604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme | Toys R Us ANZ Limited |
ACN/ARSN | 063 886 199 |
1. Details of substantial holder (1)
Hobby Warehouse Holdings Pty Ltd ACN 118 802 921, Mittoni Holdings
NamePty Ltd ACN 097 922 944, Mittoni Family Super Pty Ltd
ACN 646 378 092, Louis Mittoni and Gina Georgousis
ACN/ARSN (if applicable) | Refer above |
There was a change in the interests of the substantial holder on
The previous notice was given to the company on
The previous notice was dated
2. Previous and present voting power
18/10/2023
05/10/2023
05/10/2023
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 | 261,259,083 | 28.31% | 225,818,441 | 24.47% |
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 | Person whose | Nature of change (6) | Consideration given in | Class and number | Person's votes |
change | relevant interest | relation to change (7) | of securities | affected | |
changed | 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 | Registered holder | Person entitled to be | Nature of relevant | Class and number | Person's votes |
relevant | of securities | registered as holder | interest (6) | of securities | |
interest | (8) |
Refer to annexure
B
604 Page 2 of 3 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 |
Refer to annexure C
Signature
print name | Louis Mittoni | capacity | Director |
sign here | date | 20/10/2023 |
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 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.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
- The voting shares of a company constitute one class unless divided into separate classes.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- Include details of:
- 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
- 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.
- 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.
- 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".
604 Page 3 of 3 15 July 2001
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A - Changes in relevant interests
Date of change | Person whose | Nature of |
relevant | change | |
interest | ||
changed | ||
20/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
20/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
20/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
20/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
19/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
18/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
18/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
17/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) | ||
16/10/2023 | Mi)oni Family | On market sale |
Trust ABN 45 306 | ||
721 253 (MH) |
Considera7on | Class and number | Person's |
given in | of securi7es | votes |
rela7on to | affected | affected |
change | ||
$13,039.99 | 1,086,666 fully paid | 1,086,666 |
ordinary Shares | ||
$9,613.68 | 801,140 fully paid | 801,140 |
ordinary Shares | ||
$23,100.00 | 2,100,000 fully paid | 2,100,000 |
ordinary Shares | ||
$11,880.00 | 1,080,000 fully paid | 1,080,000 |
ordinary Shares | ||
$27,828.28 | 2,529,844 fully paid | 2,529,844 |
ordinary Shares | ||
$10,725.00 | 975,000 fully paid | 975,000 |
ordinary Shares | ||
$28,337.13 | 2,576,103 fully paid | 2,576,103 |
ordinary Shares | ||
$10,861.93 | 905,161 fully paid | 905,161 |
ordinary Shares | ||
$10,125.57 | 920,506 fully paid | 920,506 |
ordinary Shares | ||
$13,728.00 | 1,144,000 fully paid | 1,144,000 |
ordinary Shares | ||
$3,232.50 | 248,654 fully paid | 248,654 |
ordinary Shares | ||
$4,737.12 | 364,394 fully paid | 364,394 |
ordinary Shares | ||
$14,665.37 | 1,128,105 fully paid | 1,128,105 |
ordinary Shares | ||
$2,366.01 | 157,734 fully paid | 157,734 |
ordinary Shares | ||
$3,728.73 | 248,582 fully paid | 248,582 |
ordinary Shares | ||
$53,137.03 | 5,313,703 fully paid | 5,313,703 |
ordinary Shares | ||
$49,026.96 | 3,064,185 fully paid | 3,064,185 |
ordinary Shares | ||
$14,965.66 | 880,333 fully paid | 880,333 |
ordinary Shares | ||
$8,000.00 | 500,000 fully paid | 500,000 |
ordinary Shares | ||
$12,866.70 | 857,780 fully paid | 857,780 |
ordinary Shares |
13/10/2023 | Mi)oni Family | On market sale | $1,386.30 | 92,420 fully paid | 92,420 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
11/10/2023 | Mi)oni Family | On market sale | $19,843.05 | 1,417,361 fully paid | 1,417,361 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
