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PEET LIMITED Major Shareholding Notification 2013
65600_rns_2013-04-16_f4cf5a17-443c-4b09-bc72-90be024920dc.pdf
Major Shareholding Notification
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Enriching lives since 1895 Asset Manager Land Syndicator Fund Manager www.peet.com.au
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Perth
Level 7, 200 St Georges Terrace, Perth WA 6000 PO Box 7224 Cloisters Square WA 6850 Telephone (08) 9420 1111 | Facsimile (08) 9481 4712 Email [email protected]
17 April 2013
Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Fax: 1300 135 638
CIC Australia Limited Level 3 64 Allara Street CANBERRA ACT 2600 Fax: +61 2 6230 0811
Dear Sir/Madam
CIC AUSTRALIA LIMITED ("CIC") - NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER
In accordance with the Corporations Act 2001 (Cwith), we attach an ASIC Form 604 (Notice of change in interests of substantial holder) issued in relation to the shares in CIC.
Yours faithfully PEET LIMITED
DOM SCAFETTA GROUP COMPANY SECRETARY
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | CIC Australia Limited |
|---|---|
| ACN/ARSN | ACN 003 157 515 |
| 1. Details of substantial holder (1) | |
| NameACN/ARSN (if applicable) | Peet Limited and each of its controlled entities listed in Annexure A (Peet Group Entities)ACN 008 665 834 |
| There was a change in the interests of thesubstantial holder on | /201317 / 04 |
| The previous notice was given to the company on | /20130410. |
| The previous notice was dated | 04/201310. |
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 arelevant interest (3) in when last required, and when now r
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares | 25.032.432 | 19.9% | 25 032 432 | 19.9% |
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 ofchange | Person whose relevantinterest changed | Nature ofchange (6) | Considerationgiven in relationto change $(7)$ | Class andnumber ofsecurities affected | Person's votesaffected |
|---|---|---|---|---|---|
| 17/04/2013 | Peet Limited and eachof the Peet GroupEntities | Making an off-markettakeover bid by PeetLimited for all theordinary shares in CICAustralia | N/A | N/A | N/A |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of | Registered | Person entitled | Nature of | Class and | Person's votes |
|---|---|---|---|---|---|
| relevant | holder of | to be registered | relevant | number of | |
| interest | securities | as holder (8) | interest (6) | securities | |
| Peet Limitedand each ofthe PeetGroupEntities | GPG (No. 1) Pty Limited | Peet Limited and each ofthe Peet Group Entitles | Relevant interest arisesunder ss 608(1), 608(3)and 671B of theCorporations Act 2001(Cwith), by virtue of aPre-Bid Agreementdated on or about 11April 2013 betweenPeet Limited and GPG(No. 1) Pty Limited(ACN 069 903 466)("GPG"), whereby GPGagrees to accept25,032,432 fully paidordinary shares in CICAustralia Limited underPeet Limited's takeoveroffer, in accordancewith the terms of thePre-Bid Agreement | 25,032,432 fullypaid ordinaryshares | 19.9% |
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 inrelation to voting interests in the company or scheme are as fo
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A. . | N/A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Peet Limited and each Peet Group Entity. | Level 7200 St Georges TerracePerth WA 6000 |
Signature
| print name | Dom Scafetta | Group Company Secretary | |
|---|---|---|---|
| sign here $\mathscr{Z}^{\mathscr{Z}}$ | 17/04/2013date---- |
DIRECTIONS
- 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 $(1)$ 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.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- The voting shares of a company constitute one class unless divided into separate classes, $(4)$
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant Interest occurred. If subsection 671B(4) applies, $(a)$ any tobus in order of the community of the community of the statement of the particle. This second of the represent of the courate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- any qualification of the power of a parson to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of $(b)$ 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.
