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GOODMAN GROUP Major Shareholding Notification 2005
64998_rns_2005-02-09_9e6e867c-ad18-4434-a743-2f97e89f7a00.pdf
Major Shareholding Notification
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FACSIMILE TRANSMISSION
- ATTENTION: Company Announcements
- COMPANY $\frac{1}{\pi}$ ASX
- FAX NO 1900 999 279 $\mathbb{Z}^+$
- FROM Dale Farnham $\mathbf{r}$
- DATE 10/02/05 $\mathcal{L}$
- PAGES $\mathcal{L}^{\pm}$ $\overline{4}$
FORM 603: Attached FORM 603 RE Macquarie Goodman group (MGQ)
GOODMAN HOLDINGS CTY UMITED ANN 16 003 165 295
LEVEL 10 60 CASTLEREAGH STREET SYDNEY NSW 2000 GPO BOX 4703 SYDNEY NSW 1044 AUSTRALIA
T 02 9232 8611 ■ 02 9232 8711
Form 603 Corporations Law Section 671B Notice of initial Substantial Holder
To: Macquarie Goodman Group
ACN/ARSN: 09 213 839
1. Details of substantial holder
Name: Goodman Holdings Pty Limited (ACN 003 165 295) and its related entities.
Date: The holder became a substantial holder on 9 February 2005.
2. Details of voting power
The total number of votes attached to all voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest on the date the substantial holder are as follows:
| Class of Securities | No of Securities Person votes Voting Power | ||
|---|---|---|---|
| Stapled securities | 97,599,263 | 97,599,263 | 7.75% |
3. Details of relevant interests
The nature of 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:
| Holder of Relevant Interest |
Nature of Relevant Interest |
Class and Number of Securities |
Person's voted affected |
|---|---|---|---|
| Goodman Holdings Pty Limited |
Direct | 31.857.281 | 31.857.281 |
| Goodman Equities Pty Limited |
Wholly owned subsidiary | 15.054.305 | 15,054,305 |
| Goodman PGC Pty Limited |
Wholly owned subsidiary | 3,738,250 | 3,738,250 |
| Goodman Securities Pty Limited |
Wholly owned subsidiary | 5,572,571 | 5.572.571 |
| Goodman Finance Pty Limited |
Wholly owned subsidiary | 13.584.297 | 13.584.297 |
| Goodman Capital Pty Limited |
Wholly owned subsidiary | 6.517.572 | 6,517,572 |
| Goodman Realties Plv Limited |
Wholly owned subsidiary | 13.388.083 | 13.388.083 |
| Gregory Goodman | Director and ultimate beneficial owner |
7.119.047 | 7.119.047 |
| Craig Goodman | Director and ultimate. beneficial owner |
767.857 | 767,857 |
$\sim 10$
4. Details of present registered holders.
The persons registered as holders of the securities referred to in paragraph 3 above as follows:
| Holder of Relevant Interest |
Registered holder of Security |
Person entitled to be registered as holder |
Class and Number of Securities |
Person's voted affected |
|---|---|---|---|---|
| Goodman Holdings Pty Limited |
Goodman Holdings Pty Limited |
Goodman Holdings Ptv Limited |
31.857.281 | 31 857 281 |
| Goodman Equities Pty Limited |
Goodman Equities Pty Limited |
Goodman Equities Pty Limited |
15,054,305 | 15.054.305 |
| Goodman PGC Pty Limited |
Goodman PGC Pty Limited |
Goodman PGC Pty Limited |
3,738,250 | 3,738,250 |
| Goodman Securities Pty Limited |
Goodman Securities Pty Limited |
Goodman Securities Pty Limited |
5.572.571 | 5,572,571 |
| Goodman Finance Pty Limited |
Goodman Finance Pty Limited |
Goodman Finance Pty Limited |
13,584,297 | 13.584.297 |
| Goodman Capital Pty Limited |
Goodman Capital Pty Limited |
Goodman Capital Pty Limited |
6.517.572 | 6,517,572 |
| Goodman Realties Pty Limited |
Goodman Realties Pty Limited |
Goodman Realties Pty Limited |
13,388,083 | 13,388,083 |
| Gregory Goodman | Gregory Goodman | Gregory Goodman | 7,119,047 | 7,119.047 |
| Craig Goodman | Craig Goodman | Craig Goodman | 767,857 | 767,857 |
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:
The relevant interest in MGQ resulted from the conversion of existing securities held in Macquarie Goodman Management (MGM) and Macquarie Goodman Industrial Trust (MGI). The conversion for Goodman Holdings Pty Limited and its related entities are as follows:
| MGM | Number | Conversion Ratio | MGQ |
|---|---|---|---|
| Goodman Holdings Pty Limited |
21,416,942 | 1:1 | 21,416,942 |
| Goodman Equities Pty Limited |
9.125.241 | 1:1 | 9.125.241 |
| Goodman PGC Pty Limited |
2,280,000 | 1:1 | 2,280,000 |
| Goodman Securities Pty Limited |
2,500,000 | 1:1 | 2 500 000 |
| Goodman Finance Pty Limited |
5,648,630 | 1:1 | 5648.630 |
| Goodman Capital Pty Limited |
3,097,572 | ৰীৰ | 3 0 9 7 5 7 2 |
| Goodman Realties Pty Limited |
7,620,000 | 1:1 | 7.620.000 |
| Greg Goodman | 7.119.049 | 1:1 | 7 119 049 |
| Craig Goodman | 767,857 | 1:1 | 767.857 |
| MGI | Number | Conversion Ratio | MGQ |
| Goodman Holdings Pty Limited |
18,316,386 | 1:0.57 | 10,440,337 |
| Goodman Equities Pty Limited |
10,401,867 | 1:0.57 | 5.929,064 |
|---|---|---|---|
| Goodman PGC Pty Limited |
2,558,333 | 1:0.57 | 1.458.250 |
| Goodman Securities Pty Limited |
5,390,476 | 1:0.57 | 3,072,571 |
| Goodman Finance Pty Limited |
13,922,222 | 1:0.57 | 7.935.667 |
| Goodman Capital Pty Limited |
6.000.000 | 1:0.57 | 3420.000 |
| Goodman Realties Pty Limited |
10,119,444 | 1:0.57 | 5.768.083 |
6 Associates
The reason the person names in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN | Nature of association |
|---|---|
| Goodman Holdings Pty Limited |
Direct |
| Goodman Equities Pty Limited |
Wholly owned subsidiary |
| Goodman PGC Pty Limited |
Wholly owned subsidiary |
| Goodman Securities Pty Limited |
Wholly owned subsidiary |
| Goodman Finance Pty Limited |
Wholly owned subsidiary |
| Goodman Capital Pty Limited |
Wholly owned subsidiary |
| Goodman Realtles Pty Limited |
Wholly owned subsidiary |
| Greg Goodman | Director and ultimate beneficial owner |
| Craig Goodman | Director and ultimate beneficial owner |
7 Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Goodman Holdings Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman Equities Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman PGC Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman Securities Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman Finance Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman Capital Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Goodman Realties Pty Limited | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Gregory Goodman | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
| Craig Goodman | Level 10, 60 Castlereagh Street Sydney NSW 2000 |
Authorised signatory: $\frac{1}{\sqrt{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{1}{1-\frac{$