Level 2, 5 Martin Place Sydney NSW 2000 Australia

ABN 88 140 833 656

AFSL 385329

14 May 2018

The Manager

Company Announcements Office ASX Limited

20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of ceasing to be a substantial holder - AUB Group Limited (AUB)

We enclose notice of ceasing to be a substantial holder in AUB Group Limited. This notice is given by NovaPort Capital Pty Ltd.

Yours faithfully

Naomi McRae Company Secretary

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

ACN/ARSN

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

The holder ceased to be a

substantial holder on 10/05/2018

The previous notice was given to the company on 01/08/2017

The previous notice was dated 01/08/2017

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 of change

Person whose relevant interest changed

Nature of change (4)

Consideration given in relation to change (5)

Class (6) and number of securities affected

Person's votes affected

Refer Annexure 1

Refer Annexure 1

Refer Annexure 1

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)

N/A

N/A

4. Addresses

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

Name

Address

Signature

print name

Naomi McRaesign here

DIRECTIONS

(1) If there area 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 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

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

  • (4) 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.

(5) 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.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

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

Annexure 1 consists of 1 page and is referred to in Form 605 signed by me and dated 14/05/2018

Naomi McRae

Company Secretary of NovaPort Capital Pty LtdTransactions: Company Name/Scheme: As at:

Class of security:AUB Group Limited (AUB) 10/05/2018

Ordinary Fully Paid

Date of Change

Holder of relevant interest

Nature of Change

Consideration

Number of Securities

Person's Votes

Affected

31/01/2018

NovaPort Capital Pty Ltd

Sell

81,315.34

6,302

6,302

05/04/2018

As above

Sell

10,904.30

811

811

06/04/2018

As above

Sell

59,919.30

4,500

4,500

09/05/2018

As above

Sell

140,368.00

10,000

10,000

10/05/2018

As above

Sell

77,839.85

5,500

5,500

Total Number of Securities

27,113

Page 1 of 1

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AUB Group Limited published this content on 14 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 May 2018 05:07:05 UTC