UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For October 2016
Commission File No. 001-36488
MOKO Social Media Limited
320 King Street
Alexandria, VA 22314
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES.)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___
Exhibits
99.1 | Appendix 3X - Initial Director’s Interest Notice |
99.2 | Appendix 3X - Initial Director’s Interest Notice |
99.3 | Appendix 3Z - Final Director’s Interest Notice |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
MOKO Social Media Limited | |
By: /s/ Emma Waldon | |
Name: Emma Waldon | |
Title: Company Secretary |
Dated: October 11, 2016
Exhibit 99.1
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity | MOKO Social Media Limited |
ABN | 35 111 082 485 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Malcolm James |
Date of appointment | 7 October 2016 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Nil
|
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
|
Number & class of Securities
Nil |
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A
|
Nature of interest
|
N/A |
Name of registered holder (if issued securities)
|
N/A |
No. and class of securities to which interest relates
|
N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
Exhibit 99.2
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity | MOKO Social Media Limited |
ABN | 35 111 082 485 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | James Ross |
Date of appointment | 7 October 2016 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Nil
|
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3X Page 1 |
Appendix 3X
Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
|
Number & class of Securities
Nil |
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A
|
Nature of interest
|
N/A |
Name of registered holder (if issued securities)
|
N/A |
No. and class of securities to which interest relates
|
N/A |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
Exhibit 99.3
Appendix 3Z
Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity | MOKO Social Media Limited |
ABN | 35 111 082 485 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Mr Greg McCann |
Date of last notice | 12 April 2016 |
Date that director ceased to be director | 7 October 2016 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
Direct Mr Gregory Ronald McCann and Mrs Jane Louise McCann 15,194,444 ordinary shares
|
+ See chapter 19 for defined terms.
11/3/2002 | Appendix 3Z Page 1 |
Appendix 3Z
Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
Indirect Florence Pty Ltd ATF McCann Superannuation Fund
Florence Pty Ltd ATF McCann Family Trust
|
Number & class of securities
15,194,444 ordinary shares 20,000,000 Performance Shares
750,000 ordinary shares
|
Part 3 – Director’s interests in contracts
Detail of contract | N/A
|
Nature of interest
|
N/A |
Name of registered holder (if issued securities)
|
N/A |
No. and class of securities to which interest relates
|
N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 | 11/3/2002 |