SPH Notice
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1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Promisia Integrative Limited
Date this disclosure made: 3 November 2020
Date on which substantial holding began: 30 October 2020
Substantial product holder(s) giving disclosure
Full name(s): Donald Mackintosh
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Donald Mackintosh
For this disclosure,—
(a) total number held in class: 1,002,750,000
(b) total in class: 16,151,797,451
(c) total percentage held in class: 6.21%
Details of relevant interests
Details for Donald Mackintosh
Nature of relevant interest(s): Registered holder and beneficial owner of shares in Promisia
Integrative Limited
For that relevant interest,—
(a) number held in class: 1,002,750,000
(b) percentage held in class: 6.21%
(c) current registered holder(s): Donald Mackintosh
(d) registered holder(s) once transfers are registered: N/A
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
Allotment of 1,000,000,000 ordinary shares in Promisia Integrative Limited to Donald
Mackintosh on 30 October 2020 for an issue price of $0.001 per share pursuant to an issue
of up to $8,000,000 of fully paid ordinary shares in Promisia Integrative Limited at a price
of $0.001 per share to wholesale investors approved by shareholders on 11 June 2020 in
accordance with NZX Listing Rules.
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2
Additional information
Address(es) of substantial product holder(s): 160 Green Road, Albany, New Zealand
Contact details: C/- Stephen Underwood, +64 27 499 3387
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: N/A
Certification
I, Donald Mackintosh, certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make this disclosure
by all persons for whom it is made.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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