Form 604
Corporatlons Act 2001
Sectlon 6718
Notice of change of interests of substantial holder
ToCompany Name/Scheme SFG Australia Umited
ACN/ARSN 006 490 259
604 page 1/2 15July 2001
1. Detalls of substantial holder (1)
Name
ACN/ARSN (if applicable)
Refer Annexure A
There was a change in the inlerests of the substantial holder on
The previous notice was given lo the company on
The previous notice was dated
2. Previous and present voting power
09/04/2013
07/03/2012
14/03/2012
The total number ofvotes altached lo allthe voting shares in lhe company or voling inlerests In lhe scheme lhat the substanlial holder or an associate (2) had a relevanlinterest (3) in when last required, and when now required, lo give a substanlial holding notice to the company or schema, are as follows:
3. Changes In relevant lnterests
Particulars of each change in, or change In lhe nature of, a relevant interest of the substantial holder or an associate In voting securities of the company or scheme, since the substanllal holder was fast required lo give a substantial holding nollce lo the company or scheme are as follows:
4. Present relevant interests
Particulars of each relevant interest of lhe substantial holder In voling securities after the change are as follows:
Holderof relevanl interest refer Annex B | Registered holderof securities | Person enlitled lo be registered as holder {8) | Nature of relevanl interest (6) | Class and numberof securities | P | erson's votes | |
Holderof relevanl interest refer Annex B | Registered holderof securities | erson's votes | |||||
604 page 2/2 15 July 2001
5. Changes In association
The persons who have become associa!es (2) of, ceased lo be associates of, or have changed the nature of their association (9) wilh, the substanlial holder in relation lo voting lnterests in lhe company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
refer Annex A | |
6. Addresses
The addresses of persons named in this form are as follows:
l Name Address
Signature
print name Kevln Chrlstopher Bailey l
/ -:;;:>
slgn here
capacily
date
Director
10/04/2013
(1)
lf there are a number of substanUal holders wih similar or related relevant interests (eg. a corporation and ils related corporations, or the manager and lrustee of an equity trust), the names could be included in an annexure lo the form. lf the relevant interesls of a group of persons are essentially similar, they may be rererred to throughout the form as a specificaiJy named group if the membership of each group, wilh the names and addresses or members is clearly set out in paragraph 6 ofthe form.
(2) See the definiifon of "associate" in seclion 9 of the Corporations Act2001.
(3) See the definiiJon of "relevant interesl" in seclions 608 and 6718(7) ofthe Corporations Acl2001.
(4) The voting shares of a company conslilute one class unless divided into separate classes.
(5) The person's votes divided by the lotal votes In the body corporale or scheme multiplied by 100. (6) Include details or:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subseclion 6718(4) applies, a copy of any document seUing aut the terms of any relevant agreemenl, and a statement by the person giving full and accurate details of any contraci, scheme or arrangement, muslaccompany lhis form, togelher wilh a wriUen slatement certifying this contraci, scheme or arrangemenl; and
(b) any qualification of the power of a person to exercise, contro! the exercise of, or rnnuence lhe exercise of, the voling powers or disposal of lhe securities lo which lhe relevant interest relates (indicating clearly lhe particular securilies to which lhe qualification applies).
See the definition of "relevant agreement" in section 9 or the Corporalions Acl2001.
(7) Details or lhe consideration muslinclude any andali benefits, money and olher, that any person from whom a relevant lnterest was acquired has, or may, become enlitled to receive in relalion to that acquisitìon. Details musibe included even if the benefrlls condillonal an lhe happening or noiof a conlingency. Details musibe included an any benefit paid on behalf or the substanlal holder or its associate in relation lo the acquisitions, even if they are not paid directly lo the person from whom the relevanlinterest was acqulred.
(8) lf the substantial holder is unable to determina lhe identity of lhe person (eg. if the relevant interest arises because of an option) write "unknownm. (9) Give details, if appropriate, of the presenl associalion and any change in that association since the last substantial holding notice.
