Change in substantial holding
Released
Released
Announcement PDF
604
page 1/2
15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
FOS CAPITAL LTD
ACN/ARSN
637 156 275
1.
Details of substantial holder (1)
Name
SKM Investment Group Pty Ltd
ACN 637 156 033
ACN/ARSN (if applicable)
AS ABOVE
There was a change in the interests of the
substantial holder on
27 / 02 / 2024
The previous notice was given to the company on
01 / 12 / 2022
The previous notice was dated
01 / 12 / 2022
2.
Previous and present voting power
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)
ORDINARY
3.
Previous notice
Present notice
Person’s votes
Voting power (5)
Person’s votes
Voting power (5)
30,750,000
57.15%
30,810,000
57.26%
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:
Class and
Person whose
Consideration
Date of
Nature of
number of
relevant interest
given in relation
change
change (6)
securities
changed
to change (7)
affected
27 / 02 / 2024
4.
SKM Investment Group
Pty Ltd
Increase in shares held
60,000
Ordinary Shares
$13,097.29
Person’s votes
affected
60,000
Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
SKM Investment
Group Pty Ltd
SKM Investment
Group Pty Ltd
SKM Investment
Group Pty Ltd
SKM Investment
Group Pty Ltd
Class and
number of
securities
Person’s votes
30,810,000
Ordinary Shares
30,810,000
Legal/43346912_1
604 GUIDE
5.
page 1/1 13 March 2000
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
applicable)
6.
ACN/ARSN
(if
Nature of association
Addresses
The addresses of persons named in this form are as follows:
Name
Address
SKM Investment Group Pty Ltd
13 Verity Street Richmond VIC 3121
Signature
print name
Con Scrinis
sign here
capacity
Director of
SKM Investment
Group Pty Ltd
date
27 / 02 / 2024
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 6 of 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 person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)
Include details of:
(a)
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
(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.
(7)
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 on 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.
(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)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Legal/43346912_1
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