AI assistant
RENT.COM.AU LIMITED — Major Shareholding Notification 2004
Sep 16, 2004
65722_rns_2004-09-16_698905bf-c093-4fb3-a867-be041e94fc57.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
| Insert Agent Details: | Clear FormPrint | Anasxune i Glose RorraUssmentenSave604page 1/2 15 July 2001 |
|---|---|---|
| Form 604Corporations Act 2001Section 671B | ||
| Notice of change of interests of substantial holder | ||
| To Company Name/Scheme | Select Vaccines Limited | |
| ACN/ARSN | 25 062 063 692 | |
| 1. Details of substantial holder(1) | ||
| Name | Farcam Pty Ltd | Peregrine Corporate Limited |
| ACN/ARSN (if applicable) | 102 834 346 | 40 062 478 997 |
| There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated | 17/09/0403/08/0404 / 08 / 04 |
2. Previous and present voting power
r
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) and a relevant interest (3) in when
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary Shares | 3,218,431 | 10.19% | 5,000,000 | 14.19% |
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 tast required to give a substantial holding notice to the company or scheme are as follows:
| Date ofchange | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| Refer to | |||||
| Annexure A | |||||
4. Present relevant interests
Partículars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
| Farcam P/I Farcam Pty Ltd | Farcam Pty Ltd Shareholder | $5,000,000$ $5,000,000$ | |||
| Insen Agent Details Clear Form Alexandria Ingles |
|---|
| --------------------------------------------------------------- |
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 |
|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | ||||
|---|---|---|---|---|---|
| نة ا | Suite 2, 1233 High Street, Armadale Vic 3143 | ||||
Signature
| pontmame Richard | Revelins | napacity irector |
|---|---|---|
sign here
date 17 / 09 / 04
DIRECTIONS
- $\left( 1\right)$ 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 refevant 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. $(3)$
- $(4)$ 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
- 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 (b) 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.
- $\left( \vec{l}\right)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie 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.
- If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown". $(8)$
- (9) Give details, if appropriate, of the present association and any change in that association since the fast substantial holding notice.
Select Vaccines Limited ACN 062 063 692
Annexure A to Notice of change of interests of substantial holder for:
Peregrine Corporate Limited (ACN 062 478 997) and Farcam Pty Ltd (ACN 102 834 346)
3. Changes in relevant interests
| Date ofchange | Person whoserelevant interestchanged | Nature of changeConsideration given inrelation to change | Class andnumber ofsecuritiesaffected | Person's votesaffected | |
|---|---|---|---|---|---|
| 17/09/04 | Farcam Pty Ltd | As per approved resolution 16 of AGM dated19 June 2003 | 2,000,000 | 2,000,000 | |
| Various | Darontack Pty Ltd | VariousOn market sale | (108.431) | (108, 431) | |
| 18/08/04 | B. Frost | $0.42On market sale | (10.000) | (10.000) | |
| 04/08/04 | Carapace Pty Ltd | On market sale | $0.335 | (100.000) | (100.000) |