Becoming a substantial holder
Released
Released
Announcement PDF
603 page 1/2 15 July 2018
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company/registered
scheme/notified foreign
passport fund name
ACN/ARSN/APFRN
NFPFRN (if applicable)
1. Details of substantial holder (1)
Name
BPH Global Ltd
009 104 330
Matthew Leonard
ACN/ARSN/APFRN (if applicable)
NFPFRN (if applicable)
The holder became a substantial holder on
26 / 2 / 25
2. Details of voting power
The total number of votes attached to all the voting shares or interests in the company, scheme or fund 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 Fully Paid (OFP)
31,166,668
31,166,668
5.12%
3. 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
Matthew Leonard
Nature of relevant interest (7)
Direct
Class and number of securities
31,166,668 OFP
4. 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
Matthew Leonard
Registered holder of
securities
Matthew Leonard
Person entitled to be
registered as holder (8)
Matthew Leonard
Class and
number of
securities
31,166,668 OFP
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:
Holder of relevant
interest
Matthew Leonard
Date of acquisition
13/12/24 & 26/2/25
Consideration (9)
Cash
Non-cash
$25,000
$50,000
Class and
number of
securities
8,333,334 & 16,666,667 OFP
603 page 2/2 15 July 2018
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN/APFRN (if
applicable) and NFPFRN (if
applicable)
Nature of association
7. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Matthew Leonard
Signature
print name
C/- Suite 324, 96 Elizabeth St Melbourne VIC 3000
Matthew Leonard
sign here
capacity
date
28 /
2
/
25
DIRECTIONS
(1)
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 7of the form.
(2)
See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)
The voting shares of a company constitute one class unless divided into separate classes.
(5)
The total number of votes attached to all the voting shares or interests in the company, scheme or fund (if any) that the person or
an associate has a relevant interest in.
(6)
The person's votes divided by the total votes in the body corporate, scheme or fund multiplied by 100.
(7)
Include details of:
(a)
any relevant agreement or other circumstances by which the relevant interest was acquired. 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
(b)
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.
(8)
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".
(9)
Details of the consideration must include any and all benefits, money and otherwise, 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.
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