big un limited abn 86 106 399 311 level 20, 1 market street...
TRANSCRIPT
BIG UN LIMITED
ABN 86 106 399 311 Level 20, 1 Market Street
Sydney NSW 2000 ASX Code: BIG
22 September 2017
Johanna O’Shea
Adviser, Listings Compliance (Sydney)
Dear Johanna,
Substantial Shareholder Notices
Attached to this letter are substantial shareholder forms in relation to:
1. A.P. Reyem Pty Ltd, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd
2. Richbrandson Pty Ltd
The forms cover the period from 23 December 2014 to 22 September 2017. I received these
executed forms today and accordingly am now uploading them to the ASX.
Yours sincerely,
for Big Un Limited
Elissa Lippiatt
Company Secretary
603 page 1/2 15 July 2001
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name A.P. Reyem Pty Limited, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd . ACN/ARSN (if applicable) 050 332 235, 000 882 388 .
The holder became a substantial holder on 23/12/2014
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)
ORD 4,883,542 4,883,542 8.04%
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
A.P. Reyem Pty Ltd S608(1)(a) – direct interest as a registered holder of shares
ORD: 3,003,813
Anthony Meyer S608(1)(a) – direct interest as a registered holder of the shares, S608(3) - relevant interest arising as a result of having voting power above 20% of, and/or controlling, A.P. Reyem Pty Ltd and Meyer Enterprises (Australia) Pty Ltd.
ORD: 465,000
Meyer Enterprises (Australia) Pty Ltd
S608(1)(a) – direct interest as a registered holder of the shares
ORD: 1,414,729
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph3 above are as follows:
Holder of relevant interest
Registered holder of securities
Person entitled to be register as holder (8)
Class and Number of Securities
A.P. Reyem Pty Ltd A.P. Reyem Pty Ltd A.P. Reyem Pty Ltd ORD: 3,003,813
Anthony Meyer Anthony Meyer Anthony Meyer ORD: 465,000
603 page 2/3 15 July 2001
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
ORD: 1,414,729
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
Date of Acquisition
Consideration Class and number of securities Cash Non
Cash
A.P. Reyem Pty Ltd 17/12/2014
23/12/2014
$297,000
$303,763
ORD: 1,485,000
ORD: 1,518,813
Anthony Meyer 17/12/2014 $93,000 ORD: 465,000
Meyer Enterprises (Australia) Pty Ltd
17/12/2014
23/12/2014
$210,000
$72,946
ORD: 1,050,000
ORD: 364,729
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
A.P. Reyem Pty Ltd An associate of Meyer Enterprises (Australia) Pty Ltd under section 12(2)(a) of the Corporations Act as A.P. Reyem Pty Ltd and Meyer Enterprises (Australia) Pty Ltd both controlled by Anthony Meyer.
Meyer Enterprises (Australia) Pty Ltd An associate of A.P. Reyem Pty Ltd under section 12(2)(a) of the Corporations Act as A.P. Reyem Pty Ltd and Meyer Enterprises (Australia) Pty Ltd both controlled by Anthony Meyer.
Anthony Meyer Director and controller of A.P. Reyem Pty Ltd and Meyer Enterprises (Australia) Pty Ltd.
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
A.P. Reyem Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Meyer Enterprises (Australia) Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Anthony Meyer 22 Weonga Road, Dover Heights NSW 2030
603 page 3/3 15 July 2001 Signature
Print Name Anthony Meyer Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name A.P. Reyem Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name Meyer Enterprises (Australia) Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 in the company or voting interests in the scheme (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 or scheme 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 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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name A.P. Reyem Pty Limited, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd . . ACN/ARSN (if applicable) 050 332 235, 000 882 388 .
