Friday, 03 May 2024
Bethunes Investments Limited Ordinary Shares
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6 December 2017
To: The Directors
Bethunes Investments Limited
c/- BDO Wellington Limited
Level 1, Chartered Accountants House
50 Customhouse Quay
Wellington
Copy: Takeovers Panel
Level 3, Solnet House
70 The Terrace
Wellington
takeovers.panel@takeovers.govt.nz NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
announce@nzx.com
NOTICE OF DOMINANT OWNERSHIP AND DISPATCH OF ACQUISITION NOTICE
On 6 December 2017 Be
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Please see attached substantial product holder disclosures in relation to
Bethunes Investments Limited (NZX:BIL) in respect of the following holders:
- Maryanne Owens and Mark Owens
- Ronald Brierley
- Cazna (2904) Limited
- Christopher Swasbrook and Charlotte Swasbrook
- Transport Investments Limited
- Alan Terris
- James Ramsay, Nerida Joy Ramsay and RMY Trustees (2010) Limited
- Gregory Whitham
- Kaylene Stewart, Larry Stewart and
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6 December 2017
For the purposes of Rule 7.12.1 of the NZX Main Board Listing Rules, Bethunes
Investments Limited (NZX:BIL) advises that the securities listed in the
attached notice of allotment have been issued.
Gregory Whitham
Chief Financial Officer
Phone: (06) 755 9460
End CA:00311504 For:BIL Type:TRANSACT Time:2017-12-06 16:57:36
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6 December 2017
Bethunes Investments Limited (NZX:BIL) (Bethunes) is pleased to announce that
it has today completed its acquisition of the transport and logistics
business of Transport Investments Limited and related transactions
(Completion).
Incoming chair, Trevor Janes, commented: "The future of TIL Logistics Group
as a leading provider in New Zealand''s freight and logistics industry is now
secured. There is growing demand for hig
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6 December 2017
Bethunes Investments Limited completes Share Consolidation
Bethunes Investments Limited (NZX: BIL) (Bethunes) is pleased to confirm that
the share consolidation that formed part of the Transactions approved by
shareholders at the special general meeting held in Auckland yesterday, and
as previously announced to market on 17 November 2017, has been completed.
Every 254.1915 shares held in BIL at 5:00 pm on 5 December 20
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5 December 2017
Special Meeting Result
Bethunes Investments Limited (NZX:BIL) held its special meeting of
shareholders in Auckland today, with shareholders approving the acquisition
of the business of Transport Investments Limited (TIL) and related
transactions.
Current chairman of TIL, Jim Ramsay, said: "We are delighted to be bringing
TIL to the public domain, with the support of Bethunes shareholders. This
transaction secures the
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Memorandum
To: Market Participants
From: NZX Client and Data Services
Date: Monday, 4 December 2017
Subject: Bethunes Investments Limited ("BIL") - Trading Halt of Securities
Message:
NZX Regulation ("NZXR") advises that, at the request of the company, it has
placed a trading halt on Bethunes Investments Limited ("BIL"). The trading
halt was placed pre-market open.
The trading halt has been put in place pending the results of
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Memorandum
To: Market Participants
From: NZX Client and Data Services
Date: Wednesday, 29 November 2017
Subject: Bethunes Investments Limited ("BIL")
Message:
On Friday, 17 November 2017, Bethunes Investments Limited ("BIL") announced
that it would hold a Special Meeting for shareholders to consider, and if
thought fit, to pass resolutions relating to the acquisition of the business
of Transport Investments Limited.
Subject to the
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Waiver from Rule 5.2.3
Decision
1. Subject to the conditions set out in paragraph 2 below, and on the basis
that the information provided by Bethunes Investments Limited (BIL) is
complete and accurate in all material respects, NZX Regulation (NZXR) is
grants BIL a waiver from NZX Main Board Listing Rule (Rule) 5.2.3 in respect
of its ordinary shares for a period of twelve months from completion of the
Transactions, to the extent that t
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17 November 2017
NZX Market Announcement
Special Meeting - Acquisition of Transport Investments Limited business
Bethunes Investments Limited (NZX: BIL) (Bethunes) is pleased to confirm that
it will hold a Special Meeting of shareholders on 5 December 2017 at the
offices of Link Market Services Limited, Level 11 Deloitte Centre, 80 Queen
Street, Auckland, starting at 9 am.
At the meeting, shareholders will be asked to consider, and
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