603 oaoe 1/2 15 Julv 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme
OrotonGroup Limited (ORL)
ACN/ARSN 000 038 675
Details of substantial holder(1)
Aperta Strada Ply Limited ACN 620 289 778 (Aperta Strada)
Name Gazal Corporation Limited ACN 004 623 474 (GZL) and its controlled entities listed in Annexure A (GZL Controlled
Entities)
MJ&HH Gazal Pty Limited ACN 119 624 190 as trustee for the Michael Gazal Family Trust (MJ&HH) Michael Joseph Gazal (MJG)
David Gazal Family Company Pty Limited ACN 104 693 576 as trustee for The David Gazal Family Trust (DGFC) David Joseph Gazal (DJG)
ACN/ARSN (if applicable)
The holder became a substantial holder on
Details of voting power
6 July 2017
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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4)
Number of securities
Person's votes (5)
Voting power (6)
Ordinary shares
3,083,349
3,083,349
Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest
Nature of relevant interest (7)
Class and number of securities
Aperta Strada
Relevant interest under s 608(1) of
Corporations Act pursuant to special crossing (as to 2,954,248 shares) and on market purchases (as to 129,101 shares).
3,083,349 ordinary shares
GZL and GZL Controlled Entities
Relevant interest under s 608(3) of
Corporations Act because GZL controls Aperta Strada and the GZL Controlled Entities' voting power in Aperta Strada is above 20o/o.
3,083,349 ordinary shares
MJ&HH and MJG
MJ&HH's relevant interest arises because its voting power in GZL is above 20%
(s 608(3)(a) of Corporations Act).
MJG's relevant interest arises because he controls MJ&HH (s 608(3)(b) of Coroorations Act).
3,083,349 ordinary shares
DGFC and DJG
DGFC's relevant interest arises because its voting power in GZL is above 20°/o
(s 608(3)(a) of Corporations Act).
DJG's relevant interest arises because he controls DGFC (s 608(3)(b) of Coroorations Act).
3,083,349 ordinary shares
Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be reaistered as holder (8) | Class and number of securities |
Aperta Strada, GZL, GZL Controlled Entities, MJ&HH, MJG, DGFC and DJG | Aperta Strada | Aperta Strada | 3,083,349 ordinary shares |
Holder of relevant interest | Date of acquisition | Consideration 19) | Class and number of securities | ||
Cash | Non-cash | ||||
Aperta Strada | 6 July 2017 | $1.00 ner share | NIA | 3,083,349 ordinarv shares | |
GZL, GZL Controlled Entities, MJ&HH, MJG, DGFC and DJG | 6 July 2017 | NIA | NIA | 3,083,349 ordinary shares |
Name | Address |
Aperta Strada, GZL, GZL Controlled Entities, MJ&HH, MJG, DGFC and DJG | C/- 3-7 McPherson Street, Banksmeadow NSW 2019 |
603 page 2/2 15 July 2001
5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: 6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN if a licable Nature of association NIA NIA 7. Addresses The addresses of the persons named in this form are as follows: Signature print name Peter Wood capacity: Company Secretary of Aperta Strada, and authorised representative of the other substantial holders listed | |
sign here | date /.9July 2017 |
DIRECTIONS
{a) any relevant ageana,tor other dra..imstances by IArhich the relevant interest v-.as aa:iuired. If Slbsection 6718{4) apµies, a copy of any doa.nlentsetting out the tenns of any relevant ageement. and a statement by the person giving full ard acrurate details of any oontract, schEme or arrargemen must acmmpanythis form, together with awritten slatement certifying this contract, scheme or arrargement;and {b) any qualification of the J)OIMSl"Of a person to exercise, oontro! the exercise of, or influence the exercise of, the voting powers or disp:isalof the securities to Wlich the relevant interest relates (indicating dearlythe particular securities to IArhich the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. |
This is Annexure A of 1 page referred to in the Form 603 ('Notice initial substantial holder') signed by me and dated ..I..'? July 2017.
Peter Wood
Entities controlled by Gazal Corporation Limited (excluding Aperta Strada Pty Limited):
Sisley Sales Pty Limited
Gazal (NZ) Limited
Gazal Apparel Pty Limited
Gazal Apparel Trading Company Limited
Gazal Clothing Company Pty Limited
Gazal Employee Share Plan Pty Limited
Gazal Corporation Limited published this content on 10 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 July 2017 06:49:08 UTC.
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