Knowledge10000677.1
ANNEXUREA:
SFG AUSTRALIA LIMITED (SFW) (A.C.N. 006 490 259) ANNEXURES TO FORM 604Kevin Christopher Bailey
Grace Genevieve Bailey
Kevin Christopher Bailey & Grace Genevieve Balley ATF Bailey Family Account
Kevin Bailey Corporation ATF Bailey Superannuation Account (A.C.N. 009 228 835)
Kevin Christopher Bailey & Grace Genevieve Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust
(A.C.N. 223889774330}
ANNEXURE B:
HOLDER OF RELEVANT INTEREST | ey | PERSON ENTITLED TO BE REGISTERED AS HOLDER | NATUREOF RELEVANT INTEREST | CLASSAND NUMBER OF SHARES | PERSON'S VOTES |
Kevin Christopher Bail | ey | ORDINARY SHARES | 8,790,331 | 1.197% | |
Grace Genevieve Bailey | 16,561,635 | 2.255% | |||
Kevin Christopher Bailey & Grace Genevieve Bailey ATF Bailey Family Account | ORDINARY SHARES | 12,584,960 | 1.713% | ||
Kevin Bailey Corporation ATF Bailey Superannuation Account | ORDINARY SHARES | 7,765,543 | 1.057% | ||
Kevin Christopher Bailey & Grace Genevieve Baiiey &Wayne Dowd ATF Kevin Baiiey Charitabie Trust | ORDINAR V SHARES | 4,060,000 | 0.553% | ||
Total | 49,762,469 | 6.775% |
ANNEXURE C:
Person whose relevant interest changed: Kevin Christopher Bailey
Grace Genevieve Bailey
Kevln Christopher Bailey & Grace Genevieve
Bailey ATF Bailey Family Account Kevln Bailey Corporation ATF Bailey Superannuatlon Trust
Kevin Christopher Bailey & Grace Genevieve
Bailey & Wayne Dowd ATF Kevin Bailey
Charitable Trust
DATE OF CHANGE | NATURE OF CHANGE | NO.OF ORDINARY SHARES AFFECTED | CONSIDERATION GIVEN IN RELATIONTO CHANGEAUD | PERSON'S VOTES |
04/10/2012 | SELL FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY ATF BAILEY FAMILY TRUST | 6,000,000 | $2,820,000 | 0.817% |
03/10/2012 | TRANSFER FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY ATF BAILEY FAMILY ACCOUNT TO KEVIN BAILEY CORPORATION ATF BAILEY SUPERANNUATION ACCOUNT | 1,000,000 | $435,000 | 0.136% |
03/10/2012 | TRANSFER FROM KEVIN CHRISTOPHER BAILEY TO KEVIN CHRISTOPHER BAILEY & WAYNE DOWD KEVIN BAILEY CHARTITABLE TRUST | 830,000 | NIL | 0.113% |
03/10/2012 | TRANSFER FROM GRACE GENEVIEVE BAILEY TO KEVIN CHRISTOPHER BAILEY & WAYNE DOWD ATF KEVIN BAILEY CHARITABLE TRUST | 830,000 | NIL | 0.113% |
09/04/2013 | SELL FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY atf BAILEY FAMILY TRUST | 10,435,000 | $6,574,050 | 1.421% |
Balance held as at 101 April2013 h | 49,762,469 | 6.77% | ||
% held as at 101 Aprii 2013 h |
Kevin Christopher Bailey 7 Linacre Road
Hampton VIC 3188
Grace Genevieve Bailey 7 Linacre Road
Hampton VIC 3188
Kevin Christopher Bailey & Grace Genevieve Bailey 7 Linacre Road
ATF Bailey Family Account Hampton VIC 3188
Kevin Bailey Corporation ATF Bailey 7 Unacre Road
Superannuation Account Hampton VIC 3188
Kevin Christopher Bailey & Grace Genevieve Bailey 7 Linacre Road
& Wayne Dowd ATF Kevin Bailey Charitable Trust Hampton VIC 3188
These 3 pages comprising Annexures A to D referred to in the Form 604, Change of lnterest of Substantial Shareholder Notice.distributed by |