SPH Notices – Multiple
1
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Promisia Healthcare Limited
Date this disclosure made: 1 June 2023
Date last disclosure made: 31 March 2021
Date on which substantial holding ceased: 1 June 2023
Substantial product holder(s) giving disclosure
Full name(s): Jillian Mary O’Brien
Summary of previous substantial holding
Class of quoted voting products: Ordinary shares
Summary for Jillian Mary O’Brien
For last disclosure,—
(a) total number held in class: 1,088,929,066
(b) total in class: 21,024,708,884
(c) total percentage held in class: 5.179%
For current holding after ceasing to have substantial holding,—
(a) total number held in class: 0
(b) total in class: 21,284,975,154
(c) total percentage held in class: 0%
Details of transactions and events giving rise to ceasing of substantial holding
Details of the transactions or other events requiring disclosure: An off-market transfer of
1,089,329,066 ordinary shares in PHL from Jillian Mary O'Brien to Jillian Mary O'Brien,
Hamish William O'Brien & Michael James Creed on 1 June 2023 for nil consideration.
Additional information
Address(es) of substantial product holder(s): 320 Kimbolton Road, Feilding 4702
Contact details: Matt Yates, 021 277 9350, matt.yates@duncancotterill.com
2
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: Jillian Mary O'Brien, Hamish William O'Brien &
Michael James Creed
Certification
I, Matt Yates, 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.
---
1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Promisia Healthcare Limited
Date this disclosure made: 1 June 2023
Date on which substantial holding began: 1 June 2023
Substantial product holder(s) giving disclosure
Full name(s): Jillian Mary O'Brien, Hamish William O'Brien & Michael James Creed
Summary of substantial holding
Class of quoted voting products: ordinary shares
Summary for Jillian Mary O'Brien, Hamish William O'Brien & Michael James Creed
For this disclosure,—
(a) total number held in class: 1,089,329,066
(b) total in class: 21,284,975,154
(c) total percentage held in class: 5.12%
Details of relevant interests
Details for Jillian Mary O'Brien, Hamish William O'Brien & Michael James Creed
Nature of relevant interest(s): Jillian Mary O'Brien, Hamish William O'Brien & Michael
James Creed are joint registered holders of, and together have the power to exercise a
right to vote attached to, and the power to control the disposal of, the ordinary shares in
PHL. No relevant agreement document needs to be attached under regulation 139 of the
Financial Markets Conduct Regulations 2014.
For that relevant interest,—
(a) number held in class: 1,089,329,066
(b) percentage held in class: 5.12%
(c) current registered holder(s): Jillian Mary O'Brien
(d) registered holder(s) once transfers are registered: Jillian Mary O'Brien, Hamish
William O'Brien & Michael James Creed
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: An off-market transfer of
1,089,329,066 ordinary shares in PHL from Jillian Mary O'Brien to Jillian Mary O'Brien,
Hamish William O'Brien & Michael James Creed on 1 June 2023 for nil consideration.
2
Address(es) of substantial product holder(s): 320 Kimbolton Road, Feilding 4702
Contact details: Matt Yates, 021 277 9350, matt.yates@duncancotterill.com
Nature of connection between substantial product holders: Jillian Mary O'Brien, Hamish
William O'Brien & Michael James Creed are each trustees of the SM and JM O’Brien Family
Trust.
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: Jillian Mary O'Brien
Certification
I, Matt Yates, 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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