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 John Kolenda
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
17,620,932 17,620,932 16.97%
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
John Kolenda 17,620,932 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)
John Kolenda Daring Investments Pty Ltd Daring Investments Pty Ltd 9,633,333 Ordinary Shares
Daring Investments Pty Ltd ATF Daring Investments Pty Ltd ATF
John Kolenda 7,987,599 Ordinary Shares
Kolenda Family Trust Kolenda Family Trust
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
$2,890,000 in
relation to
John Kolenda 11 January 2019 9,633,333 Ordinary Shares
Company
Placement
$1,848,000 in Shares in Top
relation to debt Level Real Estate
within Top Pty Ltd
John Kolenda 11 January 2019 Level Real exchanged for 7,987,599 Ordinary Shares
Estate Pty Ltd shares in
that is Company as part
converted to of the Amended
603 Page 2 of 2 26 August 2014
shares in the and Restated
Company as Option
part of the Agreement for
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)
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
Daring Investments Pty Ltd Entity that the substantial holder controls
Daring Investments Pty Ltd ATF Kolenda
Entity that the substantial holder controls
Family Trust
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Daring Investments Pty Ltd Level 24, 52 Martin Place, Sydney, NSW 2000
Daring Investments Pty Ltd ATF Kolenda
Family Trust Level 24, 52 Martin Place, Sydney, NSW 2000
Signature
print name John Kolenda capacity N/A
sign here date 23 January 2019