- Release Date: 29/11/13 10:36
- Summary: SSH: ABA: SSH Notice - Healthcare Industry Limited
- Price Sensitive: No
- Download Document 6.01KB
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
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