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SIMBLE SOLUTIONS LIMITED — Major Shareholding Notification 2019
Apr 17, 2019
65797_rns_2019-04-17_f9e165ba-f592-40c9-81e1-efcf0344cbed.pdf
Major Shareholding Notification
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Tribeca
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TribecaInvestmentPartners Pty Ltd
Level 23, 1 O'Connell StreetSydney NSW 2000PO Box R278Royal Exchange NSW 1225T.+61 2 9640 2600F.+61 2 9640 2640Way Michiga 2010 2640Way Michiga 2010 ASI ABN 64 080 430 100 AFSL 239070
| To: | Company Announcements |
|---|---|
| Organisation: | ASX |
| Fax: | 1300 135 638 |
| From: | Alison Bowman |
| Pages: | 5 (Including cover sheet) |
| Date: | 18 April 2019 |
| Re: | Notice of variation in substantial shareholding |
Message:
Please find attached our variation in substantial shareholding notice.
Regards
ausn Baumor
Alison Bowman Investment Admin Manager
Encl.
604 page 1/2 15July 2001
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5
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Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To: Company Name/Scheme | SIMBLE SOLUTIONS LIMITED | |
|---|---|---|
| ACNARSN | 608419656 | |
| 1. Details of substantial holder(1) | ||
| Name | Tribeca Investment Partners Pty Ltd | |
| ACN/ARSN (if applicable) | 64 080 430 100 | |
| Therewas a change in the interests of thesubstantial holder on | 17/04/2019 | |
| The previous notice was given to the company on | 14/08/2018 | $\cdot$ |
| The previous notice was dated | 10/08/2018 | |
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) in when last required and when now required, to give a substantial holding notice to the company or schene, are as follows:
| Class of securities (4) | ____Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voling power (5) | Person's votes | Voting power (5) | |
| Ordinary | 7,275,325--- -- - - | 7.05% | 6,039,292 | 5.85% |
3. Changes in relevant interests
Particulars of each changein, or changein the nature of, a relevart 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:
| Dateofchange | Personwhoserelevant interestchanged | Nature ofchange(6) | ConsiderationGiven in relationto change(7) | Class andnumberofsecuttiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| Annexure A |
4. Present relevant interests
Particulars of each relevart interest of the substantial holder in voting securities after the changeare as follows:
| Holderofrelevantinterest | RegisteredPerson entitled toholder ofbe registered asholder(8)securities | Nature ofrelevart interest(6) | Classandofnumbersecurities | Person's votes | |
|---|---|---|---|---|---|
| Annexure B |
page 2/2 15July 2001 604
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 companyor schene are as follows:
| Name and ACN/ARSN (if applicable) | Nature of assocation | |
|---|---|---|
6. Addresses
The addesses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Tribeca Investment Partners Pty Ltd Level 23, 1 O'Connell St SYDNEY NSW 2000 | |
Signature
| print name | Alison Bowman | ||
|---|---|---|---|
| sign here | ausaBawner |
capadty Investment Admin Manager
date 18/04/19
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 manage and trustee of an equity trust), the names could be induded in an annexue to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughou the form as a specifically named group if the membership of each group with the names and addesses of members is clearly set out in paragraph6 of the form.
- See the definition of "associate" in section 9 of the Corporations Act 2001 $(2)$
- $\left(3\right)$ See the definition of "relevart interest" in sections 608 and 67 °C(7) of the Corporations Act 2001
- $\langle 4 \rangle$ The voting shares of a company constitute one class unless divided nto separate classes
- $(5)$ The person's votes divided by the total votes in the bodycorporate or schene multiplied by 100
- $(6)$ Include details of:
- Any relevart agreement or other circunstancesbecauseof which the changein relevart interest occurred. If subsedion 67 B (4)applies, a copy of $(a)$ any document setting out the terms of any relevart agreement, and a statement by the person giving full and accurate details of any contract, schene or arrangenent, must accompany this form, together with a written statement certifying this contract, schene 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 disposa of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies)
See the definition of "relevart agreement" in section 9 of the Corporations Act 2001
$\sigma$ Details of the consideration must indude any and all benefits, money and other, that any person from whom a relevart interest was acquired has or may, become entitled to receive in relation to that acquisition. Details must be induded even if the benefit is conditional on the happening or not of a cortingency. Details must be induded of any benefit paid on behaf 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 relevart interest was acquired
$(8)$ If the substantial holder is unable to determine the identity of the person (eg if the relevant interest anses because f an option) write "unknown".
Give details, if appopriate, of the presert association and any change in that association since the last substantial holding notice. $(\Theta)$
This is Annexure B of 1 page referred to in Form 604 Notice of variation in substantial shareholding.
auson Bawman
18-April-2019
Date
Authorized signatory Alison Bowman
SIMBLE SOLUTIONS LIMITED Person entitled to Class and number of Holder of Relevant be registered as Registered Holder of Securities Nature of Relevant Interest Person's votes securities Interest holder 436,076 436,076 JP Morgan Nominees Aust Ltd Ord Power to control the exercise of a right to vote attached to 2,603,512 2,603,512 UBS Nominees Pty Ltd Ord Tribeca Investment securities and / or the power Partners Pty Ltd to dispose of securities as 2,999,704 2,999,704 Citicorp Nominees Pty Ltd Ord investment manager
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This is Annexure A of 1 page referred to in Form 604 Notice of variation in substantial shareholding.
auson Baumon
18-April-2019
$\overline{Date}$
Authorized signatory Alison Bowman
| SIMBLE SOLUTIONS LIMITED | |||||||
|---|---|---|---|---|---|---|---|
| Date ofchange | Person whoserelevant interestchanged | Nature of change / Consideration given inrealtion to change | Class and Number ofsecurities | Persons votes | |||
| 12-Apr-19 | Tribeca | lOn market sell | IAUD - | 15,210 | $Ord -$ | 239.156 - | 239,156 |
| 16-Apr-19 | Investment | lOn market sell | IAUD - | 17,487 | $Ord -$ | 317,944 | 317,944 |
| 17-Apr-19 | Partners Pty Ltd | 10n market sell | IAUD - | 36,798 | Ord - | 678,933 | 678,933 |
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