Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/SchemeCIRRUS NETWORKS HOLDINGS LIMITED (CNW)
ACN/ARSN | 103 348 947 |
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)
WEBCENTRAL GROUP LIMITED ACN 073 716 793 (WCG), 5G NETWORKS LIMITED ACN 163 312 025 (5GN)and each of the subsidiaries of WCG and 5GN set out in Annexure "A" (WCG / 5GN Group Entities)
As above and see Annexure "A" for WCG / 5GN Group Entities
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
29 September 2021
16 September 2021
16 September 2021
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 Shares | 155,666,592 | 16.74% (based on | 167,022,790 | 17.96% (based on | |
FPOs in CNW on | FPOs in CNW on | ||||
("FPOs") | issue of 930,006,385) | issue of | |||
930,006,385) | |||||
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 | Class and number | Person's |
change | relevant interest | given in | of securities | votes | |
changed | relation to | affected | affected | ||
change (7) | |||||
See | Acquisitions of relevant interests in FPOs | See Annexure | See | ||
WCG / 5GN | pursuant to acquisitions on-market in the | See Annexure "B" | Annexure | ||
Annexure "B" | "B" | ||||
ordinary course of trading on ASX or Chi-X. | "B" | ||||
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 | Person entitled | Nature of relevant interest (6) | Class and | Person's |
interest | of securities | to be registered | number of | votes | |
as holder (8) | securities | ||||
Holder of FPOs - in the case of WCG, | |||||
relevant interest under section 608(1) of the | 167,022,790 | 167,022,790 | |||
Corporations Act and, in the case of 5GN, | fully paid | ||||
WCG / 5GN | WCG | WCG | fully paid | ||
relevant interest under section 608(3) of the | ordinary | ||||
ordinary shares | |||||
Corporations Act | shares | ||||
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 |
WCG / 5GN Group Entities | Subsidiaries or related bodies corporate of WCG and 5GN |
6. Addresses
The addresses of persons named in this form are as follows:
Name | Address | ||
WCG | Level 7, 505 Little Collins Street, Melbourne, VIC 3000 | ||
5GN | Level 8, 99 William Street Melbourne VIC 3000 | ||
WCG / 5GN Group Entities | Level 7, 505 Little Collins Street, Melbourne, VIC 3000 | ||
Level 8, 99 William Street Melbourne VIC 3000 | |||
Signature
print name | Michael Wilton | capacity | Joint Company Secretary for WCG / |
5GN | |||
sign here | |||
date | 30 September 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 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.
ANNEXURE A
This is Annexure "A" of 1 page referred to in the Form 604 Notice of Initial Substantial Holder for WCG / 5GN and others signed by me and dated 30 September 2021
Signature: | _______________________ |
Print Name: | Michael Wilton |
Capacity: | Joint Company Secretary for WCG / 5GN |
Date: | 30 September 2021 |
DETAILS OFWCG/5GN Group Entities
WCG Subsidiaries
Entity | Interest held |
Netregistry Services Pty Ltd ACN 625 754 430 | 100% |
Netregistry Operations Pty Ltd ACN 625 744 505 | 100% |
A.C.N. 063 963 039 Pty Ltd ACN 063 963 039 | 100% |
Netregistry Group Pty Limited ACN 128 050 019 | 100% |
Netregistry Pty Ltd ACN 080 859 721 | 100% |
Web Marketing Experts Pty Ltd ACN 134 954 279 | 100% |
Webcentral Pty Ltd ACN 084 429 318 | 100% |
PlanetDomain Pty Ltd ACN 122 194 745 | 100% |
Domainz Limited NZCN 830304 | 100% |
Results First Limited NZCN 5240641 | 100% |
5GN Subsidiaries (excluding WCG and its Subsidiaries) | |
Entity | Interest held |
5G Network Operations Pty Ltd ACN 620 305 393 | 100% |
Enspire Australia Pty Ltd ACN 105 883 887 | 100% |
Asian Pacific Telecommunications Pty Ltd ACN 091 353 374 | 100% |
5G Networks Finance Pty Ltd ACN 605 721 024 | 100% |
Australian Pacific Data Centres Pty Ltd ACN 605 265 218 | 100% |
Anittel Pty Ltd ACN 123 808 677 | 100% |
Hostworks Pty Ltd ACN 087 307 695 | 100% |
Hostworks Group Pty Ltd ACN 008 010 820 | 100% |
Logic Communications Pty Ltd ACN 168 914 127 | 100% |
Modular IT Pty. Ltd ACN 147 267 383 | 100% |
ANNEXURE B
This is Annexure "B" of 1 page referred to in the Form 604 Notice of Initial Substantial Holder for WCG / 5GN and others signed by me and dated 30 September 2021
Signature: | _______________________ | ||||
Print Name: | Michael Wilton | ||||
Capacity: | Joint Company Secretary for WCG / 5GN | ||||
Date: | 30 September 2021 | ||||
Details of changes in relevant interests pursuant to purchases on market | |||||
Date of change | Consideration given in | Class and number of | Person's votes | ||
relation to change | securities affected | affected | |||
22 | September | $20,824.27 | 682,763 fully paid | 682,763 | |
2021 | ordinary shares | ||||
23 | September | $22,000 | 687,500 fully paid | 687,500 | |
2021 | ordinary shares | ||||
24 | September | $12,629.48 | 400,936 fully paid | 400,936 | |
2021 | ordinary shares | ||||
27 | September | $27,100 | 850,000 fully paid | 850,000 | |
2021 | ordinary shares | ||||
28 | September | $15,750 | 500,000 fully paid | 500,000 | |
2021 | ordinary shares | ||||
29 | September | $263,519.97 | 8,234,999 fully paid | 8,234,999 | |
2021 | ordinary shares | ||||
TOTAL | $361,823.72 | 11,356,198 fully paid | 11,356,198 | ||
ordinary shares |
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