0001571049-17-005887.txt : 20170612 0001571049-17-005887.hdr.sgml : 20170612 20170612211732 ACCESSION NUMBER: 0001571049-17-005887 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: Durden Michael CENTRAL INDEX KEY: 0001560755 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37535 FILM NUMBER: 17907832 MAIL ADDRESS: STREET 1: 2025 FIRST AVENUE STREET 2: SUITE 320 CITY: SEATTLE STATE: WA ZIP: 98121 3 1 t1701825_f3-x1.xml OWNERSHIP DOCUMENT X0206 3 2017-06-01 1 0001157817 SITO MOBILE, LTD. SITO 0001560755 Durden Michael C/O SITO MOBILE, LTD. 100 TOWN SQUARE PLACE, SUITE 204 JERSEY CITY NJ 07301 1 0 0 0 /s/ Mark Del Priore, Attorney-in-Fact 2017-06-12 EX-24 2 t1701825_x1-ex24.htm EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL BY 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, Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 this 8th day of June, 2017.

 

  By: /s/ Michael Durden
  Name: Michael Durden

 

      BUNCOMBE                                           County, North Carolina
I certify that the following person(s) personally appeared before me this day, each acknowledging to me that he or she voluntarily signed the foregoing document for the purpose stated therein and in the capacity indicated.
       
  Ashley T. Narramore
Notary Public
Buncombe County, NC		   MICHAEL JAMES DURDEN
   

Name of Principal(s)

 

    Date:  
        /s/ Ashley T. Narramore
        Official Signature of Notary Public
         
        Ashley T. Narramore Notary Public
        Notary’s printed or typed name
         
        My commission expires 7-24-2019