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MACQUARIE TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2021
Aug 31, 2021
65295_rns_2021-08-31_94e773da-60d3-42e1-905b-9ba8c2bd0854.pdf
Major Shareholding Notification
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Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| ToCompany Name/Scheme | Macquarie Telecom GroupLimited(ASX:MAQ) | Macquarie Telecom GroupLimited(ASX:MAQ) | ||||
|---|---|---|---|---|---|---|
| ACN/ARSN | 056 712 228 | |||||
| 1. Details of substantial holder (1) | ||||||
| Name | Claiward Pty Limited and the persons listed in Annexure A | |||||
| ACN/ARSN (if applicable) | 082 992 890 | |||||
| There was a change in the interests of the | ||||||
| substantial holder on | 31/08/21 | |||||
| The previous notice was given to the | 27/11/18 | |||||
| company on | ||||||
| The previous notice was dated | 27/11/18 | |||||
| 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, togive a substantial holdingnotice to the companyor scheme, are as | follows: | |||||
| Class of Previous notice |
Present notice | |||||
| securities (4) Person’s votes |
Voting power (5) | Person’s votes | Voting power (5) | |||
| Fully paid | ||||||
| ordinary 11,658,123 |
55.26% | 11,001,123 | 51.17% | |||
| shares | ||||||
| 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 togive a substantial holdingnotice to the companyor | 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 |
|||
| See Annexure A | ||||||
| 4. Present relevant interests | ||||||
| Particulars of each relevant interest of the substantial holder in votingsecurities 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 | |||
| See Annexure A | ||||||
| 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 | |||||
| N/A | ||||||
6. Addresses
The addresses of persons named in this form are as follows:
Name Address Macquarie Telecom Group Limited Level 15, 2 Market Street, Sydney NSW 2000, Australia Other persons named in this form See Annexure A
Signature
| print name David Tudehope capacity Director sign here date 01/09/2021 DIRECTIONS f substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an s 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 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 ssociate" in section 9 of the Corporations Act 2001. elevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. company constitute one class unless divided into separate classes. ided by the total votes in the body corporate or scheme multiplied by 100. |
David Tudehope capacity |
Director |
|---|---|---|
| date | 01/09/2021 |
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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.
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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.
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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 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.
Annexure “A”
CLAIWARD PTY LIMITED ACN 082 992 890
THIS IS ANNEXURE “A” OF 1 PAGE REFERRED TO IN 'FORM 604 – NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER’ IN RELATION TO MACQUARIE TELECOM GROUP LIMITED ACN 056 712 228 LODGED BY CLAIWARD PTY LIMITED ACN 082 992 890.
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SIGNATURE:
FULL NAME: David Tudehope
CAPACITY: Director
DATE: 01/09/2021
PART 1 – DETAILS OF SUBSTANTIAL HOLDERS
| NAME | NAME | ACN | ACN | ADDRESS | ADDRESS | ADDRESS | ADDRESS |
|---|---|---|---|---|---|---|---|
| CLAIWARD PTY LIMITED | 082 992 890 | C/- STREETER LAW, UNIT 2, 50 PARK STREET, SYDNEY NSW 2000 | |||||
| SEMARK PTY LTD | 080 225 092 | C/- STREETER LAW, UNIT 2, 50 PARK STREET, SYDNEY NSW 2000 | |||||
| DAVID PATRICK TUDEHOPE | N/A | C/- LEVEL 15, 2 MARKET ST, SYDNEY NSW 2000 | |||||
| AIDAN JOHN TUDEHOPE | N/A | C/- LEVEL 15, 2 MARKET ST, SYDNEY NSW 2000 | |||||
| PART 3 - CHANGES IN RELEVANT INTERESTS | |||||||
| 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 |
||
| 31/09/21 | CLAIWARD PTY LIMITED AND THE PERSONS LISTED IN PART 1 OF ANNEXURE A. |
ON-MARKET DISPOSAL OF SHARES BY CLAIWARD PTY LIMITED |
$75.50 PER SHARE | 657,000 ORDINARY SHARES |
3.06% |
PART 4 – PRESENT RELEVANT INTERESTS
| 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 |
|---|---|---|---|---|---|
| CLAIWARD PTY LIMITED |
CLAIWARD PTY LIMITED |
CLAIWARD PTY LIMITED |
REGISTERED HOLDER WITH POWER TO CONTROL VOTING AND DISPOSAL |
11,000,990 ORDINARY SHARES |
51.17% |
| SEMARK PTY LIMITED |
CLAIWARD PTY LIMITED |
CLAIWARD PTY LIMITED |
RELEVANT INTEREST PURSUANT TO SECTION 608(3) OF THE CORPORATIONS ACT |
11,000,990 ORDINARY SHARES |
51.17% |
| DAVID TUDEHOPE | CLAIWARD PTY LIMITED |
CLAIWARD PTY LIMITED |
RELEVANT INTEREST PURSUANT TO SECTION 608(3) OF THE CORPORATIONS ACT |
11,000,990 ORDINARY SHARES |
51.17% |
| AIDAN TUDEHOPE | CLAIWARD PTY LIMITED |
CLAIWARD PTY LIMITED |
RELEVANT INTEREST PURSUANT TO SECTION 608(3) OF THE CORPORATIONS ACT |
11,000,990 ORDINARY SHARES |
51.17% |
| DAVID TUDEHOPE | DAVID TUDEHOPE | DAVID TUDEHOPE | REGISTERED HOLDER WITH POWER TO CONTROL VOTING AND DISPOSAL |
133 ORDINARY SHARES |
NA |