is clearly set out inrs is clearly set out ins is clearly set out inis clearly set out ins clearly set out inclearly set out inlearly set out inearly set out inrly set out inly set out iny set out inet out int out inout int ininn paragraph 6 of theragraph 6 of theagraph 6 of theraph 6 of theaph 6 of the 6 of theof thef thehe
.
he definitionfinitioninitionnitionitiontionionon of "associate"f "associate""associate"associate"ssociate"ociate"ciate"iate"ate"te"e"" in section 9 of then section 9 of the section 9 of theection 9 of thection 9 of thetion 9 of theion 9 of theon 9 of the 9 of theof thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
he definitionfinitioninitionnitionitiontionionon of "relevant interest"f "relevant interest""relevant interest"relevant interest"elevant interest"levant interest"evant interest"vant interest"ant interest"t interest"interest"nterest"terest"erest"rest"est"st" in sections 608 and 671B(7)n sections 608 and 671B(7) sections 608 and 671B(7)ections 608 and 671B(7)ctions 608 and 671B(7)tions 608 and 671B(7)ions 608 and 671B(7)ons 608 and 671B(7)s 608 and 671B(7)and 671B(7) 671B(7)B(7)(7)7)) of thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
oting shares of ating shares of aing shares of ang shares of a shares of ahares of ares of aes of as of aof af aa company constituteompany constitutempany constitutepany constitutey constituteconstituteonstitutestituteitutetuteutetee one class unless dividedlass unless dividedass unless dividedss unless dividedunless dividedless dividedess dividedss divideddividedividedvidedidedded into separatento separateto separateo separate separateeparaterateatetee classes.lasses.asses.sses.es.s..
person's votes dividedrson's votes dividedson's votes dividedon's votes divided's votes divideds votes dividedotes dividedtes dividedes divideds divideddividedividedvidedidedded by the total votes in they the total votes in thehe total votes in the total votes in theotal votes in thetal votes in theal votes in thel votes in the votes in theotes in thetes in thees in thes in thein then the thehe body corporatey corporatecorporateorporaterporateporaterateatetee or schemer scheme schemechemehememee multipliedultipliedltipliedtipliedipliedpliedlieded by 100.y 100..
details of:tails of:ails of:ils of:s of:of:f::
any relevant agreement ory relevant agreement orrelevant agreement orelevant agreement orlevant agreement orevant agreement orvant agreement orant agreement ort agreement oragreement orreement oreement orment orent ort ororr othertherherr circumstances becauseircumstances becausercumstances becausecumstances becauseumstances becausemstances becausestances becauseances becauseces becausees becauses becausebecausecauseausesee of which thef which thewhich thehich theich thech theh the thehe changehange inn relevant interest occurred.elevant interest occurred.levant interest occurred.evant interest occurred.vant interest occurred.ant interest occurred.t interest occurred.interest occurred.nterest occurred.terest occurred.erest occurred.rest occurred.est occurred.st occurred.occurred.ccurred.urred.rred.ed.. If subsection 671B(4)f subsection 671B(4)ubsection 671B(4)section 671B(4)ection 671B(4)ction 671B(4)tion 671B(4)ion 671B(4)on 671B(4) 671B(4)B(4)(4)4)) applies,lies,es,s,, a copy of anyopy of anyy of anyof anyf anyanyy
