Change in substantial holding
Released
Released
Announcement PDF
604
Form
Notice
1. Details
of substantial
holder
of change
There
a change
was
substantial
holder
in the interests
Corporations
Act
Section
671B
2001
of interests
of substantial
was
given
The previous
notice
was
dated
2. Previous
and
present
voting
The total number
of votes
attached
(2) had
to the company
on
-21/06/
2024
21/-06/g
a relevant
power
to all the voting
interest
ccimpany
or scheme,
are as follows:
Class
of securities
(4)
shares
(3) in when
in the company
last required,
Previous
notice
Person's
votes
in relevant
Particulars
of each
or voting
and when
Voting
now
interests
required,
power
in the scheme
that the substantial
to give a substantial
(5)
1B.19%
32,417,043
the company
(2012) Limited as trustees for
26/-05/g
notice
3. Changes
holder
of the
on
The previous
an associate
15 July 2001
604
Marjorie
Jean
Foggo
and Veritas
Westbourne
Trust
("Westbourne")
(if applicable)
1 of 3
(1 )
Name
ACN/ARSN
Page
holding
Present
notice
Person's
votes
Voting
043
16.75%
29
567
holder
notice
power
(5)
interests
change
or scheme,
in, or change
since
in the nature
the substantial
holder
of, a relevant
was
interest
last required
of the substantial
to give a substantial
holder
holding
or an associate
notice
in voting
to the company
securities
or scheme
as follows:
Date of
Person
whose
change
relevant
interest
Nature
of change
(6)
Consideration
in relation
given
to change
(7)
changed
Class
Westbourne
Sale
of
shares
and number
of securities
Person's
votes
affected
affected
1,
3/12/2024
500
full
6997,500
, 000
paid
1,
ordinary
500
, 000
shares
250,000
14/2/2025
Westbourne
Sale
of
shares
full
paid
6204,911
250
ordinary
000
shares
26/05/2025
Westbourne
Sale
of
shares
!7935,000
1,100
, 000
full
paid
1,100
ordinary
, 000
shares
4. Present
relevant
Particulars
of each
Holder
of
relevant
interests
relevant
interest
Registered
of securities
interest
Westbourne
or
to the
of the substantial
holder
Person
holder
entitled
registered
in voting
to be
as holder
securities
after the change
are as follows:
Nature
of relevant
Class
interest
(6)
of securities
and number
Legal
holder
Person's
votes
(8)
Westbourne
Westbourne
of
securities
29
fully
567
043
paid
29
567
043
of
are
604
Page2of3
15July2001
of their
association
(9) with,
ordinary
SHARES
5. Changes
in association
The persons
who
substantial
holder
Name
have
become
in relation
and ACN/ARSN
associates
to voting
(2) of, ceased
interests
(if applicable)
Nature
NA
to be associates
in the company
of, or have
or scheme
changed
the nature
the
are as follows:
of association
NA
6. Addresses
The addresses
of persons
named
in this form
Name
are as follows:
Address
coo
Westbourne
Lane
Neave,
3
Memorial
Street,
Queenstown
capacity
Director
date
28/05/2025
9300,
New
Zealand
Signature
Michelle
print
name
sign
here
Rose
Needham
-
Veritas
(2012)
Limited
DIRECTIONS
(1)
lfthereareanumberoFsubstantialholderswithsimilarorrelatedrelevantinterests(eg.acorporationanditsrelatedcorporations,orthe
manager
and trustee
of an equity
persons
are essentially
similar,
with the names
trust),
they
and addresses
the names
may
of members
is clearly
set out in paragraph
(3)
Seethedefinitionof"relevantinterest"insections608and671B(7)oftheCorporationsAct200l.
(4)
The voting
(5)
The
person's
of a company
votes
divided
Include
details
(a)
any relevant
one class
by the total votes
unless
in the body
interests of a group
to the Form. If the relevant
named
group
if the membership
of each
of
group
6 of the form.
Act 2001.
divided
corporate
into separate
or scheme
classes.
multiplied
by 100.
of:
applies,
(b)
9 of the Corporations
constitute
in an annexure
the form as a specifically
See the definition
shares
section
be included
to throughout
(2)
(6)
of "associate"in
could
be referred
agreement
or other
circumstances
because
a copy
of any document
setting
out the temis
accurate
details
of any contract,
scheme
or arrangement,
contract,
scheme
or arrangement;
and
any qualification
disposal
of the power
of the securities
of a person
to which
to exercise,
the relevant
interest
of which
the change
of any relevant
must
in relevant
agreement,
accompany
interest
occurred.
and a statement
this form,
together
control
the exercise
of, or influence
relates
(indicating
clearly
with
a written
the exercise
the particular
If subsection
by the person
giving
statement
of, the voting
securities
to which
671 B(4)
full and
certifying
powers
the
this
or
qualification
applies).
See the definition
(7)
of "relevant
Details
of the consideration
has,
become
or may,
happening
agreement"in
must
entitled
even
include
to receive
or not of a contingency.
to the acquisitions,
section
9 of the Corporations
any and all benefits,
in relation
Details
if they are not paid
must
money
to that acquisition.
be included
directly
Act 2001.
and other,
Details
of any benefit
to the person
from
that any petson
must
be included
paid on behalf
whom
the relevant
from
even
whom
of the substantial
interest
a relevant
if the benefit
holder
was acquired.
interest
was
acquired
the
or its associate in relation
is conditional
on
604
(8)
If the substantial
holder
is unable
to determine
the identity
of the person
(eg. if the relevantinterest
arises
Page3of3
because
15July2001
of an option)
"unknown".
(9)
Give
details,
if appropriate,
of the present
association
and any change
in that association
since
the last substantial
holding
notice.
write
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