+61 (0)3 8686 6571 Direct line Email Our reference WWW. … · 2012. 9. 4. · acq*msition or...

4 September 2012

Attention: The Manager

CompanyAnnouncementsAsX Limited

20 Bridge StreetSydney NSW 2000

Dear Sir/hladam

Notice of change of interests of substantial holder

We actfor Euronet Worldwide, Inc and MOL Global Pte Ltd.

On behalf of our clients and in accordance with section 671B of the Corporatibns Act2001 (Cth), we attachan ASIC Form 604 Noribe of change of interests of substantial holder in respect of E-Pay Asia Limited ACN089 227 887 (E-Pay Asia).

A copyofthe attached notice will be provided to E-Pay Asia.

NOR ON ROSENorton Rose Australia

ABN 32 720 868 049

Levelt5, RACV Tower485 Bourke Street

MELBOURNE VIC 3000AUSTRALIA

Yours faithfully

I^ o

Tel +61(co3 8686 6000Fax +61(or3 8686 6505GPO Box4592, Melbourne VIC 3001DX 445 Melbourne

WWW. norionroSe, Coin

Our reference2767085

Robert SultanPartner

Norton Rose Australia

o

Direct line

+61 (0)3 8686 6571

Email

robert. sultan@nor!onrose. coin

APAC-#15869466-v,

Norton Rose Australia is a law finn as defined In the Legal Profession Acts @1th. Australian stales and territory in which it praclises.Norton Rose Australia together with Norton Ro" LLP and their amiales cousinule Norton Rose Group. an international legal prodCe with offices worldwide, donls ofMilch, wiih certain reg"aiory information. are at WWW. Irononrose. coin

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To CompanyName/Scheme

ACMARSN

,. Details of substantial holder(, I

Notice of change of interests of substantial holder

E-PayAsia Urniled

ACMARSN un applicable)

Form 604CorporationsAd200,

Section 67, B

ACN089227887

There Mas a change in the interests oilhesubstantial holder on

The previous notice was given 10the company onThe previous notice was dated

Vincent Tan Chee Yioun and his associated companies listed in Annexure A (Tan Associates)

MOL Global Pie Lid (MDL Global) and its subsidiaries listed in Annexure B (MOL Associates)

EuronetWorldwide, Inc. (Euronet) and its subsdiaries listed in Annexure C (Euronet Associate

(1096ther, the MouEuronet Group)

2. Previousand presentvoting power

The total number of votes attached to alllhe voting shares in the company or voting interests in the scheme that the subslantial holder oran associate (2) had arelevantinterest(a)in when lastrequired, and When now required, to give a substantial holding notice to the company or scheme. are as follows:

Previous notice Present noticeClass of securllies (4)

Person's votes Person's votes

30/08/20,2

02/04/2012

Ordinary Shares

3. Changes in relevantlnbr. ,ts

02/04/2012

Particulars aleach change in, orchange in the nature o1, a relevantiriterest o1the substantial holder oran associate in voting securities o11hecompany orscheme. since the substantial holder has last requiied 10 give a substantial holding notice to the company or scheme are as follows:

Class andPerson whose ConsiderationNature o1 number ofrelevant interesl given in relalionchange (6) securitieschanged 10 change (7) affected

3,829,992

Dale o1

change

2 April 2012

Vonng corer(5)

6.73% (based on 56,930,320 4,402,702

Acquisition o1 arelevanlinterest byvirtue o, 8001ion 608

oilhe CoinorationsMouEuronet Group Act(2000Cth

(CorporalIons Act)following Iheacquisition ofsecuities on AsX

20 April 2012

Acquisition of arelevant interest byvirtue o18eclion 608

MouEuronetGroup of the Corporations $0.22pershareArt following theacquisition ofserumeson AsX

Voting porer(5)

7.73% (based on56,930,320 issuedordinary shares)

