CROWN RESORTS 03/07/2017 07:46 (FAX) P.001/011
Form 604
CorporaUone Act ;ioQ1 Section 8718
604 Paae 112 1July 2001
Notice of change of Interests of substantlal holder
IQ Company Nome/Scheme Crown Resorts Limited ACN 125 709 983
1. Detail& of eubot.antlol holder (1)
Name Mr Jamea Douglas Packer and each of the entitles set out In Annoxure A, each a substantial shareholder
ACN See Annaxura A
There woo o Change In the Intorests of 1he subetantlal holder on | 28/06/17 |
The previous notice was glVf!lln to the company on | 2109118 |
Thi& previous notice was deted | 2/09116 |
2. Prevlou11 and prtt,.E,J'lt voting pOW9r
The total numer of votes attached 1o all the voting shares In tho company or voting Interests In tho scheme tha11he substantial holder or on assote (2) had a relevant lnto,., t (3) in when last required, and when now required, to give a substantial Mldlng notloo to tho oompany or scheme, are as follows;
Class of soour1tlos (4) | Previous notlGe | Present notice | |
Person'& votes | Voting power (5) | Pel'$on•e votes I Voting power (5) | |
ORO | 351,111,SSS 4 | 8.20% | 342,527,798 149.72% |
3, Changes In relevant lntereete
Date of change | Person whoee relevant 1nteres1 changed . | Notunt of ohange (6) | Consideration given In relatlon to ohonge (7) | Clo..and numbar of securities affected | Pervon•e vote, affected |
Between 03/0312017 and 21/04/2017 | CPH Crown Holdings Pty Limited | Disposal of shares on market | vorage $11.61 pershar,i | Ordinary M84,160 | 8,584,160 |
8110/2016 | : Calmton Holdings Pty Limited | easing to hold a relevant lntere1t In shares by virtue of the power to oontrol disposal of shares In accordance with 0608(1) | Not applicable | 73,160 | 73,160 |
28106/2017 | CPHCrown Holdings Ply Limited | Increase In relevant interest duo to buy- b1ck of CWN shares on market (see Anne.c1re C attached) | Not appllcoblo | Not appllcobta | Not applicable |
Partlculars of each change In, or change In the nature of, a relevant Interest of the substantla.l holder or an assoc.lute in voting securities of the company or seheme, slnoo tho substantial holder was last requl"'d to give • substantial holding notloe to the company or scheme are •• follows:
4. Prount relevant lntemte
Partlrulara of each relevant lntarest of tho substantial holder In voting soouritlea after the change are •• follows;
Holder of relevant Interest | Registered holder of securities | Peruon entitled to b& registered as holdor (8) | Nature of relevant Interest (6) | Clauand number of eecurltles | Person' votes |
See Annexul'E:t E Attaehed |
ME_l32551558_1 (W200Jx)
604 GUIDE a e 1/1 13March 2000
l!I. Change• In aaaoelatlon
Tho persons who ha"" bocomo ossociates (2) of. ooaeed to be auoelat..of, or have ehangod the nature of their auoclatlon (9) with, tho oubslantlal holdor In
relation to voting Interests In the eompany or scheme are as follows:
Name and ACN/ARSN (W Nature of association applicable)
1. Addra••a•
The addreues of persons nomod In this form are aa follows;
Name | Addresa |
See Annexure A | The entitles listed In Annexure A: cJo Lovol 39, 161 Caatlereagh Street, Sydney NSW 2000 |
print name CATHERINE DAVIES
eapaelty
COMPANY SECRETARY
olgn hore date 30 Juno 2017
DIRECTIONS
(1) If there are a number of aubatantlal holdel'G with slmllar or related relevant Interests (eg. ei corporation and Its related corporations, or the manager and truatee of an eqully trust), tho names could be Included In an annexure'to tho form. If the relevant lntereste of a group of persons are essentially almllar, they may bo rolerrod to throughout the form as a opecilleally named grpup If the memberahlp of eaeh group, with tho nama, and addreooea of member1 I• ciHriy sot out In paragraph 6 of the form.
See the definition of "associate' In ..et1on 9 of the Corporations Act 2001.
Seo the definition of "relevant Interest" In soetlons 608 end 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided Into separate classes.
(6) The peraon'o votes divided by tho total votOB In the body corporate or schema multlpllod by 100.
