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AMP LIMITED — Major Shareholding Notification 2009
May 5, 2009
64379_rns_2009-05-05_424a05e0-8eab-41d3-9f73-78c013cbad25.pdf
Major Shareholding Notification
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Date: 6th May 2009
The Manager Listings Department Australian Stock Exchange Limited
No. of Pages (incl.): 4
NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
Dear Sir/Madam,
Pursuant to Section 671B of the Corporations Law, AMP Limited hereby advises of a change in its relevant interest in Australian Worldwide Exploration Limited.
The enclosed ASIC Form 604 discloses all required details.
Yours faithfully,
Glen Moran Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0091
BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD Level 6 60 Castlereagh Street Sydney NSW 2000 Australia PO BOX R209 Royal Exchange NSW 1225 Australia Tel: +61 2 9222 0000 - Fax: +61 2 9222 0255 ABN 71 002 655 674
Notice of Change of Interests of Substantial Holder
Form 604 Corporations Law Section 671B
To: Australian Worldwide Exploration Limited ACN/ARSN: 077 897 440 1. Details of substantial holder Name: AMP Limited ACN 079 354 519 and its related bodies corporate. There was a change in the interests of the substantial holder on 4th May 2009 The previous notice was given to the company on 11-Feb-2009 The previous notice was dated 09-Feb-2009
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:
| Class of securities | Person’s votes Voting power Previous notice |
Person’s votes Voting power Previous notice |
Person’s votes Voting power Present notice |
Person’s votes Voting power Present notice |
|---|---|---|---|---|
| FullyPaid Ordinary | 32,760,974 | 6.29% | 38,029,515 | 7.30% |
3. Changes 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:
| Date of change | Person whose relevant interest changed |
_Nature of change _ | Consideration given in _relation to change _ |
Class and number of shares affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 25-Feb-2009 to 4-May-2009 | AMP Capitial Investors Limited | Share acquisition | $1,433,384.59 | Fully Paid Ordinary 603,219 |
603,219 |
| 24-Feb-2009 to 22-Apr-2009 | AMP Capitial Investors Limited | Share disposal | -$1,046,480.16 | Fully Paid Ordinary -418,214 |
-418,214 |
| 13-Feb-2009 to 1-May-2009 | AMP Life Limited | Share acquisition | $6,897,614.78 | Fully Paid Ordinary 2,850,139 |
2,850,139 |
| 11-Feb-2009 to 26-Feb-2009 | AMP Life Limited | Share disposal | -$1,381,662.03 | Fully Paid Ordinary -580,500 |
-580,500 |
| 16-Mar-2009 to 21-Apr-2009 | Cogent Nominees PtyLimited | Share acquisition | $3,325,127.02 | Fully Paid Ordinary 1,320,100 |
1,320,100 |
| 11-Feb-2009 to 26-Feb-2009 | Cogent Nominees PtyLimited | Share disposal | -$86,874.47 | Fully Paid Ordinary -36,500 |
-36,500 |
| 23-Feb-2009 to 21-Apr-2009 | Cogent Nominees Pty Limited |
Share acquisition | $3,102,628.93 | Fully Paid Ordinary 1,247,540 |
1,247,540 |
| 11-Feb-2009 to 25-Mar-2009 | Cogent Nominees Pty Limited |
Share disposal | -$852,297.85 | Fully Paid Ordinary -364,420 |
-364,420 |
| 11-Feb-2009 to 8-Apr-2009 | Government Employees Superannuation Board |
Share disposal | -$483,791.88 | Fully Paid Ordinary -202,395 |
-202,395 |
| 3-Apr-2009 to 6-Apr-2009 | LAMP | Share acquisition | $161,264.16 | Fully Paid Ordinary 61,900 |
61,900 |
| 11-Feb-2009 to 26-Feb-2009 | Queensland Local Government Superannuation Board |
Share disposal | -$64,263.45 | Fully Paid Ordinary -27,000 |
-27,000 |
| 20-Mar-2009 to 30-Apr-2009 | State Authority Superannuation Scheme |
Share acquisition | $2,061,826.62 | Fully Paid Ordinary 814,672 |
814,672 |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder |
Nature of relevant interest | Class and number of securities |
Person’s votes affected |
|---|---|---|---|---|---|
| AMP Life Limited | AMP Life Limited | AMP Life Limited | AMP Life is entitled to be the registered holder of the class and number of securities listed beside its name AMP Life Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law |
Fully Paid Ordinary: 15,250,245 |
15,250,245 |
| AMP Capital Investors Limited ('AMP Capital') |
Cogent Nominees Pty Limited |
Cogent Nominees Pty Limited Accounts> |
