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SCHOOLBLAZER LIMITED — Major Shareholding Notification 2016
May 19, 2016
65751_rns_2016-05-19_ab0291f2-8b0b-48f7-9b0d-d54463629d42.pdf
Major Shareholding Notification
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604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme HGL Limited (ASX: HNG)
ACN/ARSN 009 657 961
- Details of substantial holder (1)
Name
Mrs Ida Constable, IJV Investments Pty Ltd (ACN 162 908 296, Mr David Constable, Kitwood Pty Ltd (ACN 010 205 099), Ms Lola Lichter, Ms Virginia Little, Ms Sarah Constable, Mr Joseph Constable and Supervised Investments Australia Limited (ACN 125 850 305) ("The Holders")
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 18/05/2016
The previous notice was given to the company on 25/09/2015
The previous notice was dated 23/09/2015
- 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:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| FPO Shares | 10,190,127 | 18.9% | 10,932,484 | 19.9% |
- 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 of change | Person whose relevant interest changed | Nature of change (6) | Consideration given in relation to change (7) | Class and number of securities affected | Person's votes affected |
|---|---|---|---|---|---|
| SEE ANNEX A | |||||
- Present relevant interests
604 Page 2 of 3 15 July 2001
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Nature of relevant interest (6) | Class and number of securities | Person's votes |
|---|---|---|---|---|---|
| SEE ANNEX B | |||||
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 |
|---|---|
| SEE ANNEX-C | |
Signature
print name Mitch Taylor
capacity Portfolio Manager Supervised Investments Australia Limited
sign here 
date 20/5/2016
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.
604 Page 3 of 3 15 July 2001
(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.
ANNEXURE A - CHANGES IN RELEVANT INTERESTS
| Date of Change | Person whose relevant interest changed | Class and number of FPO securities affected | Persons votes affected | Consideration given in relation to change | Nature of change |
|---|---|---|---|---|---|
| 18/2/2016 | Dr Ida Constable | 7,235 | 7,235 | $ 3,038.70 | On Market Trade |
| 17/5/2016 | Dr Ida Constable | 10,000 | 10,000 | $ 4,200.00 | On Market Trade |
| 16/5/2016 | Dr Ida Constable | 20,000 | 20,000 | $ 8,526.50 | On Market Trade |
| 8/4/2016 | Kitwood Pty Ltd | 17,182 | 17,182 | $ 7,731.90 | On Market Trade |
| 5/4/2016 | Kitwood Pty Ltd | 9,489 | 9,489 | $ 4,080.27 | On Market Trade |
| 29/3/2016 | Kitwood Pty Ltd | 5,300 | 5,300 | $ 2,432.00 | On Market Trade |
| 18/3/2016 | Kitwood Pty Ltd | 10,000 | 10,000 | $ 4,426.50 | On Market Trade |
| 3/3/2016 | Kitwood Pty Ltd | 1,644 | 1,644 | $ 866.30 | On Market Trade |
| 3/3/2016 | Kitwood Pty Ltd | 8,599 | 8,599 | $ 3,869.55 | On Market Trade |
| 29/2/2016 | Kitwood Pty Ltd | 1,401 | 1,401 | $ 630.45 | On Market Trade |
| 26/2/2016 | Kitwood Pty Ltd | 10,000 | 10,000 | $ 4,625.58 | On Market Trade |
| 19/2/2016 | Kitwood Pty Ltd | 1,943 | 1,943 | $ 1,020.00 | On Market Trade |
