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AMP LIMITED — Major Shareholding Notification 2011
Mar 24, 2011
64379_rns_2011-03-24_2b13c778-3963-46bc-8bc5-d2a4144bfc1b.pdf
Major Shareholding Notification
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Company Secretary AMP Limited ABN: 49 079 354 519
Level 24, 33 Alfred Street Sydney NSW 2000 Australia
GPO Box 4134 Sydney NSW 2001 Australia
Email: [email protected] Web: amp.com.au Telephone: (02) 9257 5000 Facsimile: (02) 9257 7178
25 March 2011
Company Announcement Officer ASX Limited
NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
Dear Sir/Madam,
Pursuant to Section 671B of the Corporations Act, AMP Limited hereby advises of a change in its relevant interest in NRW Holdings Ltd.
The enclosed ASIC Form 604 discloses all required details.
Yours faithfully,
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Brian Salter General Counsel & Company Secretary, AMP
AMP Ltd ABN 49 079 354 519
Form 604 Corporations Act 2001 Section 671B Notice of Change of interests of Substantial Holder
To: NRW Holdings Ltd ACN/ARSN: 118 300 217
1. Details of substantial holder
Name: AMP Limited (ACN 079 354 519) and its related bodies corporate.
There was a change in the intrests of the substantial holder on 24-Mar-2011 The previous notice was given to the company on 15-Mar-2011 The previous notice was dated 14-Mar-2011
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the subtantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Previous Notice | Present | Notice | ||||
|---|---|---|---|---|---|---|
| Class of securities | Persons' votes | Voting Power | Persons' votes | Voting Power | ||
| Ordinary Share | 12,778,016 | 5.09% | 15,305,202 | 6.09% |
3. Change in relevant Interests
Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
See Annexure 'A'
4. Present relevant interests
The nature of relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder are as follows:
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Holder of relevant interest Registered holder of Person entitled to be Nature of relevant Class and number of Person's votes
securities registered as holder interest securities affected
AMP Life is legal and
beneficial owner of
the shares and has
AMP Life Limited AMP Life Limited the power to exercise Ordinary Share: 4,503,680
4,503,680
the right to vote and
to dispose of the
shares
AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors Citicorp Nominees Pty unregistered Ordinary Share:
791,229
Limited Limited managed investment 791,229
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
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This Initial Substantial Holder Notice (ASIC Form 604) comprises 3 page/s in total.
Form 604 Corporations Act 2001 Section 671B Notice of Change of interests of Substantial Holder
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AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors Cogent Nominees Pty unregistered Ordinary Share:
3,650,297
Limited Limited managed investment 3,650,297
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors Cogent Nominees Pty unregistered Ordinary Share:
4,733,274
Limited Limited managed investment 4,733,274
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors HSBC Custody Nominees unregistered Ordinary Share:
105,236
Limited (Australia) Limited managed investment 105,236
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors JP Morgan Nominees unregistered Ordinary Share:
688,486
Limited Australia Limited managed investment 688,486
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
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This Initial Substantial Holder Notice (ASIC Form 604) comprises 3 page/s in total.
Form 604 Corporations Act 2001 Section 671B
Notice of Change of interests of Substantial Holder
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AMP Capital, in its
capacity as
investment manager
for various
superannuation
funds, institutional
investor portfolios
and unit trusts or as
the responsible entity
for registered and
AMP Capital Investors National Nominees Pty unregistered Ordinary Share:
833,000
Limited Limited managed investment 833,000
schemes, has the
power to exercise, or
control the exercise
of, a right to vote
attached to the
securities and has the
power to dispose of ,
or control the
exercise of a dispose
of, the securities
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5. Change in association
The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:
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Name and ACN (if applicable) Nature of Association
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
AMP Life Limited Level 24, 33 Alfred Street, Sydney NSW 2000
AMP Capital Investors Limited Level 24, 33 Alfred Street, Sydney NSW 2000
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This Initial Substantial Holder Notice (ASIC Form 604) comprises 3 page/s in total.