document settingcument settingument settingment settingent settingt settingettingttingingng out the terms of any relevant agreement,t the terms of any relevant agreement,he terms of any relevant agreement, terms of any relevant agreement,erms of any relevant agreement,rms of any relevant agreement,ms of any relevant agreement,s of any relevant agreement,of any relevant agreement,f any relevant agreement,any relevant agreement,y relevant agreement,relevant agreement,elevant agreement,levant agreement,evant agreement,vant agreement,ant agreement,t agreement,agreement,reement,eement,ment,ent,t,, and a statement by the statement by theatement by thetement by theement by thement by theent by thet by theby they thehe personrsonsonon giving fulliving fullving fulling fullng full fullullll and accurateccurateuraterateatetee details of any contract, schemetails of any contract, schemeails of any contract, schemeils of any contract, schemes of any contract, schemeof any contract, schemef any contract, schemeany contract, schemey contract, schemecontract, schemeontract, schemetract, schemeract, schemeact, schemect, schemet, scheme, scheme schemechemehememee orr
arrangement,rrangement,angement,ment,ent,t,, must accompany this form, togetherust accompany this form, togetherst accompany this form, togetheraccompany this form, togetherccompany this form, togetherompany this form, togethermpany this form, togetherpany this form, togethery this form, togetherhis form, togetheris form, togethers form, togetherorm, togetherrm, togetherm, together, together togetherogethertherherr withiththh a written statement certifying this contract, schemeritten statement certifying this contract, schemeitten statement certifying this contract, schemetten statement certifying this contract, schemeen statement certifying this contract, scheme statement certifying this contract, schemeatement certifying this contract, schemetement certifying this contract, schemeement certifying this contract, schemement certifying this contract, schemeent certifying this contract, schemet certifying this contract, schemecertifying this contract, schemeertifying this contract, schemertifying this contract, schemetifying this contract, schemeifying this contract, schemefying this contract, schemeing this contract, schemeng this contract, scheme this contract, schemehis contract, schemeis contract, schemes contract, schemecontract, schemeontract, schemetract, schemeract, schemeact, schemect, schemet, scheme, scheme schemechemehememee orr arrangement;rrangement;angement;ment;ent;t;; and
any qualificationy qualificationqualificationlificationficationicationcationationtionionon of thef thehe powerwererr of af aa person torson toson toon to too exercise,rcise,cise,ise,se,e,, control theontrol thetrol therol theol thel the thehe exerciserciseciseisesee of,f,, orr influence thenfluence thefluence theluence theuence thece thee the thehe exerciserciseciseisesee of, the votingf, the voting, the voting the votinghe voting votingotingtingingng powers orwers orers orrs ors ororr disposalisposalsposalposalsalall of the securities tof the securities tohe securities to securities toecurities tocurities tourities torities toities toties toies toes tos too
which thehich theich thech theh the thehe relevant interest relates (indicatingelevant interest relates (indicatinglevant interest relates (indicatingevant interest relates (indicatingvant interest relates (indicatingant interest relates (indicatingt interest relates (indicatinginterest relates (indicatingnterest relates (indicatingterest relates (indicatingerest relates (indicatingrest relates (indicatingest relates (indicatingst relates (indicatingrelates (indicatingelates (indicatinglates (indicatingates (indicatingtes (indicatinges (indicatings (indicating(indicatingindicatingndicatingicatingcatingatingtingingng clearly thelearly theearly therly thely they thehe particular securities torticular securities toticular securities toicular securities tocular securities toular securities tolar securities toar securities tor securities to securities toecurities tocurities tourities torities toities toties toies toes tos too which thehich theich thech theh the thehe qualificationlificationficationicationcationationtionionon applies).lies).es).s).)..
