AI assistant
STOCKLAND — Major Shareholding Notification 2014
Aug 20, 2014
65781_rns_2014-08-20_92cbdb34-7683-433f-a6c2-12d747c34564.pdf
Major Shareholding Notification
Open in viewerOpens in your device viewer
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder.
| To_Company Name/Scheme | Australand Property Group comprising Australand Holdings Limited (ABN 12008 443 696), Australand Property Limited(ABN 90 105 462 137; AFSL No. 231130) as the responsible entity of Australand Property Trust (ARSN 106 680 424) andAustraland Investments Limited (ABN 12086 673092; AFSL No. 228837) as the responsible entity of Australand PropertyTrust No. 4 (ARSN 108 254 413) and Australand Property Trust No. 5 (ARSN 108 254 771) | ||
|---|---|---|---|
| ACN/ARSN | |||
| 1. Details of substantial holder (1) | |||
| Name | Stockland Corporation Limited and each of the Associates (listed in Annexure A) | ||
| ACN/ARSN (if applicable) | 000 181 733 | ||
| The holder ceased to be asubstantial holder on | 15/08/2014 | ||
| The previous notice was given to the company on | 21/03/2014 | ||
| The previous notice was dated | 21 / 03 / 2014 |
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange | Person whose relevantinterest changed | Nature ofchange (4) | Considerationgiven in relationto changes (5) | Class (6) andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| 15/08/14 | Stockland CorporationLimited and each of theAssociates listed inAnnexure A | Acceptance of takeoveroffer by FrasersAmethyst Pte Limited | $4.48 per ordinarystapled security | 90.900,000ordinary stapledsecurities | 90.900.000 votes |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 |
|---|---|
| See Annexure A | |
4. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| See Annexure B | |
Signature
| print name | Phillip Hepburn | Capacity Company Secretary |
|---|---|---|
| sign here | May 14 | date |
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 $(1)$ 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 4 of the form.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
- See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
- $(4)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of $(a)$ 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
- 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 $(b)$ securities to which the relevant interest relates (indicating cleany 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, $(5)$ 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.
- The voting shares of a company constitute one class unless divided into separate classes. $(6)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$
Annexure A
This is the Annexure marked 'A' of 4 page(s) referred to in Form 605 ('Notice of ceasing to be a substantial holder'). $\cdot$
21 August 2014
Phillip Hoff
$\bar{\psi}$
Phillip HepburnCompany Secretary
| Company Name | ACN/ RegisteredNumber |
|---|---|
| A.C.N. 116 788 713 Pty Limited | 116 788 713 |
| Aevum Limited | 087 648 691 |
| Aevum SPV Finance No. 1 Pty Limited | 131 165 341 |
| Affinity Retirement Village Pty Limited | 124 340 138 |
| Albert & Co Pty Limited | 000 184 369 |
| ARC Joint Ventures Pty Limited | 120 292 266 |
| Bellevue Gardens Pty Limited | 060 161 677 |
| Blue Valley Enterprises Pty Limited | 065 901 411 |
| Castlehaven Pty Limited | 001 680 780 |
| Castleridge Pty Limited | 002 753 326 |
| Farrington Grove Retirement Village Pty Limited | 152 691 999 |
| Golden Ponds Forster Pty Limited | 050 047 188 |
| Greenleaves Management Services Pty Limited | 006 423 356 |
| Greenleaves Village Pty Limited | 006 246 546 |
| Hibernian Investment Company Pty Limited | 112 451 180 |
| Highlands Retirement Village Pty Limited | 142 417 703 |
| IOR Friendly Society Pty Limited | 087 648 940 |
| IOR Group Pty Limited | 124 030 253 |
| Knox Village Pty Limited | 005 382 516 |
| Lensworth Glenmore Park Limited | 007 533 888 |
| Lincoln Gardens Pty Limited | 113 916 395 |
| Long Island Village Pty Limited | 006 460 019 |
| Company Name | ACN/ RegisteredNumber |
|---|---|
| Macquarie Grove Management Pty Limited | 117 505 898 |
| Macquarie Waratah Holdings (NSW) Pty Limited | 117 534 657 |
| Macquarie Waratah Holdings Pty Limited | 117 505 209 |
| Macquarie Waratah Management Pty Limited | 117 505 218 |
| Macquarie Waratah Villages Pty Limited | 108 645 101 |
| Maybrook Manor Pty Limited | 000 463 463 |
