Change in substantial holding
Released
Released
Announcement PDF
604
page 1/2
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Acrux Limited
ACN/ARSN
ACN: 082 001 152
1. Details of substantial holder (1)
Name
Phillip Asset Management Ltd atf BioScience Managers Translation Fund I
ACN/ARSN (if applicable)
N/A
There was a change in the interests of the
substantial holder on
19/12//2024
The previous notice was given to the company
on
24/12/2020
The previous notice was dated
29/12/2020
2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as
follows:
Class of securities (4)
Previous notice
Present notice
Ordinary
Person’s votes
Voting power (5)
Person’s votes
Voting power (5)
31,147,134
15.09%
37,561,419
10.32%
Nature of
change (6)
Consideration
given in relation to
change (7)
Class and number of
securities affected
3. Changes in relevant interests
Date of
change
Person whose
relevant interest
changed
12/12/24
Phillip Asset
Management Ltd
atf BioScience
Managers
Translation Fund I
Phillip Asset
Management Ltd
atf BioScience
Managers
Translation Fund I
19/12/24
Person’s votes
affected
Holding Diluted due to the issue of new shares
Share
Placement
$200,000
5,714,285
5,714,285
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
relevant
interest
Registered
holder of
securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and
number of
securities
Phillip Asset
Management
Ltd atf
BioScience
Managers
Translation
Fund I
Phillip Asset
Management
Ltd atf
BioScience
Managers
Translation
Fund I
N/A
Ordinary
37,561,419
Person’s
votes
10.32%
604
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5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial
holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
N.A
6. Addresses
The addresses of persons named in this form are as follows:
Name
Phillip Asset Management Ltd atf
BioScience Managers Translation Fund I
Signature
print name
Jessica Bell
Address
Level 5, 45 William Street, Melbourne, VIC
Craig Semmens
capacity: Director
date
sign here
19/12/2024
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 6 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 person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)
Include details of:
(a)
any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.
(7)
Details of the consideration must include any and all benefits, money 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.
(8)
If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write “unknown”.
(9)
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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