(6) Include detalla of:
(•) any 111lovant ogreement or other elroumstoneos bocauso of which the changa In ralovont Interest oeeurred. If aubaectlon 6718(4) oppllos, a copy of any document sorting out tho terms of any relevant agresment, and a statement by the person giving fJII and aeeurato dot•II• of any contract, seheme or arrangement, muat accompany this form, together with a written atatomenl cenWylng thl5 contract, seheme or arrangement; and
(b) any qualification of the power of a person to exeroiae, control the exercise of, or Influence the exerclae of, the voling powsrs or disposal of the oecurilles to whleh tho relevant Interest relates (lndleaUng cloariy the particular aecufitles to which th• quallfleotlon applies).
(7)
(6)
See the definition of "relevant agniomont" In action 9 of the Corporations Act 2001.
Oetalls of the consideration li'lu&t inelude any!nd all benefits, money and other, that any person from whom a relevant Interest was acquired has, or may, become enUtled to receive In relatlon to that acquJlltlon. OetallG rn1,1st t;,e Included even If the benefit IB condhlonal on the happening or not of a
· contingency. Details must be Included on any benefit paid on behalf of tho substantial holder or llll eaooclato In ntlatlon to tho acqulsnlons, even W they are not paid directly to tho peraon frcm whom tho nslovant Interest was aequired.
If thil't s1,1t;,stantlal holder 11 unable to determine the ldll!!llntlty of the person (eg. if the relevant Interest arises because of all option) write "unknown•n.
(9) Give detail&, 11approprtato, of the present association and any ehango In that association since the la•t ubstantlal holding notice.
ME_l32551558_1 (W2003l)
Annexure AThi• Annexure A of 5 pages refi>modlo in Form $1),1 Notice of cllango of interest of substantial holder by Mr Jomes Packer and each of the entijies set out In this
lilnnaxura.Name:CA S
Capaol y; COMPANY SECRETARY
Date: 30 June 2017
l'ABTVIF.fil[Il'. l!&ME | 61!.Sill&l,l&l!@MP&fil'. !!!!!, |
AIDEM HOLDINGS PTY LIMITED | 161 624 399 |
ANCARAC INVESTMENTS BV | |
ANCARAC PTY LTD | ass 2s3 891 |
ANGEL WATERS PTY LTD | 103 177760 |
ARCTIC CAPITAL LTD | |
ASPINALL HOLDINGS BV | |
AUSTRALIAN FINANCIAL TIMES PTY LTD | 003 993 682 |
AUSTRALIAN FLUORINE CHEMICALS PTY LTO | 000 333 684 |
BAREAGE PTY LTD | 060 S26 865 |
BS! BLUE SKY INTERNATIONAL LTD. (BVI) | |
BSIBLUB SKY INTERNATIONAL LTD. (MAURITIUS) | |
BUTTERMILK PROPERTIBS LLC | |
CAIRNTON HOLDINGS BAHAMAS LIMITED | |
CA!RNTON HOLDINGS LLC | |
CAIRNTON HOLDINGS PTV LIMITED | 008394 134 |
CAIRNTON LIMITED | |
CAIRNTON PTY LTD | 001 73S 01S |
CALATINE PTY LTD | 056 229 61S |
CAPTWO PTY LTD | 091 030 929 |
CASTHREE PTY LTD | 084 494619 |
CASTWO PTY LTD | 084 494 520 |
CATONE PTY LTD | 091 030 910 |
CAVALANE HOLDINGS PTY LTD | 080 695 754 |
CBG HOLDING COMPANY PTY LIMITED | 163 !61 420 |
CHERMON PTY LTD | 123 039 305 |
CONPRESS (HONG KONG) LIMITED | |
CONPRESS (MALAYSIA) SON. BHD. | |
CONPRESS CAYMAN II, LDC | |
CONPRESS CAYMAN III LDC | |
CONPRESS CAYMAN, LDC | |
CONPRESS CHRISTCHURCH PTY LTD | |
CONPRESS CYPRUS LTD | |
CONPRESS FINANCE BV | |
CONPRESS HOLDINGS PTY LTD | 088 047 974 |
CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) II NV | |
CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) NV | |
CONPRESS INTERNATIONAL FINANCE | |
CONPRESS MAURITIUS LIMITED | |
CONPRESS SECURITIES PTY LIMITED | 160 602 8S3 |
CONSOLIDATED CUSTODIANS INTERNATIONAL LIMITED | |
CONSOLIDATED CUSTODIANS PTY f..TD | 008 394 492 |
CONSOLIDATED GAMING PTY LTD | 071 513 409 |
CONSOLIDATED PRESS (FINANCE) II PTY LTD | 603 29S 834 |
CONSOLIDATED PRESS (FINANCE) llI PTY LTD | 604 881 030 |
taBil:lir!IIIl: ti6ME CONSOLIDATED PRESS (FINANCE) LLC | A!.! TRALIAN !Xlllltd.lSl'. ISQ, |
CONSOLIDATED PRESS (FINANCll) PTY LTD | 001 SS1035 |
CONSOLIDATED PRESS ENTERTAINMENT PTY LTD | 070 506 606 |
CONSOLIDATED PRESS FINANCIAL SERVICES PTY LTD | 008 457 869 |
CONSOLIDATED PRESS HOLDINGS (NORTH AMERICA) LLC | |
CONSOLIDATED PRESS HOLDINGS PTY LIMITED | 008 394 509 |
CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LIMITED | |
CONSOLIDATED PRESS INTERNATIONAL LIMITED | |
CONSOLIDATED PRESS INVESTMENTS PTY LTD | 000 089 118 |
CONSOLIDATED PRESS PROPERTY PTY LTD | 004 160 703 |
C.P. INTERNATIONAL INVESTMENTS LTD | |
C.P. INTERNATIONAL MANAGEMENT SERVICES LTD | |
C.P. INTERNATIONAL RESOURCES LTD | |
C.P. INTERNATIONAL SECURITIES LTD | |
C.P. STRATEGIC LTD | |
CPH BAR.BUDA HOLDINGS LIMITED | |
CPH CAPITAL PTY LTD | 096 130 899 |
CPH CROWN HOLDINGS PTY LIMITED | 603 296 804 |
CPH CROWN HOLDINGS II PTY LIMITED | 608 867 036 |
CPH DIRECT INVESTMENTS PTY LTD | 122328 652 |
CPH GAMING I PTY LIMITED | 603 295 674 |
CPH GAMING II PTY LIMITED | 603 295 923 |
CPH GAMING Ill PTY LIMITED | 603 296 162 |
CPH GAMING IVA PTY LIMITED | 603 296 537 |
CPH GAMING IVB PTY LIMITED | 603 296 546 |
CPH INVESTMENTS MANAGEMENT PTY LIMITED | 092 008 172 |
CPH MANAGEMENT (2014) ISRAEL LTD | |
CPH PGFG HOLDINGS PTY LIMITED | 603 297 918 |
CPH PGFG I PTY LIMITED | 603 297 132 |
CPH PRODUCTS PTY LIMITED | 106 918 638 |
CPH PROPERTY PTY LIMITED | 000 031 747 |
CPH S.ONE HOLDINGS PTY LIMITED | 603 291921 |
CPH S.ONE I PTY LIMITED | 603Z97 310 |
CPH SNOW INVESTMENTS PTY LIMITED | 163 335 724 |
CPH WA INVESTMENT CO PTY LIMITED | 129 Oil 534 |
CPH ZHAOPIN HOLDINGS PTY LIMITED | 603 298 719 |
CPH ZHAOPIN I PTY LIMITED | 603 298 344 |
CPH ZILLOW HOLDINGS PTY LIMimD | 603 300 090 |
CPH ZILLOW I PTY LIMITED | 603 299 074 |
CPIL (NO. I) HOLDINGS PTY LTD | 607 763 780 |
CPIL INVESTMENTS PTY LTD | 601 162 952 |
CPIL TWO LIMITED | |
DCE AMERICA INC. | |
ECOM.COM LTD | |
ELLERSTINA INVERSIONES (MALAYSIA) SDN BHD | |
ELLERSTINA INVERSIONES SA | |
ELLERSTON CAPITAL LTD | 110 397 674 |
FAPOMO PTY LTD | 003 l9l 768 |
FRENSEAL PTY LTD | 080 508 747 |
HOLIWEST PTY LTD | 082 627 898 |
HOYTS CINEMAS (SOUTH AMERICA) HOLDINGS LIMITED | |
HOVTS CINEMAS AMERICA LIMITED | |
HOVTS CINEMAS ARGENTINA LIMITED |
Crown Resorts Limited published this content on 03 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 July 2017 23:16:13 UTC.
Original documenthttp://www.crownresorts.com.au/Investors-Media/ASX-Media-Releases/2017/03-07-2017-Change-in-substantial-holding
Public permalinkhttp://www.publicnow.com/view/07BBBFF2117BE36EDF95E709A6B85026AB51487C
