- Release Date: 25/06/14 13:37
- Summary: SSH: GTK: SSH Notice - (Nigel Farley Family Trust)
- Price Sensitive: No
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GTK 25/06/2014 13:37 SSH REL: 1337 HRS Gentrack Group Limited SSH: GTK: SSH Notice - (Nigel Farley Family 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): Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust Contact details: Nigel Peter Farley, [email protected]; 09 966 6090 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: Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust For this disclosure,-- (a) total number held in class: 4,712,661 (b) total in class: 72,699,510 (c) total percentage held in class: 6.482% Details of relevant interests currently in substantial holding Details for: Nigel Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust Nature of relevant interest(s): Nigel Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust are the registered holders and beneficial owners (which they hold on trust for the beneficiaries of the Nigel Farley Family Trust) of Shares, and have the power to exercise the right to vote or dispose of the Shares. On 23 May 2014 Nigel Peter Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust entered into a deed of embargo with Gentrack, amongst others, (the Deed of Embargo) under which Nigel Peter Farley and Richard John Burrell have 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 the NZX and the ASX. Pursuant to the terms of the Deed of Embargo, Nigel Peter Farley and Richard John Burrell have qualified their 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: 4,712,661 (b) percentage held in class: 6.482% (c) current registered holder(s) of securities: Nigel Peter Farley and Richard John Burrell (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, Nigel Farley and Richard John Burrell as trustees of the Nigel Farley Family Trust 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): c/o Hall & Parsons, PO Box 31508, Milford, North Shore City, 0741. 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, Nigel Farley, 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:00252021 For:GTK Type:SSH Time:2014-06-25 13:37:07
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