- Release Date: 12/06/13 17:56
- Summary: SSH: SPY: Substantial Security Holder Notices
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SPY 12/06/2013 15:56 SSH REL: 1556 HRS Smartpay Holdings Limited SSH: SPY: Substantial Security Holder Notices Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To: NZX Limited And: Smartpay Holdings Limited Date this disclosure made: 11 June 2013 Date last disclosure made: 11 July 2012 Substantial security holder(s) giving disclosure Name(s): Walker and Hall Fine Gifts Limited and Kate Hellriegel, David James Tattersfield, Joseph Walker Tattersfield and Stephanie Anne Tattersfield as Trustees of the Pakihi Pension Scheme (the Pakihi Pension Scheme) Contact details: Allan Tattersfield, Walker and Hall Fine gifts Limited, 32-38 Anzac Ave, Auckland, New Zealand, [email protected]. 09 379 6200 Date on which substantial security holder(s) ceased to have substantial holding: Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for: Walker and Hall Fine Gifts Limited and for the Pakihi Pension Scheme For last disclosure,-- (a) total number held in class: 29,117,492 (b) total in class: 292,130,940 (c) total percentage held in class: 9.97% For current holding after ceasing to have substantial holding: (a) total number held in class: 12,021,840 (b) total in class: 343,504,304 (c) total percentage held in class: 3.499% Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Off market transfer of shares held by Pakihi Pension Scheme trust on 11th February 2013. Additional information Nature of connection between substantial security holders: Walker and Hall Fine Gifts Limited and Pakihi Pension Scheme are considered to act jointly in respect of their investment in Smartpay Holdings Limited for the purposes of the Securities Markets Act 1988. Address(es) of substantial security holder(s): Walker and Hall Fine Gifts Limited, 32-38 Anzac Avenue, Auckland, 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: Allan Walker Tattersfield. Declaration I, Allan, Walker Tattersfield 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. Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX Limited And: Smartpay Holdings Limited Date this disclosure made: 11th June 2013 Substantial security holder(s) giving disclosure Name(s): Allan Walker Tattersfield Contact details: Allan Tattersfield, Walker and Hall Fine gifts Limited, 32-38 Anzac Ave, Auckland, New Zealand, [email protected]. 09 379 6200 Date on which substantial security holder(s) began to have substantial holding: 11th February 2013 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for: Allan Walker Tattersfield For this disclosure,-- (a) total number held in class: 24,750,668 (b) total in class: 343,504,304 (c) total percentage held in class: 7.204% Details of relevant interests currently in substantial holding Details for: Allan Walker Tattersfield Nature of relevant interest(s): 1. Allan Walker Tattersfield holds legal and beneficial title to 12,728,828 ordinary shares in Smartpay Holdings Limited For that relevant interest,-- (a) number held in class: 12,728,828 (b) percentage held in class: 3.705% (c) current registered holder(s) of securities: Allan Walker Tattersfield (d) registered holder(s) of securities once transfers registered: Not applicable 2. Walker and Hall Fine Gifts Limited holds legal and beneficial title to 12,021,840 ordinary shares in Smartpay Holdings Limited For that relevant interest,-- (a) number held in class: 12,021,840 (b) percentage held in class: 3.499% (c) current registered holder(s) of securities: Walker and Hall Fine Gifts Limited (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: Off market transfers between 11th February 2013 and 4th May 2013 Additional information Nature of connection between substantial security holders: Allan Tattersfield is a director and shareholder of Walker and Hall Fine Gifts Limited Address(es) of substantial security holder(s): 32-38 Anzac Ave, Auckland, 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: Walker and Hall Fine Gifts Limited and Kate Hellriegel, David James Tattersfield, Joseph Walker Tattersfield and Stephanie Anne Tattersfield as Trustees of the Pakihi Pension Scheme (the Pakihi Pension Scheme). Declaration I, Allan Walker Tattersfield, 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:00237318 For:SPY Type:SSH Time:2013-06-12 15:56:17
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