10/10/2023 | Mi)oni Family | On market sale | $1,194.84 | 85,346 fully paid | 85,346 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
10/10/2023 | Mi)oni Family | On market sale | $7,020.00 | 540,000 fully paid | 540,000 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
10/10/2023 | Mi)oni Family | On market sale | $6,546.40 | 545,533 fully paid | 545,533 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $3,534.90 | 252,493 fully paid | 252,493 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $8,865.46 | 633,247 fully paid | 633,247 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $3,924.57 | 301,890 fully paid | 301,890 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $3,643.17 | 280,244 fully paid | 280,244 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $5,415.22 | 416,555 fully paid | 416,555 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $7,830.95 | 602,381 fully paid | 602,381 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
9/10/2023 | Mi)oni Family | On market sale | $4,105.69 | 315,822 fully paid | 315,822 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
6/10/2023 | Mi)oni Family | On market sale | $14,238.74 | 1,017,053 fully paid | 1,017,053 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
6/10/2023 | Mi)oni Family | On market sale | $9,755.29 | 750,407 fully paid | 750,407 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) | |||||
5/10/2023 | Mi)oni Family | On market sale | $15,696.00 | 1,308,000 fully paid | 1,308,000 |
Trust ABN 45 306 | ordinary Shares | ||||
721 253 (MH) |
Annexure B - Present relevant interests
Holder of relevant | Registered | Person en7tled | Nature of | Class and number | Person's |
interest | holder of | to be registered | relevant | of securi7es | votes |
securi7es | as holder | interest | |||
Hobby Warehouse Holdings | HWH | HWH | Registered | 212,124,366 fully | 212,124,366 |
Pty Ltd ACN 118 802 921 (in | holder | paid ordinary Shares | |||
its capacity as trustee for | |||||
Hobby Warehouse Trust ABN | |||||
37 576 491 226) (HWH) | |||||
Mi)oni Holdings Pty Ltd ACN | MH | MH | Registered | 13,444,075 fully | 13,444,075 |
097 922 944 (in its capacity | holder | paid ordinary Shares | |||
as trustee for Mi)oni Family | |||||
Trust ABN 45 306 721 253) | |||||
(MH) | |||||
Mi)oni Family Super Pty Ltd | MFS | MFS | Registered | 250,000 fully paid | 250,000 |
ACN 646 378 092 (MFS) | holder | ordinary Shares | |||
Louis Mi)oni | HWH | HWH | The sole | 212,124,366 fully | 212,124,366 |
director, | paid ordinary Shares | ||||
shareholder |
and potenUal | |||||
beneficiary of | |||||
HWH | |||||
Louis Mi)oni | MH | MH | The sole | 13,444,075 fully | 13,444,075 |
director, | paid ordinary Shares | ||||
shareholder | |||||
and potenUal | |||||
beneficiary of | |||||
MH | |||||
Louis Mi)oni | MFS | MFS | The sole | 250,000 fully paid | 250,000 |
director and | ordinary Shares | ||||
potenUal | |||||
beneficiary of | |||||
MFS | |||||
Gina Georgousis | HWH | HWH | PotenUal | 212,124,366 fully | 212,124,366 |
beneficiary of | paid ordinary Shares | ||||
HWH and is the | |||||
spouse of Louis | |||||
John Mi)oni | |||||
Gina Georgousis | MH | MH | PotenUal | 13,444,075 fully | 13,444,075 |
beneficiary of | paid ordinary Shares | ||||
MH and is the | |||||
spouse of Louis | |||||
John Mi)oni | |||||
Gina Georgousis | MFS | MFS | PotenUal | 250,000 fully paid | 250,000 |
beneficiary of | ordinary Shares | ||||
MFS and is the | |||||
spouse of Louis | |||||
John Mi)oni |
Annexure C - Addresses
Name | Address |
Hobby Warehouse | Level 1, 351 Burwood Highway, Forest Hill Vic 3131 |
Holdings Pty Ltd ACN 118 | |
802 921 (in its capacity as | |
trustee for Hobby | |
Warehouse Trust ABN 37 | |
576 491 226) | |
MiOoni Holdings Pty Ltd | Level 1, 351 Burwood Highway, Forest Hill Vic 3131 |
ACN 097 922 944 (in its | |
capacity as trustee for | |
MiOoni Family Trust ABN | |
45 306 721 253) | |
MiOoni Family Super Pty | Level 1, 351 Burwood Highway, Forest Hill Vic 3131 |
Ltd ACN 646 378 092 | |
Louis MiOoni | Level 1, 351 Burwood Highway, Forest Hill Vic 3131 |
Gina Georgousis | Level 1, 351 Burwood Highway, Forest Hill Vic 3131 |
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Toys'R'Us Anz Ltd published this content on 20 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2023 04:50:30 UTC.