14-.JA I-2013 07:50 From:ELPHI ISTO IE PTY LTD 61 3 64319059 To:PFAX201
CEJ =" = , ,,P_T_Y_ _T_D
14 January 2013
Company Announcements Office
ASX Limited
lO Bridge Strect
SYDNEY NSW 2000
By Facsimile: 1300 135 638 (S Pages)
cc: Ms Anna Young Company Secretary, Engenco Limited
Level 22, 535 Bourke Street, Mclbournc, VIC 3000
By Facsimile (03) 8620 8999
Dear Sirs
Re: Form 604 (Notice of Changc of lnterests of Sub11tantial Holder) - Engenco Limited
Please find the attached ASIC Fonn 604 (Notice of Change of Tnterests of Substantial Holder) given by Elph Pty Ltd and others in relation to changes in thei.r relcvant intcrcsts in thc ccurities ofEngenco Limited.
Yours tàithfully
Elph Pty Ltd
Vince Dc Santis
DIRECTOR
141 -143 Wilson Stract, aurnic. 'l'Qsmania, 7320. AWi.W3113 TEi!llephon@::
lnt Tel:
(03) 6430 0000
61-3 6"!0 0000
Facsimile:
lnt Fax:
(03) 6431 9059
è1·6431 9059
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604 pago 1/1 1b .July 2001
Form 604
Corporatlono Act 21101
Section 6718
Notice of change of interests of subs.tantial holder
ENGENCO LIMITED
ACNIARSN 120 432 144
1. Dotails of substantial holder(1)
N1:1mP.
ACN/ARSN [lr appliç(lt)le)
ELPHINSTONE GROUP - SEE ANNEXURE A: PART l
Thcrc: wa <.1 cllilnyt·!in lhint.WP.st5 of the
substantial holdof on
Thc prcvious noticc was glven w lht! r:ompany on
1'111:' previounalicW
lltl l 13
21 t121 12
21 il 21 l2
2:. Provious and pl'ésmlt vuting pawer
The total numbcr of votes atLacMd w rJIII.ht! Voling hòrl;!s in the oompany or voting intcrcsts in thc schema th
in wh!;!n IAst required, anel when now rcquircd, to givc a 5Ubstantla1 holding notiçe lo t.he c:ompany or scheme. are as follows:
Clas.. ul ::lf!l:ulil it:!(4)
SEE ANNEXURE
3. Changes in relevant in•erests
Previor)s rtOtiçe
Pr l'son's volP.!-i Vntina nower l'i
PART 2
flr·esem nolii:P.
Person's votcs Votino oowcr :sJ
PRrtiçul rs of f.!o!lch change in, or chango irltllo naun·o ol', a fOh.N
,ubsLtmllal holdP.r w;rs l
Date of ctr nge | P | erson whose NaLUfO ul Con idewtion Class and relevant interest changc (6) givén In rélt'lt.lon numher or çtrange l to changc O) SP-r:uril.ies affectM EXURE A: PART 3 | Person's votes affected |
SEE AN | N | erson whose NaLUfO ul Con idewtion Class and relevant interest changc (6) givén In rélt'lt.lon numher or çtrange l to changc O) SP-r:uril.ies affectM EXURE A: PART 3 | Person's votes affected |
4. Present relevant interests
Pllrlicu!t:J!'S or aac11!'a!l:!varrt imere!>1of Llr1:1 sub!iLnntiRI hnlder in vnting sewrities after the c:hange are as follows:
Holder of relevant interest | Rcqistered holdor of securities | Porson entlrlt:ld lO b8 tt gi:ili-!tt-!d as holdcr (B) | N(l(u(e 01 IP.[f:!V(ml intorost (6) | Ctass and nurnber of SOOJdlii:!S | rerson's votes |
SEE AN | NEXURE A: PA | RT 4 | |||
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GO pogo ?.12 15 July 2001
5. Changes in as.soclatiòn
'l!lf1 p!:!r$Qns who h.;we bec.omc assodalos (2) of, ér.
Namc and ACNIARSN (lf opplinrt>lo) | Nature of association |
N/A | |
The addresscs of pcrsons namod in this lorrlr ir(é H$ follows:
N;,mo | Address |
SEE ANNEXURE A: F | IART 5 |
Signature
p>'ò"'"'"'" VINCE Dll SANTXS DIRECTOR
;
sign here
,···"' .... ,.,. ,... / drrl.e 14 l l
_. v(.., . 1
DIRECTIONS
i 13
) lf Lh!:!rl;! (Ili;! a numbP.r of St bstantial holder.; with similar or rctatcd rolevanllrllenÒ!sts (ag. a curpm rliQn mi it::> relateU çorporations, or thc manager and trustcc:: of an cquity trust). thc namcs oould b!:! rndud!!d in.trn .t nnex.ure to the form. lfthe relevant intcrcsts of a groUp of pcrsonsaré èSSI)nli rlly :;imil.t r. they may be referred to throtrghout thc form as a spocll"ically munéd gruup ifttre membership of each group. with the names ad addresscs of mcmbcrs i$ t;lu
(2) Sco ti1C ddlnitlon or "iJ:;:;OCii.ILUin :;oclion 9 of ttrCorpor
( } The votino sharf.!s of a company conslltulc onc eia:;:. unlu:;:; dividuLl inla sopilraLu cliJssl.!s.
(5) 't'hl"! p!!r n·votw;divider! trj the total votes in thc body corporatc or schcmc multlpllèd by 100.