$0,25456 per share 226,742 ordinaryshares

Person's votesaireded

226,742

50,000 ordinaryshares 50,000

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Acquisition of arelevant int. rest byvim. o160c, orion8

24Aph120,2 MouEuronetG, oup o11h. Corpora"one 50.215pershare1,0110wing the

acq"Ismon o1securlies on AsX

May 2012

ACquisi"on of arelevantinlereslbyvhlueofsection 608

10May20, 2 MouEuronetGi. up @1th. CorporalIons $0.20pershareActfollo"ing Iheaequlsl"on ofsectirlies on AsX

MouEuionet Group

uisiiior, o1a

relevantlnleresl byhue of sec"on 608

11he Corporations $0.20 pershar.Ifollonlng 11^

acquisl"on ofsecurlbsonASX

Acquisition of arele"nlinleresibyvirti. 10 o1 section 608

11 May 2012 MouEuronetG, oup Dr. IeCo, pore"ona 50.20persha, aAct ,allowing theatquisilion o1securiias on AsX

uisiUon of a

rebusnlinlerest byvirtue bisection BOB

,4 May 20.2 MouEuronalGroup o11heCorporatlor, , 50.20pershaieActiononing theacqulslUon ofscourUes on AsX

50,000 ordinaryshares

16 May 2012


L, si"on of a

devantinlereslbyMUG o1 rocfion 608

MouEuronelGioup dineCo, poralIonsActlo"oning ruleacquisi". n ofseenrii. s on AsX

,7 May 2012


uisiuon ore

rebvaniinler"t byvirtue CISec"on 608

DUEu, on. IGroup o111/6C. IPnralions 50.19pershareActionowing theacquisilion o1secu"i's on AsX

quisi"on o1.relevantlnleresi byvin'Iue of section 608

24Nigust20,2 MouEurorelG, oup o11heCorpora"ons $0.15pershareAction^ving theacquisition o1secur". sonASX


ulsiUon o1 a

relevanllnleresl byinneolsec"on 608

28Augus120,2 MouBironalG, oup o11heCorpoia"ons $0.15porshar.following the

acquisition ofeonrbes on AsX

.19 per share

0,000 ordinaryhares

45,000

uisition of a

Icyantinlerest byitu. o, 600Uon60B

30Augus120,2 MouB. IronelGroup @1theCo, poralons 50.15p. rsharBAClfollowlng theacq*msition orscour"as on ASX

34,000 ordinaryhares

50,000


34,000




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4. Pre. onIr. 10van, interests

PantcL, .rs Dieach devanl rim, BSI alto subsl. rimalholderlnvoling serumes an. runechangea, eas lobws:Holder o1 Registered Person anti"ed Nalureofrelevant holderd 10 b. registered rolennlInterest securities as holder Iai interesi(6)

Ne, co Nominees PtyLid. or. "Nat Rel. vaniinte, BSIbyvi!uie

Ithe relsteredNelCONOmin. .sPty. .397,7020rdinarVholder, unknown@ allowingin. acousticnojSaResmarket saler o ecunlesonASXscourLes

MouEuroneiGroup

MouEuronetGroup

5. Changealnasa. elation

The personswho have become assoclales (2) of. ceased 10 baassociates of. orhave changed Ihe aalureofthalrassocbllon (9) with. the substantial holdrelation 10 coinng Inbiests In Ihe company or scheme are as follows:

Name and ACNIARSN (if

ontoIthe exercise o1.1h.Robed William Sumn RoberlWilliamSul!an rightto vote amched 10the 5,000, ordinary

securi"es anddiSpose of

6. Addres. ..

The addresses of persons named in this joiners as follows:

NIA

applicablej

Power 10 exercise. or

Class andnumber o1recuri". s

the sealrilies

Name

wincenlTan Chee Moun

P. ISOn's colas

MOL Global

NIA

Nalure classocialion

Euronet

Netco Nanin. as Pty Ltd

oberl William SUIlan

4,397,702

Signature

Address

Level, 21Ea=IWing). BonayaTimes Square, No. , Jalan Imbi. 55100 Kuala Lumpur. unla, SIa

