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IVE GROUP LIMITED — Major Shareholding Notification 2022
Sep 28, 2022
65109_rns_2022-09-28_bc86fff4-3b9e-4efc-ac8a-78d94c66fc48.pdf
Major Shareholding Notification
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604 page 1/2 15 July 2001
| 604 page 1/2 15 July 2001 |
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|---|---|---|
| Notice of change | Form 604 Corporations Act 2001 Section671B of interests of substantial holder |
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| ToCompanyName/Scheme IVE Group Limited ACN/ARSN ACN 606 252 644 1. Details of substantialholder(1) Name Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust ACN/ARSN(ifapplicable) ACN: 143 790 729 There was a changein the interests of the substantial holder on 28/9/2022 The previous notice was given to the company on 5/9/2017 The previous notice was dated 5/9/2017 2. Previous and present votingpower 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 asfollows: Class of securities (4) Previousnotice Presentnotice Person's votes Voting power (5) Person's votes Voting power (5) Ordinary shares 11,210,231 8.02% (based on 139,791,053 shares) 8,417,263 5.56% (based on 151,508,948 shares) 3. Changesinrelevantinterests Particulars of each changein,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 asfollows: Dateof change Person whose relevant interest changed Natureof change (6) Consideration givenin relation to change (7) Class and numberof securities affected Person's votes affected 28/9/2022 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust Off market sale of shares $10,125,000 4,500,000 ordinary shares 4,500,000 4-5 May 2020 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust On market purchase of shares $815,185.35 1,150,000 ordinary shares 1,150,000 2 – 4 March 2020 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust On market purchase of shares $915,372.96 500,000 ordinary shares 500,000 02/09/2019 Geoff Selig Shares issued on conversion on vesting of performance rights Nil financial consideration 7,032 ordinary shares 7,032 20/11/2017 Paul Selig & Gillian Selig ATF PGS Super Fund On-market purchase $98,000 50,000 ordinary shares 50,000 |
IVE Group Limited | |
| ACN 606 252 644 | ||
| Pty Ltd as Trustee for the Selig Family Trust | ||
| ACN: 143 790 729 |
| 604 page 1/2 15 July 2001 |
||
|---|---|---|
| Notice of change | Form 604 Corporations Act 2001 Section671B of interests of substantial holder |
|
| ToCompanyName/Scheme IVE Group Limited ACN/ARSN ACN 606 252 644 1. Details of substantialholder(1) Name Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust ACN/ARSN(ifapplicable) ACN: 143 790 729 There was a changein the interests of the substantial holder on 28/9/2022 The previous notice was given to the company on 5/9/2017 The previous notice was dated 5/9/2017 2. Previous and present votingpower 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 asfollows: Class of securities (4) Previousnotice Presentnotice Person's votes Voting power (5) Person's votes Voting power (5) Ordinary shares 11,210,231 8.02% (based on 139,791,053 shares) 8,417,263 5.56% (based on 151,508,948 shares) 3. Changesinrelevantinterests Particulars of each changein,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 asfollows: Dateof change Person whose relevant interest changed Natureof change (6) Consideration givenin relation to change (7) Class and numberof securities affected Person's votes affected 28/9/2022 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust Off market sale of shares $10,125,000 4,500,000 ordinary shares 4,500,000 4-5 May 2020 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust On market purchase of shares $815,185.35 1,150,000 ordinary shares 1,150,000 2 – 4 March 2020 Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust On market purchase of shares $915,372.96 500,000 ordinary shares 500,000 02/09/2019 Geoff Selig Shares issued on conversion on vesting of performance rights Nil financial consideration 7,032 ordinary shares 7,032 20/11/2017 Paul Selig & Gillian Selig ATF PGS Super Fund On-market purchase $98,000 50,000 ordinary shares 50,000 |
IVE Group Limited | |
| ACN 606 252 644 | ||
| Pty Ltd as Trustee for the Selig Family Trust | ||
| ACN: 143 790 729 |
4. Present relevant interests
604 page 2/2 15 July 2001
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holderof relevant interest |
Registered holderof securities |
Person entitledto be registeredas holder (8) |
Natureof relevant interest 6) |
Class and numberof securities |
Person's votes |
|---|---|---|---|---|---|
| Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Caxton Print Holdings Pty Ltd is the legal owner & has the power to control the exercise of voting powers and disposal of those ordinary shares. |
8,360,231 ordinary shares |
8,360,231 |
| Geoff Selig | Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Director of Caxton Print Holdings Pty Ltd and beneficiary of the Selig Family Trust |
8,360,231 ordinary shares |
8,360,231 |
| Paul Selig | Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Caxton Print Holdings Pty Ltd as Trustee for the Selig Family Trust |
Director of Caxton Print Holdings Pty Ltd and beneficiary of the Selig Family Trust |
8,360,231 ordinary shares |
8,360,231 |
| Geoff Selig | Geoff Selig | Geoff Selig | Direct holding | 7,032 ordinary shares |
7,032 |
| Paul Selig & Gillian Selig |
Paul Selig & Gillian Selig ATF PGS Super Fund |
Paul Selig & Gillian Selig ATF PGS Super Fund |
Direct holding | 50,000 ordinary shares |
50,000 |
604 page 3/2 15 July 2001
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:
Name and ACN/ARSN (if applicable) Nature of association Paul Selig & Gillian Selig ATF PGS Existing associate in additional capacity. Super Fund
6. Addresses
The addresses of persons named in this form are as follows:
Name Address Caxton Print Holdings Pty Ltd as PO Box 790, West Pennant Hills NSW 1715 Trustee for the Selig Family Trust
Signature
Director
print name Geoff Selig sign here 29/09/2022
DIRECTIONS
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(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. (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.
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(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.
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(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 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.
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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.