0001192482-17-000157.txt : 20170612 0001192482-17-000157.hdr.sgml : 20170612 20170612160456 ACCESSION NUMBER: 0001192482-17-000157 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170601 FILED AS OF DATE: 20170612 DATE AS OF CHANGE: 20170612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SITO MOBILE, LTD. CENTRAL INDEX KEY: 0001157817 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 134122844 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 TOWN SQUARE PLACE STREET 2: SUITE 204 CITY: JERSEY CITY STATE: NJ ZIP: 07310 BUSINESS PHONE: 201-275-0555 MAIL ADDRESS: STREET 1: 100 TOWN SQUARE PLACE STREET 2: SUITE 204 CITY: JERSEY CITY STATE: NJ ZIP: 07310 FORMER COMPANY: FORMER CONFORMED NAME: SINGLE TOUCH SYSTEMS INC DATE OF NAME CHANGE: 20080806 FORMER COMPANY: FORMER CONFORMED NAME: HOSTING SITE NETWORK INC DATE OF NAME CHANGE: 20010821 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stecker Matthew CENTRAL INDEX KEY: 0001507698 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37535 FILM NUMBER: 17906339 MAIL ADDRESS: STREET 1: 711 SOUTH BRYN MAWR AVE. CITY: BRYN MAWR STATE: PA ZIP: 19010 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2017-06-01 1 0001157817 SITO MOBILE, LTD. SITO 0001507698 Stecker Matthew C/O SITO MOBILE, LTD. 100 TOWN SQUARE PLACE, SUITE 204 JERSEY CITY NJ 07301 1 0 0 0 Mark Del Priore, Attorney-in-Fact for Matthew Stecker 2017-06-12 EX-24 2 poastecker.htm POA

                                POWER OF ATTORNEY



 KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes

and appoints each of Thomas J. Pallack and Mark Del Priore , with full power

to act singly, as the undersigned's true and lawful attorneys-in-fact with full

power of substitution to:



 (1)  execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director and/or beneficial owner

of SITO Mobile, Ltd. (the "Company"), Update Passphrase Request, Form ID

Application, Forms 3, 4 and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934, as amended and the rules thereunder;



 (2)  do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and execute

any such Update Passphrase Request, Form ID Application, Forms 3, 4 or

5, complete and execute any amendment or amendments thereto and timely

file such forms with the United States Securities and Exchange Commission

and any stock exchange or similar authority; and



 (3)  take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact, may be of

benefit to, in the best interest of, or legally required by, the undersigned,

it being understood that the documents executed by such attorney-in-fact

on behalf of the undersigned pursuant to this Power of Attorney shall be in

such form and shall contain such terms and conditions as such attorney-in-fact

may approve in such attorney-in-fact's discretion.



 The undersigned hereby grants to the attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might

or could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or such

attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be

done by virtue of this power of attorney and the rights and powers herein

granted.



 This power of attorney shall remain in full force and effect until

revoked by the undersigned in a signed writing delivered to the attorney-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of the 8th day of June, 2017.







     /s/Matthew Stecker

     Name: Matthew Stecker