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Agrimin : Change in substantial holding from SVW
Agrimin : Change in substantial holding from
About this update from Agrimin Limited
For personal use only 22 March 2022 Alex Pismiris Company Secretary Agrimin Limited 2C Loch Street Nedlands, Perth WA 6009 Total Pages: 7 (including covering letter) Dear Mr Pismiris Notice of Change of Interests of Substantial Holder for Agrimin Limited ("the Company") Please find attached a copy of the above Notice (Form 604) that we have lodged with the ASX Company Announcements Platform today. The Notice is in relation to a change of substantial interest of Seven Group Holdings Limited (SGH) and its subsidiaries (together SGH Group) identified on 22 March 2022, as a result of the relevant interest of the relevant interest of Australian Capital Equity Pty Ltd and its subsidiary Wroxby Pty Limited in the Company. SGH and its subsidiaries do not have any direct shareholding in the Company and are only required to give this notice as associates of Wroxby Pty Ltd Yours faithfully Warren Coatsworth Company Secretary Cc Company Announcement Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000 Seven Group Holdings Limited | ABN 46 142 003 469 Level 30, 175 Liverpool Street, Sydney NSW 2000 Australia | Postal Address: PO Box 745, Darlinghurst NSW 1300 Australia| Telephone +61 2 8777 7777 | Facsimile +61 2 8777 7192 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Agrimin Limited (the Company ) only 122 162 396 ACN/ARSN 1. Details of substantial holder (1) Name Seven Group Holdings Limited ( SGH ) and SGH's subsidiaries as set out in Annexure A ( SGH Group ) ACN/ ARSN (if applicable) 142 003 469 There was a change in the interests of the substantial holder on 23/02/2022 The previous notice was given to the company on 05/01/2022 use The previous notice was dated 05/01/2022 2. 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) Fully paid ordinary shares 31,147,824 14.76% 31,147,824 13.00% 3. Changes in relevant interests personal Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: 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: Person Consideration Class and Date of whose Nature of number of Person's votes given in relation change relevant change (6) securities affected to change (7) interest affected Change in the nature of 46,662,048 Series 1 Convertible relevant interest from a Notes issued by BCI Minerals relevant interest pursuant Limited. 24 December 2021 BCI Minerals to section 608(2)(b)(ii) of 31,147,824 31,147,824 Limited ( BCI ) the Corporations Act to a Refer to Annexure A of BCI relevant interest pursuant Minerals Form 604 filing dated 18 to section 608(1) of the March 2022 for a summary of these Corporations Act. securities. 4. Present relevant interests For Holder of relevant interest SGH Group Associates which control or are under common control with SGH Registered Person entitled Nature of Class and holder of to be registered relevant number of Person's votes securities as holder (8) interest (6) securities No relevant interest. SGH Group has voting power only in these shares in the Company by virtue of the relevant interest of associates which control, or are under common control with, SGH, BCI BCI which is disclosed in the Notice of Nil Nil Change of Interests of Substantial Holder lodged by Wroxby Pty Ltd and others dated 21 March 2022 ( Wroxby SHN ). SGH Group became aware of its substantial holding in these shares on 22 March 2022 BCI BCI As disclosed in Wroxby SHN. 31,147,824 ordinary 31,147,824 shares 99213323 5. 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 only 6. Addresses The addresses of persons named in this form are as follows: Name Address Seven Group Holdings Limited Level 30, 175 Liverpool Street, Sydney, NSW 2015 SGH Group (see Annexure A) See Annexure A Signature usepersonal (1) (2) (3) (4) (5) (6) (7) (8) (9) For print name Warren Coatsworth capacity Company Secretary sign here date 22 March 2022 DIRECTIONS 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 7 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 671B(7) of the Corporations Act 2001. The voting shares of a company constitute one class unless divided into separate classes. The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. 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 by which the relevant interest was acquired. 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 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). 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.'" Details of the consideration must include any and all benefits, moneys 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. 