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AMP LIMITED — Major Shareholding Notification 2023
May 10, 2023
64379_rns_2023-05-10_e726f2cc-8e04-4c45-8aaf-11bc26581c57.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
11-May-2023
Manager ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
NOTICE OF INITIAL SUBSTANTIAL HOLDER
Dear Sir/Madam,
Pursuant to Section 671B of the Corporations Act, AMP Limited discloses a substantial holding in Nuix Ltd.
Yours faithfully,
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Kate Gordon Company Secretary, AMP
AMP Ltd ABN 49 079 354 519
Form 603 Corporations Act 2001 Section 671B Notice of Initial Substantial Holder
To: Nuix Ltd
ACN/ARSN:
1. Details of substantial holder
Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. The holder became a substantial holder on 10-May-2023
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest on the date the substantial holder are as follows:
| 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 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: 10,766,808 10,766,808 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: 5,253,933 5,253,933 Persons' 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: 1,952,102 1,952,102 3. Details of 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: Holder of relevant interest Nature of relevant interests Class and number of securities Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,972,843 17,972,843 5.66% |
4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 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: 10,766,808 10,766,808 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: 5,253,933 5,253,933 Persons' 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: 1,952,102 1,952,102 3. Details of 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: Holder of relevant interest Nature of relevant interests Class and number of securities Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,972,843 17,972,843 5.66% |
4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 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: 10,766,808 10,766,808 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: 5,253,933 5,253,933 Persons' 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: 1,952,102 1,952,102 3. Details of 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: Holder of relevant interest Nature of relevant interests Class and number of securities Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,972,843 17,972,843 5.66% |
4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 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: 10,766,808 10,766,808 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: 5,253,933 5,253,933 Persons' 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: 1,952,102 1,952,102 3. Details of 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: Holder of relevant interest Nature of relevant interests Class and number of securities Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,972,843 17,972,843 5.66% |
4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: 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: 10,766,808 10,766,808 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: 5,253,933 5,253,933 Persons' 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: 1,952,102 1,952,102 3. Details of 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: Holder of relevant interest Nature of relevant interests Class and number of securities Class of securities Number of securities Persons' votes Voting Power Ordinary Share 17,972,843 17,972,843 5.66% |
|---|---|---|---|---|
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder |
Class and number of securities | Persons' votes affected |
| ipac Asset Management Limited | BNP Paribas Nominees Pty Limited | Ordinary Share: 1,952,102 | 1,952,102 | |
| National Mutual Funds Management Ltd |
BNP Paribas Nominees Pty Limited | Ordinary Share: 10,766,808 | 10,766,808 | |
| N.M. Superannuation Proprietary Limited |
BNP Paribas Nominees Pty Limited | Ordinary Share: 5,253,933 | 5,253,933 |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
See Annexure 'A'
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN (if applicable) | Nature of Association |
|---|---|
| ipac Asset Management Limited (ACN 3257225) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
| National Mutual Funds Management Ltd (ACN 6787720) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
| N.M. Superannuation Proprietary Limited (ACN 31008428322) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
7. 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 |
Annexure 'A'
| Secu Effect |
Nuix Ltd 10-May-2023 rity: ive Date: |
Nuix Ltd 10-May-2023 rity: ive Date: |
Nuix Ltd 10-May-2023 rity: ive Date: |
Nuix Ltd 10-May-2023 rity: ive Date: |
Nuix Ltd 10-May-2023 rity: ive Date: |
|---|---|---|---|---|---|
| Holder of relevant interest | Date of acquisition | Nature of Consideration | consideration | Class and number of securities | |
| ipac Asset Management Limited | 14-Apr-2023 | Share acquisition | $5,046.11 | Ordinary Share: 4,621 | |
| ipac Asset Management Limited | 17-Apr-2023 | Share acquisition | $6,292.67 | Ordinary Share: 5,872 | |
| ipac Asset Management Limited | 18-Apr-2023 | Share acquisition | $4,222.71 | Ordinary Share: 3,953 | |
| ipac Asset Management Limited | 19-Apr-2023 | Share acquisition | $6,379.71 | Ordinary Share: 5,951 | |
| ipac Asset Management Limited | 20-Apr-2023 | Share acquisition | $6,919.42 | Ordinary Share: 6,131 | |
| ipac Asset Management Limited | 21-Apr-2023 | Share acquisition | $6,693.73 | Ordinary Share: 5,648 | |
| N.M. Superannuation Proprietary Limited | 07-Mar-2023 | Share acquisition | $531,083.09 | Ordinary Share: 415,426 | |
| N.M. Superannuation Proprietary Limited | 14-Apr-2023 | Share acquisition | $14,650.2 | Ordinary Share: 13,416 | |
| N.M. Superannuation Proprietary Limited | 17-Apr-2023 | Share acquisition | $18,271.44 | Ordinary Share: 17,050 | |
| N.M. Superannuation Proprietary Limited | 18-Apr-2023 | Share acquisition | $12,261.14 | Ordinary Share: 11,478 | |
| N.M. Superannuation Proprietary Limited | 19-Apr-2023 | Share acquisition | $18,522.71 | Ordinary Share: 17,278 | |
| N.M. Superannuation Proprietary Limited | 20-Apr-2023 | Share acquisition | $20,090.13 | Ordinary Share: 17,801 | |
| N.M. Superannuation Proprietary Limited | 21-Apr-2023 | Share acquisition | $19,436.47 | Ordinary Share: 16,400 | |
| N.M. Superannuation Proprietary Limited | 08-May-2023 | Share acquisition | $409,165.56 | Ordinary Share: 377,818 | |
| N.M. Superannuation Proprietary Limited | 10-May-2023 | Share acquisition | $964,803.36 | Ordinary Share: 945,054 | |
| National Mutual Funds Management Ltd | 08-Feb-2023 | Share acquisition | $266,226.13 | Ordinary Share: 205,540 | |
| National Mutual Funds Management Ltd | 09-Feb-2023 | Share acquisition | $312,236.3 | Ordinary Share: 200,000 | |
| National Mutual Funds Management Ltd | 13-Feb-2023 | Share acquisition | $1,113,152.78 | Ordinary Share: 1,000,000 | |
| National Mutual Funds Management Ltd | 07-Mar-2023 | Share acquisition | $478,581.5 | Ordinary Share: 374,358 | |
| National Mutual Funds Management Ltd | 14-Apr-2023 | Share acquisition | $53,674.82 | Ordinary Share: 49,153 | |
| National Mutual Funds Management Ltd | 17-Apr-2023 | Share acquisition | $66,942.07 | Ordinary Share: 62,467 | |
| National Mutual Funds Management Ltd | 18-Apr-2023 | Share acquisition | $44,921.2 | Ordinary Share: 42,052 | |
| National Mutual Funds Management Ltd | 19-Apr-2023 | Share acquisition | $67,860.14 | Ordinary Share: 63,300 | |
| National Mutual Funds Management Ltd | 20-Apr-2023 | Share acquisition | $73,605.84 | Ordinary Share: 65,219 | |
| National Mutual Funds Management Ltd | 21-Apr-2023 | Share acquisition | $71,207.38 | Ordinary Share: 60,083 | |
| National Mutual Funds Management Ltd | 08-May-2023 | Share acquisition | $1,480,425.4 | Ordinary Share: 1,367,005 | |
| National Mutual Funds Management Ltd | 10-May-2023 | Share acquisition | $3,490,805.19 | Ordinary Share: 3,419,349 |
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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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