MedAdvisor Update
EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Addington, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria, Australia, 3008
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com
3 July 2024
NZX/ASX Code: EBO
MedAdvisor Update
EBOS Group Limited (EBOS) subsidiary EBOS PH Pty Ltd has acquired 27,527,196 shares in
MedAdvisor Limited (MedAdvisor (ASX: MDR)), increasing its relevant interest to 9.8%.
EBOS initially acquired a 14.1% interest in MedAdvisor in October 2017, which has been diluted by
subsequent share issuances.
EBOS regards its shareholding in MedAdvisor as an investment and does not intend to make a
change of control proposal in respect of MedAdvisor.
Authorised for lodgement with NZX and ASX by:
Janelle Cain
General Counsel
EBOS Group Limited
+ 61 3 9918 5555
---
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme MedAdvisor Limited
ACN/ARSN ACN 145 327 617
1. Details of substantial holder (1)
Name
The following persons:
• EBOS Group Limited ("EBOS"); and
• each of the parties listed in Annexure 'B',
(the foregoing persons collectively being the "Substantial Holders").
ACN/ARSN (if applicable)
The holder became a substantial holder on 3 July 2024
2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Fully paid ordinary shares
("Shares")
53,986,463 (increase from
26,459,267 fully paid
ordinary shares)
53,986,463
9.81% (based on 550,543,912
Shares on issue)
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a
substantial holder are as follows:
Holder of relevant interest Nature of relevant interest (7)
Class and number of
securities
EBOS PH Pty Ltd ("EBOS PH")
ACN 613 974 253
Registered holder of the securities. 53,986,463 Shares
EBOS
Deemed under section 608(3)(b) of the Corporations Act 2001
(Cth) to have a relevant interest in the Shares in which EBOS
PH has a relevant interest.
53,986,463 Shares
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
EBOS PH EBOS PH EBOS PH 53,986,463 Shares
EBOS EBOS PH EBOS PH 53,986,463 Shares
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder
became a substantial holder is as follows:
Holder of
relevant
interest
Date of acquisition Consideration (9)
Class and number
of securities
Cash Non-cash
EBOS PH See Annexure 'A'
EBOS N/A N/A N/A
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Each of the parties listed in Annexure
'B' is an associate of EBOS.
Pursuant to section 12(2)(a)(i) of the Corporations Act 2001 (Cth) given that EBOS
controls each such party.
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
EBOS PH Level 7, 737 Bourke Street, Docklands, Victoria 3008
EBOS Level 7, 737 Bourke Street, Docklands, Victoria 3008
Each of the parties listed in Annexure 'B' Level 7, 737 Bourke Street, Docklands, Victoria 3008
Signature
Signed on behalf of the Substantial Holders
print name John Cullity capacity Authorised Signatory
sign here
date 3 July 2024
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
is clearly set out in paragraph 7 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a
relevant interest in.
(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any
document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,
scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the
securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”
(9) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or
may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a
contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they
are not paid directly to the person from whom the relevant interest was acquired.
Annexure A
This is Annexure A of one page referred to in the accompanying Form 603 – Notice of initial substantial holder
Signed on behalf of the Substantial Holders
print name John Cullity capacity Authorised Signatory
sign here
date 3 July 2024
Holder of relevant
interest
Date of acquisition Consideration (9) Class and number of securities
EBOS PH Pty Ltd 03/07/2024 $13,763,598 27,527,196 Fully paid ordinary shares
Annexure B
This is Annexure "B" of 1 page referred to in the accompanying Form 603, Notice of initial substantial holder, lodged for EBOS Group
Limited (ARBN 166 840 973), EBOS PH Pty Ltd (ACN 613 974 253) and each of the parties listed in this Annexure 'B' .
Signed on behalf of the Substantial Holders
print name John Cullity capacity Authorised Signatory
sign here date 3 July 2024
A.C.N. 618 208 969 PTY LTD NATIONAL SURGICAL PTY LTD
ABT MEDICAL PTY LTD NEXUS AUSTRALASIA PTY LIMITED
ABT NEVADA LLC OPHTHASWISSMED PHILIPPINES INC.
