0001571049-16-018728.txt : 20161011 0001571049-16-018728.hdr.sgml : 20161011 20161011161642 ACCESSION NUMBER: 0001571049-16-018728 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20161011 FILED AS OF DATE: 20161011 DATE AS OF CHANGE: 20161011 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Moko Social Media Ltd CENTRAL INDEX KEY: 0001496371 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36488 FILM NUMBER: 161931269 BUSINESS ADDRESS: STREET 1: 341 GEORGE STREET STREET 2: SUITE 4, LEVEL 9 CITY: SYDNEY, NEW SOUTH WALES STATE: C3 ZIP: 2000 BUSINESS PHONE: 011 61 2 9419-2966 MAIL ADDRESS: STREET 1: 341 GEORGE STREET STREET 2: SUITE 4, LEVEL 9 CITY: SYDNEY, NEW SOUTH WALES STATE: C3 ZIP: 2000 FORMER COMPANY: FORMER CONFORMED NAME: MOKO.mobi Ltd DATE OF NAME CHANGE: 20100712 6-K 1 t1602404_6k.htm FORM 6-K

 

 

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

 

 

 

 EX-99.1 2 t1602404_ex99-1.htm EXHIBIT 99.1

 

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

 

 

 

 EX-99.2 3 t1602404_ex99-2.htm EXHIBIT 99.2

 

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

 

 

 

 EX-99.3 4 t1602404_ex99-3.htm EXHIBIT 99.3

 

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