99213323.1 Annexure 'A' This is Annexure 'A' of 4 pages referred to in the Form 604 (Notice of initial substantial holder), signed by me and dated 22 March 2022. Warren Coatsworth Company Secretary SGH Group entities only Entity ACN C7 Pty. Limited 082 901 442 Direct Target Access Pty. Limited 072 507 227 Industrial Investment Holdings Pty Limited 166 596 710 use Kimlin Holdings Pty. Limited 112 288 445 Manooka Holdings Pty. Limited 092 680 245 Miltonstar Pty. Limited 074 811 144 Network Investment Holdings Pty. Limited 078 448 512 Point Pty. Limited 009 643 501 Realtime Reporters Pty. Limited 009 371 055 Seven Custodians Pty. Limited 089 327 551 Seven Entertainment Pty. Limited 085 598 429 Seven Media Group Pty. Limited 116 850 607 personal Seven (National) Pty. Limited 153 299 159 Seven Network (United States) Inc N/A SGH Energy NTP66 Pty Limited 123 243 470 Seven Network Limited 052 816 789 Seven Network Nominees Pty. Limited 060 667 861 Seven Network Investments Pty. Limited 078 267 759 Seven Network International Limited 065 640 075 SGH Productions Pty. Limited 091 398 471 Seven Resources Pty. Limited 093 422 032 Seven (WAN) Pty. Limited 122 263 129 SGH Communications Pty. Limited 063 582 990 SGH Energy (No 1) Pty Limited 168 933 355 SGH Energy (No 2) Pty Limited 168 935 644 SMG Executives Pty. Limited 128 792 003 SMG FINCO Pty. Limited 122 728 321 SNZ Pty. Limited 124 503 028 Specialised Investments Pty Limited 163 941 884 Tallglen Pty. Limited 058 439 786 WesTrac Holdings Pty. Limited 009 336 109 SGH Energy Pty Limited 058 818 278 SGH Energy Aust. Pty Limited 090 835 608 For SGH Energy VICP56 Pty Limited 125 036 142 SGH Energy WA377P Pty Limited 123 243 274 SGH Energy WA Pty Limited 113 911 274 SGH Energy VICP54 Pty Limited 108 405 009 All companies listed above have a registered office located at Level 30, 175 Liverpool Street, Sydney, NSW, 2000 except Seven Network (United States) Inc: 1013 Centre Road, City of Wilmington, Delaware, USA Entity ACN Allight Holdings Pty. Ltd 070 926 555 AllightPrimax FZCO N/A AllightSykes Pty. Ltd 053 434 807 Allight Sykes SA (Proprietary) Limited N/A FGW Pacific Pty. Ltd 085 531 353 Hebburn Pty Limited 652 977 690 National Hire Facilitation Pty. Limited 128 890 442 National Hire Group Limited 076 688 938 PT Allightsykes N/A 99213323.1 For personal use only Primax USA Inc (incorporated in the USA) N/A Pump Rentals Pty. Ltd 057 090 561 Sitech Solutions Pty. Limited 137 343 090 Sitech (WA) Pty. Ltd 139 286 454 Sykes Group Pty. Limited 004 093 752 Sykes Fleet Services Pty. Limited 074 656 027 Sykes New Zealand Limited (incorporated in New Zealand) N/A WA Regional Asset Holdings Pty Limited 133 869 191 Warrah Engineering Pty Ltd 650 935 050 WesTrac Pty. Ltd 009 342 572 WesTrac Machinery Distribution Pty Limited 155 500 413 All companies registered in Australia listed above have a registered office located at 12 Hoskins Road, Landsdale, WA, 6065, except: Hebburn Pty Limited, 128 Great Eastern Highway, South Guildford, WA, 6055 Sitech (WA) Pty Ltd: 128 Great Eastern Highway, South Guildford, WA, 6055 WA Regional Asset Holdings Pty Limited: 327 Victoria Road, Malaga, WA, 6090 Sitech Solutions Pty Limited: 33 Allison Street, Bowen Hills, QLD, 4006 Allight Sykes SA (Proprietary) Limited: 2 Eglin Road, Sunning Hill, South Africa, 2157 PT Allightsykes: JI Proklamsi #38 RT 32, Balikpapan, Indonesia AllightPrimax FZCO: Plot No. S50119, Jebel Ali Free Zone South, Dubai, UAE Entity ACN All Hire Pty Limited 066 054 500 Allplant Services Pty Limited 007 691 910 Australian Highway Plant Services Pty Limited 060 383 511 Coates Fleet Pty Limited 073 603 559 Coates Hire Group Pty Limited 126 730 240 Coates Group Holdings Pty Limited 126 069 341 Coates Hire Holdco SPV Pty Limited 607 858 328 Coates Hire Access SPV Pty Limited 607 868 333 Coates Hire Limited 073 603 586 Coates Hire Operations Pty Limited 074 126 971 Coates Hire Overseas Investments Pty Limited 086 464 379 Coates Hire (NZ) Limited N/A Coates Hire Traffic Solutions Pty Limited 114 055 640 DWB (NH) Pty Limited 003 620 951 Nahi Pty Limited 077 777 238 National Hire Equipment Pty Limited 080 468 293 National Hire Finance Pty Limited 117 581 530 National Hire Operations Pty Limited 080 468 319 National Hire Properties Pty Limited 101 354 107 National Hire Trading Pty Limited 080 468 328 Ned Finco Pty Limited 128 290 844 PT Coates Hire Indonesia N/A PT Coates Services Indonesia N/A True Blue Hire Australia Pty Limited 080 468 266 All companies registered in Australia listed above have a registered office located at Level 6, 241 O'Riordan Street, Mascot NSW 2020 except: Coates Hire (NZ) Limited of Bell Gulley, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ PT Coates Hire Indonesia of Gedung World Trade Centre 5 Lt. 3A, JI.Jend. Surdiman Kav. 29-31, Karet, Setiabudi, Jakarta, 12920 Indonesia PT Coates Services Indonesia of WISMA GKBI Lt. 39 S3901 JI. Jend. Surdiman No. 28, Bendungan Hiliar, Tnar Abung, Jakarta Pusat, DKI Jakarta Raya, Indonesia Entity ACN Boral Limited 008 421 761 Allen's Asphalt Pty Ltd 103 076 508 Alsafe Premix Concrete Pty Ltd 003 290 999 Barnu Pty. Ltd. 050 051 360 Bayview Pty Limited 004 428 148 Bayview Quarries Proprietary Limited 004 258 262 Bitumax Pty. Limited 007 591 835 99213323.1 This is an excerpt of the original content. To continue reading it, access the original document here .