VIL 0.00% 6.4¢ veritas investments limited

Ann: SSH: VIL: SSH Notice - Wilmat Holdings Limited

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    					VIL
    27/02/2015 16:36
    SSH
    NOT PRICE SENSITIVE
    REL: 1636 HRS Veritas Investments Limited
    
    SSH: VIL: SSH Notice - Wilmat Holdings Limited
    
    DISCLOSURE OF CEASING TO HAVE SUBSTANTIAL HOLDING
    Section 279, Financial Markets Conduct Act 2013
    
    To:  NZX LIMITED
    
    and
    
    To:  VERITAS INVESTMENTS LIMITED
    
    Date this disclosure made:  27 February 2015
    
    Date last disclosure made:  31 January 2015
    
    Date on which substantial holding ceased:  27 February 2015
    
    Substantial product holder(s) giving disclosure
    
    Full name:  Wilmat Holdings Limited
    
    Summary of previous substantial holding
    
    Class of quoted voting products:  Ordinary Shares
    
    Summary for Wilmat Holdings Limited
    
    For last disclosure,--
    - (a) total number held in class: 15,384,615
    - (b) total in class: 44,306,618
    - (c) total percentage held in class: 34.72%
    
    For current holding after ceasing to have substantial holding,--
    - (a) total number held in class: 0
    - (b) total in class: 0
    - (c) total percentage held in class: 0 %
    
    Details of transactions and events giving rise to ceasing of substantial
    holding
    
    Details of the transactions or other events requiring disclosure:  Transfer
    of 15,384,615 shares on 27 February 2015 from Wilmat Holdings Limited to
    Michael John Morton and WBM Trustee Limited as trustees of the Michael Morton
    No.2 Family Trust for nil consideration pursuant to an in specie distribution
    from Wilmat Holdings Limited to its sole shareholders pursuant to section 53
    of the Companies Act 1993 as part of the winding up of Wilmat Holdings
    Limited.  This distribution and the wider restructuring of the companies and
    Veritas Holdings Limited shares ultimately controlled by the Trustees of the
    Michael Morton No.2 Family Trust was previously notified to the market on 31
    January 2015.  No relevant agreement is required to be attached pursuant to
    Regulation 139.
    
    Additional information
    
    Address of substantial product holder: c/- Milne Maingay Chartered
    Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
    
    Contact details:  Tamara Liebman, Jackson Russell Lawyers, PO Box 3451,
    Auckland 1140 Tel: (09) 303 3849, Email: [email protected]
    
    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: Michael
    John Morton and WBM Trustee Limited as Trustees of the Michael Morton No. 2
    Family Trust.
    End CA:00261288 For:VIL    Type:SSH        Time:2015-02-27 16:36:52
    				
 
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Currently unlisted public company.

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