- Release Date: 08/12/14 17:01
- Summary: SSH: PEB: SSH Notice - Superlife Trustee Nominees Limited
- Price Sensitive: No
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PEB 08/12/2014 17:01 SSH NOT PRICE SENSITIVE REL: 1701 HRS Pacific Edge Limited SSH: PEB: SSH Notice - Superlife Trustee Nominees Limited Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Pacific Edge Limited Date this disclosure made: 8 December 2014 Date on which substantial holding began: 8 December 2014 Substantial product holder(s) giving disclosure Full name(s): Superlife Trustee Nominees Limited, Superlife Limited, MCA NZ Limited, Ballynagarrick Investments Limited, and Owen Nash Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for Superlife Trustee Nominees Limited, Superlife Limited, MCA NZ Limited, and Ballynagarrick Investments Limited, and Owen Nash For this disclosure,-- (a) total number held in class: 19,069,786 (b) total in class: 318,615,921 (c) total percentage held in class: 5.985% Details of relevant interests Details for Superlife Trustee Nominees Limited Nature of relevant interest(s): Registered holder of financial products. For that relevant interest,-- (a) number held in class: 17,349,131 (b) percentage held in class: 5.445% (c) current registered holder(s): Superlife Trustee Nominees Limited (d) registered holder(s) once transfers are registered: Superlife Trustee Nominees Limited Details for Superlife Limited Nature of relevant interest(s): Able to exercise control over financial products held by Superlife Trustee Nominees Limited by virtue of an agreement between Superlife Trustee Limited and Superlife Limited (the Investment Management Agreement). A copy of the Investment Management Agreement is not attached, by reason of regulation 142 of the Financial Markets Conduct Regulations 2014. For that relevant interest,-- (a) number held in class: 17,349,131 (b) percentage held in class: 5.445% (c) current registered holder(s): Superlife Trustee Nominees Limited (d) registered holder(s) once transfers are registered: Superlife Trustee Nominees Limited Details for MCA NZ Limited Nature of relevant interest(s): Able to exercise control over acquisition or disposal of financial products held by Superlife Trustee Nominees Limited by operation of an agreement (the Investment Consulting Agreement) between Superlife Limited (who in turn is party to the Investment Management Agreement with Superlife Trustee Limited) and MCA NZ Limited. A copy of the Investing Consulting Agreement is attached. For that relevant interest,-- (a) number held in class: 17,349,131 (b) percentage held in class: 5.445% (c) current registered holder(s): Superlife Trustee Nominees Limited (d) registered holder(s) once transfers are registered: Superlife Trustee Nominees Limited Details for Ballynagarrick Investments Limited Nature of relevant interest(s): Registered holder of financial products. For that relevant interest,-- (a) number held in class: 1,377,768 (b) percentage held in class: 0.432% (c) current registered holder(s): Ballynagarrick Investments Limited (d) registered holder(s) once transfers are registered: Ballynagarrick Investments Limited Details for Owen George Nash Nature of relevant interest(s): Registered holder of financial products. For that relevant interest,-- (a) number held in class: 342,887 (b) percentage held in class: 0.108% (c) current registered holder(s): Owen George Nash (d) registered holder(s) once transfers are registered: Owen George Nash Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: MCA NZ Limited entering into the Investment Consulting Agreement giving it a relevant interest in financial products held by Superlife Trustee Nominees Limited. Additional information Address(es) of substantial product holder(s): 41 Charlotte Street, Eden Terrace, Auckland 1150 Contact details: Michael Chamberlain, DDI: (09) 375 9812, email: [email protected] Nature of connection between substantial product holders: Michael Chamberlain is a director of Ballynagarrick Investments Limited, Superlife Limited, and MCA NZ Limited. MCA NZ Limited is connected by virtue of the Investment Consulting Agreement and Investment Management Agreement with Superlife Trustee Limited, and so Mr Chamberlain is able to exercise delegated authority over investment decisions made by all three companies. Owen Nash is also a director of MCA NZ Limited. Certification I, Michael John Chamberlain, certify 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:00258642 For:PEB Type:SSH Time:2014-12-08 17:01:33
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