Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

READYTECH HOLDINGS LIMITED Major Shareholding Notification 2020

Mar 30, 2020

65678_rns_2020-03-30_f10d9288-3e22-4ef8-96fe-b9ed3723b436.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Readytech Holdings Limited

ACN/ARSN ACN 632 137 216

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

Wilsons Advisory and Stockbroking Limited

ACN 010 529 665

There was a change in the interests of the substantial holder on

substantial holder on 26 / 03 / 2020 The previous notice was given to the company on 23 / 04 / 2019 The previous notice was dated 17 / 04 / 2019

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:

ompany or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinary shares 6.41% 6.41% 5.42% 5.42%

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:

s follows:
Date ofchange Person whoserelevant interestchanged Nature of change (6) Consideration given inrelation to change (7) Class and numberof securitiesaffected Person's votesaffected
SeeAnnexureA

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registered holderof securities Person entitled to beregistered as holder(8) Nature of relevantinterest (6) Class and numberof securities Person's votes
SeeAnnexureB

604 Page 2 of 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
See Annexure C

6. Addresses

The addresses of persons named in this form are as follows:

dressesaddresses of persons nam ed in this form are as follows:
N ame Address
WS ilsons Advisory atockbroking Limit nded Level 30, Waterfront Place, 1 Eagle Street,Brisbane, QLD 4000
Wilsons Holdings Pty Ltd Level 30, Waterfront Place, 1 Eagle Street,Brisbane, QLD 4000

Signature

print name Shaun Sanders capacity Company Secretary
sign here date 30/03/2020

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 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.

  • (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.

Readytech Holdings Limited

Annexure A

Date of Change Person whose relevant Nature of change Consideration Number of
interest changed Securities
02/05/2019 to 26/03/2020 Individually Managed Accounts Sell -2900288.38 -1700688
02/05/2019 to 11/03/2020 Individually Managed Accounts Buy 1276013.82 730886
26/06/2019 to 12/09/2019 Individually Managed Accounts Obtaining Relevant Interest 110230 73000
17/09/2019 Individually Managed Accounts Buy 5440 3200
18/09/2019 Individually Managed Accounts Sell 5346.88 3200
23/09/2019 Individually Managed Accounts Ceasing Relevant Interest -39999.9 -26490

This is Annexure "A" of page(s) as mentioned in form 604 Notice of change substantial holder

Readytech Holdings Limited

Annexure B

Holder of Registered Holder of Person entitled to be Nature of Relevant Interest Class and Number Persons
Relevant Securities Registered as Holder of Securities Votes
Interest
Wilsons Advisory Various Private Clients Individually Managed Accounts Wilsons, in its capacity as Investment Manager for the persons or trusts listed beside its 4325863 Ordinary 4325863
and Stockbroking name or in its own holdings, has the power to control voting and/or the disposal of Fully Paid
Limited securities.

This is Annexure "B" of page(s) as mentioned in form 604 Notice of change of interests of substantial holder

Readytech Holdings Limited

Readytech Holdings Limited
Annexure C
Name Nature of Association
Wilsons Advisory and Stockbroking Limited ACN Wilsons Advisory and Stockbroking Limited ACN 010 529 665 is a
010 529 665 controlled body of Wilsons Holdings Pty Ltd (ACN 605 696 259
Limited within the meaning of Section 608(3) of the Corporations Act.