Annexure 'A'
Security: NRW Holdings Ltd Effective Date: 24-Mar-2011
| Date of change | Person whose relevant interest changed |
Nature of change | Consideration given in relation to change |
_Class and number of shares affected _ | Persons' vote affected |
|---|---|---|---|---|---|
| 15-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $30,409.9 | 11,944 | 11,944 |
| 16-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $184,232.22 | 73,580 | 73,580 |
| 17-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $107,861.57 | 43,271 | 43,271 |
| 18-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $273,613.6 | 105,236 | 105,236 |
| 18-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $5,397.24 | 2,100 | 2,100 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $210,971.65 | 80,360 | 80,360 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $435,671.6 | 172,013 | 172,013 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $177,991.33 | 70,275 | 70,275 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $113,761.25 | 44,920 | 44,920 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $207,926.29 | 82,094 | 82,094 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $112,974.79 | 44,605 | 44,605 |
| 22-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $758,756.11 | 299,604 | 299,604 |
| 23-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $1,221,172.93 | 451,260 | 451,260 |
| 24-Mar-2011 | AMP Capital Investors Limited |
Share acquisition | $647,102.07 | 238,982 | 238,982 |
| 15-Mar-2011 | AMP Life Limited | Share acquisition | $70,627.15 | 27,740 | 27,740 |
| 15-Mar-2011 | AMP Life Limited | Share acquisition | $5,033.52 | 1,977 | 1,977 |
| 16-Mar-2011 | AMP Life Limited | Share acquisition | $30,489.2 | 12,177 | 12,177 |
| 16-Mar-2011 | AMP Life Limited | Share acquisition | $427,897.97 | 170,897 | 170,897 |
| 17-Mar-2011 | AMP Life Limited | Share acquisition | $17,850.22 | 7,161 | 7,161 |
| 17-Mar-2011 | AMP Life Limited | Share acquisition | $250,518.73 | 100,501 | 100,501 |
| 22-Mar-2011 | AMP Life Limited | Share acquisition | $72,103.27 | 28,468 | 28,468 |
| 22-Mar-2011 | AMP Life Limited | Share acquisition | $1,011,894.93 | 399,519 | 399,519 |
| 22-Mar-2011 | AMP Life Limited | Share acquisition | $148,172.87 | 58,502 | 58,502 |
AMP GROUP COMPANIES (as at 4 March 2011)
| Name | Country | Company No. |
|---|---|---|
| 140 St Georges Terrace PtyLimited | Australia | 121654108 |
| 255 George Street Investment A PtyLtd | Australia | 64751471 |
| 255 George Street Investment B PtyLtd | Australia | 64751588 |
| 35 Ocean Keys PtyLimited | Australia | 122848917 |
| AbbeyCapital Real Estate PtyLimited | Australia | 63958341 |
| ACPP Industrial PtyLimited | Australia | 108662022 |
| ACPP Office PtyLimited | Australia | 108662031 |
| ACPP Retail PtyLimited | Australia | 108662013 |
| Aged Care Investment Services No. 1 PtyLimited | Australia | 86801041 |
| Aged Care Investment Services No. 2 PtyLimited | Australia | 82747313 |
| AllmargCorporation Limited | New Zealand | WN/980668 |
| AMP(UK)Finance Services Plc | United Kingdom | 3551613 |
| AMP ASAL PtyLimited | Australia | 96046123 |
| AMP Australian Financial Services Holdings Limited | Australia | 102756794 |
| AMP Bank Limited | Australia | 81596009 |
