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ASSET VISION CO LTD Major Shareholding Notification 2016

Jun 21, 2016

64438_rns_2016-06-21_b19b171b-7b76-479f-a6ed-861560ccb47f.pdf

Major Shareholding Notification

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605 Page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

PS&C Limited

ACN/ARSN 164 718 361

1. Details of substantial holder (1)

Name Leanne Maree O‘Connor ( O’Connor )

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 21/06/2016 The previous notice was given to the company on 23/05/2016 The previous notice was dated 20/05/2016

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 of
change
Person whose
relevant interest
changed
Nature of
change (4)
Consideration
given in relation
to change (5)
Class (6) and
number of
securities
affected
Person’s votes
affected
17/05/16-
21/06/16
O’Connor Various on-market
sales
$742,115.52 (1,202,375) (1,202,375)

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
- -

4. Addresses

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

Name Address
Leanne Maree O’Connor 121 Harold Street, Middle Park VIC 3206
Synergy Contracting Pty Ltd ATF 121 Harold Street, Middle Park VIC 3206
O’Connor
Family
Trust
(Synergy
Contracting)
Signature
print name Leanne Maree O’Connor Capacity DIRECTOR
sign here date 22/06/2016

pLeanne O'Connor - Form 605 21 06 16 - signed/AD/kp

605 Page 2/2 15 July 2001

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

  • (2) See the definition of ‘relevant interest’ in sections 608 and 671B(7) of the Corporations Act 2001.

  • (3) See the definition of ‘associate’ in section 9 of the Corporations Act 2001.

  • (4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of ‘relevant agreement’ in section 9 of the Corporations Act 2001.

  • (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

  • (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

pLeanne O'Connor - Form 605 21 06 16 - signed/AD/kp

605 Page 3/2 15 July 2001

Annexure A

This Annexure A of 1 page is referred to in Form 605 Notice of ceasing to be a substantial holder, lodged on behalf of Leanne Maree O’Connor in relation to PS&C Limited.

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
Synergy
Contracting
Pty
Ltd ATF O’Connor
Family
Trust
(Synergy
Contracting)
Synergy
Contracting
Synergy
Contracting
Fully Paid
Ordinary
Shares
98,905 98,905
O’Connor O’Connor O’Connor Fully Paid
Ordinary
Shares
3,138,900 3,138,900

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 Previous notice Previous notice Present notice
Person’s votes Voting power Person’s votes Voting power
Ordinary 4,440,180 6.70% 3,237,805 4.9008%

Signature

print name Leanne Maree O’Connor Capacity DIRECTOR sign here date 22/06/2016

pLeanne O'Connor - Form 605 21 06 16 - signed/AD/kp

605 GUIDE Page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 605.

==> picture [486 x 515] intentionally omitted <==

----- Start of picture text -----

Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period Nil
Lodging Fee Nil
Other forms to be Nil
completed
Additional information
(a) If additional space is required to complete a question, the information may be included on a
separate piece of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity of a listed managed
investment scheme. A copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30am on the next trading day of the relevant securities exchange after they
become aware of the information if:
(A) a takeover bid is made for voting shares in the company or voting interests
in the scheme; and
(B) the person becomes aware of the information during the bid period.
Annexures
To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation name and A.C.N. or A.R.B.N.
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when
photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure. The annexure must be signed by the same person(s) who signed the form.
----- End of picture text -----

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

Leanne O'Connor - Form 605 21 06 16 - signed