Change in substantial holding
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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme The Agency Group Australia Ltd (Company)
ACN/ARSN 118 913 232
1. Details of substantial holder (1)
Name Magnolia Equities III Pty Limited on its own behalf and on behalf of each other
substantial shareholder as set out in Annexure 1
ACN/ARSN (if applicable) As set out in Annexure 1
There was a change in the interests of the
substantial holder on 28/1/2021
The previous notice was given to the company on 17/12/2020
The previous notice was dated 17/12/2020
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
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary Shares 49,763,017 16.65% 49,763,017 11.61%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of
the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are
as follows:
Date of Person whose Nature of change (6) Consideration Class and number of Person's votes
change relevant interest given in relation securities affected affected
changed to change (7)
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
As set out
in Annexure
1
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
Nil
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
As set out in Annexure 1
C/- Magnolia Capital Group, Shop 2, 80 Terrigal Esplanade, Terrigal NSW 2260
Signature
print name Mitchell Atkins capacity Beneficial Owner
sign here date 15/02/2021
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
604 Page 3 of 3 15 July 2001
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 3 of 3 15 July 2001
Annexure 1
This is the annexure of 3 pages marked “Annexure 1” mentioned in the Form 604 signed by me and dated 15
February 2021
……………………………………………..
Mitchell Atkins
Director
Magnolia Equities III Pty Limited
1. Registered Holder of all shares – relevant interest under s.608(1)(a)
Magnolia Equities III Pty Limited ACN 634 968 657
2. Persons who control registered holder – relevant interest under s.608(3)(b)
Magnolia Direct Investments Pty Limited ACN 633 290 767
Magnolia Capital Group Pty Limited ACN 632 528 762
MC Investments (Aus) Pty Limited ACN 610 379 167
Camilla Overgaard
Mitchell Atkins
3. Persons whose associates include one or more person specified in para 2 – relevant interest
under s.608(3)(a)
Each company whose ultimate shareholders and controllers are either or both of Mitchell Atkins and
Camilla Overgaard. As at the date of this notice these companies include the following:
Name CAN
1. MC SUPERFUND AUSTRALIA PTY LTD 615 498 872
2. MAGNOLIA FINANCIAL PTY LTD 619 123 447
3. MC CONSULTING (AUS) PTY LTD 610 378 044
4. MAGNOLIA CAPITAL HOLDINGS PTY LTD 621 549 755
5. MAGNOLIA CAPITAL GROUP PTY LTD 632 528 762
6. #1 PTY LTD 630 483 386
7. #2 PTY LTD 635 725 469
8. #8 PTY LTD 630 492 090
9. MAGNOLIA PROPERTY GROUP HOLDINGS PTY LTD 637 317 876
10. ADDY PTY LTD 615 175 178
11. MAGNOLIA ADVISORY PTY LTD 630 947 698
12. MAGNOLIA WEALTH PTY LTD 640 838 142
13. LEASED HOLDINGS PTY LTD 634 395 958
14. MAGNOLIA EQUITIES PTY LTD 633 562 259
15. MAGNOLIA EQUITIES II PTY LTD 634 889 197
16. MAGNOLIA EQUITIES III PTY LTD 634 968 657
17. MAGNOLIA EQUITIES IV PTY LTD 634 969 387
18. MAGNOLIA EQUITIES V PTY LTD 635 001 893
19. MAGNOLIA EQUITIES VI PTY LTD 635 004 483
20. MAGNOLIA EQUITIES VII PTY LTD 638 491 148
21. MAGNOLIA EQUITIES VIII PTY LTD 639 632 821
22. MAGNOLIA CREDIT PTY LTD 636 936 920
23. LEASED PROPERTY RENTALS PTY LTD 618 121 510
24. MAGNOLIA CREDIT HOLDINGS PTY LTD 638 507 678
25. MAGNOLIA CREDIT FUNDING PTY LTD 638 869 324
26. LEASED PTY LTD 618 121 529
27. MAGNOLIA DEBT WAREHOUSE NO. 1 PTY LTD 631 865 837
28. MAGNOLIA DEBT WAREHOUSE NO. 2 PTY LTD 638 509 127
29. MAGNOLIA DEBT WAREHOUSE NO. 3 PTY LTD 638 508 577
604 Page 3 of 3 15 July 2001
30. MAGNOLIA DEBT WAREHOUSE NO. 4 PTY LTD 638 510 326
31. MAGNOLIA CUSTODIANS PTY LTD 638 156 420
32. MAGNOLIA SECURITY HOLDINGS PTY LTD 636 692 576
33. LOGANHOLME GYM HOLDINGS PTY LTD 637 152 615
