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MCPHERSON'S LIMITED — Major Shareholding Notification 2021
Mar 24, 2021
65305_rns_2021-03-24_dc3467d1-1f05-44f1-8003-4dc64813c826.pdf
Major Shareholding Notification
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603 GUIDE page 1/1 13 March 2000
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme McPherson’s Limited
ACN/ARSN
004 068 419
1. Details of substantial holder (1)
Gallin Pty Ltd (ACN: 648 845 738) Bennamon Pty Ltd (ACN: 126 160 852) Name and ACN Kin Group Pty Ltd (ACN: 095 313 714)
The holder became a substantial holder on 25 March 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) |
|---|---|---|---|
| Fully paid ordinaryshares | 6,350,000 | 6,350,000 | 4.95% |
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 substantial holder are as follows:
| er are as follows: | ||
|---|---|---|
| Holder of relevant interest | Nature of relevant interest(7) | Class and number of securities |
| Gallin Pty Ltd Bennamon Pty Ltd Kin Group Pty Ltd |
Relevant interest under section 608(3) of the_Corporations Act 2001_(Cth) |
6,350,000 ordinary shares |
4. Details of present registered holders
| 4. Details of present registered holders | 4. Details of present registered holders | 4. Details of present registered holders | 4. Details of present registered holders | |
|---|---|---|---|---|
| The persons registered as holders of the securities referred to inparagraph 3 above are as follows: | ||||
| Holder of relevant | Registered holder of | Person entitled to be | Class and | |
| interest | securities | registered as holder(8) | number | |
| Gallin Pty Ltd Bennamon Pty Ltd Kin Group Pty Ltd |
McNeil Nominees Pty Ltd | Gallin Pty Ltd | 3,659,416 ordinary shares |
|
| Gallin Pty Ltd Bennamon Pty Ltd Kin Group Pty Ltd |
Melbard Nominees Pty Limited | Gallin Pty Ltd | 2,690,584 ordinary shares |
603 GUIDE page 2/1 13 March 2000
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:
| 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: |
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: |
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: |
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: |
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 of relevant interest |
Date of acquisition | Consideration (9) | Class and number of securities |
|
| Cash | Non-Cash | |||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
14-Dec-20 | $1.2900 per share | 748 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
14-Dec-20 | $1.2950 per share | 41,359 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
14-Dec-20 | $1.3000 per share | 88,391 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
14-Dec-20 | $1.3050 per share | 39,502 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.2750 per share | 1,316 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.2800 per share | 9,269 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.2850 per share | 15,643 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.2900 per share | 56,769 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.2950 per share | 70,151 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3000 per share | 143,164 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3050 per share | 43,722 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3100 per share | 550,547 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3125 per share | 35,417 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3150 per share | 94,139 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3200 per share | 205,720 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3250 per share | 99,280 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3300 per share | 53,847 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
15-Dec-20 | $1.3350 per share | 121,153 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3075 per share | 688 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3100 per share | 8,428 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3150 per share | 5,763 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3175 per share | 1,632 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3200 per share | 29,558 ordinary shares | |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3225 per share | 16,903 ordinary shares |
| 603 GUIDE page 3/1 13 March 2000 | |||
|---|---|---|---|
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3250 per share | 426,870 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
16-Dec-20 | $1.3300 per share | 9,078 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Dec-20 | $1.3100 per share | 12,781 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Dec-20 | $1.3125 per share | 229 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Dec-20 | $1.3150 per share | 169,157 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
21-Dec-20 | $1.3100 per share | 950 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
21-Dec-20 | $1.3125 per share | 4,054 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
21-Dec-20 | $1.3150 per share | 58,080 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
21-Dec-20 | $1.3175 per share | 2,866 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
21-Dec-20 | $1.3200 per share | 273,410 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1775 per share | 5,448 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1800 per share | 71,954 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1825 per share | 127,761 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1900 per share | 576 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1950 per share | 15,423 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.1975 per share | 60 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2000 per share | 37,632 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2475 per share | 10,600 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2500 per share | 3,102 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2550 per share | 1,605 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2575 per share | 6,686 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2600 per share | 48,091 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2625 per share | 67,517 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2650 per share | 4,000 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2675 per share | 32,700 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.2700 per share | 75,379 ordinary shares |
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
17-Feb-21 | $1.3000 per share | 1,000,000 ordinary shares |
603 GUIDE page 4/1 13 March 2000
| 603 GUIDE page 4/1 13 March 2000 | |||||
|---|---|---|---|---|---|
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1800 per share | 15,065 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1850 per share | 21,098 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1875 per share | 6,600 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1900 per share | 13,990 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1925 per share | 3,430 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1950 per share | 6,311 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.1975 per share | 29,787 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.2000 per share | 70,282 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.2050 per share | 40,751 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.2075 per share | 243,073 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
18-Feb-21 | $1.2100 per share | 182,807 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
19-Feb-21 | $1.2000 per share | 683 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
19-Feb-21 | $1.2025 per share | 63,794 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
19-Feb-21 | $1.2075 per share | 21,687 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
19-Feb-21 | $1.2100 per share | 48,551 ordinary shares | ||
| Gallin Pty Ltd, Bennamon Pty Ltd and Kin Group Pty Ltd |
22-Feb-21 | $1.2750 per share | 1,382,973 ordinary shares | ||
| 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 Bennamon Pty Ltd Bennamon Pty Ltd is a related body corporate of Gallin Pty Ltd. Kin Group Pty Ltd Kin Group Pty Ltd is a related body corporate of Gallin Pty Ltd. 7. Addresses The addresses of persons named in this form are as follows: Name Address Gallin Pty Ltd, Bennamon Pty Ltd, Kin GroupPtyLtd Level 16, 644 Chapel Street, South Yarra, Victoria, 3141 |
|||||
| Signature | |||||
| print name sign here |
Nicholas Perkins Capacity Director |
||||
| date 25 March 2021 |
|||||
| Signature | ||||
|---|---|---|---|---|
| print name Nicholas Perkins | Capacity | Director | ||
| sign here | date | 25 March 2021 | ||
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