he definitionfinitioninitionnitionitiontionionon of "relevant agreement"f "relevant agreement""relevant agreement"relevant agreement"elevant agreement"levant agreement"evant agreement"vant agreement"ant agreement"t agreement"agreement"reement"eement"ment"ent"t" in section 9 of then section 9 of the section 9 of theection 9 of thection 9 of thetion 9 of theion 9 of theon 9 of the 9 of theof thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
ils of thes of theof thef thehe considerationonsiderationsiderationiderationderationrationationtionionon must includeust includest includeincludencludecludeludeude any andy andand allll benefits,fits,its,ts,, money andoney andy andand other, that any person fromther, that any person fromher, that any person fromr, that any person from, that any person from that any person fromhat any person fromt any person fromany person fromy person fromperson fromrson fromson fromon from fromromomm whomhomm a relevant interest was acquiredelevant interest was acquiredlevant interest was acquiredevant interest was acquiredvant interest was acquiredant interest was acquiredt interest was acquiredinterest was acquirednterest was acquiredterest was acquirederest was acquiredrest was acquiredest was acquiredst was acquiredwas acquiredas acquireds acquiredacquiredcquiredquirediredreded has,s,, orr may,ay,y,, becomecomeomeme`e
led toed to too receiveeceiveceiveeiveivevee inn relation to that acquisition.elation to that acquisition.lation to that acquisition.ation to that acquisition.tion to that acquisition.ion to that acquisition.on to that acquisition. to that acquisition.o that acquisition. that acquisition.hat acquisition.t acquisition.acquisition.cquisition.quisition.isition.sition.ition.tion.ion.on.. Details must beetails must betails must beails must beils must bes must bemust beust best bebe includedncludedcludedludeduded evenvenen if thef thehe benefit is conditionalfit is conditionalit is conditionalt is conditionalis conditionals conditionalconditionalonditionalitionaltionalionalonall on the thehe happeningingng orr not of at of aof af aa contingency.ontingency.tingency.ingency.ngency.cy.y.. Details must beetails must betails must beails must beils must bes must bemust beust best bebe
of any benefit paidf any benefit paidany benefit paidy benefit paidbenefit paidfit paidit paidt paidpaididd on behalf of the substantiallf of the substantialf of the substantialof the substantialf the substantialhe substantial substantialubstantialstantialantialtialialall holderlderderr orr its associatets associateassociatessociateociateciateiateatetee inn relation to theelation to thelation to theation to thetion to theion to theon to the to theo the thehe acquisitions,cquisitions,quisitions,isitions,sitions,itions,tions,ions,ons,s,, evenvenen if they aref they arehey arey areareree not paidt paidpaididd directly to theirectly to therectly to theectly to thectly to thetly to thely to they to theo the thehe person fromrson fromson fromon from fromromomm whomhomm
elevant interest was acquired.levant interest was acquired.evant interest was acquired.vant interest was acquired.ant interest was acquired.t interest was acquired.interest was acquired.nterest was acquired.terest was acquired.erest was acquired.rest was acquired.est was acquired.st was acquired.was acquired.as acquired.s acquired.acquired.cquired.quired.ired.red.ed..
substantialubstantialstantialantialtialialall holderlderderr is unable tos unable tounable tole toe to too determine thetermine theermine thermine themine theine thene the thehe identity of thedentity of thetity of theity of thety of theof thef thehe personrsonsonon (eg.eg.. if thef thehe relevant interest arises becauseelevant interest arises becauselevant interest arises becauseevant interest arises becausevant interest arises becauseant interest arises becauset interest arises becauseinterest arises becausenterest arises becauseterest arises becauseerest arises becauserest arises becauseest arises becausest arises becausearises becauserises becauseises becauseses becausees becauses becausebecausecauseausesee of anf anan option)tion)ion)on)) writeriteitetee "unknown".unknown".known".nown".wn".n"."..
details,tails,ails,ils,s,, if appropriate,f appropriate,appropriate,ropriate,opriate,riate,iate,ate,te,e,, of thef thehe present associationresent associationesent associationsent associationent associationt associationassociationssociationociationciationiationationtionionon and any changey changechangehange in that association since then that association since the that association since thehat association since thet association since theassociation since thessociation since theociation since theciation since theiation since theation since thetion since theion since theon since the since theince thence thece thee the thehe last substantialast substantialst substantialubstantialstantialantialtialialall holdingldingdingingng notice.tice.ice.ce.e..
