21-DEC-2012 07:17 From:ELPHINSTONE PTY LTD 61 3 64319059 To:PFAX201
CfJ " oo , P_T_Y_ _T_D
21 December 2012
Company Announcements Office
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
By Facsimile: 1300 135 638 (5 Pages)
cc: Ms Anna Young- Company Scerctary, Engenco Limited
Lcvcl 22, 535 Bourke Street, Melbonrnc, VIC 3000
By Facsimile (03) 8620 8999
Dear Sirs
Re: Form 604 (Notic.e of Change of lnterests of Substantial Holder) - Eugeuco Limited
Please find the attached ASlC Forrn 604 (Notice of Change of lnterests of Substantial Holder) given by Elph Pty Ltd and others in relation to changes in their relcvant interests in the securities ofEngcnco Limited.
Yours faithfully
Elph Pty Ltd
Vince De Santis
IJIRECTOR
l'claphono:
lntTel:
(03) 6430 0000
61-3 64-0 0000
Facsimile:
lnt Fax:
(03) 6431 9059
61·3 6431 9059
21-DEC-2012 07:17 From:ELPHI ISTO IE PTY LTD 61 3 64319059 To:PFAX201
Fonn604
Corporatlons Act 2001
Section G71B
Notice of change of interests of substantial holder
ENGENCO LIMITED
ACN/ARSN 120 432 144
1. Ootaìls of &ubbntial holder(1)
604 1'"9" 1/2 15 July 1001
Namc
ACN/ARSN IiiopplicaDI•)
RLPHINSTONE GROUP - SRR ANNEXURE A: PART l
Thcrc was a char)gt!ir) lhE'! rr'llf!rf:)sts or the
substantial holdcr on 1911412
The previ01,rs notice was. givcn to tht: comp1.my on
l'tlr!prHvinus no ke was r.tated
2:. Previous iDI pre!i8nl w; ting power
2;3;l2
2;3;12
Tho lotal numMr òl' votuuttudrt"tl to ullthe voting !;hRrein the ('.Ompany or vulirg imcm Lin thc sdu::!mC! that the !':UbStMtiRI holder or an assodate (2) Md u n::lt:ll<.mL inlt'fl·!l (3)
in wtren l.'lst requirerl. and whcr1now rcquircd, to rvc a D t
Cltrss nf' o1rities (4) Prcvious nolic:o
rerson's votcs Vot11lOOOwur J
Prescot noticc
Per::ion's votes Votin wcr 5
SEE
ANNEXURE
PART 2
3. Changos in l'élovant interests
P lrlir.ulars of eacn cM.13nge in. or changc in thc nature of. a rùiL'VMlinltY'est ol' lhe b$1Hn!il holder or an associi: :tc in voting sccuritics of llle comptmy nr sr.hemP., inçe tne
>Ub >t
Date of ditmt,w | Pcrson whosc relevJ.'Int interest dlttngf:!CI | Nmure nl' changc (6) | Consideration 91VP.I1 ÌlliHikltiO tOCiltrngt·! ('/) | Class atd nomber of sP-oJrities MII:CLI d | Pr I'S m vn1P.$ affcctcd |
SEE AN | EXURE A: PA | f'T :3 | |||
4. Prennt relevant inter.ms
Partic.ulars of cach rclùVML iflLéH.!SI of lh!subst;mtial hnldf"!r in voting securities after the changc are as follows:
Holdt:!r or r lewm i11LOI'C L | RP.gi(>tered holder of :mwliLius | rerson entitlcd to be rcgistercd a::. hold€f (R) | Natufc o( rch.'Vam interest (6) | Class and number of sccunucs | Persnn's votes |
SEE AN | NilXURE A: PA | T 4 | |||
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P.Y5
604 page 2/2 15 Jllly 20ln
5. Changes in association
Ttle persons who havc bcoomc assoçi!IIH(ì) of, r::eased to be ass.ociatcs of. ùr ll< vEdl;mgedthF.! nawre ofthcir w;odation (O) with, thE·! ub l< ntiitl t10lrier in relation to voti(Jg
mtt!tt!slin me r:nmpany or schcmc are as follows:
Name and ACNIARSN (if applicaDio) | Nature of association |
N/A | |
6. Addresscs
The .ar1dresses of pcrsons nanu::d inl.t1is rnrrn mH ;:r::; fQIIows
Name | Address |
SEE ANNEXURE A: F | ART 5 |
Signature
printnamc VINCE DE SANTIS DIRECTOR
sign here ,Jate 1. 1 l 1z l :;? c,:;.z
DIR CTIONS
(1) lf th1H ;: re 8 numr of 5uhstantial holdcr:, wit11 s.irnilar Of ft:tl<. tcd mhNilnt intmf!st(f!9. a corporation and its rclatcd cùt·por<.tliuns, or 11'11:mmwgP.r :md tnrstl:!e of an quity tt·u t). t hl-l mmrf!s cotllrl hF.! inc:ludin an anncxllrc to thc fomt ll1t1n n IHv
(2) SP.P. illH dP.I ·lnitinn r.· "('155or.ittte" in section 9 of thc Corporations Act tOOl.
(3} See the dcfinition of ''fùiCVànL inwr·cL.. in t!ctitms 008
(4) T111votlntr strmP.s of fl r:nmp< ny r.on itutc Dnc dass unloss dividcd into supuri.lll! di.lsses.
(5) Thc pcrson's voLcs dtvldcd by Ulc LULi.ll votl,!s in l1e br:KJy çorporate or sc.heme multiplicd by 100.