Lots07^a & 08.03. Levels7 & '. BellayaTimes Square. No. ,, Jabn jinbi. 55.00 KualaLumpur, Malaysla

3500 College Boulevard. Leanood. Kansas 66211 USA

GPOBoxW2024, PerlhWA6B46

17 Briolnuood Sire. I. Bilehlon VIC 3186

printname G. r'shB. rigah

sign here

DIRECnO"S

lithere are a number o15ubslan". Iholderswilh similar ordered rel. ^rillnleresls leg. a coinonllon and its related corporations. ortheman dIruslee alen equity han. the names could be included in an annexure to the fom, lithe relevantiniereslso1a group DIPer=ons bra essential simTar,they maybe intoned 10 throughoullhe form as a speeilicallynamed group lithem. in betshipofeachgroup. with the names and addresses o1m b 'is clearly setouiin paragraph 6 dim fom.

See the denni"on o1'arsedale'in section9 o11he Corporalions AC1200, .(2)

;y

capacity

dale

DireclordMOL Global

04/09/2012

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(4)

(5)

See hadennitlon of 'relevantinleresF in seenons BOB and 67, at7)@1the Corporations AC1200,

The voting shares o1a company consuluie one class unless divided in10 separate classes.

The person's VCIea divided by the Ichivoles in the bodycotporale arschememultiplied by 100.

(6) Include delails o1;

Iai any, elevanlagreemenloroiherd, almslances becauseofwhlch he change in relevantlnleiesloccurred, IISubseclion 67, B(41app"as. a CDPof any docuinen15,111ng outlhe terms of any relevant agreemeni. and a slalom. nt by the person gMng lull aim Brewaie denll, danyconlrecl.scheme orarrangernuiL musiaccompany Ihis form. together with a watch slalomentcerlilying this contracl. scheme cramngem, in I; and

Ib) anyquaMca"on of the power o1. person boxersise. control!he axerclse of. orlnnuonce Ihe exardse o1.1h. vonng powers ordlsposa1 o11hesecurities 10 which the relevanlinlerest relal, s (indicating clearly the pantcular=, cumies to which the quali"cannon applies).

So. the demilion of'relevantagreemenFln sedion9 @1the CorporalionsAct 2001.

Denls@1theconsideration muslinclude any and allbenems. r, ,oneyand other. that any person fromwl, Qin a relevantinlereslwas acquired has, or, re ,beennre en!i"ed 10 leeelve In relation 10 netacquisilion. Details must be included even illha benefitis condilional on the happening or notef acontingency. Details must be included on any benefit paid on beher of the subslanlialholder or its associale h relation to the a ulsilions. ."n illhare nol paid direc!Iy 10 the person from whom Ihe relevantintsreslwas BCqulred.

or the subslanllal holder is unable 10 dalermine the Idenlily dine person leg. nthe relevanlinlereslarises because clan option) wine 'unknown".

Give details, ifapPropriale. dine present associa"on and any change in that association since the Iaslsub, Ianlial holding notice.

^;^""

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Annexure A-Tan Associates

Hotel Resortl:riterprise Sdn. Bhd.

MOL Investments Pte. Ltd.

MOL. Coin Sdn. Bhd.

Level, 3-01A. Level, 3 (EastWing). Bedaya Times Square,No. ,, Jalan jinbi, 55.00 Kuala Lumpur. Malaysia

531 Upper Cross SIreet#03-53 Hong Lim Complex,Singapore 05053,

Level 13-01A, Levelt3 (East Wing), Bedaya Times Square,No. I, Jalan Imbi. 55100 Kuala Lumpur, Malaysia

