AIM Schedule One - Forte Energy NL (2456G)
August 04 2016 - 2:47AM
UK Regulatory
TIDMFTE
RNS Number : 2456G
AIM
04 August 2016
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT
PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
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COMPANY NAME:
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BOS Global Holdings NL (note current name Forte
Energy NL, which will change prior to Admission)
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COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT,
COMPANY TRADING ADDRESS (INCLUDING POSTCODES)
:
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Forte Energy NL
Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Australia
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COUNTRY OF INCORPORATION:
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Australia
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COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION
REQUIRED BY AIM RULE 26:
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www.forteenergy.com.au (before Admission) www.bosglobal.biz
(following Admission)
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COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF
OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY,
DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION
IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER
UNDER RULE 14, THIS SHOULD BE STATED:
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* BOS Global Limited is a FinTech company headquartered
and with its main operations in Australia which is
focused on the development and marketing of
cloud-based technology solutions to the financial
services sector.
* Conditional upon approval from its shareholders,
Forte Energy NL is undertaking a reverse takeover of
BOS Global Limited. Admission is therefore sought as
a result of a reverse take-over under Rule 14.
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DETAILS OF SECURITIES TO BE ADMITTED INCLUDING
ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES
(i.e. where known, number and type of shares,
nominal value and issue price to which it seeks
admission and the number and type to be held
as treasury shares):
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* 50,000,000 ordinary shares in the Company with no par
valued to be admitted to trading
* Issue price 8 pence
* Nil shares to be held as treasury shares
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CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE)
AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
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* Nil capital to be raised on Admission
* Anticipated market capitalisation on Admission GBP4m
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PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS
AT ADMISSION:
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58.4% of AIM securities not in public hands
at Admission
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DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM
TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED
TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS
AIM SECURITIES) ADMITTED OR TRADED:
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None
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FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED
DIRECTORS (underlining the first name by which
each is known or including any other name by
which each is known):
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Directors
* Glenn Featherby (Chairman) (expected to resign
following Admission)
* Mark Reilly (non-executive director following
Admission)
* Christopher David Grannell (non-executive director,
expected to resign following Admission)
* Michael Travia (Managing Director following Admission
Proposed Directors
* Larry Shutes (Non-executive Chairman following
Admssion)
* Murray Bergin (Non-executive director)
* Mark Uren (Non-executive director)
* David Ireland (Non-executive director)
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FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS
EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE
CAPITAL, BEFORE AND AFTER ADMISSION (underlining
the first name by which each is known or including
any other name by which each is known):
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Substantial Shareholder Before Admission Following
Admission
------------------------- ----------------- -----------
Michael Travia 0.0% 43.1%
------------------------- ----------------- -----------
Donizo Family Trust 0.0% 14.5%
------------------------- ----------------- -----------
Michael Travia's shares in the Company following
Admission will be held through the DJ Family
Group (42.8%) and Travia Super Fund (0.3%).
Donizo Family Trust is a family trust of which
Graeme Hopgood is the sole trustee.
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NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE
WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
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None
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(i) ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION
IN THE ADMISSION DOCUMENT HAS BEEN PREPARED
(this may be represented by unaudited interim
financial information)
(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST
THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
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(i) 30 June
(ii) 31 December 2015 (audited interim financial
information)
(iii) 31 December 2016; 30 March 2017; 31 December
2017
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EXPECTED ADMISSION DATE:
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Late August 2016
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NAME AND ADDRESS OF NOMINATED ADVISER:
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RFC Ambrian Limited
Level 28, QV.1 Building
250 St George's Terrace
Perth WA 6000
Australia
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NAME AND ADDRESS OF BROKER:
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RFC Ambrian Limited
Level 5, Condor House
10 St Paul's Churchyard
London EC4M 8AL
United Kingdom
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OTHER THAN IN THE CASE OF A QUOTED APPLICANT,
DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS)
THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM,
WITH A STATEMENT THAT THIS WILL CONTAIN FULL
DETAILS ABOUT THE APPLICANT AND THE ADMISSION
OF ITS SECURITIES:
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Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Australia
www.forteenergy.com.au / www.bosglobal.biz
The Admission Document will contain full details
about the application and the admission of its
securities.
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DATE OF NOTIFICATION:
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4 August 2016
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NEW/ UPDATE:
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New
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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