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.

WISETECH GLOBAL LIMITED Major Shareholding Notification 2021

Apr 15, 2021

66086_rns_2021-04-15_42560f62-3ca2-4618-a1d0-502a535ae6ee.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

WISETECH GLOBAL LIMITED

ACN/ARSN 065 894 724

1. Details of substantial holder (1)

Name Hyperion Asset Management Limited

ACN/ARSN (if applicable)

080 135 897

There was a change in the interests of the substantial holder on

substantial holder on 14/04/2021 The previous notice was given to the company on 26/08/2020 The previous notice was dated 25/08/2020

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 scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
ORDINARY FULLY PAID 23,092,499 7.13% 18,943,928 5.83%
REFER TO
ANNEXURE A

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 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 of
change
Person whose
relevant interest
changed
Nature of change (6) Consideration given in
relation to change (7)
Class and number
of securities
affected
Person's votes
affected
REFER TO
ANNEXURE
B

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered holder
of securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number
of securities
Person's votes
REFER TO
ANNEXURE
C

604 Page 2 of 2 15 July 2001

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
N/A

6. Addresses

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

Name Address
REFER TO ANNEXURE D

Signature

print name CALVIN KWOK capacity COMPANY SECRETARY sign here date 16/04/2021

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 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 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

  • (7) 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.

  • (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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

WiseTech Global Limited WiseTech Global Limited WiseTech Global Limited WiseTech Global Limited WiseTech Global Limited
Annexure A
Holder of relevant interest Nature of relevant interest Number of
securities
Class of securities
Hyperion Asset Management Limited Hyperion Asset Management Limited in its capacity as
investment manager has the power to control voting and/or
disposal of securities.
18,943,928 ORDINARY FULLY
PAID

This is Annexure "A" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [80 x 26] intentionally omitted <==

Calvin Kwok Company Secretary Date: 16/04/2021

Annexure B - Purchases and Sales From 22 August 2020 to 14 April 2021

WTC.ASX

WTC.ASX
FromDate ToDate Person Whose Relevant Interest Changed Nature of Change Consideration Number of Securites
22-Aug-20 14-Apr-21 BNP Paribas Australia Ltd BUY 5,228,484.95 196,433
22-Aug-20 14-Apr-21 BNY Mellon Pty Ltd SELL -1,460,173.71 -51,166
22-Aug-20 14-Apr-21 Citicorp Nominees Pty Limited SELL -10,306,249.39 -345,398
22-Aug-20 14-Apr-21 JP Morgan Chase Nominees Pty Ltd SELL -86,794,695.09 -2,841,315
22-Aug-20 14-Apr-21 National Nominees Ltd SELL -2,791,575.56 -93,374
22-Aug-20 14-Apr-21 RBC Investor Services Pty Limited BUY 2,440,265.10 81,617
22-Aug-20 14-Apr-21 Northern Trust Pty Ltd BUY 2,059,252.38 72,635
22-Aug-20 14-Apr-21 State Street Australia PtyLtd SELL -35,134,022.81 -1,168,003
Signed by: -126,758,714.13 -4,148,571
Mr C Kwok
Capacity: Company Secretary
Date: 16-Apr-21

Annexure C - Registered Holders As at: 14-April-21

WTC.ASX

WTC.ASX
Holder of Relevant Interest Registered Holder of Security Nature of Relevant Interest Class and Number of Securities Personal Votes
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion BNP Paribas Australia Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 2,811,467 Ordinary Full Paid 2,811,467
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion BNY Mellon Pty Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 209,896 Ordinary Full Paid 209,896
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion Citicorp Nominees Pty Limited holdings for the persons or trusts listed beside its name, has the power to control voting and /or 696,344 Ordinary Full Paid 696,344
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion JP Morgan Chase Nominees Pty Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 3,736,890 Ordinary Full Paid 3,736,890
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion National Nominees Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 365,867 Ordinary Full Paid 365,867
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion RBC Investor Services Pty Limited holdings for the persons or trusts listed beside its name, has the power to control voting and /or 6,732,817 Ordinary Full Paid 6,732,817
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion Northern Trust Pty Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 442,642 Ordinary Full Paid 442,642
the disposal of securities
Hyperion Asset Management Limited, in its capacity as Investment Manager or in its own
Hyperion State Street Australia Pty Ltd holdings for the persons or trusts listed beside its name, has the power to control voting and /or 3,948,005 Ordinary Full Paid 3,948,005
the disposal of securities
Signed by: 18,943,928
Mr C Kwok
Capacity: Company Secretary
Date: 16-Apr-21
WiseTech Global Limited
Annexure D
WiseTech Global Limited
Annexure D
Name Address
Hyperion Asset Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia

This is Annexure "D" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [90 x 29] intentionally omitted <==

Calvin Kwok Company Secretary Date: 16/04/2021