,^

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Annexure B- MOL Associates

Friendster Inc

Friendster Philippines, Inc

Friendster(S. E. Asia) Pte Ltd

FriendsterSdn Bhd

FriendsteriCafe Sdn Bhd

MOLAccessPor, alSdn Bhd

MOL LoyaltySdn Bhd

Lot 07-03 & 08-03, Level7 & 8, Bedaya Times Square, No. I.Jalan Imbi, 55100 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level7 & 8, Bedaya Times Square, No. IJalan Imbi. 55100 Kua!a Lumpur, Malaysia

Lot 07-03 &08-03, Level7 & 8, Benaya Times Square. No. IJalan jinb1, 55.00 Kuala Lumpur. Malaysia

Lot 07-03 & 08-03, Level7 & a, Bedaya Times Square, No. IJalan Imbi, 55100 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level7 & 8. Bedaya Times Square. No. IJalan jinbi, 55100 Kuala Lumpur, Malaysia

Lot07-03 & 08-03, Level7 &8. Bedaya Times Square. No. IJalan jinbi, 55.00 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level7 & a, Bedaya Times Square* No.Jalan Imb1. 55100 Kuala Lumpur* Malaysia

Lot 07-03 &08-03. Level7 & 8, BedayaTimes Square. No.Jalan Imbi, 55.00 Kuala Lumpur. Malaysia

Lot 07-03 & 08-03, Level7 & 8* Bedaya Times Square, No.Jalan jinbi, 55.00 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03. Level7 & 8, Bedaya Times Square, No.Jalan Imbi. 55.00 Kuala Lumpur, Malaysla

Lot 07-03 & 08-03, Level7 & 8. Beltaya Times Square. No.Jaian Imbi, 55.00 Kuala Lumpur. Malaysia

Lot07-03 &08-03, Level7 & 8. Bedaya Times Square, No.Jalan jinb1, 55.00 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level7 & 8, Bellaya Times Square, No.Jatan Imb1, 55100 Kuala Lumpur, Malaysia

Lot07-03 & 08-03. Level 7 & B, BonayaTimes Square, No.Jalan Imbi. 55100 Kuala Lumpur. Malaysia

Lot07-03 &08-03, Level7& 8, Bedaya Times Square, No.Jalan Imb1, 55.00 Kuala Lumpur, Malaysia

Lot07-03 & 08-03, Level7 & 8, Bedaya Times Square, No.Jalan Imbi, 55100 Kuala Lumpur, Malaysia

L0107-03 & 08-03, Level 7 & 8, Betraya Times Square. No.Jalan Imbi, 55.00 Kuala Lumpur, Malaysia

Lot 07-03 &08-03, Level7 & 8, Bedaya Times Square, No.Jalan Imb1. 55.00 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level7 & 8, BedayaTimes Square, No. IJalan Imbi. 55.00 Kuala Lumpur, Malaysia

Lot07-03 & 08-03. Level7 & 8, Bedaya Times Square, No. I,Jalan jinbi, 55.00 Kuala Lumpur, Malaysia

MOL AccessPortal PIe Ltd

inOL AccessPortal Prt Ltd

MOL AccessPor. alCO Ltd

Zest lnteractive Co Ltd

MOL Solutions Co Ltd

MDLOnlineSdn Bhd

MOL SocialPayments Sdn Bhd

GamesHive Sdn Bhd

MOL AccessPorlal, Inc

Uniwiz Trade Sales, Inc

MOLPaySdn Bhd

MOLManagedSe, vices Sd" Bhd

PT MOLAccessPorlal

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Game Box (in) Sdn Bhd

eAutoSdn Bhd

L0107-03 & 08-03, Level7 & 8. Bellaya Times Square. No. IJalan Imbi. 55100 Kuala Lumpur, Malaysia

Lot 07-03 & 08-03, Level 7 & 8, Bedaya Times Square, No. I,Jalan Imbi, 55.00 Kuaia Lumpur, Malaysia

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AnnexureC - EuronetAssociates

