ABA
10/10/2013 15:58
TAKEOVER
REL: 1558 HRS Abano Healthcare Group Limited
TAKEOVER: ABA: SSH Notice - Archer Capital Pty Limited
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Movement of 1% or more in the substantial
holding
Date of relevant event: 9 October 2013
To: NZX Limited
And: Abano Healthcare Group Limited
Date this disclosure made: 10 October 2013
Date last disclosure made: 16 September 2013
Substantial security holder(s) giving disclosure
Name(s): Archer Capital Pty Limited
Contact details: David Bull, +61 2 8243 3382, [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares in Abano Healthcare Group
Limited (NZX Main Board Code ABA)
Summary for Archer Capital Pty Limited
For this disclosure,--
(a) total number held in class: 3,771,252
(b) total in class: 20,410,760
(c) total percentage held in class: 18.477%
For last disclosure,--
(a) total number held in class: 3,768,730
(b) total in class: 18,855,880
(c) total percentage held in class: 19.987%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Subscription by Healthcare International Limited for 2,522 new ordinary
shares in Abano Healthcare Group Limited for $5.95 per share, pursuant to
Abano Healthcare Group Limited's Share Purchase Plan, and related increase in
the total number of ordinary shares on issue. Allotment disclosed 9 October
2013.
Details of relevant interests in substantial holding after relevant event
Details for: Archer Capital Pty Limited
Nature of relevant interest(s): Pursuant to a Deed relating to shares held
in Abano Healthcare Group Limited dated 16 September 2013 between Archer
Capital Pty Limited, Healthcare Industry Limited, Steamboat Capital Limited,
James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees
Limited in their capacity as trustees of the Ballroom Trust, and James
Livingstone Reeves (the Exclusivity Deed), Archer Capital Pty Limited has the
power to prevent Healthcare Industry Limited, Steamboat Capital Limited,
James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees
Limited in their capacity as trustees of the Ballroom Trust, and James
Livingstone Reeves from disposing of the shares they respectively hold or
control in Abano Healthcare Group Limited for a maximum period of 150 days
from 16 September 2013. This constitutes a non-beneficial interest under
section 5(1)(d) of the Securities Markets Act 1988.
For that relevant interest,
(a) number held in class: 3,771,252
(b) percentage held in class: 18.477%
(c) current registered holder(s) of securities: Healthcare Industry
Limited (2,828,887, 13.860%), Field Nominees Limited (819,174, 4.013%) ,
James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees
Limited (120,682, 0.591%) and James Livingstone Reeves (2,509, 0.012%)
(d) registered holder(s) of securities once transfers registered: Not
applicable
Additional information
Nature of connection between substantial security holders: Parties to the
Exclusivity Deed.
Address(es) of substantial security holder(s): c/- Bell Gully, Level 22, Vero
Centre, 48 Shortland Street, Auckland 1010
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates:
o Healthcare Industry Limited;
o Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Anya Hutson Trust;
o Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Praxis Trust;
o Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield as
trustees of the Scott and Alison Wright Family Trust;
o Steamboat Capital Limited and/or Field Nominees Limited on behalf of
the Reeves Border Trust;
o James Livingstone Reeves, Nicola Jane Reeves and Gary Chapman
Trustees Limited in their capacities as trustees of the Ballroom Trust; and
o James Livingstone Reeves.
Declaration
I, David Marcus Bull, declare that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00242226 For:ABA Type:TAKEOVER Time:2013-10-10 15:58:54
