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AMP LIMITED — Major Shareholding Notification 2025
Jul 16, 2025
64379_rns_2025-07-16_3a221a70-efe9-4f18-9a38-ef0c20d92701.pdf
Major Shareholding Notification
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17-July-2025
Manager
ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam,
Notice of Change of Interest of Substantial Holder
Pursuant to section 671B of the Corporations Act, AMP Limited advises of a change in its relevant interest in Fineos Corporation Limited.
Yours sincerely,
Kate Gordon
Company Secretary, AMP Limited
AMP LIMITED ABN 49 079 354 519 Quay Quarter Tower, Level 29, 50 Bridge Street, Sydney NSW 2000 Australia
Page 1 of 1
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 16/07/2025 The previous notice was given to the company on 20/12/2024 The previous notice was dated 16/09/2024
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 Previous Notice Total Number % of Total Shares Present Notice Class of securities Total Number |
|
|---|---|
| 6.33% 21,423,679 5.09% Ordinary Share 17,225,241 |
|
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:
| 6,102,014 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: 9,857,148 9,857,148 1,266,079 Holder of relevant interest Nature of relevant interests Class and number of securities Persons' votes affected 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: 6,102,014 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. Ordinary Share: 1,266,079 |
|
|---|---|
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 |
|---|---|---|
| 6. Addresses The addresses of persons named in this form are as follows: 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 |
||
| 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 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 Effective Date: Security: |
AMP Ltd 16/07/2025 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 |
||
| 19-Sep-2024 | N.M. Superannuation Proprietary Limited |
Share Acquisition | $7,842,108.22 | 5,371,307 | 5,371,307 | ||
| 25-Mar-2025 | N.M. Superannuation Proprietary Limited |
Share Disposal | -$158,710.09 | -85,558 | -85,558 | ||
| 16-Jul-2025 | N.M. Superannuation Proprietary Limited |
Share Disposal | -$2,722,645.48 | -1,050,059 | -1,050,059 | ||
| 16-Jul-2025 | ipac Asset Management Limited |
Share Disposal | -$703,147.21 | -271,187 | -271,187 | ||
| 16-Sep-2024 | National Mutual Funds Management Ltd |
Share Acquisition | $2,278,642.08 | 1,672,599 | 1,672,599 | ||
| 19-Sep-2024 | National Mutual Funds Management Ltd |
Share Disposal | -$7,842,108.22 | -5,371,307 | -5,371,307 | ||
| 25-Mar-2025 | National Mutual Funds Management Ltd |
Share Disposal | -$24,298.64 | -13,099 | -13,099 | ||
| 16-Jul-2025 | National Mutual Funds Management Ltd |
Share Disposal | -$7,204,324.47 | -2,778,535 | -2,778,535 |
AMP Related Body Corporate Report
| Company Name | Company number | Country |
|---|---|---|
| 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 |
| 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 |
| 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 |