Form 604. Notice of change of interests of substantial holder

Transcription

1 Form 604 Section 671B Notice change interests substantial holder Company Name/Scheme Bell IXL Investments Limited ACN/ARSN Details substantial holder (1) Name Bell IXL Investments No. 4 Pty. Limited ( BI4 ) ACN (if applicable) together with the persons and companies referred to in paragraph 4 here. There was a change in the interests the substantial holder on: 14/03/2006 The previous notice was given to the company on: 14/09/2005 The previous notice was dated: 14/09/ Details voting power The total number votes attached to all the voting 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 securities (4) Previous notice Present notice Person s votes Voting power (5) Person s votes Voting power (5) Fully 7,500, % 71.89% 3. Changes in relevant interests Particulars each change in, or change in the nature, a relevant interest the substantial holder or an associate in voting securities 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 change Person whose relevant interest changed 14/03/2006 Persons and companies referred to in paragraph 4 14/03/2006 Persons and companies referred to in paragraph 4 Nature change (6) Purchase by BI4 via NSX Purchase by Cellante Securities Pty ) ( CSE ) via fmarket transfer. Consideration Class and given in number relation to securities change (7) affected $40, ,000 fully $10, ,000 fully Person s votes affected 200,000 50,

2 18/01/2006 Josephine Bernadette Cellante ( JBC ) Purchase by JBC via NSX 15/09/2005 JBC Sale by JBC via NSX 4. Present relevant interests $5, ,000 fully $1, ,000 fully paid ordinary 25,000 5,000 Particulars each relevant interest the substantial holder in voting securities after the change are as follows: Holder relevant interest BI4 The Bell IXL Group Limited (ACN ) ( BIG ) Kintara Nominees Pty ) ( KIN ) Monvale Investments Pty. Limited (ACN ) ( MON ) Productoam Holdings Pty ) ( PRH ) Registered holder securities JBC BXL, Licia and JBC Elma Maria Jimenez ( EMJ ) Person entitled Nature relevant to be interest (6) registered as holder (8) BXL and CSE Registered and beneficial owner 7,700,000 fully paid ordinary and deemed relevant interest in held by associate CSE. as the voting power BIG in BI4 exceeds as the voting power KIN in BIG exceeds as the voting power MON in BIG exceeds Class and number securities as the voting power PRH in BIG exceeds BXL, CSE and Registered and JBC beneficial owner 145,000 fully paid ordinary and section 608(3)(a) as the voting power JBC in KIN and MON exceeds as the voting power EMJ in PRH exceeds 7,895,000 fully Person s votes 7,895,

3 CSE Probday Pty ) ( PRD ) Massimo Livio Cellante ( MLC ) Romano Livio Cellante ( RLC ) Ramon Jimenez ( RJ ) 5. Changes in association BXL and CSE Unregistered purchaser 50,000 fully and deemed relevant interest in held by associate BXL. BXL and CSE Section 608(3)(b) as PRD is the controller CSE and CLE by virtue all the issued capital CSE and CLE being held on trust for PRD in its capacity as trustee a discretionary trust. as the voting power MLC in PRD exceeds 20% and section 608(3)(b)Corporations Act 2001 as MLC may be deemed to control MON. as the voting power RLC in PRD exceeds 20% and section 608(3)(b)Corporations Act 2001 as RLC may be deemed to control KIN. BXL and CSE Section 608(3)(b) as RJ may be deemed to control PRH. The persons who have become associates (2), ceased to be associates, or have changed the nature their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARBN (if applicable) BI4 and CSE. Nature association Acting in concert with respect to control BXL. 6. Addresses The addresses persons named in this form are as follows: Name BI4, BIG, KIN, MON, CSE and PRD Address Level 2, Doncaster Road, Doncaster, Victoria 3108 MLC and RLC Apartment 2006, 2 Sovereign Point Court, Doncaster, Victoria

4 JBC Apartment 502, 8 Clay Drive, Doncaster, Victoria 3108 PRH, EMJ and RJ 23 Bordeaux Street, Doncaster, Victoria 3108 Signature print name capacity Ramon Jimenez Director BI4 and BIG Agent MLC, RLC, PRH, KIN, MON, CSE, PRD, JBC and EMJ sign here date 21/03/

5 DIRECTIONS 1. If there are a number substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee an equity trust), the names could be included in an annexure to the form. If the relevant interests a group persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership each group, with the names and addresses members is clearly set out in paragraph 6 the form. 2. See the definition associate in section 9 the. 3. See the definition relevant interest in sections 608 and 671B(7) the. 4. The voting a company constitute one class unless divided into separate classes. 5. The person s votes divided by the total votes in the body corporate or scheme multiplied by Include details : (a) any relevant agreement or other circumstances because which the change in relevant interest occurred. If subsection 671B(4) the applies, a copy any document setting out the terms any relevant agreement, and a statement by the person giving full and accurate details any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification the power a person to exercise, control the exercise, or influence the exercise, the voting power or disposal the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition relevant agreement in section 9 the. 7. Details 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 a contingency. Details must be included any benefit paid on behalf 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. 8. If the substantial holder is unable to determine the identity the person (eg. if the relevant interest arises because an option) write unknown. 9. Give details, if appropriate, the present association and any change in that association since the last substantial holding notice