Results of Meeting
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ASX MARKET RELEASE
23 September 2019
Results of General Meeting
The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following information regarding the
results of the General Meeting of the Company held today and is provided in accordance with Listing Rule 3.13.2 and
section 251AA(2) of the Corporations Act.
The Chair directed all undirected proxies in favor of all resolutions. All Resolutions were passed on a unanimous show
of hands. Proxy results for the Meeting are set out below:
Resolution For Against Abstain Chairman’s
Discretion
1. ISSUE OF NEW OPTIONS TO PATERSONS 21,917,973 163,047 - 19,756,933
SECURITIES LIMITED
2. ISSUE OF NEW OPTIONS TO AURA CAPITAL 21,934,324 163,047 - 2,136,001
PTY LTD
3. ISSUE OF SHARES TO ELLESMERE 20,995,133 1,102,238 - 19,756,933
INVESTMENTS PTY LTD
4. ISSUE OF SHARES TO BIG LEAP PTY LTD 20,995,133 1,102,238 - 19,756,933
5. ISSUE OF SHARES TO HOUSTAN GROUP PTY 20,995,133 1,102,238 - 19,756,933
LTD
6. ISSUE OF SHARES TO ROBERT BRIERLEY 20,995,133 1,102,238 - 19,756,933
7. ISSUE OF SHARES TO TRANSOCEAN 20,725,796 1,102,238 269,337 19,756,933
SECURITIES PTY LTD
8. ISSUE OF SHARES TO TORQ MURRAY 20,995,133 1,102,238 - 19,756,933
TRADING AS “TORQ MURRAY LAWYER”
9. ISSUE OF SHARES TO MR JIMMY CAFFIERI & 20,995,133 1,102,238 - 19,756,933
MRS LUCIA CAFFIERI <BOMBA SUPER FUND
A/C>
10. ISSUE OF SHARES TO CROSSBAY PTY LTD 20,995,133 1,102,238 - 19,723,600
11. ISSUE OF SHARES TO ASSERT CORPORATE & 19,503,256 1,102,238 19,756,933
INVESTOR RELATIONS PTY LTD TRADING AS
“CHAPTER ONE ADVISORS”
12. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933
MAK PROPERTY GROUP PTY LTD
13. APPROVAL TO CONVERT DEBT OWING TO 15,574,880 163,047 19,756,933
SEMC2 PTY LTD
Resolution For Against Abstain Chairman’s
Discretion
14. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933
BEN COLLIER INVESTMENTS PTY LTD
15. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 2,136,001
RELATED PARTY - DARING INVESTMENTS PTY
LTD
16 APPROVAL TO CONVERT DEBT OWING TO 16,828,622 163,047 19,756,933
RELATED PARTY - TELDAR REAL ESTATE PTY
LTD
17. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933
KALONDA PTY LTD ATF THE LEIBOWITZ
SUPERANNUATION FUND
18. ISSUE OF OPTIONS TO KALONDA PTY LTD ATF 21,934,324 163,047 19,756,933
THE LEIBOWITZ SUPERANNUATION FUND
19. ISSUE OF SHARES TO RELATED PARTY - MR 20,458,555 163,047 19,841,433
PAUL NIARDONE – IN LIEU OF DIRECTORS’
FEES
20. ISSUE OF SHARES TO RELATED PARTY - MR 21,849,824 163,047 19,841,433
ANDREW JENSEN – IN LIEU OF DIRECTORS’
FEES
21. ISSUE OF SHARES TO RELATED PARTY - MR 21,849,824 163,047 2,220,501
JOHN KOLENDA – IN LIEU OF DIRECTORS’
FEES
22. ISSUE OF SHARES TO RELATED PARTY - MR 21,800,957 163,047 19,873,949
ADAM DAVEY – IN LIEU OF DIRECTORS’ FEES
23. RATIFICATION OF PRIOR ISSUE – PLACEMENT 20,910,633 1,102,238 19,841,433
SHARES (LR 7.1)
24. RATIFICATION OF PRIOR ISSUE – PLACEMENT 20,910,633 1,102,238 19,841,433
SHARES (LR 7.1A)
For and on behalf of The Agency Group Australia Limited
Your faithfully
Stuart Usher
Company Secretary
The Agency Group Australia Ltd