VIL 0.00% 6.4¢ veritas investments limited

Ann: SSH: VIL: SSH Notice - Dirty Tree Pubs Limited (1, 2 and 3)

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    • Release Date: 09/09/15 16:18
    • Summary: SSH: VIL: SSH Notice - Dirty Tree Pubs Limited (1, 2 and 3)
    • Price Sensitive: No
    • Download Document  4.81KB
    					VIL
    09/09/2015 16:18
    SSH
    NOT PRICE SENSITIVE
    REL: 1618 HRS Veritas Investments Limited
    
    SSH: VIL: SSH Notice - Dirty Tree Pubs Limited (1, 2 and 3)
    
    Disclosure of ceasing to have substantial holding
    Section 279, 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 Veritas Investments Limited (Veritas)
    
    Date this disclosure made: 9 September 2015
    Date last disclosure made: 28 November 2014
    Date on which substantial holding ceased: 9 September 2015
    
    Substantial product holder(s) giving disclosure
    Full name(s): Dirty Tree Pubs 1 Limited (DTP1), Dirty Tree Pubs 2 Limited
    (DTP2) and Dirty Tree Pubs 3 Limited (DTP3)
    Summary of previous substantial holding
    Class of quoted voting products: Ordinary shares in Veritas (Shares) with
    security code VIL
    Summary for DTP1
    For last disclosure,--
    (a) total number held in class: 3,924,179 Shares
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 8.857%
    For current holding after ceasing to have substantial holding,--
    (a) total number held in class: 563,472 Shares (the Remaining DTP1 Shares)
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 1.272%
    Summary for DTP2
    For last disclosure,--
    (a) total number held in class: 2,305,555 Shares
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 5.204%
    For current holding after ceasing to have substantial holding,--
    (a) total number held in class: 331,054 Shares (the Remaining DTP2 Shares)
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 0.747%
    Summary for DTP3
    For last disclosure,--
    (a) total number held in class: 734,552 Shares
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 1.658%
    For current holding after ceasing to have substantial holding,--
    (a) total number held in class: 105,474 Shares (the Remaining DTP3 Shares
    and, together with the Remaining DTP1 Shares and the Remaining DTP2 Shares,
    the Total Remaining DTP Shares)
    (b) total in class: 44,306,618 Shares
    (c) total percentage held in class: 0.238%
    
    Details of transactions and events giving rise to ceasing of substantial
    holding
    Details of the transactions or other events requiring disclosure:
    In specie distribution of 3,360,707 Shares by DTP1 to its shareholders on 9
    September 2015, with 1,680,353 Shares distributed to Timothy Burcher, Graham
    Jackson and Richard Sigley as trustees of the Marakesh Trust (the Marakesh
    Trust), 1,344,283 Shares distributed to Geoffrey Tuttle and Carl Sowter as
    trustees of the GET Investment Trust (the GET Investment Trust) and 336,071
    Shares distributed to Philip Clark and Michelle Harrison as trustees of the
    Philip Clark Family Trust (the Clark Family Trust).
    In specie distribution of 1,974,501 Shares by DTP2 to its shareholders on 9
    September 2015, with 987,251 Shares distributed to Marakesh Trust, 789,800
    Shares distributed to the GET Investment Trust and 197,450 Shares distributed
    to the Clark Family Trust.
    In specie distribution of 629,078 Shares by DTP3 to its shareholders on 9
    September 2015, with 251,631 Shares distributed to Marakesh Trust, 251,631
    Shares distributed to the GET Investment Trust and 125,816 Shares distributed
    to the Clark Family Trust.
    
    Additional information
    Address(es) of substantial product holder(s):
    DTP1: 3 Masons Avenue, Herne Bay, Auckland 1011, New Zealand
    DTP2: 3 Masons Avenue, Herne Bay, Auckland 1011, New Zealand
    DTP3: 3 Masons Avenue, Herne Bay, Auckland 1011, New Zealand
    Contact details: Richard Sigley, 021 717 132, [email protected]
    Nature of connection between substantial product holders: DTP1, DTP2 and DTP3
    are "associates" under section 12(1) of the Financial Markets Conduct Act
    2013
    Name of any other person believed to have given, or believed to be required
    to give, a disclosure under the Financial Markets Conduct Act 2013 in
    relation to the financial products to which this disclosure relates:
    The Marakesh Trust in respect of 2,919,235 Shares distributed in specie to
    the Marakesh Trust by DTP1, DTP2 and DTP3 and the Total Remaining DTP Shares.
    
    The GET Investment Trust in respect of 2,385,714 Shares distributed in specie
    to the GET Investment Trust by DTP1, DTP2 and DTP3 and the Total Remaining
    DTP Shares.
    Richard Sigley in respect of 2,919,235 Shares distributed in specie to the
    Marakesh Trust by DTP1, DTP2 and DTP3 and the Total Remaining DTP Shares.
    Geoff Tuttle in respect of 2,385,714 Shares distributed in specie to the GET
    Investment Trust by DTP1, DTP2 and DTP3 and the Total Remaining DTP Shares.
    
    Certification
    I, Richard Christopher Guy Sigley, 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:00269882 For:VIL    Type:SSH        Time:2015-09-09 16:18:34
    				
 
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