Realestate.com.au Directors Interest Notice - Change
2008-11-06 10:20:00+10:00
realestate.com.au Ltd (the Company) Appendix 3Y Change of Directors Interest Notice 1. Realestate.com.au has issued similar announcements 14 times before, most recently about 0 minutes ago on Wednesday 29 October 2008. The announcement 'Change of Director`s Interest Notice' was issued to the ASX on Thursday 06 November 2008. [Notice Type: Directors Interest Notice - Change]
2008-11-06 10:20:00+10:00
realestate.com.au Ltd (the Company) Appendix 3Y Change of Directors Interest Notice 1. Realestate.com.au has issued similar announcements 14 times before, most recently about 0 minutes ago on Wednesday 29 October 2008. The announcement 'Change of Director`s Interest Notice' was issued to the ASX on Thursday 06 November 2008. [Notice Type: Directors Interest Notice - Change]
Change of Director`s Interest Notice
Thursday 06 Nov 2008
realestate.com.au Ltd (the “Company”) Appendix 3Y – Change of Director’s Interest Notice
1.
The attached Appendix 3Y seeks to correct the information set out in an Appendix 3Y lodged by the Company on October 29 2008 (the “October 29 Appendix 3Y”). The October 29 Appendix 3Y referred to the director in question as holding a notifiable interest in 16,249,045 shares prior to his off market transfer of 3,000,000 shares to News Ltd on October 29 2008. In fact, on 29 October 2008 the director held a notifiable interest in 16,749,045 shares as the result of an increase in the notifiable interest of the director on 30 May 2007, with an acquisition of 500,000 shares by Meruma Pty Ltd. The reason that the Company has not previously disclosed the above increase and change in interest of the director which occurred on 30 May 2007 was a technological failure on the part of the office of the Company Secretary of the Company, which failed to receive an electronic notification of the acquisition which was sent to the Company Secretary by the office of the director on 4 June 2007. The discrepancy was in fact only identified as a result of the director’s off market transaction the subject of the October 29 Appendix 3Y.
2.
The Company has arrangements in place with its directors under which the directors agree and undertake to provide the Company Secretary with details of any change to their notifiable interests. Further, as a result of the identification of this discrepancy, the director in question conducted thorough internal investigations as to its notifiable interests for the purposes of Listing Rule 3.19A, and confirmed to the Company on Monday 3 November 2008 that the shareholdings set out in the attached 3Y are accurate. The Company will review and restate its arrangements with each director. The Company will also implement confirmation processes between directors and the Company Secretary, to avoid any further miscommunications occurring in the future.
3.
NNetwide Solutions Pty Ltd
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity ABN
realestate.com.au Limited 54 068 349 066
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of last notice SAM WHITE 31 OCTOBER 2008
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
INDIRECT SONGPAN PTY LTD
(16,184,834 Shares are registered in the name of i Songpan Pty Limited. Mr Sam White is the legal and beneficial owner of 100% of the securities in Jespin Investments Pty Limited which owns 33.33% of Reva Group Holdings Pty Limited, which is the ultimate parent company of and controls Songpan Pty Limited. ii Denzel Pty Limited and Wilabee Investments Pty Limited hold the remaining 66.66% of Reva Group Holdings Pty iii Limited equally. Mr Brian White is the legal and beneficial owner of 100% of the securities in both Denzel Pty Limited and Wilabee Investments Pty Limited.)
MERUMA PTY LTD
(Director of Meruma Pty Ltd)
Dates of changes
30 MAY 2007 29 OCTOBER 2008
No. of securities held prior to change on 30 May 2007
16,184,834 64,211 _________ 16,249,045
SONGPAN PTY LTD MERUMA PTY LTD
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Class Number acquired Number disposed Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
FULLY PAID ORDINARY 500,000 3,000,000 $2,925,000 $13,500,000 13,184,834 564,211 _________ 13,749,045 30 MAY 2007 29 OCTOBER 2008 30 MAY 2007 29 OCTOBER 2008 SONGPAN PTY LTD MERUMA PTY LTD
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
30 MAY 2007 OFF MARKET TRANSFER 29 OCTOBER 2008 OFF TRANSFER TO NEWS LIMITED MARKET
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired Interest disposed Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
i
F – S White Form 604 [Tab 7]
+ See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002
Appendix 3Y Change of Director’s Interest Notice
F – ASIC Company Search of Songpan dated 23 February 2006 [Tab 21] and ASIC Company Searches of EMOCA Pty Ltd and EMOCA Holdings Pty Limited dated 3 and 4 May 2006 respectively [Tab 63] iii F – ASIC Company Searches dated 23 February 2006 [Tab 21]
ii
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3
Thursday 06 Nov 2008
realestate.com.au Ltd (the “Company”) Appendix 3Y – Change of Director’s Interest Notice
1.
