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- Release Date: 10/04/13 12:06
- Summary: SSH: IFT: SSH - H.R.L. Morrison & Co Limited
- Price Sensitive: No
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IFT
10/04/2013 10:06
SSH
REL: 1006 HRS Infratil Limited
SSH: IFT: SSH - H.R.L. Morrison & Co Limited
Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of relevant interest
To: NZX Limited
And: Infratil Limited (IFT)
Date this disclosure made: 10 April 2013
Date last disclosure made: 31 March 2012
Substantial security holder(s) giving disclosure
Name(s): H.R.L. Morrison & Co Limited
Contact details:
Address: 5 Market Lane
PO Box 1395
Wellington 6140
New Zealand
Attention: Jason Boyes
Telephone: +64-4-473-2399
Email: [email protected]
Summary of previous substantial holding to which the disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: H.R.L. Morrison & Co Limited
For last disclosure,--
total number held in class: 41,348,730
total in class: 591,430,830 (excluding treasury stock)
total percentage held in class: 6.991%
For current holding after ceasing to have substantial holding,--
total number held in class: nil
total in class: 583,321,349 (excluding treasury stock)
total percentage held in class: 0.000%
Details of transactions and events giving rise to person ceasing to have
substantial holding
As part of a reorganisation of the Morrison & Co group of companies, on 1
April 2013, H.R.L. Morrison & Co Limited ("MCO"), a wholly-owned subsidiary
of H.R.L. Morrison & Co Group Limited ("MCO Group"), and Woodward Funds
Management Limited ("WFML") amalgamated to become WFML under Part 13 of the
Companies Act 1993. Consequently, WFML succeeded to all of the securities in
Infratil Limited held by MCO for nil consideration. WFML is beneficially
wholly-owned by the same shareholders as MCO Group, in the same proportions
as they own MCO Group.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s):
Registered office: H.R.L. Morrison & Co Limited
5 Market Lane
PO Box 1395
Wellington 6140
New Zealand
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: Woodward Funds Management Limited.
Declaration
I, Jason Boyes 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:00235041 For:IFT Type:SSH Time:2013-04-10 10:06:14
