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AMP LIMITED — Major Shareholding Notification 2023
Jun 7, 2023
64379_rns_2023-06-07_b7e4f860-c379-46bf-841d-f8786f3ae77c.pdf
Major Shareholding Notification
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Company Secretary
AMP Limited ABN: 49 079 354 519
Level 29, 50 Bridge 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
08-June-2023
Manager ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
Notice Pursuant to Corporations Act Sub-section 259C(2) Exemption
Dear Sir/Madam,
Pursuant to an exemption under Sub-section 259C(2) of the Corporations Act, AMP Limited advises its current interest in shares of AMP Ltd.
Kate Gordon Company Secretary, AMP Limited
AMP Ltd ABN 49 079 354 519
Corporations Act 2001 Subsection 259C(2) Exemption
To:
AMP Ltd
ACN/ARSN: 079 354 519 Shareholder: AMP Limited (ACN 079 354 519) and its related bodies corporate. Notice Date: 07-Jun-2023
1. Previous Notice
Particulars of the shareholders' previous notice under sub-section 259C(2) exemption was given on: The previous notice was given to the company on: 25-May-2023 The previous notice was dated: 24-May-2023
2. Previous and present voting power
The total number and percentage of shares in each class of voting shares in the company to which the shareholder has an interest in or derivative exposure to, when last required and when now required to give notice, are:
| Class of securities | Previous Notice | Previous Notice | Present Notice | Present Notice |
|---|---|---|---|---|
| Persons' votes | Voting Power | Persons' votes | Voting Power | |
| Ordinary Share | 57,810,400 1.99% 57,796,279 1.97% |
3. Change in interest and derivative exposure
Particulars of each change in, or change in the nature of, the interests of the substantial holder in, or derivative exposure to voting shares since the shareholder was last required to give a notice are:
See Annexure 'A'
4. Present interest and derivative exposure
Particulars of each interest in voting shares which the shareholder is entitled after the change are:
| Holder of relevant interest | Nature of relevant interest | Class and number of securities | Person's votes affected |
|---|---|---|---|
| ipac Asset Management Limited | In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or as the responsible entity for registered and unregistered managed investment 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. |
Ordinary Share: 32,385,541 | 32,385,541 |
| National Mutual Funds Management Ltd |
In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts or as the responsible entity for registered and unregistered managed investment 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. |
Ordinary Share: 11,166,634 | 11,166,634 |
| N.M. Superannuation Proprietary Limited |
N.M. Superannuation Proprietary Limited is legal and beneficial owner of the shares and has the power to exercise the right to vote and to dispose of the shares. |
Ordinary Share: 9,411,343 |
9,411,343 |
| AMP Limited (Trust Plans including SSP) |
AMP Limited has rights to control the disposal of, and a net economic exposure to, the shares, which are held by CPU Share Plans Pty Limited as trustee of the AMP Employee Share Trust (Trustee). AMP Limited shares held by the Trustee are held on trust solely for the benefit of participants in employee incentive plans administered by AMP Limited or any of its related bodies corporate. |
Ordinary Share: 4,319,640 | 4,319,640 |
| AMP Limited ($1K Plan and restricted shares) |
AMP Limited has rights to control the disposal of the shares, which are held by participants in an employee incentive plan administered by AMP Limited. Under the terms of the incentive plan, the shares are held subject to a restriction on transfer for a specified period. |
Ordinary Share: 76,627 | 76,627 |
| AMP Wealth Management New Zealand Limited |
AMP Wealth Management New Zealand Limited is the legal and beneficial owner of the shares, and has the power to exercise the right to vote and to dispose of the shares |
Ordinary Share: 450,615 | 450,615 |