3500 College Boulevard. Leawood, Kansas 6621, . UniledStates of America

3500 College Boulevard, Leawood, Kansas 66211, UnitedStates of America

3500 College Boulevard, Leewood, Kansas 662.1, UnitedStates of America

3500 College Boulevard, Leawood. Kansas 66211, UnitedSlates of America

3500 College Boulevard, Leawood, Kansas 6621, . UnitedStates of America

3500 College Boulevard, Leawood, Kansas 662.1, UnitedStates of America

3500 College Boulevard. Leawood, Kansas 662.1, UnitedStates of America


3500 College Boulevard, Leawood, Kansas 66211. UnitedStates of America

3500 College Boulevard. Leawood. Kansas 66211, UnitedStates of America

3500 College Boulevard, Leawood. Kansas 662.1, UnitedSlates of America

3500 College Boulevard, Leawood. Kansas 662.1, UnitedSlates of America

3500 College Boulevard. Leawood, Kansas 662.1, UnitedSlates of America

3500 College Boulevard, Leawood. Kansas 662.1, UnitedStates of America

transactElektronischeZahlungssystemeGmbH 3500 College Boulevard. Leawood, Kansas 662.1, UnitedStates of America

Delta EuronetGmbH 3500 College Boulevard, Leawood, Kansas 662.1, UnitedStates of America


3500 College Boulevard, Leawood. Kansas 6621, . UnitedStates of America


3500 College Boulevard, Leawood. Kansas 662.1, UnitedStales of America

EFT Services Holdlng B. V,

Euronet Banktechnikai Szolgaltato Kft.

Euronet Services Kfl.

Bankomat 241Euronet Sp. z o. 0.

EFTUsl"ge do. 0.

Euronet Services spol. s. r. 0.

EuronetServices SRL

Euronet USAlnc.

Euronet Services Slovakia, spol. s r. 0.

epay Limited

e. pay Holdings Limited

epay Australia Ply Ltd

GPay Australia Holdings Pty Ltd

epay New Zealand Ltd

Payspot, Inc.

Euronet Telerecarga S. L.

Europlanet d. o. 0. Beogred

Euronet Card Services. S. A.

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EWI Foreign Holdings Limited

Euronet Asia Holdings Limited

Euronet Services India Private Limited

Euronet Software UK Limited

Euronet Ukraine LLC

Euronet Bulgaria EQOD

Euronet Pay and Transaction Services SRL

3500 College Boulevard, Leawood, Kansas 662.1, UnitedSlates of America

3500 College Boulevard, Leanood, Kansas 6621t, UnitedStates of America

3500 College Boulevard. Leawood, Kansas 66211, UnitedStates of America


3500 College Boulevard, Leawood, Kansas 6621, , UnitedSlates of America

3500 College Boulevard. Leawood, Kansas 662.1. UnitedSlates of America

3500 College Boulevard, Leawood, Kansas 6621, , UnitedStates of America



3500 College Boulevard, Leawood. Kansas 66211, UniledStates of America

3500 College Boulevard, Leawood, Kansas 6621t. UnitedStates of America


3500 College Boulevard, Leawood, Kansas 662.1. UnitedSlates of America


3500 College Boulevard. Leawood, Kansas 6621t. UnitedStates of America

3500 College Boulevard, Leawood, Kansas 662, ,, UnitedStates of America

3500 College Boulevard, Leawood, Kansas 662.1. UnitedSlates of America

3500 College Boulevard. Leawood, Kansas 6621, , UnitedStates of America




Euronet Business Holdings S. L.

RIA Spain Holdings S. L.

Brodos RomaniaSRL

RIA Envia, Inc.

Continental EXchange Solutions, Inc.

RIA Telecommunications of New York, Inc.

RIA Envla Financial Services GinbH

RIA Financial Services Ltd.

RIATelecommunications of Canada Inc.

RIA llama SRL

RIA Financial Services Australia Pry. Ltd.

RIAPaymentlnstitution EP, S. A

RIA Financial Services Puerto Rico, Inc.

