Ceasing to have an interest over shares
Released
Released
Announcement PDF
605
page 1/2 15 July 2001
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme
Invion Limited
ACN/ARSN
ACN 094 730 417
1. Details of substantial holder(1)
Name
Invion Limited
ACN/ARSN (if applicable)
ACN 094 730 417
The holder ceased to be a
substantial holder on
The previous notice was given to the company on
The previous notice was dated
04 / 12 / 18
06 / 12 / 17
06 / 12 / 17
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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
change
Person whose
relevant interest
changed
Nature of
change (4)
Consideration
given in relation
to change(5)
Class (6) and
number of
securities
affected
Person's votes
affected
Refer to attached Annexure A
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
4. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Invion Limited
722 High Street, East Kew, VIC 3102
Signature
print name
sign here
Melanie Farris
capacity
date
Company Secretary
04 / 12
/ 18
605
page 2/2 15 July 2001
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 4 of
the form.
(2)
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3)
See the definition of "associate" in section 9 of the Corporations Act 2001.
(4)
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.
(5)
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.
(6)
The voting shares of a company constitute one class unless divided into separate classes.
(7)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A
Invion Limited ACN 094 730 417
This is Annexure A of 1 page referred to in Form 605 Notice of ceasing to be a substantial
holder.
Date of
change
04/12/18
Person
whose
relevant
interest
changed
Invion
Limited
________________________
Melanie Farris
Date: 4 December 2018
Nature of
change
Consideration
given in
relation to
change
Nil
Release of
shares held in
ASX escrow
by Unlimited
Innovation
Group
Limited and
Polar
Ventures
Limited
Class and
number of
securities
affected
Person’s
votes
affected
2,750,000,000 2,750,000,000
ordinary
shares
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