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AMP LIMITED — Major Shareholding Notification 2024
Dec 19, 2024
64379_rns_2024-12-19_8a1259c5-ad4b-4b32-9ae8-f4157ddec15c.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
20-December-2024
Manager ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
Notice of Change of Interest of Substantial Holder
Dear Sir/Madam,
Pursuant to section 671B of the Corporations Act, AMP Limited advises of a change in its relevant interest in Fineos Corporation Limited.
Kate Gordon Company Secretary, AMP Limited
AMP Ltd ABN 49 079 354 519
Form 604 Corporations Act 2001 Section 671B Notice of Change of Interests of Substantial Holder
To: Fineos Corp Ltd ACN/ARSN:
1. Details of substantial holder
Nam AMP Limited (ACN 079 354 519) and its related bodies corporate There was a change in the interests of the substantial holder on 16/09/2024 The previous notice was given to the company on 5/01/2024 The previous notice was dated 20/12/2023
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 substantial 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:
| % of Total Shares Class of securities Total Number Previous Notice Total Number % of Total Shares Present Notice |
|
|---|---|
| 5.27% Ordinary Share 21,423,679 17,817,203 6.33% |
|
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:
| Ordinary Share: 1,537,266 1,537,266 Holder of relevant interest Nature of relevant interests Class and number of securities National Mutual Funds Management Ltd In its capacity as investment manager for various superannuation funds, institutional investor portfolios and registered managed investment schemes and as trustee of 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: 14,264,955 14,264,955 N.M. Superannuation Proprietary Limited In its capacity as trustee of various superannuation funds, it 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: 5,621,458 5,621,458 Persons' votes affected ipac Asset Management Limited In its capacity as the responsible entity for registered 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. |
|
|---|---|
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:
| Name and ACN (if applicable) | Nature of Association | Nature of Association |
|---|---|---|
| N.M. Superannuation Proprietary Limited 50 Bridge Street, Sydney NSW 2000 Name Address ipac Asset Management Limited 50 Bridge Street, Sydney NSW 2000 National Mutual Funds Management Ltd 50 Bridge Street, Sydney NSW 2000 6. Addresses The addresses of persons named in this form are as follows: |
||
| Name | Address | |
| ipac Asset Management Limited | 50 Bridge Street, Sydney NSW 2000 | |
| National Mutual Funds Management Ltd |
50 Bridge Street, Sydney NSW 2000 | |
| N.M. Superannuation Proprietary Limited |
50 Bridge Street, Sydney NSW 2000 |
Annexure 'A'
| AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
AMP Ltd 16/09/2024 Effective Date: Security: |
|---|---|---|---|---|---|---|---|
| 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 |
||
| 05-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $242,390.24 | 126,234.00 | 126,234.00 | ||
| 06-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $118,984.16 | 62,699.00 | 62,699.00 | ||
| 07-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $134,721.79 | 73,517.00 | 73,517.00 | ||
| 08-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $66,909.59 | 35,909.00 | 35,909.00 | ||
| 12-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $10,135.49 | 5,279.00 | 5,279.00 | ||
| 23-Feb-2024 | N.M. Superannuation Proprietary Limited |
Share acquisition | $509,947.42 | 341,308.00 | 341,308.00 | ||
| 19-Jan-2024 | ipac Asset Management Limited |
Share Disposal | -$80,598.94 | -39,120.00 | -39,120.00 | ||
| 05-Feb-2024 | ipac Asset Management Limited |
Share Disposal | -$61,022.90 | -31,936.00 | -31,936.00 | ||
| 07-Feb-2024 | ipac Asset Management Limited |
Share Disposal | -$17,430.64 | -9,559.00 | -9,559.00 | ||
| 20-Feb-2024 | ipac Asset Management Limited |
Share Disposal | -$86.93 | -48.00 | -48.00 | ||
| 21-Feb-2024 | ipac Asset Management Limited |
Share Disposal | -$882.97 | -477.00 | -477.00 | ||
| 25-Mar-2024 | ipac Asset Management Limited |
Share Disposal | -$1,525.88 | -889.00 | -889.00 | ||
| 30-Jul-2024 | ipac Asset Management Limited |
Share Disposal | -$5,858.02 | -3,577.00 | -3,577.00 | ||
| 31-Jul-2024 | ipac Asset Management Limited |
Share Disposal | -$151,320.49 | -90,120.00 | -90,120.00 | ||
| 01-Jul-2024 | ipac Asset Management Limited |
Share acquisition | $336,924.00 | 200,000.00 | 200,000.00 | ||
| 03-Jul-2024 | ipac Asset Management Limited |
Share acquisition | $18,214.87 | 10,148.00 | 10,148.00 | ||
| 04-Jul-2024 | ipac Asset Management Limited |
Share acquisition | $69,754.00 | 38,257.00 | 38,257.00 |
| 05-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $436,396.13 | 227,270.00 | 227,270.00 |
|---|---|---|---|---|---|
| 06-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $214,218.54 | 112,883.00 | 112,883.00 |
| 07-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $242,553.09 | 132,360.00 | 132,360.00 |
| 08-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $120,462.98 | 64,650.00 | 64,650.00 |
| 12-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $18,247.35 | 9,504.00 | 9,504.00 |
| 23-Feb-2024 | National Mutual Funds Management Ltd |
Share acquisition | $1,000,425.26 | 669,585.00 | 669,585.00 |
| 16-Sep-2024 | National Mutual Funds Management Ltd |
Share acquisition | $2,278,642.08 | 1,672,599.00 | 1,672,599.00 |
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
AMP Advice Holdings Pty Ltd 608 373 217 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 Advisory (Beijing) Limited 91110102664602282H China
AMP Capital Investors International Holdings Limited 114 352 957 Australia
AMP Capital Investors US Real Estate, LLC 6639200 United States
AMP Finance Pty Limited 002 812 704 Australia
AMP Financial Investment Group Holdings Limited 081 596 036 Australia
AMP Group Finance Services Limited 084 247 914 Australia
AMP Group Holdings Limited 079 804 676 Australia
AMP Heritage Holdings Pty Ltd 633 108 013 Australia
AMP Holdings Pty 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 Nominees (NZ) Limited 9079992 New Zealand
AMP Services (NZ) Limited 339042 New Zealand
AMP Services Limited 081 143 786 Australia
AMP Superannuation Pty Limited 008 414 104 Australia
AMP Wealth Management Holdings Pty Ltd 633 106 939 Australia
AMP Wealth Management New Zealand Limited 821674 New Zealand
Australian Mutual Provident Society Pty Limited 081 589 639 Australia
Australian Securities Administration Pty Limited 002 905 197 Australia
AWM Payments Administrator Pty Ltd 640 185 477 Australia
AWM Services Pty Ltd 139 353 496 Australia
Citrus Innovations Pty Ltd 667 285 654 Australia
Collimate Capital Pty Limited 078 651 966 Australia
Genesys Group Pty Limited 003 357 024 Australia
Genesys Wealth Advisers Pty Limited 060 778 216 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
Momentum Realty 2023 Limited 8661826 New Zealand
N. M. Superannuation Proprietary Limited 008 428 322 Australia
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| Company Name | Company number | Country |
|---|---|---|
| National Mutual Funds Management (Global) Pty Limited | 057 398 393 | Australia |
| National Mutual Funds Management Ltd. | 006 787 720 | Australia |
| NMMT Limited | 058 835 573 | 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 |
| Solar Risk Pty Limited | 092 265 373 | Australia |
| Tynan Mackenzie Pty Ltd | 066 074 744 | Australia |