THORNEY HOLDINGS PTY LTD ABN

Transcription

1 THORNEY HOLDINGS PTY LTD ABN Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone Facsimile September 2010 BY ASX ONLINE - 5 pages Manager Company Announcements ASX Limited Level Bond Street SYDNEY 2000 Dear Sir/Madam, Change in Interests or Entitlements of Substantial Shareholder Monadelphous Group Limited [ASX:MND] Following is a Form 604 Notice of change in s of substantial holder dated 3 September 2010 in accordance with section 671B of the Corporations Act 2001 (the Act). I confirm that the original Form 604 has been served on Monadelphous Group Limited by express post today pursuant to section 671B(1)(b) of the Act. Yours sincerely, AVEE WAISLITZ Secretary

2 Form 604 Corporations Act 2001 Section 671B Notice of change of s of substantial holder To: company name/scheme MONADELPHOUS GROUP LIMITED ACRSN ABN Details of substantial holder ACN (if applicable) THORNEY HOLDINGS PTY LTD ACN (Holdings), TIGA TRADING PTY LTD ACN (TIGA), and THISTLE CUSTODIANS PTY LTD ACN () and each of their related bodies corporate listed in this Notice and in the attached Schedule A to this Notice and THORNEY PTY LTD ACN and each of its related bodies corporate listed in this Notice and in the attached Schedule A to this Notice (hereinafter collectively referred to as Thorney ). As above There was a change in the s of the substantial holder on 02/09/10 The previous notice was given to the company on 21/08/09 The previous notice was dated 21/08/09 2. Previous and present voting power The total number of shares votes attached to all the voting shares in the company or voting s in the scheme that the substantial holder or an associate had a relevant 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 Previous Notice Present Notice Person s votes Voting power Person s votes Voting power Fully Paid Ordinary Shares 5,875, % 5,004, % 3. Changes in relevant s Particulars of each change in, or change in the nature of, relevant s 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 are as follows: Date of Change 24-Aug-09 to 03-Sep-10 Person whose relevant changed Nature of change Consideration given in relation to Change Class and number of securities affected Person s votes affected Thorney On market sales Market prices 3,925,486 Thorney TIGA On market purchases Market prices 1,339,668 TIGA TIGA Transfer from TIGA Market prices 589,668 TIGA to Holdings On market purchases Market prices 1,715,000 Holdings Form 604 Page 2

3 4. Present relevant s Notice of change of s of substantial holder Particulars of each relevant of the substantial holder in voting securities after the change are as follows: Holder of relevant Registered holder of securities Person entitled to be registered as holder Nature of relevant Holdings Holdings Beneficial Owner TIGA UBS Nominees Ltd TIGA Beneficial Owner Thorney Investment Group Australia HSBC Custody Nominees (Australia) Ltd, UBS Nominees Ltd, HSBC Custody Nominees (Australia) Ltd Beneficial Owner By virtue of section 608 of the Corporations Act Class and number of shares 1,715, , ,668 3,054, ,054,668 Jamahjo Thorney Thorney Beneficial Owner Thorney Capital Thorney Consolidated Pratt Holdings Pratt Consolidated Pratt Group 5. Changes in association By virtue of section 608 of the Corporations Act 2001 Person s votes 1,715, , ,668 The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting s in the company or scheme are as follows: Nature of association 6. Addresses The addresses of persons named in this form are as follows: Address Thorney Level 39, 55 Collins Street, Melbourne 3000 TIGA Trading Level 39, 55 Collins Street, Melbourne 3000 Custodians Level 39, 55 Collins Street, Melbourne 3000 Thorney Investment Group Australia ACN Level 39, 55 Collins Street, Melbourne 3000 Jamahjo ACN C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141 Thorney Level 11, 2 Southbank Boulevard, Southbank Vic 3006 Thorney Capital ACN Level 11, 2 Southbank Boulevard, Southbank 3006 Thorney Consolidated ACN Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt ACN Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Consolidated ACN Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Group ACN Level 11, 2 Southbank Boulevard, Southbank 3006 Signature Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date 3 September 2010 Form 604 Page 3

4 Notice of change of s of substantial holder THIS IS THE SCHEDULE REFERRED TO IN THE FORM 604 NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER SIGNED BY ME AND DATED 3 SEPTEMBER AVEE WAISLITZ Secretary SCHEDULE A RELATED BODIES CORPORATE OF THORNEY HOLDINGS PTY LTD, TIGA TRADING PTY LTD and THISTLE CUSTODIANS PTY LTD Burihigh, ACN , Level 39, 55 Collins Street, Melbourne 3000 Thorney International, ACN , Level 39, 55 Collins Street, Melbourne 3000 TIGA Property, ACN , Level 39, 55 Collins Street, Melbourne 3000 TIGA (Ballarat), ACN , Level 39, 55 Collins Street, Melbourne 3000 TIGA (Doncaster East), ACN , Level 39, 55 Collins Street, Melbourne 3000 TIGA (Hawthorn), ACN , Level 39, 55 Collins Street, Melbourne 3000 TIGA Tails, ACN , Level 39, 55 Collins Street, Melbourne 3000 RELATED BODIES CORPORATE OF THORNEY PTY LTD Ace Print & Display, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 ARI R & D, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Astrapak, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Colstrup, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Cotham Road, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 EEG R & D (Holdings), ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 HEP R & D, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Ilaba, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 J. Gadsden, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Kerbside Papers Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Kingsthorne, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Lonsdale Mineral Exploration No. 2, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Mason Duflex Displays, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 McCredie Road Properties, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 McKoy Street Properties, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Northcourt, ACN , Level 14, 600 St Kilda Road, Melbourne 3004 OVS Investment Corporation Limited, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt & Co., ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt & Nominees, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt & Security, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Aviation, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Finance, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Holdings No 2, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Holdings No 3, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Holdings No 4, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Infrastructure, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Infrastructure Finance, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Infrastructure No. 3, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt International, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Pratt Investments, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Pratt Pastoral, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Pratt Research & Development, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Pratt Water, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Prickly, ACN , Level 39, 55 Collins Street, Melbourne 3000 Ruddi, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Salvage Paper, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Southern Paper, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 SPC One Properties, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Sundowner Investments, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Thorney Equities, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Form 604 Page 4

5 Notice of change of s of substantial holder Thorney Infrastructure No. 2, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Thorney Properties, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Thorney Properties (Ballarat), ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Triwall, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Automation International, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Board, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Board (NZ) Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Visy Board Paper Products, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Visy Board Properties, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Board (S.A.), ACN , White Road, Gepps Cross 5094 Visy Board (Wodonga), ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Cartons, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy CDL Services, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Industries Australia, ACN , Level 14, 600 St. Kilda Road, Melbourne 3004 Visy Industries, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Industries USA, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Kraft, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Leasing, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Logistics, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Packaging, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Packaging, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Packaging Properties, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visypak Operations, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Paper, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Paper Technology, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 VisyPET, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visypet (NZ) Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Visy Plastics, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Pulp and Paper, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy R & D, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Recycling (NZ) Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Visy Recycling Australia ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Recycling MRFs ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Recycling Operations, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Rigid Holdings (NZ) Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Visy Rigid Packaging (NZ) Limited, Level 3, 50 Anzac Avenue, Auckland, New Zealand Visy Specialties Australasia, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Tech Systems, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Visy Woodyard Operations, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Wax R & D, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Yoni, ACN , Level 11, 2 Southbank Boulevard, Southbank 3006 Form 604 Page 5