Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

TELSTRA GROUP LIMITED Major Shareholding Notification 2015

Nov 24, 2015

65927_rns_2015-11-24_b326d077-0d4b-4a56-b8b0-943cc16f11ba.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

==> picture [100 x 41] intentionally omitted <==

25 November 2015

The Manager

Company Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Office of the Company Secretary

Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA

General Enquiries 08 8308 1721 Facsimile 03 9632 3215

ELECTRONIC LODGEMENT

Dear Sir or Madam

Notice of initial substantial holder

In accordance with section 671B of the Corporations Act, Telstra attaches Form 603 – Notice of initial substantial holder in relation to Ten Network Holdings Limited.

Yours faithfully

==> picture [112 x 40] intentionally omitted <==

Damien Coleman Company Secretary

Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Ten Network Holdings Limited ( TEN )

ACN/ARSN 081 327 068

1. Details of substantial holder (1)

Name Telstra Corporation Limited ACN 051 775 556, Telstra Media Pty Limited ACN 069 279 027 and each entity set out in Annexure A (“ Telstra Group ”).

ACN/ARSN (if applicable)

The holder became a substantial holder on 23/11/2015

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4) Number of securities Person’s votes(5) Voting power(6)
Fully paid ordinary shares in Ten
(Ten Shares)
456,561,415 456,561,415 12.50%

3. Details of relevant interests

The 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 substantial holder are as follows:

older are as follows:
Holder of relevant interest Nature of relevant interest (7) Class and number of
securities
Telstra Corporation Limited
Telstra Media Pty Limited
Telstra Corporation Limited and Telstra Media Pty Limited are taken
under s608(3) of the Corporations Act 2001 to have a deemed
relevant interest in 456,561,415 Ten Shares in which Foxtel
Management Pty Limited as agent for the Foxtel Partnership
(Foxtel) has a relevant interest pursuant to a placement by TEN of
such shares with Foxtel.

456,561,415 Ten Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder(8)
Class and number
of securities
Telstra Corporation Limited
Telstra Media Pty Limited
Foxtel Foxtel 456,561,415 Ten Shares

5. Consideration

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 a substantial holder is as follows:

bstantial holder is as follows:
Holder of relevant
interest
Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
Telstra Corporation Limited
Telstra Media Pty Limited
23/11/2015 N/A – deemed relevant interests 456,561,415 Ten Shares

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

48689787

These entities are related bodies corporate of Telstra Corporation Limited and Telstra Media Pty Limited or are otherwise controlled by Telstra Corporation Limited.

Refer to Annexure A

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Telstra Group c/- Telstra Corporation Limited, Level 41, 242 Exhibition Street, Melbourne VIC 3000,
Australia

Company Secretary
print name Damien Coleman
capacity
Telstra Corporation
Limited
sign here
date
25/11/15
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 7 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
  • (1) 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 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 7 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) 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.

  • (7) Include details of:

  • (a) 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, scheme 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, moneys 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.

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

Annexure A Ten Network Holdings Limited (ACN 081 327 068)

This is Annexure A of 5 pages referred to in form 603 – Notice of initial substantial holder

