ABA
29/11/2013 08:33
SSH
REL: 0833 HRS Abano Healthcare Group Limited
SSH: ABA: SSH Notice - Archer Capital Pty Limited
Form 3
Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
To: NZX Limited
And: Abano Healthcare Group Limited
Date this disclosure made: 28 November 2013
Date last disclosure made: 10 October 2013
Substantial security holder(s) giving disclosure
Name(s): Archer Capital Pty Limited
Contact details: David Bull, +61 2 8243 3382, [email protected]
Date on which substantial security holder(s) ceased to have substantial
holding: 28 November 2013
Summary of previous 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 last 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 current holding after ceasing to have substantial holding:
(a) total number held in class: 0
(b) total in class: 20,410,760
(c) total percentage held in class: 0%
Details of transactions and events giving rise to person ceasing to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Pursuant to a deed relating to the termination of the Exclusivity Deed (as
described in the substantial shareholder notice of 16 September 2013) dated
28 November 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 Deed of Termination),
Archer Capital Pty Limited no longer 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 that relevant interest,-
(a) number held in class: 0
(b) percentage held in class: 0%
(c) current registered holder(s) of securities: Healthcare Industry Limited (
2,868,839, 14.056%), Field Nominees Limited (819,174, 4.013%), James
Livingstone Reeves, Nicola Jane Reeves and Gary Chapman Trustees Limited
(151,161, 0.741%) and James Livingstone Reeves (14,505, 0.071%)
(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(s) 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: Healthcare Industry Limited;
Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as trustees of
the Anya Hutson Trust;
Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as trustees of
the Praxis Trust;
Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield as trustees
of the Scott and Alison Wright Family Trust;
Steamboat Capital Limited and/or Field Nominees Limited on behalf of the
Reeves Border Trust;
James Livingstone Reeves, Nicola Jane Reeves, and Gary Chapman Trustees
Limited in their capacity as trustees of the Ballroom Trust; and
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.
Signature
Date: 28 November 2013
End CA:00244485 For:ABA Type:SSH Time:2013-11-29 08:33:14