| AMP Capital(International Finance No. 1)SA | Luxembourg | B146275 |
| AMP Capital(International Finance No. 2)SA | Luxembourg | B146277 |
| AMP Capital AB Holdings PtyLimited | Australia | 139529883 |
| AMP Capital Advisors India Private Limited | Mauritius | PTC161734 |
| AMP Capital Bayfair PtyLimited | Australia | 121179486 |
| AMP Capital Brookfield PtyLimited | Australia | 119095297 |
| AMP Capital Finance Limited | Australia | 123968089 |
| AMP Capital Global PropertySecurities PtyLimited | Australia | 120524950 |
| AMP Capital Holdings Limited | Australia | 78651966 |
| AMP Capital Investments No. 11 Limited | New Zealand | WN/1115593 |
| AMP Capital Investments No. 14 Limited | New Zealand | 1503268 |
| AMP Capital Investments No. 2 Limited | New Zealand | WN/976346 |
| AMP Capital Investments No. 8 Limited | New Zealand | WN/1039274 |
| AMP Capital Investors(HongKong)Limited | HongKong | TBA |
| AMP Capital Investors(LuxembourgNo. 3)S.à r.l. | Luxembourg | B137831 |
| AMP Capital Investors(LuxembourgNo. 4)S.à r.l. | Luxembourg | B149134 |
| AMP Capital Investors(LuxembourgNo. 5)S.à r.l. | Luxembourg | TBA |
| AMP Capital Investors(LuxembourgNo. 6)S.à r.l. | Luxembourg | TBA |
| AMP Capital Investors(Luxembourg)S.à r.l. | Luxembourg | B140092 |
| AMP Capital Investors(New Zealand)Limited | New Zealand | WN/461290 |
| AMP Capital Investors(PropertyFunds Management Jersey)Limited | Jersey | 91098 |
| AMP Capital Investors(Singapore)Pte. Ltd. | Singapore | 200312149D |
| AMP Capital Investors(Singapore)REIT Management Ltd. | Singapore | 200716478N |
| AMP Capital Investors(UK)Limited | United Kingdom | 5524536 |
| AMP Capital Investors(US)Limited | United States | TBA |
| AMP Capital Investors Advisory (Beijing)Limited | China | 110000450018958 |
| AMP Capital Investors International Holdings Limited | Australia | 114 352 957 |
| AMP Capital Investors Japan KK | Japan | 0199-01-115280 |
| AMP Capital Investors KK[formerlyGemini Advisors Securities Investment CompanyKK] | Japan | TBA |
| AMP Capital Investors Limited | Australia | 1777591 |
| AMP Capital Investors Office and Industrial(Singapore)Pte. Ltd. | Singapore | 200722741R |
| AMP Capital Investors PropertyJapan KK | Japan | TBA |
| AMP Capital Investors Real Estate PtyLimited | Australia | 63858711 |
| AMP Capital Lifestyle Limited | Australia | 124342650 |
| AMP Capital Office and Industrial PtyLimited | Australia | 99105094 |
| AMP Capital Palms PtyLimited | Australia | 124646582 |
| AMP Capital PropertyNominees Limited | Australia | 2301260 |
| AMP Capital ShoppingCentres PtyLimited | Australia | 1595955 |
| AMP CMBS No.1 PtyLimited | Australia | 105197395 |
| AMP CMBS No.2 PtyLimited | Australia | 105197377 |
| AMP Crossroads PtyLimited | Australia | 107968212 |
| AMP Custodian Services(NZ)Limited | New Zealand | WN/312763 |
| AMP Davidson Road PtyLimited | Australia | 107968203 |
| AMP Finance Limited | Australia | 2812704 |
| AMP Finance Services Limited | Australia | 80339466 |
| AMP Financial Investment GroupHoldings Limited | Australia | 81596036 |
| Name | Country | Company No. |
|---|---|---|
| AMP Financial PlanningPtyLimited | Australia | 51208327 |
| AMP Financial Services Holdings Limited | Australia | 76716704 |
