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AMP LIMITED — Major Shareholding Notification 2025
Jan 16, 2025
64379_rns_2025-01-16_620e0cd5-5257-405c-93e2-58a5dc189e82.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
17 January 2025
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
| Corporations Subsection 259C(2 |
|
|---|---|
| To: AMP Ltd |
|
| ACN/ARSN: 079 354 519 |
|
| Shareholder: AMP Limited (ACN 079 354 519) and its controlled entities. |
|
| Notice Date: 15-Jan-2025 |
|
| 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: | 28-Oct-2024 |
| The previous notice was dated: | 23-Oct-2024 |
2(a). Previous and present voting power
The total number and percentage of shares in each class of voting shares in the company in respect of which its controlled entities have the power to control voting or disposal, when last required and when now required to give notice, are:
| Class of securities | Previous Notice | Previous Notice | Present Notice | Present Notice | |
|---|---|---|---|---|---|
| Total Number | % of Total Shares | Total Number | % of Total Shares | ||
| Ordinary Share | |||||
| 2(b). Previous and present net economic exposure | |||||
| The total number and exposure to shares of are: |
percentage of shares in each class of voting shares in the company in respect of which its controlled entities have a net economic the company (excluding any voting shares reported under 2(a) above), when last required and when now required to give notice, |
||||
| Class of securities | Previous Notice | Present Notice | |||
| Total Number | % of Total Shares | Total Number | % of Total Shares | ||
| Ordinary Share |
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 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: 16,029,085 | 16,029,085 | ||
| 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: 0 | 0 | ||
| 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: 7,555,305 | 7,555,305 | ||
| AMP Limited (Trust Plans including SSP) |
AMP Limited has rights to control the disposal of 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: 2,672,284 | 2,672,284 | ||
| 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: 37,259 | 37,259 | ||
| AMP Wealth Management NewZealand Limited |
AMP Wealth Management New Zealand Limited is the legal owner of the shares, and has the power to exercise the right to vote and to dispose of the shares |
Ordinary Share: 436,841 | 436,841 |
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 | 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 |
| AMP Wealth Management New Zealand Limited | Level 19, AMP Centre, 29 Customs Street West, Auckland, New Zealand, 1140 |
| CPU Share Plans Pty Limited | Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 |
Annexure 'A'
Security: AMP Ltd Effective Date: 15-Jan-2025
| 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 |
|---|---|---|---|---|---|
| 24-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $61,142.03 | 42,755 | 42,755 |
| 25-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $42,557.85 | 29,839 | 29,839 |
| 25-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $91,345.57 | 64,046 | 64,046 |
| 28-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $5,318.87 | 3,726 | 3,726 |
| 28-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $38,532.51 | 27,146 | 27,146 |
| 29-Oct-2024 | ipac Asset Management Limited |
Share acquisition | $30,449.87 | 21,108 | 21,108 |
| 01-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $36,338.38 | 25,351 | 25,351 |
| 04-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $33,267.58 | 22,953 | 22,953 |
| 05-Nov-2024 | ipac Asset Management Limited |
Share disposal | $-9,442.4 | -6,512 | -6,512 |
| 05-Nov-2024 | ipac Asset Management Limited |
Share disposal | $-45,399.5 | -31,310 | -31,310 |
| 05-Nov-2024 | ipac Asset Management Limited |
Share disposal | $-5,153.3 | -3,554 | -3,554 |
| 07-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $70,990.65 | 46,922 | 46,922 |
| 08-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $1,632.9 | 1,069 | 1,069 |
| 08-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $47,633.09 | 31,247 | 31,247 |
| 12-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $31,841.98 | 20,708 | 20,708 |
| 18-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $26,336.96 | 17,073 | 17,073 |
| 21-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $1,472.83 | 977 | 977 |
| 21-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $40,379.9 | 26,677 | 26,677 |
| 27-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $2,573.78 | 1,674 | 1,674 |
| 27-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $29,931.58 | 19,460 | 19,460 |
| 28-Nov-2024 | ipac Asset Management Limited |
Share acquisition | $30,278.9 | 19,451 | 19,451 |
| 29-Nov-2024 | ipac Asset Management Limited |
Share disposal | $-16,198.61 | -10,415 | -10,415 |
| 03-Dec-2024 | ipac Asset Management Limited |
Share disposal | $-56,514.84 | -35,547 | -35,547 |
| 03-Dec-2024 | ipac Asset Management Limited |
Share disposal | $-4,499.31 | -2,830 | -2,830 |
| 03-Dec-2024 | ipac Asset Management Limited |
Share acquisition | $1,977.23 | 1,230 | 1,230 |
| 03-Dec-2024 | ipac Asset Management Limited |
Share acquisition | $36,589.57 | 22,814 | 22,814 |
| 04-Dec-2024 | ipac Asset Management Limited |