----- End of picture text -----
5. Changes inn associationssociationociationciationtionionon
The persons who havevee becomecomeomemee associates (2)ssociates (2)ociates (2)ciates (2)iates (2)ates (2)tes (2)es (2)s (2)(2)2)) of,f,, ceased toeased tosed toed to too be associates of,ssociates of,ociates of,ciates of,iates of,ates of,tes of,es of,s of,of,f,, orr havevee changed thehanged the thehe naturetureureree of theirf theirheirirr associationssociationociationciationiationationtionionon (9)9)) with, the substantialith, the substantialth, the substantialh, the substantial, the substantial the substantialhe substantial substantialubstantialstantialantialtialialall holderlderderr inn relation to votingelation to votinglation to votingation to votingtion to votingion to votingon to voting to votingo voting votingotingtingingng interests in the company or schemeompany or schemempany or schemepany or schemey or schemeor schemer scheme schemechemehememee areree as follows:s follows:ollows:llows:ows:ws:s::
6. Addresses
The addresses of persons namedf persons namedpersons namedrsons namedsons namedons nameds namednamedmeded in this formn this form this formhis formis forms formormrmm areree as follows:s follows:ollows:llows:ows:ws:s::
Signature
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(1) If theree areree a numbermberberr of substantialf substantialubstantialstantialantialtialialall holders with similarlders with similarders with similarrs with similars with similarwith similarith similarth similarh similar similarimilarmilarilararr orr relatedelatedlatedatedteded relevant interests (eg.elevant interests (eg.levant interests (eg.evant interests (eg.vant interests (eg.ant interests (eg.t interests (eg.interests (eg.nterests (eg.terests (eg.erests (eg.rests (eg.ests (eg.sts (eg.(eg.eg.. a corporationorporationrporationporationrationationtionionon and its relatedts relatedrelatedelatedlatedatedteded corporations,orporations,rporations,porations,rations,ations,tions,ions,ons,s,, or ther the thehe manageranagerr and trustee trusteerusteeusteesteeee of anf anan equity trust), therust), theust), thest), the), the, the thehe names couldmes couldes coulds couldcouldouldldd be includedncludedcludedludeduded inn an annexure to the form.re to the form.e to the form. to the form.o the form. the form.he form. form.orm.rm.m.. If thef thehe relevant interests of aelevant interests of alevant interests of aevant interests of avant interests of aant interests of at interests of ainterests of anterests of aterests of aerests of arests of aests of asts of aof af aa grouproupoup of persons aref persons arepersons arersons aresons areons ares areareree essentially similar, they may bessentially similar, they may beentially similar, they may betially similar, they may beially similar, they may beally similar, they may belly similar, they may bey similar, they may beimilar, they may bemilar, they may beilar, they may bear, they may ber, they may be, they may be they may behey may bey may bemay beay bey bebe referred toeferred toferred toerred torred toed to too throughout the formhe form formormrmm as a specifically nameds a specifically nameda specifically named specifically namedpecifically namedcifically namedifically namedfically namedically namedcally namedally namedlly namedy namednamedmeded grouproupoup if thef thehe membershipembershipmbershipbershiprshipshiphipipp of eachf eacheachchh group,roup,oup,, with theith theth theh the thehe names andmes andes ands andand addresses of members is clearly set out inresses of members is clearly set out inesses of members is clearly set out insses of members is clearly set out ines of members is clearly set out ins of members is clearly set out inof members is clearly set out inf members is clearly set out inmembers is clearly set out inembers is clearly set out inmbers is clearly set out inbers is clearly set out inrs is clearly set out ins is clearly set out inis clearly set out ins clearly set out inclearly set out inlearly set out inearly set out inrly set out inly set out iny set out inet out int out inout int ininn paragraph 6 of theragraph 6 of theagraph 6 of theraph 6 of theaph 6 of the 6 of theof thef thehe form.
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(2) See the definitionfinitioninitionnitionitiontionionon of "associate"f "associate""associate"associate"ssociate"ociate"ciate"iate"ate"te"e"" in section 9 of then section 9 of the section 9 of theection 9 of thection 9 of thetion 9 of theion 9 of theon 9 of the 9 of theof thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
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"
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(3) See the definitionfinitioninitionnitionitiontionionon of "relevant interest"f "relevant interest""relevant interest"relevant interest"elevant interest"levant interest"evant interest"vant interest"ant interest"t interest"interest"nterest"terest"erest"rest"est"st" in sections 608 and 671B(7)n sections 608 and 671B(7) sections 608 and 671B(7)ections 608 and 671B(7)ctions 608 and 671B(7)tions 608 and 671B(7)ions 608 and 671B(7)ons 608 and 671B(7)s 608 and 671B(7)and 671B(7) 671B(7)B(7)(7)7)) of thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
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(4) The voting shares of ating shares of aing shares of ang shares of a shares of ahares of ares of aes of as of aof af aa company constituteompany constitutempany constitutepany constitutey constituteconstituteonstitutestituteitutetuteutetee one class unless dividedlass unless dividedass unless dividedss unless dividedunless dividedless dividedess dividedss divideddividedividedvidedidedded into separatento separateto separateo separate separateeparaterateatetee classes.lasses.asses.sses.es.s..