| AMP Foundation Income BeneficiaryPtyLimited | Australia | 80375766 |
| AMP Foundation Limited | Australia | 76716697 |
| AMP GBS Limited | Australia | 87651947 |
| AMP GDPF PtyLimited | Australia | 120525019 |
| AMP GI Distribution PtyLimited | Australia | 98080810 |
| AMP Global PropertyInvestments PtyLtd | Australia | 3218415 |
| AMP GroupFinance Services Limited | Australia | 84247914 |
| AMP GroupHoldings Limited | Australia | 79804676 |
| AMP GroupServices Limited | Australia | 80339457 |
| AMP Holdings Limited | Australia | 79958062 |
| AMP Insurance Investment Holdings PtyLimited | Australia | 82562892 |
| AMP Investment Management(NZ)Limited | New Zealand | WN339052 |
| AMP Investment Services No. 2 PtyLimited | Australia | 84332187 |
| AMP Investment Services PtyLimited | Australia | 63986989 |
| AMP Investments Chile Limitada | Chile | 78.816.400 |
| AMP LendingServices Limited | Australia | 113 408 941 |
| AMP Life(NZ)Investments Holdings Limited | New Zealand | 2195429 |
| AMP Life(NZ)Investments Limited | New Zealand | 2195430 |
| AMP Life Limited | Australia | 79300379 |
| AMP Limited | Australia | 79354519 |
| AMP Macquarie HoldingPtyLimited | Australia | 103734836 |
| AMP Macquarie PtyLimited | Australia | 103734854 |
| AMP NZ Carpark Limited | New Zealand | 1806834 |
| AMP Pacific Fair PtyLimited | Australia | 103734890 |
| AMP Personal Investment Services Limited | Australia | 8630546 |
| AMP Planner Register CompanyPtyLimited | Australia | 129899896 |
| AMP Private Capital Funds Holdings Limited | New Zealand | WN/1002011 |
| AMP Private Capital New Zealand Limited | New Zealand | WN/981063 |
| AMP Private Capital No. 2 PtyLimited | Australia | 94036914 |
| AMP Private Capital PtyLimited | Australia | 88794692 |
| AMP Private Investments PtyLimited | Australia | 62239089 |
| AmpPrivate Wealth Management PtyLtd | Australia | 139353496 |
| AMP PropertyInvestments(Qld)Pty. Ltd. | Australia | 10806014 |
| AMP Remuneration Reward Plans Nominees PtyLimited | Australia | 4014635 |
| AMP Riverside Plaza PtyLimited | Australia | 107968187 |
| AMP Royal Randwick PtyLimited | Australia | 110549249 |
| AMP Services(NZ)Limited | New Zealand | 339042 |
| AMP Services Holdings Limited | Australia | 81102552 |
| AMP Services Limited | Australia | 81143786 |
| AMP SMSF HoldingCo. PtyLtd | Australia | 147879230 |
| AMP Superannuation(NZ)Limited | New Zealand | 30274 |
| AMP Superannuation Limited | Australia | 8414104 |
| AMP Warringah Mall PtyLimited | Australia | 108254100 |
| AMP/ERGO Mortgage and Savings Limited | New Zealand | 662366 |
| Arrive Wealth Management Limited | Australia | 64490446 |
| Arrow Systems PtyLimited | Australia | 77001211 |
| Arthur Ellis & Co Limited | New Zealand | WN/143113 |
| Auburn Mega Mall PtyLimited | Australia | 111075828 |
| Australian Mutual Provident SocietyPtyLimited | Australia | 81589639 |
| Australian Securities Administration Limited | Australia | 2905197 |
| AWOF New Zealand Office PtyLimited | Australia | 122875790 |
| CBD Financial PlanningPtyLimited | Australia | 002 515 442 |
| Collins Place No. 2 PtyLtd | Australia | 90537643 |
| Collins Place PtyLimited | Australia | 84238497 |
| Donaghys Australia PtyLimited | Australia | 8580738 |
| Donaghys Industries Limited | New Zealand | WN/383438 |
