BOS GLOBAL Holdings Limited Director/PDMR Shareholding (6603Z)
16 March 2017 - 8:00PM
UK Regulatory
TIDMBOS
RNS Number : 6603Z
BOS GLOBAL Holdings Limited
16 March 2017
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
16 March 2017
Director/PDMR Shareholding
BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS),
the software developer focused on optimising employee/individuals'
productivity, has been notified that on 13 March 2017 that Mr.
Michael Travia, Managing Director of the Company, transferred
28,635,851 ordinary shares, constituting 41.9% of the Company's
issued ordinary share capital, from DJ Family Group Pty Ltd as
trustee for the DJ Family Trust ("DJFT") to Innovation Corporation
Limited ("Innovation"). Innovation is a Hong Kong registered
company of which Mr. Travia is the sole shareholder and beneficial
owner. Innovation was incorporated on 21(st) February 2017 as an
investment company for the management of the wealth of Mr.
Travia.
As a result of this transfer DJFT no longer holds any shares in
the Company. There was no change in the ultimate beneficial
ownership of the shares in the Company as a result of the
transfer.
The share transfer has been undertaken in conjunction with Mr.
Travia's planned relocation from Australia to Hong Kong to
establish the BOS GLOBAL Asia Pacific representative office.
The Company advises that the GBP1.392m Convertible Note
agreement ("Note") with DJFT has also been assigned to Innovation
and further drawdowns on the note facility which was announced on
30 August 2016 will be provided by Innovation.
For further information please visit www.bosglobal.com or
contact:
Michael Travia BOS GLOBAL Holdings Tel: +61 (0) 8 9322
Managing Director Limited 4071
E: shareholder@bosglobal.com
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Oliver Morse RFC Ambrian Limited Tel: +61 (0) 8 9480
NOMAD 2500
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Charles Goodfellow Peterhouse Corporate Tel: +44 (0) 20
/ Lucy Williams Finance Limited 7220 9791
Broker
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Elisabeth Cowell St Brides Partners Tel: +44 (0) 20
/ Charlotte Ltd 7236 1177
Page
Financial PR
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About BOS GLOBAL
BOS GLOBAL is a Software Company dedicated to making workplaces
more productive.
It does this through its patented platform built to capture and
analyse activities as a smart way to help individuals to achieve
greater levels of workplace efficiency.
The platform known as BOS360 Work Patterns is unique in its
ability to digitally render real time views of productivity in the
form of Work Patterns at an individual, team or organisation
level.
The platform comprises of three main business competencies;
1. Workplace Automation - How digital information (records and
documents) is managed in the workplace.
2. Workplace Productivity - How people are spending their time at work
3. Workplace Integrity - How workplace information is secured and validated.
Each of these competencies are supported by a range of
enterprise grade software products designed to perform a specific
set of workplace functions. These products also act as both
collectors and feeders of information to the BOS360 Platform for
use in the generation of Work Pattern reports.
BOS GLOBAL will generate re-occurring income through
subscriptions of its BOS360 Work Pattern platform and supporting
products, as well as through licensing of its patented Work Pattern
technology.
Company sales strategy is focussed on building a global
distribution partner network via Enterprise Software Vendors,
Professional Services organisations and Consulting Practices.
BOS GLOBAL Holdings Limited is a LSE AIM listed company
incorporated in Australia, operating from offices in Melbourne,
Sydney and Brisbane. Plans are well underway to increase its
representation, with offices in London, San Francisco and Hong Kong
in year 2017.
The information communicated in this announcement includes
inside information for the purposes of Article 7 of Regulation
596/2014.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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