5 July 2016
Australian Securities Exchange Attention: ASX Market Announcements
BY ELCTRONIC LODGEMENTDear Sir / Madam
Form 604 Notice of change of interests of substantial holder - Mitchell Services Limited (ASX: MSV)Please find attached a notice of change of interests of substantial holder for Mitchell Services Limited. This notice is to confirm the technical relevant interest that Brickworks has in the company as a result of its shareholding in Washington H. Soul Pattinson & Co Limited.
Yours faithfully BRICKWORKS LIMITED
SUSAN LEPPINUS COMPANY SECRETARY
Details of substantial holder (1)
Form 604Corporations Act 2001 Section 671B
Notice of change of interests of substantial holderTo Company Name/Scheme
Mitchell Services Limited
ACN/ARSN
ACN 149 206 333
Name
BRICKWORKS LIMITED and its subsidiaries
ACN/ARSN (if applicable)
000 028 526
There was a change in the interests of the substantial holder on
06 / 07 / 2015
The previous notice was given to the company on
07 / 01 / 2014
The previous notice was dated
07 / 01 / 2014
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
25,492,772
8.79%
149,177,561
10.72%
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
28/08/2014
Additional shares issued
Dilution of Interest
N/A
Ordinary
N/A
28/08/2014
Washington H. Soul Pattinson & Company Limited (WHSP) *
Allotment
$133,837
3,823,916
Ordinary
3,823,916
26/09/2014
Additional shares issued
Dilution of Interest
N/A
Ordinary
N/A
26/09/2014
WHSP *
Allotment
$1,641,427
46,897,909
Ordinary
46,897,909
03/07/2015
Additional shares issued
Dilution of Interest
N/A
Ordinary
N/A
03/07/2015
WHSP *
Allotment
$740,370
43,551,199
Ordinary
43,551,199
06/07/2015
WHSP *
Allotment
$500,000
29,411,765
Ordinary
29,411,765
* [See Note 2 below]
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
Brickworks Limited
WHSP
WHSP
[See Note 2 below]
149,177,561
Ordinary
149,177,561
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
Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Brickworks Limited | 738-780 Wallgrove Road Horsley Park NSW 2175 |
Washington H. Soul Pattinson & Company Limited | Level 1, 160 Pitt Street Mall Sydney NSW 2000 |
Print name | Susan Leppinus | Capacity: Company Secretary |
sign here | Date: 05/07/2016 |
NOTES
This notice of Change of Interests of Substantial Shareholder is given to confirm and clarify the details of the relevant interest of Brickworks Limited ("Brickworks") in Mitchell Services Limited ("Company").
The relevant interest that Brickworks Limited holds in the Company arises by virtue of the operation of the provisions of section 608(3)(a) of the Corporations Act. That section provides that a person will be deemed to hold a relevant interest in any securities that a body corporate has a relevant interest in where the person's voting power in that body corporate is above 20%. Brickworks has voting power in Washington H. Soul Pattinson & Company Limited (WHSP) of 42.72%. As such, Brickworks is deemed to have a relevant interest in securities held by WHSP in the Company. Brickworks has had voting power in WHSP above 20% since 1972. For further details of the relevant interest of WHSP in the Company see the Notices of Substantial Shareholder lodged by WHSP.
Brickworks Limited published this content on 05 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 00:23:02 UTC.
Original documenthttp://www.brickworks.com.au/irm/PDF/1717/ChangeinsubstantialshareholdingforMSV
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