print name
sign here
Damien Coleman
capacity
Company Secretary
Telstra Corporation
Limited
date
25/11/15
Company Name Country of Incorporation
1300 Australia Pty Ltd Australia
Alpha Phone Words Pty Ltd Australia
Telstra Readycare Pty Ltd Australia
CloudMed Pty Ltd Australia
AFN Solutions Pty Ltd Australia
Chief Entertainment Pty Ltd Australia
DCA eHealth Solutions Pty Ltd Australia
Argus Connecting Care Pty Ltd Australia
Communicare EHealth Solutions Pty Ltd Australia
DCA Direct Health Pty Ltd Australia
KCS Solutions Pty Ltd Australia
Emerging Holdings Pty Ltd Australia
Emerging Systems Pty Ltd Australia
R&R Holdings Asia Pacific Pty Ltd Australia
Fred IT Group Pty Ltd Australia
ERX Script Exchange Pty Ltd Australia
Fred Health Pty Ltd Australia
Fred Retail Pty Ltd Australia
Pharmacy Research Network Pty Ltd Australia
Health IQ Pty Ltd Australia
iCareHealth Pty Ltd Australia
Goodwin Enterprises (VIC) Pty Ltd Australia
O2 Networks Pty Ltd Australia
Kelzone Pty Ltd Australia
Prentice Management Consulting Pty Ltd Australia
Bridge Point Communications Pty Ltd Australia
Server Central Pty Ltd Australia
Medinexus Pty Ltd Australia
Network Design and Construction Limited Australia
NDC Global Holdings Pty Ltd Australia
NDC Global Services Pty Ltd Australia
NSC Group Pty Ltd Australia
NSC Enterprise Solutions Pty Ltd Australia
NSC NZ Limited New Zealand
Research Resources Pty Ltd Australia
Telstra 3G Spectrum Holdings Pty Ltd Australia
Telstra Communications Ltd Australia
Company Name Country of Incorporation
Telstra ESOP Trustee Pty Ltd Australia
Telstra Finance Limited Australia
Telstra Foundation Limited Australia
Telstra Foundation (Philippines), Inc Philippines
Telstra Growthshare Pty Ltd Australia
Neto E-Commerce Solutions Pty Ltd Australia
Pick and Pack Pty Ltd Australia
Neto (Hong Kong) Limited Hong Kong
Cygnus Satellite Pty Ltd Australia
Telstra Broadcast Services Pty Ltd (formerly known as Globecast Australia Pty Ltd) Australia
Mediasat Pty Ltd Australia
Telstra SNP Monitoring Pty Ltd Australia
Telstra Holdings Pty Ltd Australia
Pacnet Limited Bermuda
Pacnet Services Corporation Ltd Bermuda
Pacnet Services Asia Pacific (HK) Limited Hong Kong
Pacnet Global (HK) Limited Hong Kong
Asia Netcom Pacnet (Ireland) Limited Ireland
Asia Global Crossing Finance Co. Ltd Bermuda
Pacnet Services Holdings China Ltd Bermuda
Pacnet Global Corporation (S) Pte Ltd Singapore
Pacnet Services (A) Pty. Ltd. Australia
Pacnet Services (Korea) Ltd Korea, Republic of
Pacnet Services South Asia (Phillipines) Inc. Philippines
Pacnet Services (UK) Ltd United Kingdom
Pacnet Services Global (S) Pte. Ltd Singapore
Pacnet Global (Singapore) Pte. Ltd Singapore
Pacnet Internet (S) Pte Ltd Singapore
Pacnet Internet Services (S) Pte. Ltd. Singapore
Pacnet Internet (HK) Ltd Hong Kong
Pacnet Internet (A) Pty. Ltd. Australia
Hunterlink Pty Limited Australia
Pacnet Network Ltd Bermuda
Pacnet Network 2 Ltd Bermuda
Pacnet Network (UK) Ltd United Kingdom
Pacnet Network (Korea) Ltd Korea, Republic of
Pacnet Networks (Phillipines) Inc. Philippines
Pacnet Cable Group Ltd Bermuda
Pacnet Cable Ltd Bermuda
Pacnet Cable (HK) Limited Hong Kong
C2C Pacnet (Ireland) Limited Ireland
Pacnet Cable (Korea) Ltd Korea, Republic of
Pacnet Cable (Taiwan) Ltd Taiwan, Province of China
Pacnet Cable (USA) Inc. United States
Asia Communications Investment Holdings (Taiwan) Ltd Taiwan, Province of China
Asia Communications Investment (Taiwan) Ltd Taiwan, Province of China
Pacnet Services (Taiwan) Inc Taiwan, Province of China
Pacnet Services Holdings (Taiwan) Ltd Taiwan, Province of China
Bedrock Holdings (Bermuda) Ltd Bermuda
Company Name Country of Incorporation
Autohome Inc. Cayman Islands
Cheerbright International Holdings Limited Virgin Islands, British
Beijing Cheerbright Technologies Co. Ltd China
Autohome (Tianjin) Automobile Sales Co. Ltd China
Beijing Autohome Information Technology Co. Ltd China
Beijing Shengtuo Autohome Advertising Co. Ltd China