| Donaghys International Limited | New Zealand | WN/322882 |
| Donaghys Limited | New Zealand | WN/142919 |
| Donaghys PtyLimited | Australia | 4056508 |
| GlendenningPtyLimited | Australia | 126113264 |
| Hillross Alliances Limited | Australia | 96538288 |
| Name | Country | Company No. |
|---|---|---|
| Hillross Financial Services Limited | Australia | 3323055 |
| Hillross Innisfail PtyLimited | Australia | 1004443 |
| Hillross Wealth Management Centre Canberra PtyLtd | Australia | 139867888 |
| Hillross Wealth Management Centre Melbourne PtyLtd | Australia | 137912666 |
| Honeysuckle 231 PtyLimited | Australia | 114 118 026 |
| Hospital Car ParkingHoldings Limited | New Zealand | 1511062 |
| Hospital Car ParkingLimited | New Zealand | 1511064 |
| INSSA PtyLimited | Australia | 63061192 |
| Inversiones Mineras Los Andes Limitada | Chile | N/A |
| Kent Street PtyLimited | Australia | 6794654 |
| Kiwi Kat Limited | New Zealand | TBA |
| Knox CityShoppingCentre Investments(No. 2)PtyLimited | Australia | 63958378 |
| Marrickville Metro ShoppingCentre PtyLimited | Australia | 111075837 |
| Mowla Pty. Ltd. | Australia | 5133835 |
| Omega(Australia)PtyLimited | Australia | 82747331 |
| PHFT Finance PtyLimited | Australia | 123249847 |
| PremierOne Mortgage Advice PtyLimited | Australia | 102861316 |
| Principal Healthcare Finance No.2 PtyLimited | Australia | 90007926 |
| Principal Healthcare Finance PtyLimited | Australia | 69875476 |
| Principal Healthcare HoldingPtyLimited | Australia | 107 257 054 |
| PriorityOne AgencyServices PtyLtd | Australia | 74621131 |
| PriorityOne Financial Services Limited | Australia | 69778883 |
| QuayMining (No. 2)Limited | Bermuda | EC25965 |
| QuayMiningPtyLimited | Australia | 2325895 |
| Roost 2007 Limited | New Zealand | 1935632 |
| Scrabster BayPtyLimited | Australia | 65165522 |
| SPP No. 1(Rosebery)PtyLimited | Australia | 104141906 |
| SPP No. 1 Holdings PtyLimited | Australia | 104141791 |
| SPP No. 3A Investments PtyLimited | Australia | 131530115 |
| SPP No.1(Alexandra Canal)PtyLimited | Australia | 111 825 873 |
| SPP No.1(Cowes)PtyLimited | Australia | 118155141 |
| SPP No.1(H)PtyLimited | Australia | 111 825 917 |
| SPP No.1(Hawthorn)PtyLimited | Australia | 117488454 |
| SPP No.1(Mona Vale)PtyLimited | Australia | 104743384 |
| SPP No.1(Mornington)PtyLimited | Australia | 118 456 698 |
| SPP No.1(Mt WaverleyFinancing)PtyLimited | Australia | 115640456 |
| SPP No.1(Mt Waverley)PtyLimited | Australia | 115640438 |
| SPP No.1(Newcastle)PtyLimited | Australia | 113498865 |
| SPP No.1(North Melbourne)PtyLimited | Australia | 106187740 |
| SPP No.1(Pakenham)PtyLimited | Australia | 106187768 |
| SPP No.1(Point Cook)PtyLimited | Australia | 106187713 |
| SPP No.1(Port Melbourne)PtyLimited | Australia | 112322595 |
| SPP No.1(Q Stores)PtyLimited | Australia | 111825793 |
| Sugarland ShoppingCentre PtyLimited | Australia | 116429620 |
| Sunshine West Development PtyLimited | Australia | 110718119 |
| Sunshine West Income PtyLimited | Australia | 110718708 |
| The India Infrastructure Fund LLC | Mauritius | 23449/5327 |
| TOA PtyLtd | Australia | 1811972 |
| Waterfront Place(No. 2)Pty. Ltd. | Australia | 10728042 |
| Waterfront Place(No. 3)Pty. Ltd. | Australia | 10790931 |