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HANSEN TECHNOLOGIES LIMITED — Major Shareholding Notification 2019
Aug 15, 2019
65073_rns_2019-08-15_cebefba4-5b55-463c-b43c-58de074a35f8.pdf
Major Shareholding Notification
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Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
$\underline{\mathsf{To}}$ Company Name/Scheme Hansen Technologies Limited
ACN/ARSN 090 996 455
| 1. Details of substantial holder (1) | |
|---|---|
| Name | David John Osborne |
| ACN/ARSN (if applicable) | N/A |
The holder became a substantial holder on 9 August 2019
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 | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| Fully paid ordinary shares | 35.125.448 at 9 as August 2019 |
35,125,448 as at 9 August 2019 |
17.8% as at August 2019 |
3. Details of relevant interests
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 | |
|---|---|---|---|
| David John Osborne and Leone Catherine Osborne |
Direct holding | 386,335 | |
| Othonna Pty. Limited as trustee for the Hansen Property Trust |
Indirect holding as one of the Executors of the Estate of the late Yvonne Irene Hansen. (Joint interest with Bruce Adams (as executor of the Estate) and Andrew Hansen as Director of Othonna Pty. Limited and beneficiary of the Hansen Property Trust) |
34,739,113 as one of the Executors of the Estate |
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 |
|---|---|---|---|
| David John Osborne and Leone Catherine Osborne |
David John Osborne and Leone Catherine Osborne |
David John Osborne and Leone Catherine Osborne |
386,335 |
| Othonna Pty. Limited as trustee for the Hansen Property Trust |
Othonna Pty. Limited trustee for the as. Hansen Property Trust |
Othonna Pty. Limited as trustee for the Hansen Property Trust |
34,739,113 |
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 | |||
| Othonna Pty. Limited as trustee for the Hansen Property Trust |
9 August 2019 | David Osborne his in. capacity as one of the Executors of the Estate of late the Yvonne Irene Hansen |
34,739,113 Ordinary Shares |
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 |
|---|---|
| Leone Catherine Osborne | Joint owner of 386,335 Ordinary Shares |
| Bruce Geoffrey Adams | David John Osborne and Bruce Geoffrey Adams are both an Executor of the Estate of the late Yvonne Irene Hansen. The Estate includes an interest in Othonna Pty. Limited as trustee for the Hansen Property Trust, which holds shares in the Company. |
| Andrew Alexander Hansen | Andrew Hansen is a Director of Othonna Pty. Limited and beneficiary of the Hansen Property Trust |
| Othonna Pty. Limited ACN 005 490 531 | Othonna Pty. Limited, as trustee for the Hansen Property Trust, holds shares in the Company in which David John Osborne has a relevant interest. |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| David John Osborne | 9A Powys Drive, Beaumaris, Vic 3193 |
| Leone Catherine Osborne | 9A Powys Drive, Beaumaris, Vic 3193 |
| Bruce Geoffrey Adams | 2 Haywood Street, Beaumaris, Vic 3193 |
| Andrew Alexander Hansen | 15 Lower Homestead Road, Wonga Park, Vic 3115 |
Signature
| print name Jul LIA CHAND |
capacity COMPANY SERETARY |
|---|---|
| sign here | date 16' 8' 2015 |
| DIRECTIONS |