5. Change in controlled entities
The persons who have become controlled entities of, or ceased to be controlled entities of the shareholder in relation to voting shares in the company are:
Name and ACN (if applicable) Nature of Association
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| ipac Asset Management Limited | Level 29, 50 Bridge Street, Sydney NSW 2000 |
| National Mutual Funds Management Ltd | Level 29, 50 Bridge Street, Sydney NSW 2000 |
| N.M. Superannuation Proprietary Limited | Level 29, 50 Bridge Street, Sydney NSW 2000 |
| CPU Share Plans Pty Limited | Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 |
| AMP Wealth Management New Zealand Limited | Level 19, AMP Centre, 29 CustomsStreetWest, Auckland,New Zealand, 1140 |
Annexure 'A'
Security: AMP Ltd Effective Date: 07-Jun-2023
| 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 | |
|---|---|---|---|---|---|---|
| 25-May-2023 | ipac Asset Management Limited |
Share acquisition | $46,159.34 | 44,310 | 44,310 | |
| 29-May-2023 | ipac Asset Management Limited |
Share disposal | $-63,951.84 | -58,958 | -58,958 | |
| 31-May-2023 | ipac Asset Management Limited |
Share acquisition | $77,697.23 | 70,859 | 70,859 | |
| 05-Jun-2023 | ipac Asset Management Limited |
Share acquisition | $35,661.93 | 31,284 | 31,284 | |
| 06-Jun-2023 | ipac Asset Management Limited |
Share disposal | $-46,562.18 | -41,400 | -41,400 | |
| 07-Jun-2023 | ipac Asset Management Limited |
Share disposal | $-1,427.06 | -1,286 | -1,286 | |
| 23-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-1,918 | -1,918 | |
| 24-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-950 | -950 | |
| 24-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-703 | -703 | |
| 25-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-9,503 | -9,503 | |
| 26-May-2023 | AMP Limited | GSA - Release of shares from restriction on transfer under Employee Incentive |
n/a | -6,672 | -6,672 | |
| 29-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-227 | -227 | |
| 30-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-3,109 | -3,109 | |
| 31-May-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-5,457 | -5,457 | |
| 1-Jun-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-1,559 | -1,559 | |
| 2-Jun-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-400 | -400 | |
| 6-Jun-2023 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a |
-190 | -190 |
AMP Related Body Corporate Report
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Company Name Company number Country
ACN 154 462 334 Pty Limited 154 462 334 Australia
AdviceFirst Limited 2104026 New Zealand
Aged Care Investment Services No. 1 Pty Limited 086 801 041 Australia
Aged Care Investment Services No. 2 Pty Limited 082 747 313 Australia
AMP Advice Holdings Pty Ltd 608 373 217 Australia
AMP Advice South Perth Pty Ltd 635 193 752 Australia
AMP Bank Limited 081 596 009 Australia
AMP Capital Finance (US), LLC 6801895 United States
AMP Capital Finance Limited 123 968 089 Australia
AMP Capital Investors (Luxembourg No. 5) S.à r.l. B155992 Luxembourg
AMP Capital Investors (Luxembourg No. 6) S.à r.l. B155993 Luxembourg
AMP Capital Investors Advisory (Beijing) Limited 91110102664602282H China
AMP Capital Investors International Holdings Limited 114 352 957 Australia
AMP Capital Investors KK 0100-01-126909 Japan
AMP Capital Investors Limited 001 777 591 Australia
AMP Capital Investors US Real Estate, LLC 6639200 United States
AMP Finance Pty Limited 002 812 704 Australia
AMP Finance Services Pty Limited 080 339 466 Australia
AMP Financial Investment Group Holdings Limited 081 596 036 Australia
AMP Financial Planning Pty Limited 051 208 327 Australia
AMP Group Finance Services Limited 084 247 914 Australia
AMP Group Holdings Limited 079 804 676 Australia
AMP Group Services Limited 080 339 457 Australia
AMP Heritage Holdings Pty Ltd 633 108 013 Australia
AMP Holdings Limited 079 958 062 Australia
AMP Lending Services Pty Limited 113 408 941 Australia
AMP Limited 079 354 519 Australia
AMP New Ventures Holdings Pty Ltd 602 035 530 Australia