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(5) The person's votes dividedrson's votes dividedson's votes dividedon's votes divided's votes divideds votes dividedotes dividedtes dividedes divideds divideddividedividedvidedidedded by the total votes in they the total votes in thehe total votes in the total votes in theotal votes in thetal votes in theal votes in thel votes in the votes in theotes in thetes in thees in thes in thein then the thehe body corporatey corporatecorporateorporaterporateporaterateatetee or schemer scheme schemechemehememee multipliedultipliedltipliedtipliedipliedpliedlieded by 100.y 100..
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(6) Include details of:tails of:ails of:ils of:s of:of:f::
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(a) any relevant agreement ory relevant agreement orrelevant agreement orelevant agreement orlevant agreement orevant agreement orvant agreement orant agreement ort agreement oragreement orreement oreement orment orent ort ororr othertherherr circumstances becauseircumstances becausercumstances becausecumstances becauseumstances becausemstances becausestances becauseances becauseces becausees becauses becausebecausecauseausesee of which thef which thewhich thehich theich thech theh the thehe changehange inn relevant interest occurred.elevant interest occurred.levant interest occurred.evant interest occurred.vant interest occurred.ant interest occurred.t interest occurred.interest occurred.nterest occurred.terest occurred.erest occurred.rest occurred.est occurred.st occurred.occurred.ccurred.urred.rred.ed.. If subsection 671B(4)f subsection 671B(4)ubsection 671B(4)section 671B(4)ection 671B(4)ction 671B(4)tion 671B(4)ion 671B(4)on 671B(4) 671B(4)B(4)(4)4)) applies,lies,es,s,, a copy of anyopy of anyy of anyof anyf anyanyy document settingcument settingument settingment settingent settingt settingettingttingingng out the terms of any relevant agreement,t the terms of any relevant agreement,he terms of any relevant agreement, terms of any relevant agreement,erms of any relevant agreement,rms of any relevant agreement,ms of any relevant agreement,s of any relevant agreement,of any relevant agreement,f any relevant agreement,any relevant agreement,y relevant agreement,relevant agreement,elevant agreement,levant agreement,evant agreement,vant agreement,ant agreement,t agreement,agreement,reement,eement,ment,ent,t,, and a statement by the statement by theatement by thetement by theement by thement by theent by thet by theby they thehe personrsonsonon giving fulliving fullving fulling fullng full fullullll and accurateccurateuraterateatetee details of any contract, schemetails of any contract, schemeails of any contract, schemeils of any contract, schemes of any contract, schemeof any contract, schemef any contract, schemeany contract, schemey contract, schemecontract, schemeontract, schemetract, schemeract, schemeact, schemect, schemet, scheme, scheme schemechemehememee orr arrangement,rrangement,angement,ment,ent,t,, must accompany this form, togetherust accompany this form, togetherst accompany this form, togetheraccompany this form, togetherccompany this form, togetherompany this form, togethermpany this form, togetherpany this form, togethery this form, togetherhis form, togetheris form, togethers form, togetherorm, togetherrm, togetherm, together, together togetherogethertherherr withiththh a written statement certifying this contract, schemeritten statement certifying this contract, schemeitten statement certifying this contract, schemetten statement certifying this contract, schemeen statement certifying this contract, scheme statement certifying this contract, schemeatement certifying this contract, schemetement certifying this contract, schemeement certifying this contract, schemement certifying this contract, schemeent certifying this contract, schemet certifying this contract, schemecertifying this contract, schemeertifying this contract, schemertifying this contract, schemetifying this contract, schemeifying this contract, schemefying this contract, schemeing this contract, schemeng this contract, scheme this contract, schemehis contract, schemeis contract, schemes contract, schemecontract, schemeontract, schemetract, schemeract, schemeact, schemect, schemet, scheme, scheme schemechemehememee orr arrangement;rrangement;angement;ment;ent;t;; and