ALCHEMY HOLDINGS PTY LTD ORIGIN BIOLOGICS LLC
ALCHEMY SUB-HOLDINGS PTY LTD PACIFIC HEALTH SUPPLIES BIDCO PTY LIMITED
AUSTRALIAN BIOTECHNOLOGIES PTY. LIMITED PACIFIC HEALTH SUPPLIES HOLDCO PTY LIMITED
BEAPHAR PTY LTD PACIFIC HEALTH SUPPLIES MEZZCO PTY LIMITED
BFCMC PTY LTD PACIFIC HEALTH SUPPLIES TOPCO PTY LIMITED
BLACKHAWK PREMIUM PET CARE PTY LTD PACIFIC HEALTH SUPPLIES TOPCO1 PTY LIMITED
BOTANY BAY IMPORTS EXPORTS PTY LIMITED PACIFIC HEALTH SUPPLIES TOPCO2 LLC
CAB MEDICAL PTY LTD PBA FINANCE NO. 1 PTY LTD
CC PHARMACY INVESTMENTS PTY LTD PBA FINANCE NO. 2 PTY LTD
CC PHARMACY MANAGEMENT PTY LTD PBA TECHNOLOGY PTY LTD
CC PHARMACY PROMOTIONS PTY LIMITED PBA WHOLESALE PTY LTD
CHEMMART HOLDINGS PTY LTD PET CARE DISTRIBUTORS PTY LTD
CINCOTTA HOLDING COMPANY PTY LTD PET CARE HOLDINGS AUSTRALIA PTY LTD
CLINECT NZ PTY LIMITED PET CARE WHOLESALERS PTY LTD
CLINECT PTY LTD PETS INTERNATIONAL PTY LIMITED
COLLABORATION MEDICAL CLINICS INVESTMENTS PTY LTD PHARMACY BRANDS AUSTRALIA PTY LTD
COLLABORATION MEDICAL CLINICS PTY LTD PHARMACY RETAILING (NZ) LIMITED
CULPAN DISTRIBUTORS LIMITED PIONEER MEDICAL LIMITED
CULPAN MEDICAL PTY LTD PRNZ LIMITED
DEVELOPING PEOPLE PTY LTD PROTEC SOLUTIONS LIMITED
DOSEAID PTY LTD PT. TRANSMEDIC INDONESIA
EAHPL PTY LTD QPHARMA PTY LTD
EBOS AESTHETICS PTY LTD RICHARD THOMSON PTY LIMITED
EBOS GROUP AUSTRALIA PTY LIMITED SENTRY MEDICAL PTY LIMITED
EBOS HEALTH & SCIENCE PTY LTD SHANGHAI EBOS TRADING CO., LTD
EBOS MEDICAL DEVICES AUSTRALIA PTY LTD SPIRAN PTY. LTD.
EBOS MEDICAL DEVICES NZ LIMITED SUPERIOR PET FOOD CO. LTD
ENDEAVOUR CH PTY LTD SWISS MED (INTERNATIONAL) PTE. LTD.
ENDEAVOUR CONSUMER HEALTH LIMITED SWISSMED (HONG KONG) LIMITED
FIBERTECH MEDICAL AUSTRALIA PTY LTD SWISSMED PTE LTD
HEALTHCARE SUPPLY PARTNERS PTY LTD SWISSMED SDN BHD
HOSPHARM PTY LTD SYMBION PTY LTD
HPS BRANDS PTY LTD SYMBION PHARMACY SERVICES TRADE
RECEIVABLES TRUST
HPS CORRECTIONS PTY LTD TERRY WHITE GROUP PTY LTD
HPS FINANCE PTY LTD TISSUE TECHNOLOGIES PTY LTD
HPS HOLDINGS GROUP (AUST) PTY LTD TISSUELIFE PTY LIMITED
HPS HOSPITALS PTY LTD T-MEDIC CO LTD
HPS IVF PTY LTD TONY FERGUSON WEIGHT MANAGEMENT PTY LTD
HPS SERVICES PTY LTD TRANSMEDIC (THAILAND) CO LTD
INTELLIPHARM PTY LTD TRANSMEDIC CHINA LTD
KLINIC SOLUTIONS AUSTRALASIA PTY LTD TRANSMEDIC COMPANY LIMITED
LIFEHEALTHCARE DISTRIBUTION PTY LIMITED TRANSMEDIC HEALTHCARE CO LTD
LIFEHEALTHCARE FINANCE PTY LIMITED TRANSMEDIC HEALTHCARE SDN BHD
LIFEHEALTHCARE GROUP PTY LIMITED TRANSMEDIC HOLDINGS PHILIPPINES INC
LIFEHEALTHCARE DISTRIBUTION (NZ) LIMITED TRANSMEDIC PHILIPPINES, INC
LIFEHEALTHCARE LIMITED TRANSMEDIC PTE LTD
LIFEHEALTHCARE PTY LIMITED TW&CM PTY LTD
LIFEHEALTHCARE SERVICES PTY LTD TWC IP PTY LTD
LITE LIVING PTY LTD VENTURA HEALTH PTY LTD
LMT SURGICAL PTY LTD VIM HEALTH IP PTY LTD
LYPPARD AUSTRALIA PTY LTD VIM HEALTH PTY LTD
MALEX MEDICAL ASIA (M) SDN BHD VITAPET CORPORATION PTY LIMITED
MASTERPET AUSTRALIA PTY LIMITED W & W MANAGEMENT SERVICES PTY LTD
MASTERPET CORPORATION LIMITED WARNER AND WEBSTER PTY. LIMITED
MASTERPET LOGISTICS PTY LIMITED W M BAMFORD & CO LIMITED
MD SCOPES PTY LTD YOU SAVE MANAGEMENT PTY LTD
MD SOLUTIONS AUSTRALASIA PTY LTD ZAP SERVICES PTY LTD
MD SOLUTIONS NZ LIMITED ZHHA PTY LTD
MEGA SAVE MANAGEMENT PTY LTD
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.