| 8/2/2016 | Kitwood Pty Ltd | 32,000 | 32,000 | $ 14,400.00 | On Market Trade |
| 4/2/2016 | Kitwood Pty Ltd | 451 | 451 | $ 329.45 | On Market Trade |
| 3/2/2016 | Kitwood Pty Ltd | 6,459 | 6,459 | $ 2,857.59 | On Market Trade |
| 1/2/2016 | Kitwood Pty Ltd | 31,000 | 31,000 | $ 13,689.16 | On Market Trade |
| 25/1/2016 | Kitwood Pty Ltd | 8,250 | 8,250 | $ 3,630.00 | On Market Trade |
| 20/1/2016 | Kitwood Pty Ltd | 430 | 430 | $ 184.90 | On Market Trade |
| 18/1/2016 | Kitwood Pty Ltd | 10,000 | 10,000 | $ 4,400.00 | On Market Trade |
| 13/1/2016 | Kitwood Pty Ltd | 6,114 | 6,114 | $ 2,656.52 | On Market Trade |
| 22/12/2016 | Kitwood Pty Ltd | 1,100 | 1,100 | $ 462.00 | On Market Trade |
| 17/12/2016 | Kitwood Pty Ltd | 5,000 | 5,000 | $ 2,100.00 | On Market Trade |
| 14/12/2015 | Kitwood Pty Ltd | 11,000 | 11,000 | $ 4,620.00 | On Market Trade |
| 11/12/2015 | Kitwood Pty Ltd | 647 | 647 | $ 370.74 | On Market Trade |
| 10/12/2015 | Kitwood Pty Ltd | 36,889 | 36,889 | $ 16,320.44 | On Market Trade |
| 30/11/2015 | Kitwood Pty Ltd | 10,000 | 10,000 | $ 4,826.40 | On Market Trade |
| 27/11/2015 | Kitwood Pty Ltd | 11,649 | 11,649 | $ 5,622.27 | On Market Trade |
| 26/11/2015 | Kitwood Pty Ltd | 30,422 | 30,422 | $ 14,833.73 | On Market Trade |
| 20/11/2015 | Kitwood Pty Ltd | 14,000 | 14,000 | $ 5,630.80 | On Market Trade |
| 29/10/2015 | Kitwood Pty Ltd | 21,256 | 21,256 | $ 7,266.78 | On Market Trade |
| 23/10/2015 | Kitwood Pty Ltd | 60,000 | 60,000 | $ 20,512.20 | On Market Trade |
| 22/10/2015 | Kitwood Pty Ltd | 3,000 | 3,000 | $ 1,025.61 | On Market Trade |
| 20/10/2015 | Kitwood Pty Ltd | 4,000 | 4,000 | $ 1,367.48 | On Market Trade |
| 15/10/2015 | Kitwood Pty Ltd | 9,000 | 9,000 | $ 3,076.83 | On Market Trade |
| 14/10/2015 | Kitwood Pty Ltd | 1,385 | 1,385 | $ 473.50 | On Market Trade |
| 13/10/2015 | Kitwood Pty Ltd | 35,000 | 35,000 | $ 11,965.45 | On Market Trade |
| 12/10/2015 | Kitwood Pty Ltd | 12,697 | 12,697 | $ 4,340.72 | On Market Trade |
| 6/10/2015 | Kitwood Pty Ltd | 4,125 | 4,125 | $ 1,405.76 | On Market Trade |
| 24/9/2015 | Kitwood Pty Ltd | 983 | 983 | $ 334.22 | On Market Trade |
| 23/9/2015 | Kitwood Pty Ltd | 2,173 | 2,173 | $ 738.82 | On Market Trade |
| 18/12/2015 | Kitwood Pty Ltd | 35,606 | 35,606 | $ 17,446.94 | DRIP |
| 18/12/2015 | IJV Investments Pty Ltd | 188,776 | 188,776 | $92,500.24 | DRIP |
| Supervised Investments | |||||
| Australia Limited ATF The | |||||
| 18/12/2015 | Supervised Fund | 91,837 | 91,837 | $45,000.13 | DRIP |
| 18/12/2015 | Ms Sarah Constable | 1,254 | 1,254 | $614.46 | DRIP |
| 18/12/2015 | Mr Joseph Constable | 1,254 | 1,254 | $614.46 | DRP |
| ANNEXURE B - PRESENT RELEVANT INTERESTS | |||||
|---|---|---|---|---|---|
| Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder | Nature of relevant interest | Class and number of securities | Persons votes |
| IJV Investments Pty Ltd | IJV Investments Pty Ltd | IJV Investments Pty Ltd | Holder of shares (s608(1)(a)) | 5,771,429 FPO | 5,771,429 |