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(b) any qualificationy qualificationqualificationlificationficationicationcationationtionionon of thef thehe powerwererr of af aa person torson toson toon to too exercise,rcise,cise,ise,se,e,, control theontrol thetrol therol theol thel the thehe exerciserciseciseisesee of,f,, orr influence thenfluence thefluence theluence theuence thece thee the thehe exerciserciseciseisesee of, the votingf, the voting, the voting the votinghe voting votingotingtingingng powers orwers orers orrs ors ororr disposalisposalsposalposalsalall of the securities tof the securities tohe securities to securities toecurities tocurities tourities torities toities toties toies toes tos too which thehich theich thech theh the thehe relevant interest relates (indicatingelevant interest relates (indicatinglevant interest relates (indicatingevant interest relates (indicatingvant interest relates (indicatingant interest relates (indicatingt interest relates (indicatinginterest relates (indicatingnterest relates (indicatingterest relates (indicatingerest relates (indicatingrest relates (indicatingest relates (indicatingst relates (indicatingrelates (indicatingelates (indicatinglates (indicatingates (indicatingtes (indicatinges (indicatings (indicating(indicatingindicatingndicatingicatingcatingatingtingingng clearly thelearly theearly therly thely they thehe particular securities torticular securities toticular securities toicular securities tocular securities toular securities tolar securities toar securities tor securities to securities toecurities tocurities tourities torities toities toties toies toes tos too which thehich theich thech theh the thehe qualificationlificationficationicationcationationtionionon applies).lies).es).s).)..
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"
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See the definitionfinitioninitionnitionitiontionionon of "relevant agreement"f "relevant agreement""relevant agreement"relevant agreement"elevant agreement"levant agreement"evant agreement"vant agreement"ant agreement"t agreement"agreement"reement"eement"ment"ent"t" in section 9 of then section 9 of the section 9 of theection 9 of thection 9 of thetion 9 of theion 9 of theon 9 of the 9 of theof thef thehe Corporations Act 2001.rporations Act 2001.porations Act 2001.rations Act 2001.ations Act 2001.tions Act 2001.ions Act 2001.ons Act 2001.s Act 2001.Act 2001.ct 2001.t 2001..
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(7) Details of thes of theof thef thehe considerationonsiderationsiderationiderationderationrationationtionionon must includeust includest includeincludencludecludeludeude any andy andand allll benefits,fits,its,ts,, money andoney andy andand other, that any person fromther, that any person fromher, that any person fromr, that any person from, that any person from that any person fromhat any person fromt any person fromany person fromy person fromperson fromrson fromson fromon from fromromomm whomhomm a relevant interest was acquiredelevant interest was acquiredlevant interest was acquiredevant interest was acquiredvant interest was acquiredant interest was acquiredt interest was acquiredinterest was acquirednterest was acquiredterest was acquirederest was acquiredrest was acquiredest was acquiredst was acquiredwas acquiredas acquireds acquiredacquiredcquiredquirediredreded has,s,, orr may,ay,y,, becom
ecomeomeme`e entitled toed to too receiveeceiveceiveeiveivevee inn relation to that acquisition.elation to that acquisition.lation to that acquisition.ation to that acquisition.tion to that acquisition.ion to that acquisition.on to that acquisition. to that acquisition.o that acquisition. that acquisition.hat acquisition.t acquisition.acquisition.cquisition.quisition.isition.sition.ition.tion.ion.on.. Details must beetails must betails must beails must beils must bes must bemust beust best bebe includedncludedcludedludeduded evenvenen if thef thehe benefit is conditionalfit is conditionalit is conditionalt is conditionalis conditionals conditionalconditionalonditionalitionaltionalionalonall on the thehe happeningingng orr not of at of aof af aa contingency.ontingency.tingency.ingency.ngency.cy.y.. Details must beetails must betails must beails must beils must bes must bemust beust best bebe included of any benefit paidf any benefit paidany benefit paidy benefit paidbenefit paidfit paidit paidt paidpaididd on behalf of the substantiallf of the substantialf of the substantialof the substantialf the substantialhe substantial substantialubstantialstantialantialtialialall holderlderderr orr its associatets associateassociatessociateociateciateiateatetee inn relation to theelation to thelation to theation to thetion to theion to theon to the to theo the thehe acquisitions,cquisitions,quisitions,isitions,sitions,itions,tions,ions,ons,s,, evenvenen if they aref they arehey arey areareree not paidt paidpaididd directly to theirectly to therectly to theectly to thectly to thetly to thely to they to theo the thehe person fromrson fromson fromon from fromromomm whomhomm the relevant interest was acquired.levant interest was acquired.evant interest was acquired.vant interest was acquired.ant interest was acquired.t interest was acquired.interest was acquired.nterest was acquired.terest was acquired.erest was acquired.rest was acquired.est was acquired.st was acquired.was acquired.as acquired.s acquired.acquired.cquired.quired.ired.red.ed.. -
