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Anteris Technologies Global Corp. Major Shareholding Notification 2013

Feb 3, 2013

33869_rns_2013-02-03_70a698d3-6091-4788-8a9c-9516f26b7979.pdf

Major Shareholding Notification

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4 February 2013

Centralised Company Announcements Platform Australian Stock Exchange 10th floor, 20 Bond Street Sydney NSW 2000

Dear Sir / Madam,

Form 604 – Notice of change of interest of substantial holder

The Board of Directors of Allied Healthcare Group Ltd (ASX: AHZ) hereby lodges Form 604 on behalf of our substantial holders. The board advises the dilution of interests of the substantial holders is primarily due to the allotment of 144,760,000 shares via a share purchase plan on 29 January 2013.

Refer to the attached Form 604.

Yours sincerely

For and on behalf of Allied Healthcare Group Limited

==> picture [82 x 42] intentionally omitted <==

Stephen Mann Company Secretary

ABN 35 088 221 078

Level 1, 197 Adelaide Terrace Perth Western Australia 6000

PO Box 6879 East Perth Western Australia 6892 T +61 (0) 8 9385 5038 F +61 (0) 8 9385 5028 E [email protected] www.alliedhealthcaregroup.com.au

604 GUIDE

page 1/1 13 March 2000

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Allied Health Group Limited

ACN/ARSN

088 221 078

1. Details of substantial holder (1)

Name AVI Capital Pty Ltd and its parent company, Avexa Limited ACN/ARSN (if applicable) 150 852 494 and 108 150 750

There was a change in the interests of the substantial holder on 29/01/2013 The previous notice was given to the company on 07/12/2012 The previous notice was dated 05/12/2012

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 (2) had a relevant interest (3) 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 (4) Previous notice Previous notice Present notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
FullyPaid OrdinaryShares 81,689,680 10.19% 81,689,680 7.89%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person’s votesaffected
29/01/2013 AVI Capital Pty Ltd <AVICapital Investment A/C>and its parent companyAvexa Limited Dilution followingcompletion of recentshare purchase plan Nil Nil Nil

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled Nature of Class and
relevant holder of to be registered relevant number of Person’s votes
interest securities as holder (8) interest (6) securities
AVI Capital Pty Ltd AVI Capital Pty Ltd AVI Capital Pty Ltd Registered holder 81,689,680 ordinaryshares 81,689,680
By virtue of section 608(3) of
Avexa Limited AVI Capital Pty Ltd AVI Capital Pty Ltd the Corporations Act (holderof all issued shares in AVI 81,689,680 ordinaryshares
Capital PtyLtd)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

NameandACN/ARSN(ifapplicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Avexa Limited 576 Swan Street, Richmond Victoria 3121
AVI Capital PtyLtd 576 Swan Street, Richmond Victoria 3121

Signature

print namesign here Lee MitchellcapacityCompany Secretary
date30/01/2013