0001104659-20-107484.txt : 20200922 0001104659-20-107484.hdr.sgml : 20200922 20200922210158 ACCESSION NUMBER: 0001104659-20-107484 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200922 FILED AS OF DATE: 20200922 DATE AS OF CHANGE: 20200922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aspirational Consumer Lifestyle Sponsor LLC CENTRAL INDEX KEY: 0001825532 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190780 BUSINESS ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 BUSINESS PHONE: 65 6672 7605 MAIL ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dalvey Partners (BVI) Ltd CENTRAL INDEX KEY: 0001825623 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190781 BUSINESS ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 BUSINESS PHONE: 65 6672 7605 MAIL ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Liber Pater, LLC CENTRAL INDEX KEY: 0001825617 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190782 BUSINESS ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 BUSINESS PHONE: 65 6672 7605 MAIL ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thakran Ravi CENTRAL INDEX KEY: 0001825608 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190783 MAIL ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chu James Michael CENTRAL INDEX KEY: 0001544498 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190784 MAIL ADDRESS: STREET 1: 599 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dahnke Scott Arnold CENTRAL INDEX KEY: 0001545446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39541 FILM NUMBER: 201190785 MAIL ADDRESS: STREET 1: 599 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Aspirational Consumer Lifestyle Corp. CENTRAL INDEX KEY: 0001819516 IRS NUMBER: 981557048 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 BUSINESS PHONE: 65 6672 7605 MAIL ADDRESS: STREET 1: 1 KIM SENG PROMENADE STREET 2: #18-07/12 GREAT WORLD CITY CITY: SINGAPORE STATE: U0 ZIP: 237994 3 1 tm2025815d15_3.xml OWNERSHIP DOCUMENT X0206 3 2020-09-22 0 0001819516 Aspirational Consumer Lifestyle Corp. ASPL 0001825532 Aspirational Consumer Lifestyle Sponsor LLC 1 KIM SENG PROMENADE, #18-07/12 GREAT WORLD CITY SINGAPORE U0 237994 SINGAPORE 1 0 1 0 0001825623 Dalvey Partners (BVI) Ltd 1 KIM SENG PROMENADE, #18-07/12 GREAT WORLD CITY SINGAPORE U0 237994 SINGAPORE 0 0 1 0 0001825617 Liber Pater, LLC C/O L CATTERTON 599 WEST PUTNAM AVENUE GREENWICH CT 06830 0 0 1 0 0001825608 Thakran Ravi C/O L CATTERTON 599 WEST PUTNAM AVENUE GREENWICH CT 06830 1 1 1 0 CEO and Chairman 0001544498 Chu James Michael C/O L CATTERTON 599 WEST PUTNAM AVENUE GREENWICH CT 06830 0 0 1 0 0001545446 Dahnke Scott Arnold C/O L CATTERTON 599 WEST PUTNAM AVENUE GREENWICH CT 06830 0 0 1 0 Class B ordinary shares Class A ordinary shares 6393750 D As described in the issuer's registration statement on Form S-1 (File No. 333-248592) under the heading "Description of Securities--Founder Shares", Class B ordinary shares, par value $0.0001, of the issuer will automatically convert into Class A ordinary shares, par value $0.0001, of the issuer at the time of the issuer's initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to certain adjustment, and have no expiration date. Includes 843,750 Class B Ordinary Shares that are subject to forfeiture if the underwriter of the issuer's initial public offering does not exercise in full its option to purchase additional units. The reporting owner, Aspirational Consumer Lifestyle Sponsor LLC (the "Sponsor"), in whose name the securities reported herein are held. The members of the Sponsor are Dalvey Partners (BVI) Limited and Liber Pater, LLC. Dalvey Partners (BVI) Limited is controlled by Ravi Thakran. Liber Pater, LLC is controlled by J. Michael Chu and Scott A. Dahnke. Each of the Reporting Persons (other than the Sponsor) may be deemed a beneficial owner of shares held by the Sponsor but each disclaims beneficial ownership of the securities held by the Sponsor, except to the extent of his or its pecuniary interest therein. Exhibit 24 - Powers of Attorney; Mr. Ravi Thakran serves on the board of directors of the issuer. For the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, Aspirational Consumer Lifestyle Sponsor LLC may be deemed a director by deputization with respect to the issuer on the basis of the service of Mr. Ravi Thakran on the issuer's board of directors. Aspirational Consumer Lifestyle Sponsor LLC, by /s/ Ravi Thakran, as attorney-in-fact 2020-09-22 Dalvey Partners (BVI) Limited, by /s/ Ravi Thakran, as attorney-in-fact 2020-09-22 Liber Pater, LLC, by /s/ Dave McPherson, as Secretary 2020-09-22 /s/ Ravi Thakran 2020-09-22 /s/ J. Michael Chu 2020-09-22 /s/ Scott A. Dahnke 2020-09-22 EX-24 2 tm2025815d15_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Mark Bedingham, Lisa Myers, Aashish Kamat and Aspirational Consumer Lifestyle Sponsor LLC, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Aspirational Consumer Lifestyle Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Aspirational Consumer Lifestyle Corp. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of September, 2020.

 

By:   /s/ Ravi Thakran
    Ravi Thakran

 

 

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Ravi Thakran, Mark Bedingham, Lisa Myers and Aashish Kamat, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Aspirational Consumer Lifestyle Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Aspirational Consumer Lifestyle Corp. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of September, 2020.

 

  Aspirational Consumer Lifestyle Sponsor LLC
      
By:/s/ David M. McPherson
  Name: David M. McPherson
  Title: Secretary

 

 

 

 

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Ravi Thakran, Mark Bedingham, Lisa Myers and Aashish Kamat, or any of them, each acting alone, his or her true and lawful attorney-in-fact to:

 

(1)execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Aspirational Consumer Lifestyle Corp., in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, Form 4 or Form 5, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by Aspirational Consumer Lifestyle Corp. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of September, 2020.

 

  Dalvey Partners (BVI) Limited
         
  By:  /s/ Ravi Thakran
     Name:  Ravi Thakran
     Title:  Director