Becoming a substantial holder
603 Page 1 of 2 26 August 2014
Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To Company Name/Scheme The Agency Group Australia Ltd (Company)
ACN/ARSN 118 913 232
1. Details of substantial holder (1) Name Matt Lahood
ACN/ARSN (if applicable) N/A
The holder became a substantial holder on 01/10/2019
2. Details of 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 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) Fully paid ordinary shares (Ordinary 24,679,595 24,679,595 8.32% Shares)
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 Nature of relevant interest (7) Class and number of securities Power to exercise voting rights attached to the Matt Lahood 24,679,595 Ordinary Shares securities and power to dispose the securities
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 Registered holder of Person entitled to be Class and number of securities interest securities registered as holder (8) TELDAR REAL ESTATE PTY LTD TELDAR REAL ESTATE PTY LTD Matt Lahood 24,349,790 Ordinary Shares <MJ LAHOOD FAMILY A/C> <MJ LAHOOD FAMILY A/C> BNP PARIBAS NOMINEES PTY LTD BNP PARIBAS NOMINEES PTY LTD Matt Lahood 329,805 Ordinary Shares <IB AU NOMS RETAILCLIENT DRP> <IB AU NOMS RETAILCLIENT DRP>
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 Date of acquisition Consideration (9) Class and number of securities interest Cash Non-cash Debt to equity conversion of Matt Lahood – registered in the $1,250,865 in name of accordance with TELDAR REAL ESTATE PTY 1 October 2019 19,244,077 Ordinary Shares Shareholder LTD approval received <MJ LAHOOD FAMILY A/C> on 23-Sep19, Resolution 16
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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 applicable) Nature of association TELDAR REAL ESTATE PTY LTD Entity that the substantial holder controls <MJ LAHOOD FAMILY A/C> BNP PARIBAS NOMINEES PTY LTD Entity that is the custodian of shares that held for the benefit of the substantial holder <IB AU NOMS RETAILCLIENT DRP>
7. Addresses The addresses of persons named in this form are as follows:
Name Address
TELDAR REAL ESTATE PTY LTD <MJ LAHOOD FAMILY A/C> 51 FOWLER CRESCENT SOUTH COOGEE NSW 2034
BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT DRP> PO BOX R209 ROYAL EXCHANGE NSW 1225
Signature
print name Matt Lahood capacity N/A
sign here date 8 October 2019