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WISR LIMITED Major Shareholding Notification 2003

Aug 19, 2003

66093_rns_2003-08-19_07db0e4e-a83e-4a87-bd41-45d0bba9c6ae.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

BERKLEE LIMITED To Company Name/Scheme

ACN/ARSN

ACN 004 662 205

1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)
ESTATE OF MAXWELL BAIRD MOFFATT (DECEASED)
Not Applicable
There was a change in the interests of the
substantial holder on
08/08/03
The previous notice was given to the company on 19/02/03
The previous notice was dated 19/02/03

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 r scheme, are as follows:

Class of securities (4) Previous notice
Person's votes
Voting power (5) Present notice
Person's votes
Voting power (5)
Ordinary .551,708 11.04% 1.954,228 13.91%

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 , and draw of score change in, or engings in the nature of, a reference measure of the substantial model or an associate in Young securities of the
Company or scheme, since the substantial holder was last required to give

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
07.02.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$23,235.55 36,600
Ordinary
36,600
14.02.03 James Gordon
Maxwell Moffatt.
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$17,090.59 26,500
Ordinary
26,500
17.02.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$2,257.25 3.500
Ordinary
3,500

$\sim 10^6$

$\overline{a}$ and $\overline{a}$

$\bar{z}$

04.03.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
On Market Purchase \$12,132.00 20,000
Ordinary
20,000
19.03.03 Geer
James Gordon
Maxwell Moffatt.
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$9,190.82 15,201
Ordinary
15,201
25.03.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$7,954.55 12,334
Ordinary
12,334
28.03.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$80,490.04 123,500
Ordinary
123,500
07.04.03
ंड
James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Sale \$33,201.61 48,000
Ordinary
48,000
26.05.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$34,765.64 50,000
Ordinary
50,000
27.05.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$7,635.22 11,005
Ordinary
11,005
30.07.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$14,301.83 19,755
Ordinary
19,755
31.07.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$14,680.30 20,000
Ordinary
20,000
01.08.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$184.76 245
Ordinary
245
04,08.03 James Gordon
Maxwell Moffatt,
Charlotte Moffatt
and Charles Keith
Geer
On Market Purchase \$14,897.74 19.755
Ordinary
19,755

$\sim$

$\searrow$

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
Estate of
Maxwell Baird
Moffatt
(Deceased)
James
Gordon
Maxwell
Moffatt.
Charlotte
Moffatt and
Charles Keith
Geer
James
Gordon
Maxwell
Moffatt.
Charlotte
Moffatt and
Charles Keith
Geer
Holder as
Trustees of
the Estate of
Maxwell Baird
Moffatt
(deceased)
1,954,228 1,954,228

5. Changes in association

The persons who have become associates (2) of, ceased to be associated 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:

I Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

6. Addresses

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

Name Address
James Gordon Maxwell Moffatt,
Charlotte Moffatt and Charles
Keith Geer
' C/- Herbert Geer & Rundle, Level 21, 385 Bourke Street,
Melbourne, Vic 3000

Signature

$(1)$

$(2)$

$(3)$

$(4)$

print name HERBERT GEER & RUNDLE Capacity Solicitor and Agent for
James Gordon Maxwell
Moffatt for and on behalf
of the Estate of Maxwell
Baird Moffatt (deceased)
sign here date 14 August 2003
DIRECTIONS
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations,
or the manger 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.
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$
  • 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 perso $(a)$

l,

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 $(b)$

l,

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, become entitled to receive in relation to that acquisition. Details m $(7)$
  • 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". $(a)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$