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SCHOOLBLAZER LIMITED Major Shareholding Notification 2020

Jan 16, 2020

65751_rns_2020-01-16_b70e6fd0-9dbb-45d0-b644-7bc3682804f0.pdf

Major Shareholding Notification

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Contract Modern

4

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme HGL LIMITED
ACN/ARSN 009 657 961

1. Details of substantial holder(1)

Name SERY PTY. LTD ("SERY") AND EACH OF THE OTHER PERSONS SET OUT IN (6) (TOGETHER REFERRED
ACN/ARSN (if applicable) 008 392 989 TO ASTHE "SERY GROUP")
There was a change in the interests of thesubstantial holder on 23/7/2019
The previous notice was given to the company on 22/3/2018
The previous notice was dated 26/3/2018

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) $\ket{0}$ in when last required, and w

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 15.480,805 26.45% 16,778,304 $27.528$ $\frac{7}{6}$

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 the requities of the company or scheme, since the substantial holder was last required to give a s

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
SEE ANNEXURE "A"

4. Present relevant interests

Particulars 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$\alpha$
SEE ANNEXURE"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 ANNEXURE "C"

Signature

print name PETER MILLER capacity DIRECTOR
sign here / surely date $17112020$

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 trustee of an $(1)$ 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. $(3)$
  • 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. $(5)$
  • Include details of: $(6)$
    • 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 $(7)$ 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". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
HGL Limited ACN 009 657 961
This is annexure A of 1 page referred to in form 604 "Notice of change of interests of substantial holder"
the $17 - 1 - 2020$
Peter Milf er Director - Sery Pty Ltd Date
Annexure "A"
3. Change in relevant interests
Consideration Class and number
Date of Person whose relevant Nature of given in relation of securities
Change interest changed change (6) to change $(7)$ affected Person's votes affected
22.03.2018 Comserv (No 264) Pty Ltd Correction 0.4750 (50,000) Comserv (No 264) Pty Ltd
24.07.2018 Serv Pty Ltd DRP 0.4820 351,347 Sery Pty Ltd
24.07.2018 Wheelmar Distributors Pty Ltd DRP 0.4820 1,581 Wheelmar Distributors Pty Ltd
24.07.2018 LPO investments Pty Ltd DRP 0.4820 63,485 LPO Investments Pty Ltd
24.07.2018 Jennifer Hershon DRP 0.4820 30,637 Lennifer Hershon
24.07.2018 Octavia Holdings Pty Ltd DRP 0.4820 5.173 Octavia Holdings Pty Ltd
24.07.2018 Majah Investments Pty Ltd DRP 0.4820 3,281 Majah Investments Pty Ltd
24.07.2018 Peter Miller DRP 0.4820 1,645 Peter Miller
24.07.2018 Comserv (No 264) Pty Ltd DRP 0.4820 9,602 Comserv (No 264) Pty Ltd
22.01.2019 Sery Pty Ltd DRP 0.4169 418,851 Sery Pty Ltd
22.01.2019 Wheelmar Distributors Pty Ltd DRP 0.4169 1.885 Wheelmar Distributors Pty Ltd
22.01.2019 LPO Investments Pty Ltd DRP 0.4169 75.683 LPO Investments Pty Ltd
22.01.2019 Jennifer Hershon DRP 0.4169 36.524 Jennifer Hershon
22.01.2019 Octavia Holdings Pty Ltd DRP 0.4169 6,167 Octavia Holdings Pty Ltd
22.01.2019 Majah Investments Pty Ltd DRP 0.4169 3,912 Majah Investments Pty Ltd
22.01.2019 Peter Miller DRP 0.4169 1.960 Peter Miller
22.01.2019 Comserv (No 264) Pty Ltd DRP 0.4169 11,445 Comserv (No 264) Pty Ltd
23.07.2019 Sery Pty Ltd DRP 0.3705 244,132 Sery Pty Ltd
23.07.2019 Wheelmar Distributors Pty Ltd DRP 0.3705 1,099 Wheelmar Distributors Pty Ltd
23.07.2019 LPO Investments Pty Ltd DRP 0.3705 44,113 LPO Investments Pty Ltd
23.07.2019 Jennifer Hershon DRP 0.3705 21.288 Jennifer Hershon
23.07.2019 Octavia Holdings Pty Ltd DRP 0.3705 3,595 Octavia Holdings Pty Ltd
23.07.2019 Majah Investments Pty Ltd DRP 0.3705 2.280 Majah Investments Pty Ltd
23.07.2019 Peter Miller DRP 0.3705 1.143 Peter Miller
23.07.2019 Comserv (No 264) Pty Ltd DRP 0.3705 6.671 Comserv (No 264) Pty Ltd

g

ÿ.