There was a change in the interest of the substantial shareholder on 06 / 08 / 2015
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 23 / 12 / 2014 . 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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
4,883,542 8.04% based on 60,770,374 ordinary shares on issue
5,603,823 9.09% based on 61,648,652 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
13/01/2015
11/02/2015
12/02/2015
16/02/2015
17/02/2015
23/02/2015
24/02/2015
26/03/2015
27/03/2015
19/05/2015
20/05/2015
20/07/2015
23/07/2015
31/07/2015
04/08/2015
05/08/2015
06/08.2015
AP Reyem Pty Ltd On market purchase of securities
Total of: $11,550
Total of: $ 1,672
Total of: $ 560
Total of: $ 57
Total of: $ 1,861
Total of: $ 1,450
Total of: $ 5,834
Total of: $ 9,863
Total of: $ 620
Total of: $36,476
Total of: $3,225
Total of: $136
Total of: $33
Total of: $1,931
Total of: $10,350
Total of: $6,353
Total of: $20,229
ORD: 60,000
ORD: 12,386
ORD: 4,149
ORD: 395
ORD: 12,833
ORD: 10,000
ORD: 40,237
ORD: 32,875
ORD: 2,000
ORD: 165,799
ORD: 15,000
ORD: 646
ORD: 159
ORD: 9,195
ORD: 45,000
ORD: 30,250
ORD: 87,838
60,000
12,386
4,149
395
12,833
10,000
40,237
32,875
2,000
165,799
15,000
646
159
9,165
45,000
30,250
87,838
18/03/2015
19/03/2015
Meyer Enterprises (Australia) Pty Ltd
On market purchase of securities
Total of: $5,474
Total of: $4,526
ORD: 27,372
ORD: 22,628
ORD: 27,372
22,628
604 page 1/2 15 July 2001
10/04/0215
24/04/2015
28/04/2015
29/04/2015
Total of: $9,862
Total of: $ 10,014
Total of: $ 4,100
Total of: $ 6,150
ORD: 43,833
ORD: 47,686
ORD: 20,000
ORD: 30,000
43,833
47,686
20,000
30,000
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 3,532,575 3,532,575
Anthony Meyer Anthony Meyer Anthony Meyer S608(1)(a) – registered holder of the shares
ORD: 465,000 465,000
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 1,606,248 1,606,248
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
A.P. Reyem Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Meyer Enterprises (Australia) Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Anthony Meyer 22 Weonga Road, Dover Heights NSW 2030
Signature
Print Name Anthony Meyer Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name A.P. Reyem Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name Meyer Enterprises (Australia) Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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.
(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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name A.P. Reyem Pty Limited, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd . . ACN/ARSN (if applicable) 050 332 235, 000 882 388 .
There was a change in the interest of the substantial shareholder on 10 / 08 / 2015
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 08 / 06 / 2015.
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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
5,603,823 9.09% based on 61,648,652 ordinary shares on issue
11,898,823 17.13% based on 69,458,652 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
20/05/2015
20/07/2015
23/07/2015
31/07/2015
04/08/2015
05/08/2015
06/08/2015
07/08/2015
AP Reyem Pty Ltd On market purchase of securities
Total of: $ 10,224 ORD: 45,000 45,000
10/08/2015 AP Reyem Pty Ltd Shares issued under the capital raise approved by Shareholders at EGM on 12 October 2015
(Resolution 6)
Total of: $1,250,000 ORD: 6,250,000 6,250,000
604 page 1/2 15 July 2001
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 9,827,575 9,827,575
Anthony Meyer Anthony Meyer Anthony Meyer S608(1)(a) – registered holder of the shares
ORD: 465,000 465,000
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 1,606,248 1,606,248
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
A.P. Reyem Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Meyer Enterprises (Australia) Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Anthony Meyer 22 Weonga Road, Dover Heights NSW 2030
Signature
Print Name Anthony Meyer Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name A.P. Reyem Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name Meyer Enterprises (Australia) Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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.
(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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name A.P. Reyem Pty Limited, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd . . ACN/ARSN (if applicable) 050 332 235, 000 882 388 .
There was a change in the interest of the substantial shareholder on 30 / 06 / 2016
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 10 / 08 / 2015.
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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
11,898,823 17.13% based on 69,458,652 ordinary shares on issue
14,157,383 12.16% based on 116,453,140 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6) Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
11/08/2015
04/09/2015
09/09/2015
16/09/2015
06/10/2015
07/10/2015
08/10/2015
12/10/2015
AP Reyem Pty Ltd On market purchase of securities
Total of: $ 34,391
Total of: $ 1,810
Total of: $ 8,400
Total of: $ 4,500
Total of: $ 1,268
Total of: $ 3,607
Total of: $ 1,259
Total of: $ 3,491
ORD: 169,750
ORD: 9,525
ORD: 40,000
ORD: 25,000
ORD: 6,501
ORD: 18,499
ORD: 6,625
ORD: 18,375
169,750
9,525
40,000
25,000
6,501
18,499
6,625
18,375
10/11/2015
AP Reyem Pty Ltd Shares issued under the capital raise approved by Shareholders at EGM on 12 October 2015
(Resolution 1)
Total of $250,000 ORD: 1,250,000 1,250,000
30/06/2016
AP Reyem Pty Ltd Shares issued as part of the pro-rata capital raise in June 2016 (dilution due to fully subscribed rights issue)
Total of $100,000 ORD: 714,285 714,285
604 page 1/2 15 July 2001
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 12,086,135 12,086,135
Anthony Meyer Anthony Meyer Anthony Meyer S608(1)(a) – registered holder of the shares
ORD: 465,000 465,000
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 1,606,248 1,606,248
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
A.P. Reyem Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Meyer Enterprises (Australia) Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Anthony Meyer 22 Weonga Road, Dover Heights NSW 2030
Signature
Print Name Anthony Meyer Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name A.P. Reyem Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name Meyer Enterprises (Australia) Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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.
(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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name A.P. Reyem Pty Limited, Anthony Meyer and Meyer Enterprises (Australia) Pty Ltd . . ACN/ARSN (if applicable) 050 332 235, 000 882 388 .
