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HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2009
May 14, 2009
65074_rns_2009-05-14_47ab2e35-4c25-4c59-a506-016ee3b7cc77.pdf
Major Shareholding Notification
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page 24/2 15 July 2001
604
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
The Swish Group Limited
ACN/ARSN
085 545 973
1. Details of substantial holder (1)
Name Mr. Angus Edgar ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 14/5/09 The previous notice was given to the company on 20/3/09 The previous notice was dated 20/3/09
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 % | Person’s votes | Voting power % | |
| Ordinary | 145,500,000 |
17.00% | 145,500,000 | 11.33% |
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 of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 14/5/09 | Serec Pty Ltd | Reduction in % holding |
N/A | Ord | (4.85%) |
| 14/5/09 | Mungala Investments PtyLtd |
Reduction in % holding |
N/A | Ord | (0.82%) |
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 (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person’s votes |
|---|---|---|---|---|---|
| Serec Pty Ltd | Serec Pty Ltd | Serec Pty Ltd | Beneficial | Ord 124,500,000 | 9.70% |
| Mungala Investments Pty Ltd |
Mungala Investments Pty Ltd |
Mungala Investments Pty Ltd |
Beneficial | Ord 21,000,000 | 1.63% |
| Mr. Angus Edgar | 100% interest and director of Serec Pty Ltd |
As above | As above | ||
| Mr. Angus Edgar | 100% interest and director of Mungala Investments Pty Ltd |
As above | As above |
604 GUIDE page 1/1 13 March 2000
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:
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Name and ACN/ARSN (if Nature of association
applicable)
None
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Mr. Angus Edgar 79 Merton Street, Albert Park, Victoria 3206
Signature
print name ANGUS EDGAR Capacity Director & Shareholder
sign here Date 15/5/09
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 6 of the form.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
-
(6) Include details of:
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(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
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(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).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
-
(7) 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 on 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.
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(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’”.
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
604 page 1/2
15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme The Swish Group Limited
ACN/ARSN 085 545 973
| 604 page 1/2 15 July2001 |
604 page 1/2 15 July2001 |
604 page 1/2 15 July2001 |
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604 page 1/2 15 July2001 |
604 page 1/2 15 July2001 |
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604 page 1/2 15 July2001 |
|---|---|---|---|---|---|---|---|---|---|
| Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder |
|||||||||
| To Company Name/Scheme The Swish Group Limited ACN/ARSN 085 545 973 |
|||||||||
| 1. Details of substantial holder (1) Name Media Entertainment Pty Ltd ACN/ARSN (if applicable) 103 350 750 There was a change in the interests of the substantial holder on 14/5/09 The previous notice was given to the company on 2/9/08 The previous notice was dated 2/9/08 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 Present notice Person’s votes Voting power % Person’s votes Voting power % Ordinary 70,520,000 9.10% 70,520,000 5.49% 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 of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 14/5/09 Media Entertainment PtyLtd Reduction in % holding N/A Ord (3.61%) 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 (8) Nature of relevant interest (6) Class and number of securities Person’s votes Media Entertainment Pty Ltd Media Entertainment Pty Ltd Media Entertainment Pty Ltd Beneficial Ord 70,520,000 5.49% |
Media Entertainment Pty Ltd | ||||||||
| 103 350 750 | |||||||||
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person’s votes | ||||
| Media Entertainment Pty Ltd |
Media Entertainment Pty Ltd |
Media Entertainment Pty Ltd |
Beneficial | Ord 70,520,000 | 5.49% | ||||
| Bodie Investments Pty Ltd (“Bodie”) |
47.5% interest in Media Ent. | As above | As above | ||||||
| Stephen Layton | 100% interest in Bodie | As above | As above | ||||||
| CPS Holdings Pty Ltd (“CPS”) |
47.5% interest in Media Ent. | As above | As above | ||||||
| Cary P. Stynes | 100% interest in CPS | As above | As above | ||||||
| Peter Crafter | 5% interest in Media Ent. | As above | As above |
| 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 | |
| Media Entertainment Pty Ltd |
Media Entertainment Pty Ltd |
Media Entertainment Pty Ltd |
Beneficial | Ord 70,520,000 | 5.49% |
| Bodie Investments Pty Ltd (“Bodie”) |
47.5% interest in Media Ent. | As above | As above | ||
| Stephen Layton | 100% interest in Bodie | As above | As above | ||
| CPS Holdings Pty Ltd (“CPS”) |
47.5% interest in Media Ent. | As above | As above | ||
| Cary P. Stynes | 100% interest in CPS | As above | As above | ||
| Peter Crafter | 5% interest in Media Ent. | As above | As above |
604 GUIDE page 1/1 13 March 2000
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:
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Name and ACN/ARSN (if Nature of association
applicable)
None
Name Address
Media Entertainment Pty Ltd 246C Domain Road, South Yarra, Vic 3141
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6. Addresses
The addresses of persons named in this form are as follows:
Signature
print name CARY P. STYNES Capacity Director sign here Date 15/5/09
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 6 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 person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
-
(6) 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.
-
(7) 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 on 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.
-
(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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.