| Mernda Retirement Village Pty Limited | 164 088 304 |
| Midlands Terrace Adult Community Pty Limited | 005 136 407 |
| Oak Grange Pty Limited | 005 728 094 |
| Patterson Village Pty Limited | 005 382 507 |
| Pine Lake Management Services Pty Limited | 005 838 415 |
| Pine Lake Village Pty Limited | 005 763 379 |
| Queenslake Village Pty Limited | 059 663 106 |
| Ridgecrest Village Management Services Pty Limited | 006 410 206 |
| Ridgecrest Village Pty Limited | 006 355 059 |
| Rosebud Village Pty Limited | 005 192 236 |
| RVG (Queensland) Pty Limited | 004 951 277 |
| Salford Living Pty Limited | 096 964 591 |
| Selandra Rise Retirement Village Pty Limited | 159 080 252 |
| Stockland (Boardwalk Sub2) Pty Limited | 126 042 555 |
| Stockland (IH) No.1 Pty Limited | 134 697 420 |
| Stockland (NSW) No. 1 Pty Limited | 134 133 976 |
| Stockland (NSW) No. 2 Pty Limited | 134 134 008 |
| Stockland (Queensland) Pty Limited | 009 855 958 |
| Stockland (Russell Street) Pty Limited | 008 480 019 |
| Stockland (Rylands) No.1 Pty Limited | 131 869 004 |
| Stockland (Rylands) No.2 Pty Limited | 131 869 095 |
| Company Name | ACN/ RegisteredNumber |
|---|---|
| Stockland Bells Creek Pty Limited | 078 699 546 |
| Stockland Buddina Pty Limited | 009 682 384 |
| Stockland Caboolture Waters Pty Limited | 068 499 810 |
| Stockland Caloundra Downs Pty Limited | 068 356 525 |
| Stockland Capital Partners Limited | 078 081 722 |
| Stockland Catering Pty Limited | 149 038 988 |
| Stockland Corporation Limited | 000 181 733 |
| Stockland Development (Holdings No.1) Pty Limited | 108 861 490 |
| Stockland Development (Holdings) Pty Limited | 107 541 088 |
| Stockland Development (NAPA NSW) Pty Limited | 112 027 193 |
| Stockland Development (NAPA QLD) Pty Limited | 112 026 927 |
| Stockland Development (NAPA VIC) Pty Limited | 112 027 442 |
| Stockland Development (PHH) Pty Limited | 108 028 502 |
| Stockland Development (PR1) Pty Limited | 133 305 441 |
| Stockland Development (PR2) Pty Limited | 133 305 594 |
| Stockland Development (PR3) Pty Limited | 133 305 610 |
| Stockland Development (PR4) Pty Limited | 133 687 288 |
| Stockland Development (Sub3) Pty Limited | 126 597 653 |
| Stockland Development (Sub4) Pty Limited | 126 825 527 |
| Stockland Development (Sub5) Pty Limited | 126 825 509 |
| Stockland Development (Sub6) Pty Limited | 130 065 806 |
| Stockland Development (Sub7) Pty Limited | 130 065 815 |
| Stockland Development Pty Limited | 000 064 835 |
| Stockland Eurofinance Pty Limited | 130 195 667 |
| Stockland Finance Holdings Pty Limited | 130 195 649 |
| Stockland Finance Pty Limited | 105 653 567 |
| Stockland Financial Services Pty Limited | 125 798 058 |
| Company Name | ACN/ RegisteredNumber |
|---|---|
| Stockland Highlands Pty Limited | 097 352 200 |
| Stockland Kawana Waters Pty Limited | .009 693 556 |
| Stockland Lake Doonella Pty Limited | 009 966 358 |
| Stockland Management Limited | 112 136 973 |
| Stockland North Lakes Development Pty Limited | 078 580 408 |
| Stockland North Lakes Pty Limited | 068 244 762 |
| Stockland Property Management Pty Limited | 000 059 398 |
| Stockland Property Services Pty Limited | 068 408 051 |
| Stockland Retirement Pty Limited | 128 486 304 |
| Stockland Scrip Holdings Pty Limited | 126 971 677 |
| Stockland Services Pty Limited | 075 057 813 |
| Stockland Singapore Pte Limited (registered in Singapore) | 200470384R |
| Stockland South Beach Pty Limited | 108 905 031 |
| Stockland Trust Management Limited | 001 900 741 |
| Stockland WA (Estates) Pty Limited | 001 782 556 |
| Stockland WA Development (Realty) Pty Limited | 125 719 315 |
| Stockland WA Development (Sub 6) Pty Limited | 127 537 704 |
| Stockland WA Development (Vertu Sub 1) Pty Limited | 117 914 333 |
| Stockland WA Development Pty Limited | 000 097 825 |
| Stockland Wallarah Peninsula Management Pty Limited | 117 385 814 |
| Stockland Wallarah Peninsula Pty Limited | 078 467 197 |
| Templestowe Retirement Village Pty Limited | 005 908 903 |
| The Hastings Valley Parklands Village Pty Limited | 003 119 382 |
| Vermont Retirement Village Pty Limited | 005 625 141 |
| Wantirna Village Pty Limited | 006 334 318 |
| Waratah Highlands Management Pty Limited | 117 505 889 |
| Willows Retirement Village Services Pty Limited | 107 397 857 |
Annexure B
This is the Annexure marked 'B' of 5 page(s) referred to in Form 605 ('Notice of ceasing to be a substantial holder').