There was a change in the interest of the substantial shareholder on 17 / 05 / 2017
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 30 / 06 / 2016 .
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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
14,157,383 12.16% based on 116,453,140 ordinary shares on issue
15,381,431 11.808% based on 130,260,535 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
14/10/2016
18/01/2017
AP Reyem Pty Ltd On market purchase of securities
Total of: $ 16,667
Total of $225,000
ORD: 119,048
ORD: 1,125,000
119,048
1,125,000
17/05/2017 AP Reyem Pty Ltd On market sale of securities
Total of $13,000 ORD: 20,000 20,000
604 page 1/2 15 July 2001
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
A.P. Reyem Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 13,310,1183 13,310,1183
Anthony Meyer Anthony Meyer Anthony Meyer S608(1)(a) – registered holder of the shares
ORD: 465,000 465,000
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
Meyer Enterprises (Australia) Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 1,606,248 1,606,248
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
A.P. Reyem Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Meyer Enterprises (Australia) Pty Ltd 22 Weonga Road, Dover Heights NSW 2030
Anthony Meyer 22 Weonga Road, Dover Heights NSW 2030
Signature
Print Name Anthony Meyer Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name A.P. Reyem Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
Print Name Meyer Enterprises (Australia) Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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.
(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.
603 page 1/2 15 July 2001
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name Richbrandson Pty Ltd . ACN/ARSN (if applicable) 601 828 504 .
The holder became a substantial holder on 23/12/2014
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)
ORD 8,324,968 8,324,968 13.70 %
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
Richbrandson Pty Ltd S608(1)(a) – direct interest as a registered holder of shares
ORD: 8,324,968
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph3 above are as follows:
Holder of relevant interest
Registered holder of securities
Person entitled to be register as holder (8)
Class and Number of Securities
Richbrandson Pty Ltd
Richbrandson Pty Ltd
Richbrandson Pty Ltd
ORD: 8,324,968
603 page 2/3 15 July 2001
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
Date of Acquisition
Consideration Class and number of securities Cash Non
Cash
Richbrandson Pty Ltd 23/12/2014 $1,664,994 ORD: 8,324,968
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
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Richbrandson Pty Ltd Unit 4, 27 Lakeview Avenue, Blackheath NSW 2785
Signature Print Name Richbrandson Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________ ________
603 page 3/3 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 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 in the company or voting interests in the scheme (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 or scheme 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 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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name Richbrandson Pty Ltd . ACN/ARSN (if applicable) 601 828 504 .
There was a change in the interest of the
substantial shareholder on 10 / 11 / 2015
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 23 / 12 / 2014 . 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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
8,324,968 13.70% based on 60,770,374 ordinary shares on issue
9,574,698 12.36% based on 77,454,318 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
10/11/2015
Richbrandson Pty Ltd
On market purchase of securities
Total of: $250,000
ORD: 1,250,000
1,250,000
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
Richbrandson Pty Ltd
Richbrandson Pty Ltd
Richbrandson Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 9,574,968 9,574,968
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Richbrandson Pty Ltd Unit 4, 27 Lakeview Avenue, Blackheath NSW 2785
Signature
Print Name Richbrandson Pty Ltd Capacity Director
______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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. (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.
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 Big Un Limited .
ACN/ARSN A.C.N. 106 399 311 . 1. Details of substantial holder (1)
Name Richbrandson Pty Ltd . ACN/ARSN (if applicable) 601 828 504 .
There was a change in the interest of the
substantial shareholder on 09 / 06 / 2016
The previous notice was given to the company on 22 / 09 / 2017
The previous notice was dated 10 / 11 / 2015 . 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) Previous Notice Present Notice
ORD Person’s Votes
Voting Power (5) Person’s Votes
Voting Power (5)
Fully Paid Ordinary Shares
9,574,698 12.44% based on 77,454,318 ordinary shares on issue
11,073,302 10.07% based on 109,921,533 ordinary shares on issue
3. Changes in 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:
Date of Change Person whose relevant interest changed
Nature of change (6)
Consideration given in relation to change (7)
Class and number of securities
Person’s votes affected
09/06/2016
Richbrandson Pty Ltd
Purchase as part of the Renounceable Rights Entitlement Allotment
Total of: $15,000
ORD: 125,000
125,000
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 interest
Registered holder of securities
Person entitled to be registered as a holder (8)
Nature of relevant interest (6)
Class and number of securities
Person’s votes
Richbrandson Pty Ltd
Richbrandson Pty Ltd
Richbrandson Pty Ltd
S608(1)(a) – registered holder of the shares
ORD: 11,073,302 11,073,302
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Richbrandson Pty Ltd Unit 4, 27 Lakeview Avenue, Blackheath NSW 2785
Signature
Print Name Richbrandson Pty Ltd Capacity Director ______________________________________________________________________________________________________________________
Sign here Date 22 September 2017
______________________________________________________________________________________________________________________
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 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.
(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.