(6) Include details of:
/il) rmy rP,Ievant agreement or other circumstanc.es becausc of which thc changc in rdéV{u1L lnléréSL otttJIH d. lf sub :tion G71B() .:rpplies. a copy of any document setling 01.1Llhl:! tt!rmof rrny rell;!lant agreement. and a statement by the person giying full and accur"atc dùtalls ul· any éùrllJatt, Sdlmm.: Qr arrangernent. must acoompany t11is rorm, LU9L'I.hm With <.r writttm tfltuml.!nt certifying this r: ntrm:t., r.<.hP.mf! or Rrrangement; and
(b) any qua!ifir.atior1 of the power of a por"son tu c orci c. corruolthu t.lJC.Uit.:i oor. or influente tht! exercise of, the voting J"l(lWP.rr; or disrosal of thP, securitie5 to
wl)ith Lhe n 1evilnlintere5t relrrtes (indiçRting r:h arlythr:; rtk.ul.flr secrrritics to which thc qualification applics).
SP.P,11P. CIP.finitivn ol" "r"elevant agreement" in section 9 of the Corporations Ao.. 2001.
(7) DcLai1of thc considur"I.!Liun nruslinclude any Md ali benefits. money and other. that Rny rf!rson from whom R relevant inv;rest was JC:qllirod has. l)( may, boC(u!r·o cntitlod to roccivo in rclation to that acquisitiùfl. Delltils must bP. indudP.dI:!Yerr if t.he bP.m t'it is (".Ondìtil)nal on the happening or not of a contingency. Dctails must be includcd of any bcncfit paid Ol"l bchalf of thé subsunrtìiil holdf!r or ils ;rssndt1te in relait)n to the .flt;quis!tions. even if they are not paid directly to the pcrson from wholll the relevant intercst was acquircd.
(B) lf Hl!! subsL:Jnli
(9) Givc dctails, if appropriate, of thc prcscnt assoc1al!Oil and ::rny Cllflr"lyè ir1 tMlasSùel:.nion ! im;(lllt-! l
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This is Anncxure "A" of 2 pages rcl"crrcd to in AS!C
Signcd:
cr_ L(-.,:. .
Form 604 (Nuticc or Change of llllcrcsls or
Substnntial Holdcr).
' "" '-' Name: Vince Dc Sanlis Dme: 14 January 201'1
PARTl
1.. Dctails of Substantial Holdcr
Elphinstonc Gruup- Relevant intercsts in Engencn Limitcd
Gwuv Mcmhcr
Elph Pty Ltd
Elphinslonc Holdings Pty Ud
Dale Brendon ElphinSlonc
070 () 12 252
009 508 105
PART2
2. l'revio11S and prcscnt voting power
Cla | s of securitie• ( 4) hares | Prcviuus notice | Prese.nt notice | ||
Cla | s of securitie• ( 4) hares | Pcrt:!on's votes | Voting power (5) | Person's votes | Voting powcr (5) |
Ordinnry s | s of securitie• ( 4) hares | 47,669.437 | 38.37% | 48,Yi3,646 | .W..,R')(, |
PART3
3. Changes in relevant intcrc ts
Date ol' changc | Pcrson whose relevant interest changed | Nature of change | Conside•·ation given in relation to chanl!e | Class and number of st curities nffcctcd | Pe1·son's vutcs al'fectcd |
20 Decemher 2012 h') 11 Januilry 201.1 | Elph Pty Lld, Elphinstonc Holdings Pty l td nnd Dale
Bn. nù
Elphinstone
| Shares purchased on m u·kel pursuant LO Lhe. Elph Bid ( ee Note l bdowl | $2U,lo7.1J2 | l,l 4,209 | l,1 R4,209 |
Il Jummry 2013 | Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne |
Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below) | IU,800.()0 | 60,000 | 60,000 |
Il Jummry 2013 | Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne |
Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below) | IU,800.()0 | 60,000 | |
Il Jummry 2013 | Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne |
Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below) | IU,800.()0 | 60,000 |
Nul.t.l- j'Elph Did": On 12 Dccemher 2012, Elph P1y Ltd annoumxcd its intention t.n liHJkc :m <- 11 ;1·1h ttm:onditional h!d ln "''llllirc ali ofthc issued shares in Engenco Litnil<•d for $0.18 cash per share. On l t' ncccmbC'r 2012, Elph ly Ltd lodged il> Biddt•.r's Statcmcnt with iSX and ASIC.. On IO January 2013, Elph Pty Ltd d pulchd il!) Biddt•.r's Statement and orr r
(in:urporatcd in thc I:Hdder"s Stateme.m) purt l(lnllo lhr.:rt':quiremcnts ot"the Corporations AcL
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2
l'ART 4
4. Pr s nt relevant interests
Holder of relevant int.crest | R<•gistered holdtr uf securities | Person entitlcd tu be registcrcd as holder | Nature of rclevanl interest | Class atld numbcr of securities | Persun's votes |
Elph Pty Ud | Elph Ply Lld | Elph Pty Ltd | Rcgislcred holder of relev;,1nt sccuritics | tl8.913.646 ordinary share..;; | 4H,9Lì,Mo |
Elphinstone l·ioldinp Pty Ltd | Elph Pty Ltd | blph Ply Lld | Voting powe.r in Elph Pty l ,td of 100% | 4H,91M6 ordinary sharcs | 4R,lJI3,646 |
Dale Brendon Elphinslunc | Elph Pty Ltd | Elph Pty Ltd | "Contro]" of l.llph Ply Ltd as dcfined in section !OR(4) | 48. D.646 on.linary sharcs | 4 .913,646 |
PART5
6. Addresses
Na mc | Address |
Elph Pty Ltd | 141- 143 Wilsoit Stre.et
Durni |
ne Holding>Ply Lld | 141 14:1 Wilson Sit·eeJ Bumie, Tas 7320 |
don Elphinst.rme | cl- 141 - 143 Wi.lson Slrccl Burnic, Tas 7320 |
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