HUMM GROUP LIMITED Corporations Act 2001 Section 671B
To Company Name/Scheme FlexiGroup Limited ACN/ARSN 122 574 583
Details of substantial holder (1)
Name THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST,NATIONAL NOMINEES LTD AS NOMINEE FOR TEFIG PTY LTD AS TRUSTEE FOR THE AJ ABERCROMBIE SUPERANNUATION FUND AND ANDREW
ABERCROMBIE
ACN/ARSN (if applicable) _00_5_86_2_4_84 _
There was a change in the interests of the
substantial holder on 24/ 11/2015
The previous notice was given to the company on 24/08/2015 The previous notice was dated 24/08/2015
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 required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
ORDINARY
77,265 ,251
25.40%
89,537,979
24.05%
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 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 (6)
Consideration given in relation to change (7)
Class and number of securities affected
Person's votes affected
24/11/2015
TEFIG PTY LTD AS TRUSTEE FOR THE A J ABERCROMBIE SUPERANNUATION FUND
Acceptance of offers under the Retail Offer of the Entitlement Offer announced 27 October
2015
$9,621,928.80
4,373,604
ORDINARY
4,373 ,604
24/ 11/2015
THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST
Acceptance of offers under the Retail Offer of the Entitlement Offer announced 27 October
2015
$17,378,072.80
7,899 ,124
ORDINARY
7,899 ,124
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 |
TEFIG PTY LTD AS TRUSTEE FOR THE A J ABERCROMBIE SUPERANNUATION FUND | NATIONAL NOMINEES LTD | NATIONAL NOMINEES LTD | BENEFICIAL OWNER | 23,879,878 ORDINARY | 23,879,878 |
THE ABERCROMBIE GROUP PTY LTD AS | THE ABERCROMBIE GROUP PTY LTD | THE ABERCROMBIE GROUP PTY LTD | REGISTERED HOLDER | 65,658,101 ORDINARY | 65,658,101 |
TRUSTEE FOR THE PHILADELPHIA TRUST | |||||
ANDREW ABERCROMBIE | THE ABERCROMBIE GROUP PTY LTD NATIONAL NOMINEES LTD | THE ABERCROMBIE GROUP PTY LTD NATIONAL NOMINEES LTD | POWER TO CONTROL VOTING RIGHTS AND DISPOSAL OF SOLE DIRECTOR OF THE ABERCROMBIE GROUP BENEFICIARY OF A J ABERCROMBIE SUPERANNUATION FUND AND POWER TO CONTROL VOTING RIGHTS AND DISPOSAL AS DIRECTOR OF TEFIG PTY LTD | 89,537,979 ORDINARY | 89,537,979 |
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Changes in association
The persons who have become associates (2) of, ceased to be associates 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 :
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
- Addresses
The addresses of persons named in this form are as follows:
Name | Address |
THE ABERCROMBIE GROUP PTY LTD | 7 DOVER STREET, RICHMOND VIC 3121 |
NATIONAL NOMINEES LTD | C/0 7/171 COLLINS STREET, MELBOURNE VIC 3000 |
ANDREW ABERCROMBIE | 7 DOVER STREET, RICHMOND VIC 3121 |
print name Andrew Abercrombie capacity DIRECTOR ANDREW ABERCROMBIE Date 25 NOVEMBER 2015
If there are a 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 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 6718(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.
Include details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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 a=mpany this form, together with a written statement certifying this contract, scheme or arrangement; and
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.
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.
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'.
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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