AMP Capital Investors Limited is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law. AMP Capital, in its capacity as the investment manager for the persons or trusts listed besides its name, has the power to control voting and/or the disposal of securities. AMP Capital is a controlled body corporate of AMP Limited within the meaning of Section 608(3) of the Corporations Law |
Fully Paid Ordinary: 8,696,090 |
8,696,090 |
|---|---|---|---|---|---|
| Cogent Nominees Pty Limited | Cogent Nominees Pty Limited |
Fully Paid Ordinary: 2,861,052 |
2,861,052 |
||
| Citicorp Nominees Pty Limited | Stichting Pensionfonds Hoogovens |
Fully Paid Ordinary: 124,880 |
124,880 | ||
| Goldman Sachs | AMP Capital Investors Australian Long Short Fund |
Fully Paid Ordinary: 262,257 |
262,257 | ||
| JP Morgan Nominees Australia Limited |
Stichting Pensionfonds ABP |
Fully Paid Ordinary: 774,707 |
774,707 | ||
| JP Morgan Nominees Australia Limited |
LAMP | Fully Paid Ordinary: 1,517,913 |
1,517,913 |
||
| JP Morgan Nominees Australia Limited |
ARIA Scheme | Fully Paid Ordinary: 475,711 |
475,711 | ||
| JP Morgan Nominees Australia Limited |
QLD Local Government Superannuation Board |
Fully Paid Ordinary: 123,594 |
123,594 | ||
| JP Morgan Nominees Australia Limited |
State Authority Superannuation Scheme |
Fully Paid Ordinary: 2,976,965 |
2,976,965 |
||
| National Nominees Pty Limited | Government Employees Superannuation Board |
Fully Paid Ordinary: 565,587 |
565,587 | ||
| National Nominees Pty Limited | Christian Superannuation Fund |
Fully Paid Ordinary: 138,179 |
138,179 | ||
| National Nominees Pty Limited | Commonwealth Bank Officers Superannunation Corporation Pty Ltd as trustee for the Officers' Superannuation Fund |
Fully Paid Ordinary: 94,188 |
94,188 | ||
| National Nominees Pty Limited | QLD Local Government Superannuation Board of WA - Sustainable Fund |
Fully Paid Ordinary: 297,705 |
297,705 | ||
| AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Share Fund 1 |
Cogent Nominees Pty Limited |
AMP Capital Investors Limited |
Fully Paid Ordinary: 1,324,306 |
1,324,306 |
|
| AMP Capital Investors Limited as Responsible Entity of the Future Directions Australian Smaller Companies Fund |
Cogent Nominees Pty Limited |
AMP Capital Investors Limited |
Fully Paid Ordinary: 588,740 |
588,740 | |
| AMP Capital Investors Limited in it's capacity as Responsible Entity of the Future Directions US Small Companies Fund (Axa Asia Ex-Japan) |
Cogent Nominees Pty Limited |
AMP Capital Investors Limited |
Fully Paid Ordinary: 11,200 |
11,200 | |
| AMP Capital Investors Limited as Responsible Entity of the EFM Australian Share Fund 1 |
Cogent Nominees Pty Limited |
AMP Capital Investors Limited |
Fully Paid Ordinary: 1,850,261 |
1,850,261 |
|
| AMP Capital Investors Limited as Future Directions Australian ShareFund |
Cogent Nominees Pty Limited |
AMP Capital Investors Limited |
Fully Paid Ordinary: 95,935 |
95,935 | |
| Total: 38,029,515 |
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 shareholder in relation to voting interests In the company or scheme are as follows:
Name and ACN Nature of association No Changes
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| AMP Life Limited | Level 24, 33 Alfred Street, Sydney NSW 2000 |
| AMP Capital Investors Limited | Level 22, 33 Alfred Street, Sydney NSW 2000 |
| Citicorp Nominees Pty Limited | 101 Collins Street, Melbourne VIC 3000 |
| Cogent Nominees Pty Limited | Level 6, 60 Castlereagh Street, Sydney NSW 2000 |
| Commonwealth Bank Officers Superannuation Corporation Pty | 9th Floor, 48 Martin Place, Sydney NSW 2000 |
| Goldman Sachs Asia LLC | 68th Floor, 2 Queens Road, Central Hong Kong |
| Government Employee Superannuation Board | PO Box J755, Perth WA 6842 |
| JP Morgan Nominees Australia Limited | 259 George Street, Sydney NSW 2000 |
| National Nominees Pty Limited | 271 Collins Street, Melbourne VIC 3000 |
| QLD Local Government Superannuation Board | Of GPO Box 264, Brisbane QLD 4001 |
| State Authority Superannuation Scheme | Level 14, 83 Clarence Street, Sydney NSW 2000 |
| Stichting Pensioenfonds Hoogovens | PO Box 10,000, 1970 CA IJmuiden, The Netherlands |
| Stichting Pensioenfonds ABP | PO Box 10,000, 1970 CA IJmuiden, The Netherlands |
This notice of change of interests of substantial holder (ASIC Form 604) comprises 3 page/s in total.