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SIMONDS GROUP LIMITED — Major Shareholding Notification 2015
Nov 25, 2015
65795_rns_2015-11-25_26de8635-c0a9-456a-8a26-5af165e8ba35.pdf
Major Shareholding Notification
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26th November 2015
ASX Announcements Platform Exchange Centre 20 Bridge Street Sydney NSW 2000
Total Pages: 4
Form 603: Notice of initial substantial holder
Please find attached a completed Form 603 relating to Simonds Group Limited.
Kind regards
Sam Cole
Company Secretary
Cc: Simonds Group Limited
Level 25, 360 Collins Street, Melbourne VIC 3000 T +61 3 9602 3199 F +61 3 9642 0066 E [email protected]
603 page 1/2 15 July 2001
| Form 603Corporations Act 2001Section 671B | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Notice of initial substantial holder | |||||||||
| Simonos Group LimiTEDTo Company Name/Scheme | |||||||||
| ACN/ARSN | 143 841 801 | ||||||||
| 1. Details of substantial holder (1)COPIA INVESTMENT PARTNERSName | |||||||||
| ACN/ARSN (if applicable)092 872 056$2511115$ $5.5.5$ Share CancellationThe holder became a substantial holder on2. Datails of voting powerThe 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 arelevant interest (3) in on the date the substantial holder became a substantial holder are as follows: | |||||||||
| Class of securities (4)ordinary | Number of securities7427 281 | Person's votes (5)427281 | Voting power (6)5-16% | ||||||
| 3. Details of relevant interestsThe nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantialholder are as follows: OC Funclesordings sharesOrdinary 2475736Class and number of securitiesNature of Televant interest (7)Holder of relevant interest | |||||||||
| Colonial | Ordinary Shares | 415000 | |||||||
| \00FOrdinary SharesOrdinary 1845000مطممروOrdinary Sharesordinary26915454. Details of prosont registered holdersThe persons registered as holders of the securities referred to in paragraph 3 above are as follows: | |||||||||
| interest | OCFundsHolder of refevant | NAS Asset Servicina NAS Asset ServicinaRegistered holder ofsecurities | Person entitled to beregistered as holder (8) | ordiwygClass and numberof securities | |||||
| Colonial | こだ | CH | ਠਲਾਨਕਾਲ415000 | ||||||
| 100F | BMP | BNP | ordjnar yνακς σάο | ||||||
| 5. Consideration | MSBC | ordinarn2691S45 | |||||||
| The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became asubstantial holder is as follows: | |||||||||
| interest | Holder of relevant | Date of acquisition | Consideration (9) | Class and numberof securities | |||||
| Çaşh | Non-cash | ||||||||
26-11-15;10:11 ;OC Funds Management
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association____ |
|---|---|
| ------------------ | |
| __ |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | \daress | ||
|---|---|---|---|
| Copia Investment Partners LV 25, 360 Collins St Melbourne | 3000 | ||
Signature

DIRECTIONS
- $\langle 1 \rangle$ 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 expression in the behaviors of persons are observed to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to the form annoxure to the form. If the relevant interests of form.
- $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- $\left( 3\right)$ 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.
- $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in
- $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $\left($ Include details of:
- $\left( 1\right)$ any relevant agreement or other circumstances by which the relevant interest was acquired. 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, schome 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.
- $(8)$ 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".
- $(9)$ 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.
$\pm$
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