Company Secretary
GPA limited
NBA: 49 079 354 519
33 Alfred Street
For personal use only
Sydney NSW 2000 Australia
Box GPO 4134
Sydney NSW 2001 Australia
E-mail:[email protected]Web: amp.com.au Phone: (02) 9257 5000 Fax: (02) 9257 7178
31-mar-2022
Director
ASX Market Announcements
Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
Notice under subsection 259C(2) exemption of the Corporations Act
Dear Sir Madam,
Pursuant to an exemption under section 259C(2) of the Companies Act, AMP Limited advises its current holding in the shares of AMP Ltd.
Kate Gordon
Corporate Secretary, AMP Limited
AMP Ltd
NBA 49 079 354 519
Companies Act 2001 Section 259C(2) Exemption
|
For: |
AMP Ltd |
|
ACN/ARSN: |
079 354 519 |
|
Shareholder: |
AMP Limited (ACN 079 354 519) and its related entities. |
|
Notice date: |
30-mar-2022 |
|
1. Previous notice |
Details of the previous shareholder notice under the subsection 259C(2) exemption were given on:
For personal use only
|
Category of securities |
|||
|
People’s Votes |
Voting power |
People’s Votes |
|
|
Ordinary share |
50,986,259 |
1.56% |
38,747,743.00 |
The previous notice was given to the company on: March 17, 2022
The previous review was dated: March 16, 2022
2. Previous and current voting power
The total number and percentage of shares of each class of voting shares of the company in which the shareholder has an interest or exposure to a derivative, at the last requirement and the current obligation to give an opinion, are:
Previous review
Current notice
3. Changes in interest rates and exposure to derivatives
Voting power
1.19%
Details of each change or change in the nature of the substantial holder’s interests or derivative exposure to voting shares since the last time the shareholder was required to give notice are:
See Appendix ‘A’
4. Current interests and exposure to derivatives
The details of each interest in voting shares to which the shareholder is entitled after the change are:
Holder of relevant interest
National Mutual Fund Management
ltd
NM Owner Superannuation
Limit
Nature of relevant interest
In its capacity as investment manager for various superannuation funds, institutional investor portfolios and mutual funds or as an entity responsible for registered and non-registered managed investment schemes, has the power to exercise or to control the exercise of a voting right attached to the securities and has the power to dispose of or control the exercise of a disposal of the securities.
NM Superannuation Proprietary Limited is the legal and beneficial owner of the shares and has the power to vote and dispose of the shares.
Class and number of securities
Ordinary share: 27,675,911
Ordinary share: 3,815,938
Votes of the person concerned
27,675,911
3,815,938
AMP Wealth Management New ZealandAMP Wealth Management New
Zeeland Limited
Limited is the legal and beneficial owner of the shares and has the power to vote and dispose of the shares
Ordinary share: 698,903
698 903
For personal use only
|
Name and ACN (if applicable) |
Type of association |
GPA limited
(Trust schemes including the SSP)GPA limited
($1,000 plan and restricted stock)
5. Modification of controlled entities
AMP Limited has the right to control the assignment and net economic exposure to the Shares, which are held by CPU Share Plans Pty Limited as trustee of the AMP Employee Share Trust (Trustee). Shares of AMP Limited held by the Trustee are held in trust solely for the benefit of participants in employee profit sharing plans administered by AMP Limited or any of its related corporations.
AMP Limited has the right to control the disposal of shares, which are held by participants in an employee profit sharing plan administered by AMP Limited. Under the terms of the incentive plan, the shares are held subject to a transfer restriction for a specified period.
Ordinary share: 6,442,402
Ordinary share: 114,589
Persons who have become controlled entities or have ceased to be controlled entities by the shareholder with respect to the voting shares of the company are:
6. Addresses
The addresses of the persons named in this form are as follows:
6,442,402
114,589
Annex A’
Security: Effective date:AMP Ltd March 30, 2022
For personal use only
|
Date of change |
Person whose relevant interest has changed |
Nature of change |
Consideration given in relation to the change |
Class and number of shares concerned |
Voting by Affected Persons |
|
March 21, 2022 |
AMP Capital Investors Limit |
Share Elimination |
-$8,438.32 |
-8,959 |
-8,959 |
|
March 21, 2022 |
AMP Capital Investors Limit |
Share Elimination |
-$2,804.93 |
-2,978 |
-2,978 |
|
March 24, 2022 |
Domestic Mutual Funds Management Ltd |
Acquisition of shares |
$349,403.63 |
371,974 |
371,974 |
|
25-mar-2022 |
Domestic Mutual Funds Management Ltd |
Share Elimination |
-$496,024.13 |
-522 418 |
-522 418 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-436032 |