- 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 $(7)$ Determs of the consideration most motive any and on personal motivy and other, was any person movement a response was adquired mas, orMay, become entitled to receive in relation to that acquisition. Details must be includ contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the requisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
- 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". $(8)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
$"A"$
This is annexure "A" of 2 pages referred to in Form 604 ("Notice of change of interests of substantial holder")
Dom Scafetta
Group Company SecretaryDate: 17/04/2013
Peet Group Entities
| ENTITY | ||
|---|---|---|
| PEET TREASURY PTY LIMITED | ACN | |
| PEET NO 113 PTY LIMITED | 124 371 651 | |
| PEET NO 130 PTY LIMITED | 120 911 444 | |
| PEET FUNDS MANAGEMENT LIMITED | 126 674 422 | |
| PEET DEVELOPMENT MANAGEMENT PTY LIMITED | 145 992 169 | |
| PEET ESTATES (WA) PTY LTD | 126 440 186 | |
| PEET ESTATES (VIC) PTY LIMITED | 126 674 431 | |
| PEET ESTATES (QLD) PTY LIMITED | 125 813 274 | |
| PEET NO 73 PTY LIMITED | 126 440 140 | |
| PEET NO 82 PTY LIMITED | 109 887 078 | |
| PEET NO 85 PTY LIMITED | 113 867 084 | |
| PEET NO 88 PTY LIMITED | 115 141 074 | |
| PEET NO 108 PTY LIMITED | 116 850 170 | |
| PEET NO 110 PTY LIMITED | 119 202 961 | |
| PEET NO 111 PTY LIMITED | 120 911 471 | |
| PEET PERTH BEACHFRONT PTY LIMITED | 120 911 462 | |
| PEET NO 121 PTY LIMITED | 123 373 080 | |
| PEET NO 127 PTY LIMITED | 125 813 309 | |
| SECURE LIVING PTY LIMITED | 126 440 159 | |
| PEET GRAND 56 PTY LIMITED | 113 134 562 | |
| PEET HAMMERSMITH PTY LIMITED | 100 853 450 | |
| PEET ASHTON HEIGHTS PTY LIMITED | 103 038 697 | |
| PEET BRIGADOON PTY LIMITED | 103 038 704 | |
| PEET BALDIVIS HEIGHTS PTY LIMITED | 103 038 651 | |
| PEET SOUTHERN JV PTY LIMITED | 109 887 185 | |
| PEET QUEENS PARK JV PTY LIMITED | 100 853 441 | |
| PEET JOINT VENTURE PTY LIMITED | 109 531 286 | |
| HAWKSTONE CONVEYANCING PTY LTD | 117 807 431 | |
| PEET NO 77 PTY LIMITED | 009 039 767 | |
| PEET NO 81 PTY LIMITED | 109 887 167 | |
| PEET NO 87 PTY LIMITED | 113 867 128 | |
| PEET NO 95 PTY LIMITED | 116 850 152 | |
| PEET NO 99 PTY LIMITED | 117 970 822 | |
| PEET NO 107 PTY LIMITED | 118 278 265 | |
| PEET NO 123 PTY LIMITED | 119 202 970 | |
| PEET NO 131 PTY LIMITED | 125 813 265 | |
| PEET POINT COOK SOUTH PTY LIMITED | 126 674 413 | |
| PEET ABREHART ROAD PTY LIMITED | 102 498 644 | |
| PEET TRUGANINA NO 1 PTY LIMITED | 109 887 256 | |
| PEET SKYE PTY LIMITED | 113 867 164 | |
| PEET GIPPSLAND HWY PTY LIMITED | 117 354 373 | |
| 117 807 422 |
| PEET CRANBOURNE (NELSON ST) PTY LIMITED | |
|---|---|
| PEET CRANBOURNE (51A CRAIG ROAD) PTY LIMITED | 118 278 256 |
| PEET CRAIGIEBURN PTY LIMITED | 118 278 229 |
| PEET GREENVALE NO 2 PTY LIMITED | 100 290 640 |
| PEET INNISFAIL PTY LIMITED | 100 290 677 |
| PEET MANAGEMENT PTY LIMITED | 066 998 847 |
| PEET POINT COOK NO 2 PTY LIMITED | 009 341 191 |
| PEET ROCKBANK PTY LIMITED | 098 939 158 |
| SECURE LIVING VICTORIA PTY LIMITED | 089 268 879 |
| PEET NO 90 PTY LIMITED | 120 911 435 |
| PEET NO 102 PTY LIMITED | 117 354 195 |
| PEET NO 112 PTY LIMITED | 118 278 238 |
| PEET NO 115 PTY LIMITED | 120 911 453 |
| PEET NO 117 PTY LIMITED | 123 373 099 |
| PEET NO 125 PTY LIMITED | 123 373 062 |
| PEET NO 126 PTY LIMITED | 126 440 177 |
| PEET NO 129 PTY LIMITED | 126 440 168 |
| PEET THORNLANDS PTY LIMITED | 126 440 131 |
| PEET BUDERIM PTY LIMITED | 117 970 813 |
| PLV PTY LIMITED | 118 278 247 |
| SECURE LIVING QUEENSLAND PTY LIMITED | 115 232 641 |
| PEET NO 72 AVOCA PTY LIMITED | 126 154 121 |
| INDEMNITY & LIABILITY ADMINISTRATORS PTY LTD | 103 038 679 |
| PEET NO 68 PTY LIMITED | 008 892 377 |
| PEET NO 98 PTY LIMITED | 103 038 660 |
| PEET NO 105 PTY LIMITED | 118 278 274 |
| PEET NO 74 PTY LIMITED | 119 202 998 |
| PEET NO 92 PTY LIMITED | 109 887 309 |
| PEET NO 118 PTY LIMITED | 117 807 459 |
| PEET NO 119 PTY LIMITED | 124 371 679 |
| PEET LIFESTYLE VILLAGES PTY LTD | 124 371 642 |
| PEET YANCHEP LAND SYNDICATE | 115 232 678 |
| ARSN: 145 969 713 |
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