ABA
29/11/2013 08:36
SSH
REL: 0836 HRS Abano Healthcare Group Limited
SSH: ABA: SSH Notice - Healthcare Industry 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 and change in nature of relevant interest
Date of relevant event: 28 November 2013
To: NZX
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):
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
Contact details: Stephen Lowe, Solicitor
Phone: +64 9 357 9000
Email: [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:
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
For this disclosure,--
(a) total number held in class: 2,868,839
(b) total in class: 20,410,760
(c) total percentage held in class: 14.056%
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%
Details of transactions and events giving rise to relevant event
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),
Healthcare Industry Limited no longer has the power to prevent 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.
A copy of the Deed of Termination is attached to this notice.
Details of relevant interests in substantial holding after relevant event
Details for: Healthcare Industry Limited
Nature of relevant interest: Registered holder and beneficial owner of
securities
For that relevant interest,--
(a) number held in class: 2,868,839
(b) percentage held in class: 14.056%
(c) current registered holder(s) of securities: No change
(d) registered holder(s) of securities once transfers registered: N/A
Details for: Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Anya Hutson Trust
Nature of relevant interest: Peter Lionel Hutson, Lewis Thomas Grant and Anya
Lee Hutson (jointly) hold more than 20% of the shares in Healthcare Industry
Limited and are deemed by the Securities Markets Act 1988 to hold any
relevant interest that Healthcare Industry Limited holds.
For that relevant interest,--
(a) number held in class: 2,868,839
(b) percentage held in class: 14.056%
(c) current registered holder(s) of securities: No change
(d) registered holder(s) of securities once transfers registered: N/A
Details for: Peter Lionel Hutson, Lewis Thomas Grant and Anya Lee Hutson as
trustees of the Praxis Trust
Nature of relevant interest: Peter Lionel Hutson, Lewis Thomas Grant and Anya
Lee Hutson (jointly) hold more than 20% of the shares in Healthcare Industry
Limited and are deemed by the Securities Markets Act 1988 to hold any
relevant interest that Healthcare Industry Limited holds.
For that relevant interest,--
(a) number held in class: 2,868,839
(b) percentage held in class: 14.056%
(c) current registered holder(s) of securities: No change
(d) registered holder(s) of securities once transfers registered: N/A
Details for: Scott Eric Wright, Alison McRae Wright and Kevin David Pitfield
as trustees of the Scott and Alison Wright Family Trust
Nature of relevant interest: Scott Eric Wright, Alison McRae Wright and Kevin
David Pitfield (jointly) hold more than 20% of the shares in Healthcare
Industry Limited and are deemed by the Securities Markets Act 1988 to hold
any relevant interest that Healthcare Industry Limited holds.
For that relevant interest,--
(a) number held in class: 2,868,839
(b) percentage held in class: 14.056%
(c) current registered holder(s) of securities: No change
(d) registered holder(s) of securities once transfers registered: N/A
Additional information
Nature of connection between substantial security holders: As specified above
Address(es) of substantial security holder(s): C/- Staples Rodway Limited,
9th Floor, Tower Centre, 45 Queen Street, Auckland 1010
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Securities Markets Act 1988 in relation to
the securities to which this disclosure relates: Archer Capital Pty Limited,
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, Stephen Bruce Lowe, 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:00244489 For:ABA Type:SSH Time:2013-11-29 08:36:32
