Change in substantial holding
Released
Released
Announcement PDF
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Forbidden Foods Limited
ACN/ARSN
616 507 334
1.
Details of substantial holder (1)
Name and ACN
Tuwhera Te Rangi Ltd
There was a change in the interest of the substantial
holder on
16 August 2023
The previous notice was given to the company on
4 July 2023
The previous notice was dated
4 July 2023
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:
Previous notice
Class of securities (4)
Fully paid ordinary shares
(FFF Shares)
3.
Person’s
votes
18,918,560
Present notice
Person’s
votes
Voting power (5)
12.89% (on the basis of 146,730,547 FFF Shares on
issue)
18,918,560
Voting power (5)
10.91% (on the basis
of 173,430,547 FFF
Shares on issue)
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:
Class and
Person whose
Consideration
Date of
Nature of
number of
relevant interest
given in relation
change
change (6)
securities
changed
to change (7)
affected
No change in relevant
interest. Dilution caused by
16 August
N/A
issuance of shares by
N/A
N/A
2023
Forbidden Foods Limited
on 16 August 2023
4.
Person’s votes
affected
N/A
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
ME_212871082_2
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person’s votes
Tuwhera Te Rangi
Tuwhera Te Rangi Ltd
Ltd
5.
Tuwhera Te Rangi Ltd
Relevant interest under
18,918,560 FFF
section 608(1)(a) of the
Shares
Corporations Act 2001 (Cth)
18,918,560 FFF
Shares
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
N/A
6.
Addresses
The addresses of persons named in this form are as follows:
Name
Address
Tuwhera Te Rangi Ltd
Battley and Johnson Level 4, ACS House 3 Ferncroft Street, Grafton Auckland
1010 New Zealand
Signature
print name
sign here
ME_212871082_2
Rodney Macdonald
capacity
Director
date
23 August 2023
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