604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
only
ToCompany Name/Scheme DAMSTRA HOLDINGS LIMITED
ACN/ARSN | 610 571 607 |
1. Details of substantial holder (1)
Johannes Risseeuw (Johannes), Risjef Pty Ltd ACN 117 480 216 <>
NameSuperannuation Fund>, Chocolate Pearl Pty Ltd
ACN 117 479 115 and Cindy RisseeuwACN/ARSN (if applicable)
use
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
10/12/2021
27/10/2020
27/10/2020
For personal
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 | 19,125,556 | 10.30% | 19,831,828 | 8.29% |
shares (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 in | Class and number | Person's votes |
change | relevant interest | relation to change (7) | of securities | affected | |
changed | affected | ||||
See | annexure | attached | |||
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 | Registered holder of | Person entitled to be | Nature of relevant | Class and | Person's votes | ||
interest | securities | registered as holder | interest (6) | number of | |||
(8) | securities | ||||||
Johannes, | Risjef Pty Ltd | Risjef Pty Ltd | Relevant | ||||
Cindy Risseeuw | interest | ||||||
and Risjef Pty | ACN 117 480 | ACN 117 480 | under | 15,586,732 | |||
Ltd ACN 117 | 216 <> | 216 <> | section | 15,586,732 | |||
Shares | |||||||
480 216 <> | Superannuation | Superannuation | 608(1)(a) or | ||||
Superannuation | Fund> | Fund> | section | ||||
Fund> | 608(3) of | ||||||
604 Page 2 of 3 15 July 2001
For personal use only
the | |||||
Corporations | |||||
Act 2001 | |||||
(Cth). | |||||
Relevant | |||||
Johannes, | interest | ||||
Chocolate | Chocolate | under | |||
Cindy Risseeuw | section | ||||
and Chocolate | Pearl Pty Ltd | Pearl Pty Ltd | 608(1)(a) or | 4,245,096 | 4,245,096 |
Pearl Pty Ltd | ACN 117 479 | ACN 117 479 | section | ||
Shares | |||||
ACN 117 479 | 115 <> | 115 <> | 608(3) of | ||
115 <> | Trust> | Trust> | the | ||
Trust> | Corporations | ||||
Act 2001 | |||||
(Cth). | |||||
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 | N/A |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
See annexure attached
Signature
print name | Johannes Risseeuw | capacity | Director |
sign here | date | 10/12/2021 | |
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
604 Page 3 of 3 15 July 2001
contract, scheme or arrangement; and
For personal use only
- 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.
r personal use only
ANNEXURE A
This is Annexure A of three (3) pages referred to in Form 604 'Notice of change of interests of substantial holder'.
Company Name and ACN: DAMSTRA HOLDINGS LIMITED ACN 610 571 607
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 relation to | Class and number | Person's votes |
change | relevant interest | change (7) | of securities | affected | |
changed | affected | ||||
10 | Risjef Pty Ltd ACN | Dilution in holding due to the | N/A | N/A | N/A |
December | 117 480 216 | issue of 40,467,598 Shares | |||
2021 | C Risseeuw | (see Appendix 2A lodged on | |||
S/Fund A/C> | 9/12/2021) | ||||
Chocolate Pearl | |||||
Pty Ltd ACN 117 | |||||
479 115 <> | |||||
Trust> | |||||
10 | Risjef Pty Ltd ACN | Increase in holding due to | $0.34 per Share | 121,176 Shares | 121,176 |
December | 117 480 216 | participation in Institutional | |||
2021 | C Risseeuw | Offer as announced to the | |||
S/Fund A/C> | market on 2 December 2021 | ||||
10 | Chocolate Pearl | Increase in holding due to | $0.34 per Share | 320,000 Shares | 320,000 |
December | Pty Ltd ACN 117 | participation in Institutional | |||
2021 | 479 115 <> | Offer as announced to the | |||
Trust> | market on 2 December 2021 | ||||
18 | Chocolate Pearl | Increase in holding due to | N/A | 265,096 Shares | 265,096 |
November | Pty Ltd ACN 117 | issue of 265,096 Shares on | |||
2021 | 479 115 <> | exercise of that number of | |||
Trust> | unlisted options (see Appendix | ||||
3Y lodged on 18/11/2021) |
1
r personal use only
15 October | Risjef Pty Ltd ACN | Dilution in holding due to the | N/A | N/A | N/A |
2021 | 117 480 216 | issue of 12,000,000 Shares | |||
C Risseeuw | (see Appendix 2A lodged on | ||||
S/Fund A/C> | 15/10/2021) | ||||
Chocolate Pearl | |||||
Pty Ltd ACN 117 | |||||
479 115 <> | |||||
Trust> | |||||
3 December | Risjef Pty Ltd ACN | Dilution in holding due to the | N/A | N/A | N/A |
2020 | 117 480 216 | issue of 448,277 Shares (see | |||
C Risseeuw | Appendix 2A lodged on | ||||
S/Fund A/C> | 3/12/2020) | ||||
Chocolate Pearl | |||||
Pty Ltd ACN 117 | |||||
479 115 <> | |||||
Trust> | |||||
26 | Risjef Pty Ltd ACN | Dilution in holding due to the | N/A | N/A | N/A |
November | 117 480 216 | issue of 684,930 Shares (see | |||
2020 | C Risseeuw | Appendix 2A lodged on | |||
S/Fund A/C> | 26/11/2020) | ||||
Chocolate Pearl | |||||
Pty Ltd ACN 117 | |||||
479 115 <> | |||||
Trust> |
6. Addresses
The addresses of persons named in this form not already declared are as follows:
Name | Address |
Risjef Pty Ltd ACN 117 480 216 <_j26_c superannuation="" fund=""> | EL C Bailleu Limited, PO Box 48, Collins St West VIC 8007 |
Chocolate Pearl Pty Ltd ACN 117 479 115 | PO BOX 108, Carlton South VIC 3053 |
Johannes Risseeuw | 9 Black Street, Brighton VIC 3186 |
Cindy Risseeuw | 9 Black Street, Brighton VIC 3186 |
2
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Damstra Holdings Ltd. published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 22:21:11 UTC.