(O) lnr;lude detclils of:
l'l ;my IJ I!:vanl agreP.ment or Qt.her çirr;vmstanc:es boç.auso of whiclltllc Lhilngu in rel -:v;mt. inlHn!::;l or.çurred. lf subseçtion 6716(4) applics. a copy or ilrW docurncnlscttrnq ouL thl::! tcnm;o!'< ny miP.V
) any qualification of thr. powcr or a rwwn to xerr.;i'Jf.:!. curllrol the e> ercise of. or influc:ncc thr. r.xr.rcisf'! of, the voUrg I)IJWt!r!;.> or (li pul oltt1c curitics to whic.h thc rclcvanlirUL'r'I Sll't lat.(!(irrdit::iJlirrg r:ll:!(trly ttle particular securities to which thc qualìfic.ation applios).
Scc thc dcrinilion of "rr!h!lliml HgrP.emP.nt" in çtion 9 of the Corporations Act 2001.
(7} Dctails Of thC C::OrlSidOI'
(8) lf thc substantlal holdcr is unaorc LO dCL( mintll.lll1dt!rlliiY Cl!' llll:l pr:1rson (P.1J. if lhf.! relevant interest ari':ICS bccausc of an option) wfiH! "unknown".
M GivP. Uet<. ils. ir
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This is Annexme "A" of 2 pagcs referred to in ASl C Furrrt 604 (Nntice nf Changc of lntcrests nf Substantial Holu<'r).
Signcd:
Vince Dc Santi
Dale: 21 Uecember 20 12
rART l
I. Details ol' Substantinl Holdcr
li:lphinstonc Group- Relevant interests in Engenco Limited
Group Mcmhcr
Elph Pty Ltd
Elphinstonc Holding< Pty Ltd
Dale l:lrendon Elphinstonc•
070 () 12 252
009 508 105
l'ART 2
2. Previous and J>rcscnt voliog power
Class of securities (4) | Previous notice | Prcscnt notice | ||
Class of securities (4) | Pcrson's votes | Voting JlOwer (5) | Pcrson's votes | Voting JlOWcr (5) |
Ordinary sharcs | 46.345,925 | 37.31% | 47,669,437 | _,g ,7% |
l'ART:
3. Changes in rclcvant. inlerests
Unte of change | Pcrson whose releva1>t intcrcst changed | Nature ol' change | Consideratinn given in relotion to chaoge | Class and number of s o. curides affectcd | P<.TSOD:IS votes affected |
7 M 2012to 14 March 2012 | Elph Ply Lld, Elphinstonc Holding< Pty T .td and Dale Brendon Elphinstune | Onnwrket purchases | $:151 ,OR0.7'5 | 392.710 | .W2,710 |
7 M 2012to 14 March 2012 | Elph Ply Lld, Elphinstonc Holding< Pty T .td and Dale Brendon Elphinstune | Onnwrket purchases | $:151 ,OR0.7'5 | 392.710 | |
19 Dcccmbcr 2012 | Elph Ply Lld, Elphinslunc Holdings Pty Ltd and Dale Brcndon Rlphinstone | Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below) | $167.544.36 | Y30,K02 | |
19 Dcccmbcr 2012 | Elph Ply Lld, Elphinslunc Holdings Pty Ltd and Dale Brcndon Rlphinstone | Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below) | $167.544.36 | Y30,K02 | 930,802 |
19 Dcccmbcr 2012 | Elph Ply Lld, Elphinslunc Holdings Pty Ltd and Dale Brcndon Rlphinstone | Sharcs purchased on markct pur uant l.O the Elph Bid (scc Note l below) | $167.544.36 | Y30,K02 |
Nnk! l- "Eiph Did": On 12 Lk ccmb('.r 2012 1 Elph Pty Ltd aJmmnH.:cd Hs inl(.:ntion to makc an ali ca!-h unc:nndit.imi Jl hhllo a<:quirc alle>f thc iosued sharcs in Engenco Limited for $0.1<:t•sh per ;harc. On 18 Dcccmber 2012, lilph Pty Ltd hulgcd il; Bidder's Statement with ASX and ASIC.
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2
PART4
4, Preseot relevant ìnterests
Holder of relevant intcrcst | Regìstered holder of securities | Pcrson entitled to be rcgislered as holdcr | Nature of relevant interest | Class and number of securitics | Person's votcs |
Rlph Pty Ltd | Elph Pty Ltd | Rlph Pty Ltd | Registered holdcr of t'elevanl seeuriLics | 47,669,437 ordinary shares | 47,669,437 |
ElphinsLOnc Holdings Ply Ltd | Elph Ply Ltd | Elph Pty Ltd | Voting power in Elph Pty Ltd of 100% | 47,669,437 ordinary shares | 47,669,417 |
Dale Brcndon Elphinstonc | Flph Pty L!d | Elph Pty Ltd | 'jControl" ol' E1ph Pty Ltd as ùdlncd in secliun 60S(4) | 47,669,437 ord1nary sharcs | 47,M0,437 |
fARTS
6. Addresses
Na me | Address |
Elph Pty Llù | 141 ··· 14:Wi1son Street Dmnie, Tas 7320 |
Elphinstonc Holdings Pl.y Ud | 141- 143 WilsonStreet Burnit, Tas TUO |
Dale Brcndon ElphinstQne | c/- 141 - 143 Wilson Strl'cl Burnh.:, Tas 7 20 |
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