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FLEETPARTNERS GROUP LIMITED — Major Shareholding Notification 2021
Oct 21, 2021
64940_rns_2021-10-21_e40a6426-4157-4c6d-a16e-8996f1930f6b.pdf
Major Shareholding Notification
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603 page 1/2 15 July 2001
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
| To Company Name/ Scheme | Eclipx GroupLimited |
|---|---|
| ACN/ ARSN | 131 557 901 |
| 1. Details of substantial holder (1) | |
| Name | Vinva Investment Management Limited |
| ACN/ ARSN (if applicable) | 142 528 783 |
| The holder became a substantial holder on | 19/10/2021 |
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities(4) | Number of securities | Person's votes(5) | Voting power(6) |
|---|---|---|---|
| FPO | 15,951,819 | 15,951,819 | 5.10% |
| *Based on issued capital of 312,906,395 shares |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| bstantial holder are as follows: | ||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
| See Schedule 1 |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Registered Holder of | Person entitled to be | ||
|---|---|---|---|
| Holder of relevant interest | securities | registered as holder(8) | Class and number of securities |
| See Schedule 1 |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder ofrelevantinterestDate ofacquisition | Holder ofrelevantinterestDate ofacquisition | Non-cashConsideration (9)CashClass and number of securities | Non-cashConsideration (9)CashClass and number of securities | Non-cashConsideration (9)CashClass and number of securities |
|---|---|---|---|---|
| Cash | Non-cash | |||
| VinvaInvestmentManagementLimited | 16/10/2021 -19/10/2021 | |||
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ ARSN(if applicable) | Nature of association |
|---|---|
| N/A | |
| ses of persons named in this form are as follows: | |
| Name | Address |
| Vinva Investment Management Limited | Level 13,10 Bridge Street,Sydney,NSW 2000 |
7. Addresses
The addresses of persons named in this form are as follows:
Signature
| Print name | Robert Cochrane | Capacity | Chief OperatingOfficer |
|---|---|---|---|
| Sign here | Date | / / | |
| 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 7 of the form. | |
| (2) | See the definition of "associate" in section 9 of the Corporations Act 2001. |
| (3) | See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. |
| (4) | The voting shares of a company constitute one class unless divided into separate classes. |
| (5) | |
| The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant | |
| (6) | The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. |
| (7) | Include details of: |
| (a) | |
| any relevant agreement or other circumstances by which the relevant interest was acquired. 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. | |
| (8) | |
| If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown". | |
| (9) | 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. |
Schedule 1 - Vinva Investment Management Limited becoming a substantial holder in Eclipx Group Limited Details of relevant interests
| Holder of relevant interest | Nature of relevant interest | Class and number of securities |
|---|---|---|
| Vinva Investment Management Limited | Power to (or to control) exercise vote and/or disposeof the securities as discretionary investmentmanagers or advisers of superannuation funds,pooled superannuation trusts, managed investmentschemes and investment management agreements. | Fully paid ordinary shares15,951,819 |
Details of present registered holders
| 1 2 3 4 5 6 78 | Holder of relevant interest147 375 451 | Registered holder of securities | Persons entitled to be a registered holder | Class and number ofsecurities |
|---|---|---|---|---|
| Vinva Investment Management Limited | JP Morgan Nominees Australia Ltd | JP Morgan Nominees Australia Ltd | 6,625,511FPO | |
| Vinva Investment Management Limited | National Nominees Ltd | National Nominees Ltd | 1,569,419FPO | |
| Vinva Investment Management Limited | Cogent Nominees Limited | Cogent Nominees Limited | 1,073,668FPO | |
| Vinva Investment Management Limited | Northern Trust | Northern Trust | 1,670,174FPO | |
| Vinva Investment Management Limited | State Street Australia Limited | State Street Australia Limited | 4,657,273FPO | |
| Vinva Investment Management Limited | HSBC Custody Nominees Limited | HSBC Custody Nominees Limited | 355,774FPO | |
15,951,819