Beijing Shengtuo Hongyuan Information Technology Co. Ltd China
Beijing Shengtuo Chengshi Advertising Co, Ltd China
Shanghai You Che You Jia Advertising Co. Ltd China
Guangzhou You Che You Jia Advertising Co. Ltd China
Autohome (Hong Kong) Limited Hong Kong
Autohome Media Limited (formerly Prbrownies Marketing Limited) Hong Kong
Autohome Shanghai Advertising Co. Ltd China
Beijing Prbrownies Software Co. Ltd China
Beijing Autohome Technologies Co. Ltd China
Tianjin Autohome Technologies Co. Ltd China
Beijing Autohome Advertising Co. Ltd China
Guangzhou Autohome Advertising Co. Ltd China
Beijing Australia Telecommunications Technical Consulting Services Co. Ltd China
Reach Holdings Limited Mauritius
Reach Network India Private Limited India
Reach Data Services India Private Limited India
Telstra Asia Holdings Limited Virgin Islands, British
Telstra Asia Limited Virgin Islands, British
Telstra SE Asia Holdings Limited Virgin Islands, British
PT. Reach Network Services Indonesia Indonesia
Telstra Asia Regional Holdings Limited Virgin Islands, British
Telstra Malaysia Sdn. Bhd. Malaysia
Telstra (Thailand) Limited Thailand
Telstra Network (Thailand) Limited Thailand
Telstra Philippines Holdings Limited Virgin Islands, British
Incomgen Holdings Inc Philippines
Telstra Web Holdings Inc. Philippines
Telstra Philippines Inc. Philippines
Thai Cyber Web Co Limited Thailand
Telstra Global Holdings Limited Virgin Islands, British
Telstra International Limited Hong Kong
Telstra Global Limited United Kingdom
PT Telstra Nusantara Indonesia
Telstra Limited United Kingdom
Cable Telecommunication Limited United Kingdom
Cordoba Holdings Limited Jersey
Inteligen Communications Limited United Kingdom
London Hosting Centre Limited Jersey
PSINet Datacentre UK Ltd United Kingdom
PSINet Hosting Centre Limited Jersey
PSINet Jersey Limited Jersey
Telstra (Cable Telecom) Limited United Kingdom
Company Name Country of Incorporation
Telstra (PSINet) United Kingdom
Telstra (CTE) Limited United Kingdom
Dr Foster Intelligence Ltd United Kingdom
Dr Foster Research Ltd United Kingdom
Dr Foster Ltd United Kingdom
Dr Foster Inc United States
Telstra Holdings (Bermuda) No 1 Limited Bermuda
Telstra Holdings (Bermuda) No 2 Limited Bermuda
Telstra Holdings Singapore Pte. Ltd. Singapore
PT Teltranet Aplikasi Solusi (Telstra Telkom Indonesia) Indonesia
Telstra Inc United States
Telstra India (Private) Limited India
Telstra International HK Limited Hong Kong
Telstra International Holdings Limited Bermuda
Telstra International Philippines, Inc Philippines
Telstra International PNG Limited Papua New Guinea
Telstra Japan K.K. Japan
Telstra Network Services NZ Limited New Zealand
Telstra NZ Limited New Zealand
Telstra Services Korea Limited Korea, Republic of
Telstra Singapore Pte Ltd Singapore
Telstra Software Group Pty Ltd Australia
Ooyala Holdings Inc. United States
Ooyala Inc. United States
Ooyala International Inc. United States
Ooyala Mexico, S. De R.L. De C.V. Mexico
Ooyala Singapore Pte Ltd Singapore
Ooyala Australia Pty Ltd Australia
Ooyala UK Limited United Kingdom
Videoplaza AB Sweden
Videoplaza Limited United Kingdom
Nativ Holdings Limited United Kingdom
Nativ Limited United Kingdom
Nativ Systems Limited United Kingdom
Aunia Publicidad Interactiva SLU (Spain) Spain
Muru-D Pty Ltd Australia
Telstra Technology Services (Hong Kong) Limited Hong Kong
Telstra Telecommunications Private Limited India
Willoughby (602) Limited United Kingdom
Telstra International (Aus) Limited Australia
Telstra iVision Pty Ltd Australia
Integrated Vision Pty Ltd Australia
iVision (QLD) Pty Ltd Australia
iVision Investments Pty Ltd Australia
iVision (Unify) Pty Ltd Australia
Unify Pty Ltd Australia
Telstra Media Pty Ltd Australia
Telstra Multimedia Pty Ltd Australia
Telstra OnAir Holdings Pty Ltd Australia
Company Name Country of Incorporation
Telstra Pay TV Pty Ltd Australia
Telstra Plus Pty Ltd Australia
Telstra Services Solutions Holdings Limited Australia
Telstra Ventures Pty Ltd Australia