AMP New Zealand Holdings Limited 841648 New Zealand
AMP Planner Register Company Pty Limited 129 899 896 Australia
AMP Services (NZ) Limited 339042 New Zealand
AMP Services Holdings Limited 081 102 552 Australia
AMP Services Limited 081 143 786 Australia
AMP SMSF Holding Co. Pty Ltd 147 879 230 Australia
AMP Superannuation Limited 008 414 104 Australia
AMP Wealth Management Holdings Pty Ltd 633 106 939 Australia
AMP Wealth Management New Zealand Limited 821674 New Zealand
AMPCI (SG) Pte. Limited 201929368G Singapore
Associated Planners Financial Services Pty Limited 097 451 495 Australia
Australian Mutual Provident Society Pty Limited 081 589 639 Australia
Australian Securities Administration Limited 002 905 197 Australia
AWM Payments Administrator Pty Ltd 640 185 477 Australia
AWM Services Pty Ltd 139 353 496 Australia
BMRI Financial Services Pty Ltd 080 971 295 Australia
Cavendish Administration Pty Ltd 080 366 829 Australia
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Company Name Company number Country
Cavendish Pty Ltd 084 813 856 Australia
Charter Financial Planning Limited 002 976 294 Australia
Collimate Capital (UK) Limited 13910584 United Kingdom
Collimate Capital Limited 078 651 966 Australia
Corporate Custodians Pty Limited 082 542 907 Australia
Eluvia Pty. Ltd. 147 114 181 Australia
Forsythes Financial Services Pty Ltd 081 861 261 Australia
Genesys Group Holdings Pty Limited 123 318 641 Australia
Genesys Group Pty Limited 003 357 024 Australia
Genesys Wealth Advisers Limited 060 778 216 Australia
Hillross Financial Services Limited 003 323 055 Australia
IDF II GP S.àr.l. B175686 Luxembourg
IDF III GP S.à r.l. B198593 Luxembourg
IDF IV GP S.àr.l. B 228370 Luxembourg
INSSA Pty Limited 063 061 192 Australia
ipac Asset Management Limited 003 257 225 Australia
ipac Group Services Pty Ltd 074 631 235 Australia
ipac Taxation Services Pty Limited 113 983 529 Australia
Jigsaw Support Services Limited 005 799 977 Australia
King Financial Services Pty Ltd 059 718 697 Australia
More Superannuation Pty Ltd 107 746 145 Australia
N M Computer Services Pty Ltd 001 239 667 Australia
N. M. Superannuation Proprietary Limited 008 428 322 Australia
National Mutual Funds Management (Global) Limited 057 398 393 Australia
National Mutual Funds Management Ltd. 006 787 720 Australia
NMMT Limited 058 835 573 Australia
Pajoda Investments Pty Ltd 127 407 238 Australia
Portfolio Planning Solutions Ltd 008 007 387 Australia
PPS Financial Planning Pty Ltd 117 203 228 Australia
PPS Lifestyle Solutions Pty Ltd 051 228 641 Australia
PremierOne Mortgage Advice Pty Limited 102 861 316 Australia
Priority One Agency Services Pty Ltd 074 621 131 Australia
Priority One Financial Services Pty Limited 069 778 883 Australia
Prosperitus Pty Ltd 010 644 514 Australia
Quadrant Securities Pty Ltd 009 556 370 Australia
SMA Tax & SMSF Services Pty Ltd 097 813 137 Australia
SMSF Administration Solutions Pty Ltd 097 695 988 Australia
SMSF Advice Pty Limited 074 225 353 Australia
SMSF Managers Pty Limited 154 138 799 Australia
SMSF Operations Pty Ltd 007 778 341 Australia
SMSF Outsourcing Services Pty Ltd 603 813 270 Australia
Solar Risk Pty Limited 092 265 373 Australia
Spark Operating System Pty Ltd 620 554 494 Australia
Strategic Planning Partners Pty Ltd 057 800 405 Australia
SuperannuationOps Private Limited U74999TN2017FTC115159 India
SuperConcepts Administration Pty Ltd 007 437 907 Australia
SuperConcepts Pty Ltd 166 393 700 Australia
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Company Name Company number Country
SuperConcepts Software Services Pty Ltd 063 307 700 Australia
SuperIQ Pty Ltd 147 105 164 Australia
T.I.M.E. Partners Pty Limited 073 513 407 Australia
TFS Financial Planning Pty Ltd 088 309 308 Australia
Total Super Solutions Pty. Ltd. 097 185 834 Australia
Tynan Mackenzie Pty Ltd 066 074 744 Australia
Wealth Vision Financial Services Pty Ltd 605 316 407 Australia
Wealth Vision Home Loans Pty Ltd 145 979 675 Australia
yourSMSF Administration Pty Limited 010 867 633 Australia
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