RIA de Ia Hispaniola, C. PorAFor

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RIA France, SAS

RIA Financial Services New Zealand Ltd.

RIA Envia Financial Services Belgium, SPRL

RIAde Centroam6rica, S. A. de C. V.

RIA Financial Services AG

Continental Payment Solutions, Inc.

Omega Logic Ltd.




3500 College Boulevard. Leawood. Kansas 66211, UnitedSlates of America

3500 College Boulevard, Leawood, Kansas 66211. UniledSlates of America


3500 College Boulevard, Leawood. Kansas 6621, , UrinedStates of America

3500 College Boulevard* Leawood. Kansas 6621t, UnitedStates of America

3500 College Boulevard, Leawood, Kansas 6621, . UnitedSlates of America


3500 College Boulevard. Leawood, Kansas 6621, , UnitedStates of America


3500 College Boulevard, Leawood. Kansas 6621, , UnitedSlates of America



3500 College Boulevard. Leawood, Kansas 662.1. UnitedStates of America


3500 College Boulevard. Leawood, Kansas 662.1. UnitedStates of America

3500 College Boulevard, Leawood, Kansas 662.1, UnitedStares of America

3500 College Boulevard, Leawood, Kansas 6621i, UnitedSlates of America


Euronet Elektronlk Islem Hizmetleri LimitedSirkell

Euronet Prepaid Hellas LLC

EuronetPaymentServices Ltd.

Euronet Payments & Card Services Ltd,

epayFranceSAS

EFT UsIuge d. o. 0. Beogred

Gescoro Inc.

XBA Szolgaltato Kft.

RIAMoneyTransferServices Private Limited

Euronet Middle East, Africa & Pakistan LLC

RIA Netherlands Holding B. V.

RIA Financial Services, Denmark APS

RIAFinancial Services Ireland Limited

RIAFinancialServices Sweden ABFor

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Euronet Pakistan Holdings. Inc.

Euronet Holdings, Inc.

Telecomnet LLC

Telecom Net S. A. Logistica Digital

Ria Chile Servicios FinancierOS SPA

RIA Financial Services Norway As

epayDigitalSAS

3500 College Boulevard, Leawood. Kansas 66211, UnitedStates of America


3500 College Boulevard. Leawood. Kansas 662.1, UnitedStates of America


3500 College Boulevard. Leawood, Kansas 662, ,, UnitedStates of America


3500 College Boulevard, Leawood* Kansas 6621t, UnitedStates of America

3500 College Boulevard, Leawood. Kansas 6621, , UnitedStates of America

3500 College Boulevard, Leawood. Kansas 66211. UnitedStates of America


3500 College Boulevard. Leawood, Kansas 6621, , UnitedSlates of America


3500 College Boulevard, Leawood, Kansas 6621t, UnitedStates of America


3500 College Boulevard, Leawood, Kansas 6621t, UnitedStates of America


3500 College Boulevard. Leawood, Kansas 66211, UnitedStates of America

3500 College Boulevard. Leawood. Kansas 66211, UnitedStates of America


3500 College Boulevard, Leawood, Kansas 662.1. UnitedStates of America


cadooz Holding GinbH

cadoozAG

cadoozrewardB GinbH

YamandoGmbH

inodoca GmbH

cadooz GinbH

Smart PayNetworkSA

RIA Dentschland GinbH

ATXSoftware, Ltd.

Euronet Services LLC

Euronet Movilcarga S. L.

Jinyintong (Boning)Technology DevelopmentCo. Ltd.

e-pay SRL

ATX Middle EastFZC

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ATX Software Middle EastFZ-LLC (UAEj

Euronet Pakistan (Pvl. ) Limited



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+61 (0)3 8686 6571 Direct line Email Our reference WWW. … · 2012. 9. 4. · acq*msition or...

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Transcript of +61 (0)3 8686 6571 Direct line Email Our reference WWW. … · 2012. 9. 4. · acq*msition or...