Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To: Company Name/Scheme
ACN/ARSN
PAPYRUS AUSTRALIA LTD 110 868 409
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)Stroud Nominees Pty Ltd 007 919 128
There was a change in the interests of the | |
substantial holder on | 27 / 12 / 2017 |
The previous notice was given to the company on | 27 / 02 / 2014 |
The previous notice was dated | 27 / 02 / 2014 |
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 | 14,796,597 | 8.40% | 23,189,481 | 10.63% |
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 |
REFER TO | 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 |
REFER TO | ANNEXURE "B" | ||||
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 |
NOT APPLICABLE | |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
REFER TO ANNENURE "C" | |
Signature
print nameEdward Byrt
capacity Director
sign here
date
08 / 01 / 2018
DIRECTIONS
(1) If there are a number of substantial holders with similar or related 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 arrises 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.
"A"
THIS IS ANNEXURE MARKED "A"
REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL
HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409
3. Changes in relevant interests
Date of change | Person whose relevant interest changed | Nature of change (6) | Consideration given in relation to change | Class & number of securities affected | Person's voted affected |
3/03/15 | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Off market purchase | $20,000 | 2,000,000 Fully paid ordinary shares | 2,000,000 |
17/06/16 | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Off market purchase | $10,000 | 1,000,000 Fully paid ordinary shares | 1,000,000 |
19/12/17 | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Per 2017 AGM resolution | $43,929 | 4,392,884 Fully paid ordinary shares | 4,392,884 |
27/12/17 | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Off market purchase | $10,000 | 1,000,000 Fully paid ordinary shares | 1,000,000 |
SignaturePrint Name: Edward Byrt
Sign Here …………………………… ..
Capacity: Director
08/01/2018
Date: ……………………
"B"
THIS IS ANNEXURE MARKED "B"
REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL
HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409
4. Present relevant interests
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Nature of relevant interest | Class and number of securities | Person's votes |
Stroud Nominees Pty Ltd | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Stroud Nominees Pty Ltd ATF The Byrt Super Fund | Registered holder of securities | 23,049,481 Ordinary Fully Paid Shares | 23,049,481 |
Mrs Kathryn Mary Byrt | Mrs Kathryn Mary Byrt | Mrs Kathryn Mary Byrt | Registered holder of securities | 140,000 Ordinary Fully Paid Shares | 140,000 |
SignaturePrint Name: Edward Byrt
Sign Here …………………………… ..
Capacity: Director
08/01/2018
Date: ……………………
"C"
THIS IS ANNEXURE MARKED "C"
REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL
HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409
6. Addresses
Name | Address (Registered Office) |
Stroud Nominees Pty Ltd ATF The Byrt Super Fund (ACN 007 919 128) | 31 Northumberland St, TUSMORE SA 5065 |
Mrs Kathryn Mary Byrt | 31 Northumberland St, TUSMORE SA 5065 |
Signature
Print Name: Edward Byrt
Sign Here …………………………… ..
Capacity: Director
08/01/2018
Date: ……………………
Papyrus Australia Limited published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 10:04:05 UTC.
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