ü

$\mathcal{O}_\mathcal{C}$

$\hat{\alpha}$

$\tilde{\mathbf{p}}$

$\frac{1}{\sqrt{2}}$

ACN 009 657 961
HGL Limited
This is annexure B of 1 page referred to in form 604 "Notice of change of interests of substantial holder"
that the $17 - 1 - 2020$
Peter Miller Director - Sery Pty Ltd Date
$\sim$
Annexure "B"
4. Present relevant interests
Nature of
Holder of relevant Registered holder of Person entitled to be relevant Class and number
interest securities registered as holder (8) interest (6) of securities Person's votes
Sery Pty Ltd Sery Pty Ltd Sery Pty Ltd Holder of shares 12,304,224 12,304,224
Wheelmar Distributors Pty Ltd Wheelmar Distributors Pty Ltd Wheelmar Distributors Pty Ltd Holder of shares 55,356 55,356
LPO Investments Pty Ltd LPO Investments Ptv Ltd LPO Investments Pty Ltd Holder of shares 2,223,256 2,223,256
Jennifer Hershon Jennifer Hershon Jennifer Hershon Holder of shares 1,172,913 1,172,913
Octavia Holdings Pty Ltd Octavia Holdings Pty Ltd Octavia Holdings Pty Ltd Holder of shares 181,160 181,160
Majah Investments Pty Ltd Majah Investments Pty Ltd Majah Investments Pty Ltd Holder of shares 364,900 364,900
Peter Miller Peter Miller Peter Miller Holder of shares 107,575 107,575
Comserv (No 264) Pty Ltd Comserv (No 264) Pty Ltd Comserv (No 264) Pty Ltd Holder of shares 368,920 368,920
HGL Limited ACN 009 657 961
This is annexure C of 1 page referred to in form 604 "Notice of change of interests of substantial holder"
$17 - 1 - 2020$
Peter Miller Director - Sery Pty Ltd Date
Annexure "C"
6. Addresses
Name Address
Sery Pty Ltd PO Box 227, St Leonards NSW 1590
Wheelmar Distributors Pty Ltd PO Box 227, St Leonards NSW 1590
LPO Investments Pty Ltd PO Box 227, St Leonards NSW 1590
Jennifer Hershon
Octavia Holdings Pty Ltd 22 Victoria Road, Bellevue Hill NSW 2023
Majah Investments Pty Ltd 22 Victoria Road, Bellevue Hill NSW 2023
Peter Miller
$ $ Comserv (No 264) Pty Ltd $ $ PO Box 226, St Leonards NSW 1590

$\frac{1}{\sqrt{2}}\int_{0}^{\sqrt{2}}\frac{1}{\sqrt{2}}\left( \frac{1}{\sqrt{2}}\right) ^{2}d\mu\left( \frac{1}{\sqrt{2}}\right) \frac{1}{\sqrt{2}}\int_{0}^{\sqrt{2}}\frac{1}{\sqrt{2}}\left( \frac{1}{\sqrt{2}}\right) ^{2}d\mu\left( \frac{1}{\sqrt{2}}\right)$

$\mathbb{R}^n$ . The set of $\mathbb{R}^n$

$\mathcal{L}^{\text{max}}_{\text{max}}$

$\mathcal{E}^{\mathcal{E}}$ . The set of $\mathcal{E}^{\mathcal{E}}$

$\chi$ . $\sim$

$\mathcal{L}(\mathcal{A})$ . The contract of $\mathcal{L}(\mathcal{A})$

$\langle \Phi \rangle$

$\alpha$

$\mathcal{G}$ .

$\label{eq:3.1} \begin{array}{ll} \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] \ \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] \ \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}[\mathcal{A}^{(1)}] & \mathbb{E}$

$\sim$ 10

$\label{eq:1.1} \overline{B}^{\prime}=\frac{1}{2}\sum_{i=1}^{n} \overline{B}^{\prime}$

$\leq$