SPH Notice – Mounterowen Limited
1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Goodwood Capital Limited
Date this disclosure made: 15 December 2020
Date on which substantial holding began: 15 December 2020
Substantial product holder giving disclosure
Full name: Mounterowen Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares (NZX Code: GWC)
Summary for Mounterowen Limited
For this disclosure,—
(a) total number held in class: 6,249,999
(b) total in class: 32,689,809
(c) total percentage held in class: 19.119%
Details of relevant interests
Details for Mounterowen Limited
Nature of relevant interest: registered holder and beneficial owner of 6,249,999 fully paid
ordinary shares in Goodwood Capital Limited
For that relevant interest,—
(a) number held in class: 6,249,999
(b) percentage held in class: 19.119%
(c) current registered holder: N/A
(d) registered holder once transfers are registered: N/A
For a derivative relevant interest, also—
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
2
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: N/A
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: Issue of 6,249,999 fully
paid ordinary shares in Goodwood Capital Limited for $0.02 per share, to convert debt
owed by Goodwood Capital Limited to Mounterowen Limited into share capital.
Additional information
Address of substantial product holder: 84 Coates Avenue, Orakei, Auckland, 1071, New
Zealand
Contact details: Sean Robert Joyce, sean@corporate-counsel.co.nz, 84 Coates Avenue,
Orakei, Auckland, 1071, New Zealand
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: N/A
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Sean Robert Joyce is also a director of Goodwood Capital Limited. This disclosure also
constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure
obligations.
Certification
I, Sean Robert Joyce, director of Mounterowen Limited, certify that, to the best of my
knowledge and belief, the information contained in this disclosure is correct and that I am
duly authorised to make this disclosure by all persons for whom it is made.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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