34. THE AGENCY COASTAL PTY LTD 637 681 620
35. MAGNOLIA PROJECT MANAGEMENT PTY LTD 630 379 716
36. MAGNOLIA DEBT FACILITY 1 PTY LTD 632 175 181
37. AM 007 PTY LTD 633 672 045
38. AM 01 PTY LTD 633 502 191
39. MC II PTY LTD 625 920 149
40. MAGNOLIA CAPITAL PTY LIMITED 606 767 364
41. AE PROPERTIES PTY LTD 629 253 229
42. MC SOF II PTY LTD 621 848 806
43. MC SOF XI PTY LTD 632 506 597
44. MC SOF XII PTY LTD 626 695 136
45. MC SOF XVIII PTY LTD 628 618 084
46. MC SOF XXVII PTY LTD 629 065 096
47. MC SOF XXXV PTY LTD 628 979 448
48. MC SOF 58 PTY LTD 637 681 237
49. MC XXIV PTY LTD 626 039 085
50. MC 27 PTY LTD 633 675 135
51. MC XXIII PTY LTD 625 839 321
52. MC INVESTMENTS (AUS) PTY LTD 610 379 167
53. SOUTHERN EASTERN CAPITAL PTY LTD 623 024 779
54. MAGNOLIA INVESTMENT MANAGEMENT PTY LTD 636 204 389
55. MAGNOLIA DIRECT INVESTMENTS PTY LTD 633 290 767
56. MAGNOLIA ASSET HOLDINGS PTY LTD 631 400 961
57. MAGNOLIA ASSET MANAGEMENT PTY LTD 628 498 091
58. AURANOLIA LENDING PTY LTD 633 423 711
59. KINCUMBER STORAGE HOLDINGS PTY LTD 630 410 061
60. JEAN STREET HOLDINGS PTY LTD 631 401 860
61. MAGNOLIA ADMINISTRATION PTY LTD 630 410 070
62. FIRST MORTGAGE LENDING 32 PTY LTD 636 787 801
63. LOGANHOLME GYM PTY LTD 634 261 939
64. FERNWOOD LOGANHOLME ASSET HOLDINGS PTY LTD 637 153 274
65. MAGNOLIA LOAN MANAGEMENT PTY LTD 639 276 074
66. MAGNOLIA PRIVATE CAPITAL PTY LTD 633 263 171
67. MAGNOLIA LENDING PTY LTD 628 617 416
68. MAGNOLIA FUNDING PTY LTD 630 122 771
69. SEC 22 PTY LTD 624 414 777
70. MA SOF 32 PTY LTD 634 371 421
71. MA SOF 33 PTY LTD 634 448 614
72. MA SOF 35 PTY LTD 634 679 691
73. MA SOF 36 PTY LTD 634 741 692
74. MA SOF 37 PTY LTD 635 525 638
75. MA SOF 38 PTY LTD 635 525 405
76. MA SOF 42 PTY LTD 635 698 529
77. MA SOF 44 PTY LTD 635 902 206
78. MA SOF 45 PTY LTD 636 503 887
79. MA SOF 48 PTY LTD 636 692 585
80. MA SOF 49 PTY LTD 636 693 617
81. MA SOF 51 PTY LTD 637 253 206
82. MA SOF 52 PTY LTD 637 255 853
83. MA SOF 53 PTY LTD 637 383 030
84. MA SOF 54 PTY LTD 637 383 138
85. MA SOF 55 PTY LTD 637 382 640
86. MA SOF 56 PTY LTD 637 382 926
87. MA SOF 57 PTY LTD 637 680 687
88. MA SOF 59 PTY LTD 637 610 345
604 Page 3 of 3 15 July 2001
89. MA SOF 60 PTY LTD 637 681 513
90. MA SOF 61 PTY LTD 637 681 719
91. MA SOF 62 PTY LTD 637 682 029
92. MA SOF 63 PTY LTD 637 682 270
93. MA 23 PTY LTD 630 123 410
94. MA 24 PTY LTD 630 261 399
95. MA 26 PTY LTD 630 380 059
96. MA 29 PTY LTD 630 976 297
97. MA 30 PTY LTD 630 976 304
98. MA 31 PTY LTD 630 978 031
99. MA 32 PTY LTD 631 400 952
100. MA 33 PTY LTD 631 504 464
101. MA 34 PTY LTD 631 635 820
102. MA 35 PTY LTD 631 635 839
103. MA 36 PTY LTD 631 676 054
104. MA 37 PTY LTD 631 676 081
105. MA 38 PTY LTD 631 679 831
106. MA 39 PTY LTD 631 734 926
107. MA 40 PTY LTD 631 735 192
108. MA 41 PTY LTD 631 796 533
109. MA 42 PTY LTD 631 796 882
110. MA 43 PTY LTD 632 164 857
111. MA 44 PTY LTD 632 342 842
112. MA 45 PTY LTD 632 375 216
113. MA 46 PTY LTD 632 738 848
114. MA 47 PTY LTD 634 180 313
115. MCL 100 PTY LTD 638 952 020
116. MCL 101 PTY LTD 638 965 474
117. MCL 102 PTY LTD 638 966 800
118. MCL 103 PTY LTD 638 965 867
119. MCL 104 PTY LTD 638 966 971
120. MCL 105 PTY LTD 638 967 218
121. MCL 106 PTY LTD 639 179 427
122. MCL 107 PTY LTD 639 179 687
123. MCL 108 PTY LTD 639 683 757
124. MCL 109 PTY LTD 639 684 101
125. MCL 110 PTY LTD 639 684 469
126. MCL 111 PTY LTD 639 685 117
127. MCL 112 PTY LTD 643 595 895
128. MCL 113 PTY LTD 643 596 052
129. MCL 114 PTY LTD 643 596 730
130. MAGNOLIA MORTGAGES PTY LTD 637 305 241
131. MAGNOLIA PROJECT MARKETING PTY LTD 644 810 855
132. MST 100 PTY LTD 642 340 896
133. MPG 100 PTY LTD 643 203 169
134. MCA 100 PTY LTD 638 989 303
135. MCS 100 PTY LTD 639 179 829
136. MCS 101 PTY LTD 639 978 840
137. MCS 102 PTY LTD 639 979 534
138. MCS 103 PTY LTD 639 979 749
139. MCS 104 PTY LTD 643 449 227
140. MCS 105 PTY LTD 646 197 033
141. DENAU PTY LTD 625 905 633
142. ONLINE FUNDING GROUP PTY LTD 633 290 927