0001192482-18-000425.txt : 20180827
0001192482-18-000425.hdr.sgml : 20180827
20180827165335
ACCESSION NUMBER: 0001192482-18-000425
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180724
FILED AS OF DATE: 20180827
DATE AS OF CHANGE: 20180827
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tam Aaron
CENTRAL INDEX KEY: 0001750953
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37535
FILM NUMBER: 181039405
MAIL ADDRESS:
STREET 1: C/O SITO MOBILE, LTD.
STREET 2: 100 TOWN SQUARE PLACE, SUITE 204
CITY: JERSEY CITY
STATE: NJ
ZIP: 07310
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
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2018-07-24
0
0001157817
SITO MOBILE, LTD.
SITO
0001750953
Tam Aaron
C/O SITO MOBILE, LTD.
100 TOWN SQUARE PLACE, SUITE 204
JERSEY CITY
NJ
07310
0
1
0
0
Interim Co-CFO
Stock Option (Right to Buy)
4.74
2026-11-09
Common Stock
7500
D
Stock Option (Right to Buy)
6.66
2027-11-30
Common Stock
20000
D
2,500 stock options vested on November 9, 2017, and the remaining 5,000 stock options will vest in equal increments on November 9, 2018 and November 9, 2019.
The stock options will vest in equal increments over four years, commencing on November 30, 2018.
Exhibit 24 - Power of Attorney
/s/ Aaron Tam
2018-08-27
EX-24
2
poatam.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes
and appoints Thomas J. Pallack, as the undersigned's true and lawful
attorney-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 13th day of August, 2018.
/s/ Aaron Tam
Name: Aaron Tam