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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 | ||
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$\mathcal{O}_\mathcal{C}$
$\hat{\alpha}$
$\tilde{\mathbf{p}}$
$\frac{1}{\sqrt{2}}$
| 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
$\label{eq:1.1} \overline{B}^{\prime}=\frac{1}{2}\sum_{i=1}^{n} \overline{B}^{\prime}$
$\leq$