-436032 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-1677057 |
-1677057 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-187992 |
-187992 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-2555474 |
-2555474 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-1299069 |
-1299069 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-1751280 |
-1751280 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-1852929 |
-1852929 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-368671 |
-368671 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-722221 |
-722221 |
|
25-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
n / A |
-13336 |
-13336 |
|
March 28, 2022 |
Domestic Mutual Funds Management Ltd |
Share Elimination |
-360 $180.85 |
-376 375 |
-376 375 |
|
March 29, 2022 |
Domestic Mutual Funds Management Ltd |
Share Elimination |
-$301,152.24 |
-311 762 |
-311 762 |
|
30-mar-2022 |
Domestic Mutual Funds Management Ltd |
Share Elimination |
-$145,782.03 |
-151 278 |
-151 278 |
|
30-mar-2022 |
AMP Capital Investors Limit |
Share Elimination |
-$4,310.76 |
-4,377 |
-4,377 |
|
30-mar-2022 |
GPA limited |
Share Elimination |
Release of shares from transfer restriction under employee profit sharing plan |
-703 |
-703 |
|
30-mar-2022 |
GPA limited |
Share Elimination |
Release of shares from transfer restriction under employee profit sharing plan |
-1406 |
-1406 |
|
30-mar-2022 |
GPA limited |
Share Elimination |
Release of AMP shares Employee Stock Ownership Trust |
-30476 |
-30476 |
|
30-mar-2022 |
GPA limited |
Share Elimination |
Release of shares from transfer restriction under employee profit sharing plan |
-703 |
-703 |
|
30-mar-2022 |
GPA limited |
Share Elimination |
Release of shares from transfer restriction under employee profit sharing plan |
-2812 |
-2812 |
CHA Related Entity Corporate Report
For personal use only
|
Company Name |
The country |
|
|
255 George Street Investment A Pty Ltd |
064 751 471 |
Australia |
|
35 Ocean Keys Pty Limited |
122 848 917 |
Australia |
|
AMP Custodian Services (NZ) Limited |
312763 |
New Zealand |
|
Abbey Capital Real Estate Pty Limited |
063 958 341 |
Australia |
|
ACN 154 462 334 Pty Limited |
154,462,334 |
Australia |
|
ACN 655 220 670 Pty Limited |
655 220 670 |
Australia |
|
ACPP Industrial Pty Limited |
108 662 022 |
Australia |
|
ACPP Office Pty Limited |
108 662 031 |
Australia |
|
ACPP Retail Pty Limited |
108 662 013 |
Australia |
|
ACRT Finance Pty Limited |
630 366 068 |
Australia |
|
Tips at first limited |
2104026 |
New Zealand |
|
Aged Care Investment Services No. 1 Pty Limited |
086 801 041 |
Australia |
|
Aged Care Investment Services No. 2 Pty Limited |
082 747 313 |
Australia |
|
Allmarg Corporation Limited |
980668 |
New Zealand |
|
AMP Consulting Holdings Pty Ltd |
608 373 217 |
Australia |
|
Advice AMP South Perth Pty Ltd |
635 193 752 |
Australia |
|
AMP Bank Limited |
081 596 009 |
Australia |
|
AMP Capital Advisors India Private Limited |
CINU74130HR2006PTC043413 |
India |
|
AMP Capital Asia Limited |
1373412 |
hong kong |
|
AMP Capital Bayfair Pty Limited |
121 179 486 |
Australia |
|
AMP Capital Finance (USA), LLC |
6801895 |
United States |
|
AMP Capital Finance Limited |
123,968,089 |
Australia |
|
AMP Capital Funds Management Limited |
159 557 721 |
Australia |
|
AMP Capital Holdings Limited |
078 651 966 |
Australia |
|
AMP Capital Investors (GIF GP) S.à rl |
B192162 |
Luxemburg |
|
AMP Capital Investors (GIF II GP) S.à rl |
B218268 |
Luxemburg |
|
AMP Capital Investors (IDA) Pty Limited |
641 673 832 |
Australia |
|
AMP Capital Investors (IDF CQP GP) S.àr.l. |
B229993 |
Luxemburg |
|
AMP Capital Investors (IDF II GP) S.àr.l. |
B175686 |
Luxemburg |
|
AMP Capital Investors (IDF III GP) S.à rl |
B198593 |
Luxemburg |
|
AMP Capital Investors (IDF IV GP) S.àr.l. |
B228370 |
Luxemburg |
|
AMP Capital Investors (IDF V GP) S.ar.l. |
B244670 |
Luxemburg |
|
AMP Capital Investors (Luxembourg n°3) S.à rl |
B137831 |
Luxemburg |
|
AMP Capital Investors (Luxembourg n° 5) S.à rl |
B155992 |
Luxemburg |
|
AMP Capital Investors (Luxembourg no. 6) S.à rl |
B155993 |
Luxemburg |
|
AMP Capital Investors (Luxembourg) S.à rl |
B140092 |
Luxemburg |
|
AMP Capital Investors (New Zealand) Limited |
461290 |
New Zealand |
|
AMP Capital Investors (Singapore) Pte. ltd. |
200312149D |
Singapore |
|
AMP Capital Investors (UK) Limited |
5524536 |
UK |
|
AMP Capital Investors (US) Limited |
4846799 |
United States |
|
AMP Capital Investors Advisory (Beijing) Limited |
91110102664602282H |
China |
|
AMP Capital Investors Infra Debt Asia No.1 (GP) S.à rl |
B244670 |
Luxemburg |
|
AMP Capital Investors Infra Debt Asia No.2 (GP) S.à rl |
B259279 |
Luxemburg |
|
AMP Capital Investors International Holdings Limited |
114,352,957 |
Australia |
|
AMP Capital Investors KK |
0100-01-126909 |
Japan |
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