The attached Appendix 3Y seeks to correct the information set out in an Appendix 3Y lodged by the Company on October 29 2008 (the “October 29 Appendix 3Y”). The October 29 Appendix 3Y referred to the director in question as holding a notifiable interest in 16,249,045 shares prior to his off market transfer of 3,000,000 shares to News Ltd on October 29 2008. In fact, on 29 October 2008 the director held a notifiable interest in 16,749,045 shares as the result of an increase in the notifiable interest of the director on 30 May 2007, with an acquisition of 500,000 shares by Meruma Pty Ltd. The reason that the Company has not previously disclosed the above increase and change in interest of the director which occurred on 30 May 2007 was a technological failure on the part of the office of the Company Secretary of the Company, which failed to receive an electronic notification of the acquisition which was sent to the Company Secretary by the office of the director on 4 June 2007. The discrepancy was in fact only identified as a result of the director’s off market transaction the subject of the October 29 Appendix 3Y.
2.
The Company has arrangements in place with its directors under which the directors agree and undertake to provide the Company Secretary with details of any change to their notifiable interests. Further, as a result of the identification of this discrepancy, the director in question conducted thorough internal investigations as to its notifiable interests for the purposes of Listing Rule 3.19A, and confirmed to the Company on Monday 3 November 2008 that the shareholdings set out in the attached 3Y are accurate. The Company will review and restate its arrangements with each director. The Company will also implement confirmation processes between directors and the Company Secretary, to avoid any further miscommunications occurring in the future.
3.
NNetwide Solutions Pty Ltd
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity ABN
realestate.com.au Limited 54 068 349 066
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of last notice SAM WHITE 31 OCTOBER 2008
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
INDIRECT SONGPAN PTY LTD
(16,184,834 Shares are registered in the name of i Songpan Pty Limited. Mr Sam White is the legal and beneficial owner of 100% of the securities in Jespin Investments Pty Limited which owns 33.33% of Reva Group Holdings Pty Limited, which is the ultimate parent company of and controls Songpan Pty Limited. ii Denzel Pty Limited and Wilabee Investments Pty Limited hold the remaining 66.66% of Reva Group Holdings Pty iii Limited equally. Mr Brian White is the legal and beneficial owner of 100% of the securities in both Denzel Pty Limited and Wilabee Investments Pty Limited.)
MERUMA PTY LTD
(Director of Meruma Pty Ltd)
Dates of changes
30 MAY 2007 29 OCTOBER 2008
No. of securities held prior to change on 30 May 2007
16,184,834 64,211 _________ 16,249,045
SONGPAN PTY LTD MERUMA PTY LTD
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Class Number acquired Number disposed Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
FULLY PAID ORDINARY 500,000 3,000,000 $2,925,000 $13,500,000 13,184,834 564,211 _________ 13,749,045 30 MAY 2007 29 OCTOBER 2008 30 MAY 2007 29 OCTOBER 2008 SONGPAN PTY LTD MERUMA PTY LTD
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
30 MAY 2007 OFF MARKET TRANSFER 29 OCTOBER 2008 OFF TRANSFER TO NEWS LIMITED MARKET
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired Interest disposed Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
i
F – S White Form 604 [Tab 7]
+ See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002
Appendix 3Y Change of Director’s Interest Notice
F – ASIC Company Search of Songpan dated 23 February 2006 [Tab 21] and ASIC Company Searches of EMOCA Pty Ltd and EMOCA Holdings Pty Limited dated 3 and 4 May 2006 respectively [Tab 63] iii F – ASIC Company Searches dated 23 February 2006 [Tab 21]
ii
+ See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3