Share disposal | $-55,118.48 | -33,934 | -33,934 |
| 10-Dec-2024 | ipac Asset Management Limited |
Share disposal | $-29,551.48 | -18,332 | -18,332 |
| 11-Dec-2024 | ipac Asset Management Limited |
Share disposal | $-151,008.12 | -95,243 | -95,243 |
| 16-Dec-2024 | ipac Asset Management Limited |
Share acquisition | $31,391.54 | 19,647 | 19,647 |
| 19-Dec-2024 | ipac Asset Management Limited |
Share acquisition | $21,813.35 | 13,635 | 13,635 |
| 19-Dec-2024 | ipac Asset Management Limited |
Share acquisition | $44,327.41 | 27,708 | 27,708 |
| 07-Jan-2025 | ipac Asset Management Limited |
Share disposal | $-219.2 | -137 | -137 |
| 07-Jan-2025 | ipac Asset Management Limited |
Share disposal | $-4,024 | -2,515 | -2,515 |
| 14-Jan-2025 | ipac Asset Management Limited |
Share disposal | $-257,715.09 | -162,641 | -162,641 |
| 24-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -8,044 | -8,044 |
|---|---|---|---|---|---|
| 25-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -3,600 | -3,600 |
| 28-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -337 | -337 |
| 29-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -2,101 | -2,101 |
| 30-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -4,565 | -4,565 |
| 31-Oct-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -337 | -337 |
| 01-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -2,167 | -2,167 |
| 04-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -10,381 | -10,381 |
| 05-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -712 | -712 |
| 06-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -8,746 | -8,746 |
| 11-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -14,250 | -14,250 |
| 13-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -1,900 | -1,900 |
| 14-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -336 | -336 |
| 20-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -4,389 | -4,389 |
| 22-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -7,196 | -7,196 |
| 25-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -1,544 | -1,544 |
| 26-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -563 | -563 |
| 27-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -2,965 | -2,965 |
| 28-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -225 | -225 |
| 29-Nov-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -1,650 | -1,650 |
| 02-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -563 | -563 |
| 03-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -9,202 | -9,202 |
| 04-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -3,243 | -3,243 |
| 05-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -564 | -564 |
| 05-Dec-2024 | AMP Limited | Release of shares from restriction on transfer under Employee Incentive Plan |
n/a | -703 | -703 |
| 06-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -13,742 | -13,742 |
| 07-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -7,685 | -7,685 |
| 09-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -15,007 | -15,007 |
| 10-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -13,028 | -13,028 |
| 11-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -12,709 | -12,709 |
| 11-Dec-2024 | AMP Limited | Release of shares from restriction on transfer under Employee Incentive Plan |
n/a | -703 | -703 |
| 12-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -18,668 | -18,668 |
| 13-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -563 | -563 |
| 16-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -16,140 | -16,140 |
|---|---|---|---|---|---|
| 17-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -15,047 | -15,047 |
| 17-Dec-2024 | AMP Limited | Release of shares from restriction on transfer under Employee Incentive Plan |
n/a | -703 | -703 |
| 24-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -10,547 | -10,547 |
| 24-Dec-2024 | AMP Limited | Release of shares from restriction on transfer under Employee Incentive Plan |
n/a | -703 | -703 |
| 26-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -4,576 | -4,576 |
| 28-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -388 | -388 |
| 29-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -3,168 | -3,168 |
| 30-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -388 | -388 |
| 31-Dec-2024 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -6,394 | -6,394 |
| 04-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -6,394 | -6,394 |
| 06-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -19,450 | -19,450 |
| 07-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -2,000 | -2,000 |
| 08-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -17,749 | -17,749 |
| 10-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -25,474 | -25,474 |
| 13-Jan-2025 | AMP Limited | Release of shares from AMP Employee Share Trust |
n/a | -35,128 | -35,128 |
| 31-Oct-2024 | AMP Wealth Management New Zealand Limited |
Share disposal | -$16,464.59 | -11,516 | -11,516 |
| 04-Nov-2024 | AMP Wealth Management New Zealand Limited |
Share acquisition | $16,739.25 | 11,542 | 11,542 |
| 25-Nov-2024 | AMP Wealth Management New Zealand Limited |
Share disposal | -$28,511.52 | -18,579 | -18,579 |
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
----- End of picture text -----
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