Corporations Law
Section 671B
603 page1/2 16 June 2008
To Company Name/Scheme Astro Japan Property group
ACN/ARSN
1. Details of substantial holder(1)
Name Renaissance Property Securities Pty Ltd
ACN/ARSN (if applicable) 104 218 484
The holder became a substantial holder on 06/01/2012
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4) | Number of securities | Persons' votes (5) | Voting power (6) |
FPO | 3,298,645 | 3,298,645 | 5.64%* |
3. Details of relevant interests
*Based on issued capital of 58,445,002 shares
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
See Schedule 1 | ||
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Class and number of securities |
See Schedule 1 | |||
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
Holder of relevant interest | Date of acquisition | Consideration (9) | Class and number of securities | |
Cash | Non-cash | |||
Renaissance Property Securities Pty Ltd | Various dates between 30/09/2011-06/01/12 | $2,025,548.02 | 948,647 FPO | |
SYD4_136354_1 (W97)
603 page 2/2 16 June 2008
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
N/A | |
7. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Renaissance Property Securities Pty Ltd | Level 11, 95 Pitt Street, Sydney NSW 2000 |
print name Carlos Cocaro capacity Director
sign here date 06 / 01 / 2012DIRECTIONS
(1) 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.
(2) See the definition of 'associate' in section 9
of the Corporations Law.
(3) See the definition of 'relevant interest' in
sections 608 and 671B(7) of the Corporations Law. (4) The
voting shares of a company constitute one class unless
divided into separate classes.
(5) 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.
(6) The person's votes divided by the total votes in the
body corporate or scheme multiplied by 100. (7) Include
details of:
(a) 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
(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 Law.
(8) 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'.
(9) 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.
SYD4_136354_1 (W97)
Schedule 1 - Renaissance Property Securities Pty Limited - Becoming a Substantial holder for Astro Japan Property Group Details of relevant interestsHolder of relevant interest | Nature of relevant interest | Class and number of securities |
Renaissance Property Securities Pty Ltd | Power to (or to control) exercise vote and/or dispose of the securities as discretionary investment managers or advisers of superannuation funds, pooled superannuation trusts, managed investment schemes and investment management agreements. | 3,298,645 Fully paid ordinary shares |
Holder of relevant interest | Registered holder of securities | Persons entitled to be a registered holder | Class and number of securities |
Renaissance Property Securities Pty Ltd Renaissance Property Securities Pty Ltd Renaissance Property Securities Pty Ltd | National Nominees Ltd JP Morgan Nominees Australia Ltd Citigroup Nominees Pty Ltd | National Nominees Ltd JP Morgan Nominees Australia Ltd Citigroup Nominees Pty Ltd | 1,083,528 FPO 487,548 FPO 1,727,569 FPO |
3,298,645
distribué par | Ce noodl a été diffusé par Astro Japan Property Group et initialement mise en ligne sur le site http://www.astrojapanproperty.com. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-10 07:30:18 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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