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ZEOTECH LIMITED Major Shareholding Notification 2021

Feb 11, 2021

66115_rns_2021-02-11_a80f3751-1efa-4d6b-9ea7-293346ad1416.pdf

Major Shareholding Notification

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604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN 

Zeotech Ltd

137 984 297

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable) 

LL&P Pty Ltd

608 506 636

There was a change in the interests of the substantial holder on

substantial holder on 9 / 2 / 2021 The previous notice was given to the company on 12 / 11 / 2020 The previous notice was dated 12 / 11 / 2020

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:


ompany 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)
Fully paid ordinary
shares		 108125064 7.73 64826318 4.52

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
relevant interest
changed		 Nature of change (6) Consideration given in
relation to change (7)		 Class and number
of securities
affected		 Person's votes
affected
LL & P Pty
Ltd		 Please see
Annexure B
Dr Andrew
Solomons		 Please 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 of
relevant
interest		 Registered holder
of securities		 Person entitled to be
registered as holder
(8)		 Nature of relevant
interest (6)		 Class and number
of securities		 Person's votes
LL & P
Pty Ltd		 LL & P
Pty Ltd		 LL & P Pty Ltd 64826318 64826318
Dr Andrew
Solomons		 Dr Andrew
Solomons		 Dr Andrew
Solomons		 0 0

604 Page 2 of 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

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Dr Andrew Solomons PO Box 166, Milsons Point NSW 1565
LL & P Pty Ltd PO Box 166, Milsons Point NSW 1565

Signature

print name Dr Andrew Solomons sign here

capacity Director
date 12/02/2021

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 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.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (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

  • (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).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (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, 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.

  • (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".

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure pages to follow:

Annexure A

Annexure A
Date of
change		 Person
Whose
Relevant
Interest
Changed		 Nature of Change Considerat
ion Given
In Relation
to Change		 Consideration
Given In
Relation To
Change		 Persons
Votes
Affected
18/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct
19/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 200000 $16,002.32 200000
19/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 220000 $17,577.63 220000
19/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 200000 $16,377.63 200000
19/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 200000 $16,177.63 200000
19/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 202632 $17,201.35 202632
20/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 47368 $4,020.44 47368
20/01/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 1500000 $127,367.76 1500000
1/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 32158 $2,669 32158
4/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 75389 $6,558.82 75389
5/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 251329 $21,865.62 251329
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 12000000 $936,000 12000000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 8000000 $624,000 8000000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 3000000 $234,000 3000000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 2000000 $156,000 2000000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 2000000 $156,000 2000000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 700000 $54,600 700000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 700000 $54,600 700000
10/02/2021 Dr Andrew
Solomons		 Off market
transfer		 500000 $39,000 500000
8/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 5969 $519.30 5969
10/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 458351 $40,289.05 458351
11/02/2021 Dr Andrew
Solomons		 Relevant
InterestPursuant
to Sectio 608 (1)
of CorporationAct		 387066 $35,300.42 387066

Annexure B

Annexure B
Column1 Column2 Column3 Column4 Col
um
n42		 Column5 Column6
Date Person
Whose
Relevant
Interest
Changed		 Nature of Change Consideratio
n Given In
Relation to
Change		 Class and
number of
securites
affected		 Persons
Votes
Affected
13/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $20,650.62 275039 275039
13/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $5,146.65 68356 68356
13/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $22,512.64 300000 300000
13/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $193,588.12 2500000 2500000
13/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $11,719.95 150000 150000
19/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $16,180.05 200000 200000
20/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to		 $48,100.24 559921 559921
Sectio 608 (1) of
CorporationAct
22/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $15,341.14 165173 165173
22/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $9,380.05 100000 100000
22/01/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $19,178.88 200000 200000
2/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $17,370.05 200000 200000
2/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,680.05 100000 100000
3/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,680.05 100000 100000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,380.05 100000 100000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,380.05 100000 100000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $17,180.05 200000 200000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $12,880.05 150000 150000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,580.05 100000 100000
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,248.43 96144 96144
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $276.61 3573 3573
8/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $11,403.80 139314 139314
10/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,980.05 100000 100000
10/02/2021 LL&P Pty Ltd Relevant
InterestPursuant to
Sectio 608 (1) of
CorporationAct		 $8,980.05 100000 100000
10/02/2021 LL&P PtyLtd Off market transfer $312,000 4000000 4000000
10/02/2021 lL&P PtyLtd Off market transfer $780,000 10000000 10000000
11/02/2021 lL&P Pty Ltd Relevant
InterestPursuant to		 13480.05 150000 150000

Sectio 608 (1) of CorporationAct

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