Becoming a substantial holder
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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 11/01/2019
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
5,412,369 5,412,369 5.21%
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 5,412,369 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 5,105,702 Ordinary Shares
<MJ LAHOOD FAMILY A/C> <MJ LAHOOD FAMILY A/C>
BNP PARIBAS NOMINEES PTY LTD BNP PARIBAS NOMINEES PTY LTD
Matt Lahood 306,667 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
$788,000 in Shares in Top
relation to debt Level Real Estate
within Top Pty Ltd
Level Real exchanged for
Estate Pty Ltd shares in
Matt Lahood 11 January 2019 5,105,702 Ordinary Shares
that is Company as part
converted to of the Amended
shares in the and Restated
Company as Option
part of the Agreement for
603 Page 2 of 2 26 August 2014
Amended and the Company to
Restated acquire Top
Option Level Real Estate
Agreement for Pty Ltd (released
the Company to the market on
to acquire Top 19 September
Level Real 2018)
Estate Pty Ltd
(released to the
market on 19
September
2018)
Bonus issue of shares to existing
shareholders of the Company as
Matt Lahood 4 December 2018 306,667 Ordinary Shares
announced to the market on 19
September 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 (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 24 January 2019