- Release Date: 25/06/14 13:37
- Summary: SSH: GTK: SSH Notice - (Fraxinus Aurea Trust)
- Price Sensitive: No
- Download Document 3.4KB
GTK 25/06/2014 13:37 SSH REL: 1337 HRS Gentrack Group Limited SSH: GTK: SSH Notice - (Fraxinus Aurea Trust) Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX Limited And: Gentrack Group Limited (Gentrack) Date this disclosure made: 25 June 2014 Substantial security holder(s) giving disclosure Name(s): Jametti Limited as trustee of the Fraxinus Aurea Trust Contact details: James Docking, 631 Beach Rd, Rothesay Bay, Auckland. Date on which substantial security holder(s) began to have substantial holding: 25 June 2014 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in Gentrack (Shares) - security code GTK Summary for: Jametti Limited as trustee of the Fraxinus Aurea Trust For this disclosure,-- (a) total number held in class: 7,358,196 (b) total in class: 72,699,510 (c) total percentage held in class: 10.121% Details of relevant interests currently in substantial holding Details for: Jametti Limited as trustee of the Fraxinus Aurea Trust Nature of relevant interest(s): Jametti Limited as trustee of the Fraxinus Aurea Trust is the registered holder and beneficial owner (which it holds on trust for the beneficiaries of the Fraxinus Aurea Trust) of Shares, and has the power to exercise the right to vote or dispose of the Shares. On 23 May 2014 Jametti Limited as trustee of the Fraxinus Aurea Trust entered into a deed of embargo with Gentrack, amongst others, (the Deed of Embargo) under which Jametti Limited as trustee of the Fraxinus Aurea Trust has agreed and undertaken not to sell or otherwise dispose of Shares from the date the Shares are first quoted on the NZX Main Board and the ASX until the date Gentrack releases its preliminary results for the financial year ending 30 September 2015 to NZX Limited and the ASX. Pursuant to the terms of the Deed of Embargo, Jametti Limited has qualified its interest in the Shares. A copy of the Deed of Embargo is attached to this notice (12 pages). For that relevant interest,-- (a) number held in class: 7,358,196 (b) percentage held in class: 10.121% (c) current registered holder(s) of securities: Jametti Limited as trustee of the Fraxinus Aurea Trust (d) registered holder(s) of securities once transfers registered: Not applicable Details of transactions and events giving rise to person beginning to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: As an existing holder of shares in Gentrack, Jametti Limited became a substantial security holder (for the purposes of the Securities Markets Act 1988) upon the shares in Gentrack being listed on the NZX Main Board, which is a registered exchange operated by NZX Limited. Additional information Nature of connection between substantial security holders: Not applicable Address(es) of substantial security holder(s): 631 Beach Rd, Rothesay Bay, Auckland. 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: Gentrack Group Limited Declaration I, James Docking, 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:00252022 For:GTK Type:SSH Time:2014-06-25 13:37:19
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