(8) If the substantialubstantialstantialantialtialialall holderlderderr is unable tos unable tounable tole toe to too determine thetermine theermine thermine themine theine thene the thehe identity of thedentity of thetity of theity of thety of theof thef thehe personrsonsonon (eg.eg.. if thef thehe relevant interest arises becauseelevant interest arises becauselevant interest arises becauseevant interest arises becausevant interest arises becauseant interest arises becauset interest arises becauseinterest arises becausenterest arises becauseterest arises becauseerest arises becauserest arises becauseest arises becausest arises becausearises becauserises becauseises becauseses becausees becauses becausebecausecauseausesee of anf anan option)tion)ion)on)) writeriteitetee "unknown".unknown".known".nown".wn".n"."..
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(9) Give details,tails,ails,ils,s,, if appropriate,f appropriate,appropriate,ropriate,opriate,riate,iate,ate,te,e,, of thef thehe present associationresent associationesent associationsent associationent associationt associationassociationssociationociationciationiationationtionionon and any changey changechangehange in that association since then that association since the that association since thehat association since thet association since theassociation since thessociation since theociation since theciation since theiation since theation since thetion since theion since theon since the since theince thence thece thee the thehe last substantialast substantialst substantialubstantialstantialantialtialialall holdingldingdingingng notice.tice.ice.ce.e..
Zoho Sign Document ID: ZLD65QQNFGEDNZDSD1YM5OZBZVTMMZTXGLPHNMWXJKM
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
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To Company Name/Scheme Jaxsta Ltd
ACN/ARSN 106 513 580
1. Details of substantial holder(1)
Name Louis Schoorl
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on 26 10 2022/ /
The previous notice was given to the company on 20 04 2021/ /
The previous notice was dated 20 04 2021/ /
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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:
| Classof securities(4) | Previousnotice | Previousnotice | Presentnotice | Presentnotice |
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares | 22,570,000 | 6.59% | 22,570,000 | 22,570,000 |
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 the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
| Date of change |
Person whose relevantinterest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Classand number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 25 10 2022 | Louis Schoorl | Sale | $175,750 | 9,250,000 | 2.70% |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered asholder(8) |
Nature of relevant interest(6) |
Classand number of securities |
Person's votes |
|---|---|---|---|---|---|
| Louis Schoorl | Louis Schoorl | Louis Schoorl | Louis Schoorl is the registered holder |
13,320,000 | 3.89% |
604 page 2/2 15 July 2001
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 N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address Louis Schoorl 64/3 Wylde Street, Potts Point NSW 2011
Signature
print name Louis Schoorl
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sign here
capacity Self date 26 10 2022/ /
DIRECTIONS
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(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 6 of the form.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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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(7) 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 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.
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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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.