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SCHOOLBLAZER LIMITED — Major Shareholding Notification 2014
Mar 3, 2014
65751_rns_2014-03-03_4e2f2a36-a5f0-4326-8bbb-21664542206b.pdf
Major Shareholding Notification
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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | Lim iterd |
|---|---|
| ACN/ARSN | $\omega($ |
| 1. Details of substantial holder(1) | Mrs Ida Constable IJV Investments Pty Ltd(ACN: 162.908296) |
| Name | Constable Kitword Pty Ltd (ACN: 010205099)Davidๆ−Tradina |
| ACN/ARSN (if applicable) | Zichter.M 5VirginiaMs Sarah Constable,CoastableIIIs Inki lJoseah$\zeta_{\text{unstable}}$Little, andMr JulianACN $AS$ ABOVE |
| There was a change in the interests of thesubstantial holder on | 28/2/14 |
| The previous notice was given to the company on | |
| The previous notice was dated |
2. Previous and present voting power
(3) 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:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voling power (5) | Person's votes! | Votina power (5) | |
| WATI IA OV | SUARES REEL CO | $\sim$ $\sim$ | αمی د | ъ |
3. Changes in relevant interests
$SEE$ ANNEXURE $\mathcal{A}_{\mathcal{C}}$
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
| Dale ofchange | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's volesaffected |
|---|---|---|---|---|---|
4. Present relevant interests
SEE ANNEXURE $\Box$
Particulars of each relevant laterest of the substantial holder in voting securities after the change are as follows:
| Helder ofrelevantinterest | Registeredholder ofsecurities | Person entitledto be registered.as holder (8) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
5. Changes in association
The nersons 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:
| _______________________________________ |
|---|
| _______________________________________ |
SEE ANNEXURE $\subset$ 6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| . | _____________________________ | |
| _______________________________________ | _______________________________________ |
Signature
| print name $DAVID$ $NENL$ ( $ONSTABLL =$ | capacity DIR CCTOR & FUND | |
|---|---|---|
| sign here | Milanstatee | MANAGERdate |
DIRECTIONS
- $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. 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
- See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- $\left( 4\right)$ The voting shares of a company constitute one class unless divided into separate classes.
- 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 copy of any $(a)$ 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.
- 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, becom e $\vert T \vert$ 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 (eg. 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 last substantial holding notice.
$\mathcal{L}_{\text{max}}$
S
HGL Limited. ACN: 009 G57 961
ANNEXURE A- CHANGES IN RELEVANT INTERESTS
| Persons votesaffected |
|---|
| 55,000 |
| 131,915 |
| 18,700 |
| 1,296 |
| 90.000 |
| 23,000 |
| 32,790 |
| 15,299 |
| 78,822 |
| 3,514 |
| 3.450 |
| 25,000 |
| 18,000 |
| 96,012 |
$\frac{DM_{avg} \frac{1}{4}}{4 \frac{1}{5} \frac{1}{4}}$
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$\hat{\mathcal{A}}$
HGL Limited. ACN: 009 657 961 ANNEXURE B - PRESENT RELEVANT INTERESTS
| interest | Holder of relevant Registered holder ofsecurities | Person entitled to beregistered as holder | Nature of relevant Class and numberinterest | of securities | Persons votes |
|---|---|---|---|---|---|
| BV Investments PtyAtd | BV Investments Pty Ltd | DV Investments Pty Ltd | Holder of shares$($ s608(2)(a)) | 5,582,653 | 5,582,653 |
| Licon Trading | JP Morgan NomineesAustralia Ltd | Supervised InvestmentsAustralia Limited as trustéefor The Supervised Fund | Relevant interestin shares heldthrough SupervisedinvestmentsAustralia Gmited(5608(3)(a)) | 2, 237, 488 | 2,237,488 |
| Licen Irading | Bell Potter Nominees Ltd Licon Trading | Holder of shares(5608(3)(a)) | 30,000 | 39000 | |
| Mrs Ida Constable | Mrs Ida Constable, IIVInvestments Pty Limitedand SupervisedInvestments AustraliaUmited as trustee for TheSupervised Fund | Mrs Ida Constable, IJVInvestments Pty Limited andSupervised InvestmentsAustralia Limited as trusteefor The Supervised Fund | Relevant interestIn shares heldthrough BVinvestments Pty Ltdand Ucon Trading(.608(3)(n)) | 7,850.141 | 7,850, 141 |
| Mrs ida Constable | Mrs Ida Constable | Mrs Ida Constable | Holder of shares.(6.60%(3)(a)) | 275,000 | 275.000 |
| Ms Virginus Little | Ms Virginia Lutle | Ms Virginia Little- | Holder of shares.(5.608(1)(a)) | 122,729 | 122,729 |
| Mr Julian Constable Mr Julian Constable | Mr Julian Constable | Holder of shares(5608(3)(a)) | 44.DX | 44,000 | |
| as trustee for Abby trustee for AbbyConstable | Mr Julian Constable, Mr Julian Constable asConstable | Mr. Julian Constable astrustee for Abby Constable | Holder of shares(5608(1)(3)) | 625 | 625 |
| Kitwood Pty Ltd | Kitwood PtV Ltd | Kitwood Pty ttd | Holder of shares.(5608(1)(3)) | 886,000 | 886.OO |
| Mr David Constable, Kitwood Pty Ltd. | Kitwood Pty ttd | Relevant interestin shares held by.Kitwood Pty Wd ascommoller ofKitwood Pty Ltd(5608(3)(3)) | 886,000 | 885, OOC | |
| Ms tola Lichter | Ms Lola Uchter | Ms tola tichter. | Holder of shares(5608(3)(3)) | 25.OOO | 25.000 |
| Ms Sarah Constable Ms Sarah Constable | Ms Sarah Constable | Holder of share's$(660%)$ (s) | 38.OO | 38,600 | |
| Wr lose ohConstable | Mr Joseph Constable | Mr Joseph Constable | Holder of shares(5608(1)(3)) | 38 O.O | 38000 |
$\frac{\partial M}{\partial \rho} \frac{d\sigma}{d\phi}$
HGE Limited. ACN: 009 657 961
ANNEXURE C: ADDRESSES
Name
IJV Investments Pty Ltd Licon Trading Mrs Ida Constable Ms Virginia Little Mr Julian Constable Mr David Constable Supervised Investments Australia Limited Ms Lola Lichter Ms Sarah Constable Mr Joseph Constable Kitwood Pty Ltd Bell Potter Nominees Ltd JP Morgan Nominees Australia Ltd
ADDRESS
432 Elizabeth Street, Surry Hills 2010 432 Elizabeth Street, Surry Hills 2010 205 Gillards Road, Pokolbin 2320 15 Pindarl Avenue, Mosman 2088 15 Eastgate Avenue, Killara 2071. 205 Gillards Road, Pokolbin 2320 432 Elizabeth Street; Surry Hills 2010 45 Seymour Road, Elsternwick 3135 432 Bizabeth Street, Surry Hills 2010 432 Elizabeth Street, Surry Hills 2010 432 Elizabeth Street, Surry Hills 2010 GPO Box 4718TT, Melbourne VIC 3001 Locked Bag 7, Royal Exchange NSW 1225
$\frac{D}\mu\mu\psi}$ $4/3$ $1/4$