21 August 2014
$\hat{\mathbf{r}}$
Phillip Hoth
Phillip Hepburn Company Secretary
| Company Name | Address |
|---|---|
| A.C.N. 116 788 713 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Aevum Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Aevum SPV Finance No. 1 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Affinity Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Albert & Co Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| ARC Joint Ventures Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Bellevue Gardens Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Blue Valley Enterprises Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Castlehaven Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Castleridge Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Farrington Grove Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Golden Ponds Forster Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Greenleaves Management Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Greenleaves Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Hibernian Investment Company Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Highlands Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| IOR Friendly Society Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| IOR Group Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Company Name | Address |
|---|---|
| Knox Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Lensworth Glenmore Park Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Lincoln Gardens Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Long Island Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Macquarie Grove Management Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Macquarie Waratah Holdings (NSW) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Macquarie Waratah Holdings Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Macquarie Waratah Management Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Macquarie Waratah Villages Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Maybrook Manor Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Mernda Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Midlands Terrace Adult Community Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Oak Grange Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Patterson Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Pine Lake Management Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Pine Lake Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Queenslake Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Ridgecrest Village Management Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Ridgecrest Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Rosebud Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| RVG (Queensland) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Salford Living Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Selandra Rise Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (Boardwalk Sub2) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
$\ddot{\phantom{a}}$
| Company Name | Address |
|---|---|
| Stockland (IH) No.1 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (NSW) No. 1 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (NSW) No. 2 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (Queensland) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (Russell Street) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (Rylands) No.1 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland (Rylands) No.2 Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Bells Creek Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Buddina Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Caboolture Waters Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Caloundra Downs Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Capital Partners Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Catering Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Corporation Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Holdings No.1) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Holdings) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (NAPA NSW) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (NAPA QLD) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (NAPA VIC) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (PHH) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (PR1) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (PR2) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (PR3) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (PR4) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
$\ddot{\phantom{a}}$
$\hat{\boldsymbol{\gamma}}$
$\ddot{\phantom{1}}$
$\bar{z}$
$\ddot{\phantom{1}}$
| Company Name | Address |
|---|---|
| $\pmb{\epsilon}_i$Stockland Development (Sub3) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Sub4) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Sub5) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Sub6) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development (Sub7) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Development Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Eurofinance Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Finance Holdings Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Finance Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Financial Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW |
| Stockland Highlands Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Kawana Waters Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Lake Doonella Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Management Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland North Lakes Development Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland North Lakes Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Property Management Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW |
| Stockland Property Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW |
| Stockland Retirement Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Scrip Holdings Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Singapore Pte Limited (registered in Singapore) | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland South Beach Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Trust Management Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
$\ddot{\phantom{a}}$
$\overline{1}$
$\bar{z}$
$\ddot{\phantom{a}}$
| Company Name | Address |
|---|---|
| Stockland WA (Estates) Pty Limitedt. | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland WA Development (Realty) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland WA Development (Sub 6) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland WA Development (Vertu Sub 1) Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland WA Development Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Wallarah Peninsula Management Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Stockland Wallarah Peninsula Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Templestowe Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| The Hastings Valley Parklands Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Vermont Retirement Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Wantirna Village Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Waratah Highlands Management Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |
| Willows Retirement Village Services Pty Limited | Level 25, 133 Castlereagh Street,Sydney NSW 2000 |