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 | Collaborate Corporation Limited (ASX: CL8) | ||
ACN/ARSN | 066 153 | 982 | |
1. Details of substantial holder (1) | |||
Name | SG Fleet Group Limited (ASX: SGF) | ||
ACN/ARSN (if applicable) | 167 554 | 574 |
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
30/ 10/ 2020
15/ 11/ 2019
18/ 11/ 2019
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) | |
Fully paid ordinary | 157,144,197 | 13.7% | 277,285,836 | 19.6% |
shares | ||||
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 | Class and number | Person's votes | |
change | relevant interest | in relation to change | of securities | affected | ||
changed | (7) | affected | ||||
Take up of | ||||||
entitlements | 111,111,111 | |||||
SG Fleet | pursuant to | |||||
Fully Paid | 5.9% | |||||
30/10/2020 | Management | the Company's | $ | 1,000,000.00 | ||
Ordinary | ||||||
Pty Limited | Rights Issue | |||||
Shares | ||||||
dated 14 | ||||||
September 2020 | ||||||
Purchase of | ||||||
small holdings | ||||||
SG Fleet | pursuant to | |||||
the Company's | ||||||
06/07/2020 | Management | $ | 81,274.86 | 9,030,528 | 0.7% | |
Small Holding | ||||||
Pty Limited | ||||||
Sale Facility | ||||||
dated 18 May | ||||||
2020 | ||||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
604 | Page 2 of 3 15 July 2001 | |||||||
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) | |||||||
SG Fleet | SG Fleet | Registered | 277,285,836 | |||||
SG Fleet | holder of | |||||||
Management | Fully Paid | 19.6% | ||||||
Pty | Management | Management Pty | fully paid | Ordinary | ||||
Pty Limited | Limited | ordinary | ||||||
Limited | Shares | |||||||
shares | ||||||||
Relevant | ||||||||
SG Fleet | interest | |||||||
pursuant to | ||||||||
Group | Section | |||||||
Limited | 608(3)(a) and | 277,285,836 | ||||||
and SGF | SG Fleet | SG Fleet | (b) of | |||||
Fully Paid | ||||||||
Subsidiary | Management | Management Pty | Corporations | 19.6% | ||||
Ordinary | ||||||||
entities, | Pty Limited | Limited | Act, having | |||||
Shares | ||||||||
as listed | 100% voting | |||||||
in | power over and | |||||||
Annexure A | control of SG | |||||||
Fleet | ||||||||
Management. | ||||||||
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 | ||
SG | Fleet Management Pty | Level 2, Building 3, 20 | Bridge St, Pymble NSW 2073 |
Limited | |||
SG | Fleet Group Limited | Level 2, Building 3, 20 | Bridge St, Pymble NSW 2073 |
Signature
print name | TAWANDA MUTENGWA | capacity | COMPANY SECRETARY |
sign here | date | 3 /11 /2020 | |
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.
604 Page 3 of 3 15 July 2001
- 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".
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
SG FLEET GROUP LIMITED
ABN 40 167 55 4574
This is Annexure A of 1 page referred to in Form 604 Notice of change of interests of substantial holder.
Tawanda Mutengwa
Company Secretary
Dated: 03/11/2020
ACN | Registered address | |
SG FLEET GROUP LIMITED | 40 167 55 4574 | Level 2, Building 3, 20 Bridge St, Pymble |
Wholly-Owned Subsidiaries of | NSW 2073 | |
SG Fleet Group Limited | ||
• SG FLEET SOLUTIONS PTY | 46 167 557 468 | Level 2, Building 3, 20 Bridge St, Pymble |
LIMITED | NSW 2073 | |
• SG FLEET HOLDINGS PTY | 85 147 536 409 | Level 2, Building 3, 20 Bridge St, Pymble |
LIMITED | NSW 2073 | |
• SG FLEET INVESTMENTS PTY | 60 108 173 904 | Level 2, Building 3, 20 Bridge St, Pymble |
LTD | NSW 2073 | |
• SG FLEET MANAGEMENT | 50 108 174 296 | Level 2, Building 3, 20 Bridge St, Pymble |
PTY LIMITED | NSW 2073 |
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