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AMP LIMITED — Major Shareholding Notification 2024
Jun 3, 2024
64379_rns_2024-06-03_dfcdd87d-49f6-4463-93f5-84ea07686889.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
04-June-2024
Manager ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER
Dear Sir/Madam,
Pursuant to Section 671B of the Corporations Act, AMP Limited advises that it is no longer a substantial holder in Nuix Ltd.
Yours faithfully,
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Kate Gordon Company Secretary, AMP
AMP Ltd ABN 49 079 354 519
Form 605 Corporations Act 2001 Section 671B
Notice of Ceasing to be a Substantial Holder
To: Nuix Ltd ACN/ARSN: 117140235
1. Details of substantial holder
| Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. |
Name: AMP Limited (ACN 079 354 519) and its related bodies corporate. |
|---|---|
| The holder ceased to be a substantial holder on | 31-May-2024 |
| The previous notice was given to the company on | 11-May-2023 |
| The previous notice was dated | 10-May-2023 |
2. 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'
3. 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 |
|---|---|
| ipac Asset Management Limited (ACN 003 257 225) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
| National Mutual Funds Management Ltd (ACN 006 787 720) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
| N.M. Superannuation Pty Limited (ACN 008 428 322) | Related bodies corporate of AMP Limited under Part 1.2 of the Corporations Law |
4. 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 Pty Limited | Level 29, 50 Bridge Street, Sydney NSW 2000 |
Annexure 'A'
Security: Nuix Ltd Effective Date: 31-May-2024
| 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-Jan-2024 | ipac Asset Management Limited |
Share disposal | $-52,373.79 | -30,997 | -30,997 |
| 16-Jan-2024 | ipac Asset Management Limited |
Share disposal | $-15,138.8 | -9,167 | -9,167 |
| 27-May-2024 | ipac Asset Management Limited |
Share disposal | $-11,029.46 | -3,710 | -3,710 |
| 28-May-2024 | ipac Asset Management Limited |
Share disposal | $-23,362.76 | -7,862 | -7,862 |
| 29-May-2024 | ipac Asset Management Limited |
Share disposal | $-28,729.55 | -9,955 | -9,955 |
| 30-May-2024 | ipac Asset Management Limited |
Share disposal | $-44,066.8 | -15,197 | -15,197 |
| 31-May-2024 | ipac Asset Management Limited |
Share disposal | $-1,636,097.61 | -569,656 | -569,656 |
| 18-Dec-2023 | N.M. Superannuation Proprietary Limited |
Share disposal | $-176,003.26 | -99,391 | -99,391 |
| 19-Dec-2023 | N.M. Superannuation Proprietary Limited |
Share disposal | $-138,273.16 | -77,979 | -77,979 |
| 20-Dec-2023 | N.M. Superannuation Proprietary Limited |
Share disposal | $-180,720.7 | -102,055 | -102,055 |
| 21-Dec-2023 | N.M. Superannuation Proprietary Limited |
Share disposal | $-25,446.52 | -14,332 | -14,332 |
| 22-Dec-2023 | N.M. Superannuation Proprietary Limited |
Share disposal | $-86,289.04 | -48,404 | -48,404 |
| 15-Jan-2024 | N.M. Superannuation Proprietary Limited |
Share disposal | $-117,725.71 | -69,675 | -69,675 |
| 16-Jan-2024 | N.M. Superannuation Proprietary Limited |
Share disposal | $-34,029.7 | -20,606 | -20,606 |
| 18-Dec-2023 | National Mutual Funds Management Ltd |
Share disposal | $-338,542.99 | -191,179 | -191,179 |
| 19-Dec-2023 | National Mutual Funds Management Ltd |
Share disposal | $-265,967.35 | -149,992 | -149,992 |
| 20-Dec-2023 | National Mutual Funds Management Ltd |
Share disposal | $-347,616.66 | -196,303 | -196,303 |
| 21-Dec-2023 | National Mutual Funds Management Ltd |
Share disposal | $-48,945.32 | -27,567 | -27,567 |
| 22-Dec-2023 | National Mutual Funds Management Ltd |
Share disposal | $-165,976.8 | -93,105 | -93,105 |
| 15-Jan-2024 | National Mutual Funds Management Ltd |
Share disposal | $-229,833.37 | -136,025 | -136,025 |
| 16-Jan-2024 | National Mutual Funds Management Ltd |
Share disposal | $-66,436.01 | -40,229 | -40,229 |
| 18-Mar-2024 | National Mutual Funds Management Ltd |
Share disposal | $-81,891.42 | -38,642 | -38,642 |
| 27-May-2024 | National Mutual Funds Management Ltd |
Share disposal | $-52,867.12 | -17,783 | -17,783 |
| 28-May-2024 | National Mutual Funds Management Ltd |
Share disposal | $-112,002.78 | -37,691 | -37,691 |
| 29-May-2024 | National Mutual Funds Management Ltd |
Share disposal | $-137,714.25 | -47,719 | -47,719 |
| 30-May-2024 | National Mutual Funds Management Ltd |
Share disposal | $-211,214.43 | -72,840 | -72,840 |
| 31-May-2024 | National Mutual Funds Management Ltd |
Share disposal | $-7,842,243.16 | -2,730,510 | -2,730,510 |
AMP Related Body Corporate Report
| 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 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 Pty Limited | 080 339 457 | 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 Planner Register Company Pty Limited | 129 899 896 | Australia |
| 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 |
| 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 Pty Limited | 002 905 197 | Australia |
| AWM Payments Administrator Pty Ltd | 640 185 477 | Australia |
| AWM Services Pty Ltd | 139 353 496 | Australia |
| Charter Financial Planning Limited | 002 976 294 | Australia |
| Citrus Innovations Pty Ltd | 667 285 654 | Australia |
| Collimate Capital Limited | 078 651 966 | Australia |
| Fame Digital Limited | 8559048 | New Zealand |
| 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 Pty Limited | 060 778 216 | Australia |
| Hillross Financial Services Limited | 003 323 055 | Australia |
| Company Name | Company number | Country |
|---|---|---|
| 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 |
| Jigsaw Support Services Pty Limited | 005 799 977 | Australia |
| King Financial Services Pty Ltd | 059 718 697 | Australia |
| Momentum Realty 2023 Limited | 8661826 | New Zealand |
| N. M. Superannuation Proprietary Limited | 008 428 322 | Australia |
| 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 |
| Pajoda Investments Pty Ltd | 127 407 238 | 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 |
| SMSF Advice Pty Limited | 074 225 353 | Australia |
| Solar Risk Pty Limited | 092 265 373 | Australia |
| Strategic Planning Partners Pty Ltd | 057 800 405 | 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 |