| Supervised Investments Australia Limited | JP Morgan Nominees Australia Limited | Supervised Investments Australia Limited ATF the Supervised Fund | Relevant interest in shares held through Supervised Investments Australia Limited ATF The Supervised Fund (s608(3)(a)) | 3,091,837 FPO | 3,091,837 |
| Supervised Investments Australia Limited | Armada Trading Pty Ltd | Supervised Investments Australia Limited | Relevant interest in options over 10% of Armada Trading Pty Ltd's FPO Shares in HGL Limited held by Supervised Investments Australia Limited | 91,934 FPO | 91,934 |
| Supervised Investments Australia Limited | Trina Investments Pty Ltd | Supervised Investments Australia Limited | Relevant interest in options over 10% of Trina Investments Pty Ltd's FPO Shares in HGL Limited held by Supervised Investments Australia Limited | 23,361 FPO | 23,361 |
| Mrs Ida Constable | Mrs Ida Constable, IJV Investments Pty Ltd, Supervised Investments Australia Limited and Supervised Investments Australia Limited ATF The Supervised Fund. | Mrs Ida Constable, IJV Investments Pty Ltd, Supervised Investments Australia Limited and Supervised Investments Australia Limited ATF The Supervised Fund, | Relevant interest in shares and options held through IJV Investments Pty Ltd and JP Morgan Nominees | 8,978,561 FPO | 8,978,561 |
| Mrs Ida Constable | Mrs Ida Constable | Mrs Ida Constable | Holder of shares (s608(1)(a)) | 342,235 FPO | 342,235 |
| Ms Virginia Little | Ms Virginia Little | Ms Virginia Little | Holder of shares (s608(1)(a)) | 71500 FPO | 71,500 |
| Kitwood Pty Ltd | Kitwood Pty Ltd | Kitwood Pty Ltd | Holder of shares (s608(1)(a)) | 1,415,768 FPO | 1,415,768 |
| Mr David Constable | Kitwood Pty Ltd | Kitwood Pty Ltd | Relevant interest in shares held by Kitwood Pty Ltd as controller of Kitwood Pty Ltd (s608(3)(b)) | 1,415,768 FPO | 1,415,768 |
| Ms Lola Lichter | Ms Lola Lichter | Ms Lola Lichter | Holder of shares (s608(1)(a)) | 40,000 FPO | 40,000 |
| Mr Joseph Constable | Mr Joseph Constable | Mr Joseph Constable | Holder of shares (s608(1)(a)) | 42,210 FPO | 42,210 |
| Ms Sarah Constable | Ms Sarah Constable | Ms Sarah Constable | Holder of shares (s608(1)(a)) | 42,210 FPO | 42,210 |
| Total | 10,932,484 | ||||
| % of SOI | 19.9% |
ANNEXURE C - ADDRESSES
| Name | Address |
|---|---|
| IJV Investments Pty Ltd | 20 Chandos Street, St Leonards, NSW 2065 |
| Mrs Ida Constable | 205 Gillards Road, Pokolbin, NSW 2328 |
| Supervised Investments Australia Limited | Suite 701, 65 York Street, Sydney, NSW 2000 |
| JP Morgan Nominees Australia Limited | Locked bag 7, Royal Exchange NSW 1225 |
| Kitwood Pty Ltd | 20 Chandos Street, St Leonards, NSW 2065 |
| Mr David Constable | 205 Gillards Road, Pokolbin, NSW 2328 |
| Ms Lola Lichter | 45 Seymour Road, Elsternwick VIC 3135 |
| Ms Sarah Constable | 205 Gillards Road, Pokolbin, NSW 2328 |
| Mr Joseph Constable | 205 Gillards Road, Pokolbin, NSW 2328 |
| Trina Investments Pty Ltd | C/- Barry Mendal Frank Group, Level 53, 19 Martin Place, Sydney NSW 2000 |
| Armada Investments Pty Ltd | C/- Barry Mendal Frank Group, Level 53, 19 Martin Place, Sydney NSW 2000 |
| Ms Virginia Little | 100 Cabramatta Road, Mosman, NSW 2088 |