To Company Name/Scheme Macmahon Holdings Limited (MAH)
ACN/ARSN 007 634 406-
Details of substantial holder (1)
Name i) CIMIC Group Investments Pty Limited (CGI)
CIMIC Group Limited (CIMIC)
Each of CIMIC's controlled entities as set out in Annexure "A" excluding CGI (CIMIC Controlled Entities)
HOCHTIEF AG (HOCHTIEF) and its subsidiaries
Actividades de Construcción y Servicios, SA and its Group subsidiaries (ACS)
ACN/ARSN (if applicable) i) CGI: 126 876 953
ii) CIMIC: 004 482 982
There was a change in the interests of the
substantial holder on 24/01/2017
The previous disclosure was given to the company on 24/01/2017 The previous disclosure was dated 24/01/2017
-
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 disclosure
Present notice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
Ordinary shares
246,631,927
20.54%
263,153,321
21.91%
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Changes in relevant interests
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
24/01/2017
CGI
CIMIC and CIMIC
Controlled Entities (see Annexure A)
HOCHTIEF and its subsidiaries (see Annexure B)
ACS
On-market purchase
$2,395,602.13
16,521,394
Ordinary Shares
16,521,394
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:
-
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
CGI
CGI
CGI
Registered holder
263,153,321
263,153,321
CIMIC, and CIMIC
Controlled Entities (see Annexure A)
CGI
CGI
Relevant interest under section 608(3) of the Corporations Act.
263,153,321
263,153,321
HOCHTIEF and its subsidiaries
CGI
CGI
Relevant interest under section 608(3) of the Corporations Act.
263,153,321
263,153,321
ACS
CGI
CGI
Relevant interest under section 608(3) of the Corporations Act.
263,153,321
263,153,321
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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
Not applicable
Not applicable
- Addresses
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 671B(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 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).
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 on 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.
Annexure A
The addresses of persons named in this form are as follows:
Name | Address |
CGI | Level 25, 177 Pacific Highway, North Sydney, NSW, 2060 |
CIMIC and CIMIC Controlled Entities | Level 25, 177 Pacific Highway, North Sydney, NSW, 2060 |
HOCHTIEF AG and its subsidiaries | Opernplatz 2, 45128 Essen, Germany |
ACS | Avda. Pio nº102, 28036 Madrid, Spain |
print name Louise Griffiths capacity Company Secretary,CGI
sign here date25 / 01 / 2017
DIRECTIONSThis is annexure A of 6 pages referred to in Form 604 Notice of change of interest of substantial holder in connection with CIMIC.
............................................................................. 25 / 01 / 2017
Louise Griffiths Date
Company Secretary, CGI
CIMIC Group EntitiesEach of the following entities is an associate of CIMIC because CIMIC controls it (s 12(2)(a)):
CIMIC GROUP LIMITED AND CONTROLLED ENTITIES | Interest held | Place of Incorporation |
145 Ann Street Pty Ltd | 100% | QLD |
145 Ann Street Trust | 100% | QLD |
512 Wickham Street Pty Ltd | 100% | NSW |
512 Wickham Street Trust | 100% | |
A.C.N. 126 130 738 PTY LTD | 100% | VIC |
A.C.N. 151 868 601 PTY. LTD. | 100% | VIC |
Arus Tenang SDN BHD | 100% | Malaysia |
Ashmore Developments Pty Limited | 100% | NSW |
Ausindo Holdings Pte Ltd | 100% | Singapore |
BCJHG Nominees Pty Ltd | 100% | VIC |
BKP Electrical Limited (in liquidation) | 100% | Fiji |
BCJHG Trust | 100% | |
Boggo Road Project Pty Limited | 100% | QLD |
Boggo Road Project Trust | 100% | QLD |
Broad Construction Services (NSW/VIC) Pty Ltd | 100% | WA |
Broad Construction Services (QLD) Pty Ltd | 100% | QLD |
Broad Construction Services (WA) Pty Ltd | 100% | WA |
Broad Group Holdings Pty Ltd | 100% | WA |
CIMIC Admin Services Pty Limited | 100% | NSW |
CIMIC Finance (USA) Pty Ltd | 100% | NSW |
CIMIC Finance Limited | 100% | NSW |
CIMIC Group Investments No. 2 Pty Limited | 100% | VIC |
CIMIC Group Limited | VIC | |
CIMIC Residential Investments Pty Ltd | 100% | VIC |
Contrelec Engineering Pty Ltd | 100% | QLD |
CPB Contractors (PNG) Limited (formerly known as LCPL (PNG) Limited) | 100% | Papua New Guinea |
CPB Contractors Pty Ltd | 100% | NSW |
D.M.B. Pty. Ltd. | 59% | QLD |
Devine Bacchus Marsh Pty Ltd | 59% | QLD |
Devine Building Management Services Pty Ltd | 59% | QLD |
Devine Colton Avenue Pty Ltd | 59% | QLD |
Devine Constructions Pty Ltd | 59% | QLD |
Devine Funds Pty Ltd | 59% | VIC |
Devine Funds Unit Trust | 59% | |
Devine Homes Pty Ltd | 59% | QLD |
Devine Land Pty Ltd | 59% | QLD |
Devine Limited | 59% | QLD |
Devine Management Services Pty Ltd | 59% | QLD |
Macmahon Holdings Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 01:41:06 UTC.
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