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Ann: SSH: JWI: SSH -The Harvard Group Ltd & Anthony Edwin Falkenstein

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    • Release Date: 24/10/14 09:14
    • Summary: SSH: JWI: SSH -The Harvard Group Ltd & Anthony Edwin Falkenstein
    • Price Sensitive: No
    • Download Document  8.41KB
    					JWI
    24/10/2014 09:14
    SSH
    
    REL: 0914 HRS Just Water International Limited
    
    SSH: JWI: SSH -The Harvard Group Ltd & Anthony Edwin Falkenstein
    
    Disclosure of movement of 1% or more in substantial holding or change in
    nature of relevant interest or both
    Sections 23 and 24, Securities Markets Act 1988
    
    Relevant event being disclosed: Change in nature of a relevant interest.
    Date of relevant event: 23 October 2014
    To: NZX  Limited
    And: Just Water International Limited (NZAX:JWI)
    Date this disclosure made: 23 October 2014
    Date last disclosure made: 10 October 2011
    Substantial security holder(s) giving disclosure
    Name(s):
    - The Harvard Group Limited
    - Anthony Edwin Falkenstein
    Contact details: Anthony Edwin Falkenstein: email: [email protected] phone: 021
    950 856
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Ordinary shares in Just Water
    International Limited
    Summary for: The Harvard Group Limited
    
    For this disclosure,--
    (a) total number held in class: 53,936,342
    (b) total in class: 89,477,174
    (c) total percentage held in class: 60.28%
    
    For last disclosure,--
    (a) total number held in class: 53,936,342
    (b) total in class: 89,477,174
    (c) total percentage held in class: 60.28%
    
    Summary for: Anthony Edwin Falkenstein
    For this disclosure,--
    (a) total number held in class: 63,343,652
    (b) total in class: 89,477,174
    (c) total percentage held in class: 70.79%
    
    For last disclosure,--
    (a) total number held in class: 63,318,652
    (b) total in class: 89,477,174
    (c) total percentage held in class: 70.77%
    
    Details of transactions and events giving rise to relevant event
    Details of the transactions or other events requiring disclosure under the
    instructions to this form:
    - The transfer of 52,699,055 ordinary shares in Just Water
    International Limited (58.90% of the ordinary shares on issue in Just Water
    International Limited), held by ASB Nominees Limited as bare trustee for The
    Harvard Group Limited, to The Harvard Group Limited.
    - The transfer of 25,000 ordinary shares in Just Water International
    Limited (0.03% of the ordinary shares on issue in Just Water International
    Limited) from the Estate of Betty Milner Maxwell to Anthony Edwin
    Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as
    trustees of the Mairangi Trust.
    
    Details of relevant interests in substantial holding after relevant event
    Details for: The Harvard Group Limited
    Nature of relevant interest(s): Registered holder and beneficial owner of
    securities.
    
    For that relevant interest,--
    (a) number held in class: 53,936,342
    (b) percentage held in class: 60.28%
    (c) current registered holder(s) of securities:
    - ASB Nominees Limited as bare trustee for The Harvard Group Limited as
    to 52,699,055 ordinary shares in Just Water International Limited
    - The Harvard Group Limited as to 1,237,287 ordinary shares in Just
    Water International Limited
    (d) registered holder(s) of securities once transfers registered:  The
    Harvard Group Limited as to 53,936,342 ordinary shares in Just Water
    International Limited
    Details for: Anthony Edwin Falkenstein
    Nature of relevant interest(s): Registered holder and beneficial owner of
    securities.
    
    For that relevant interest,--
    (a) number held in class: 63,343,652
    (b) percentage held in class: 70.79%
    (c) current registered holder(s) of securities:
    - ASB Nominees Limited as bare trustee for The Harvard Group Limited as
    to 52,699,055 ordinary shares in Just Water International Limited
    - The Harvard Group Limited as to 1,237,287 ordinary shares in Just
    Water International Limited
    - Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water
    International Limited
    - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the
    Edwin Trust as to 1,268,000 ordinary shares in Just Water International
    Limited
    - Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the
    Jeanette Trust as to 1,268,000 ordinary shares in Just Water International
    Limited
    - Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of
    the Falkenstein University of Auckland Business School Charitable Trust as to
    2,000,000 ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of
    the Falkenstein Onehunga Business School Charitable Trust as to 2,000,000
    ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the
    Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as
    trustees of the Falkenstein Unitec Business School Charitable Trust as to
    2,000,000 ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to
    50,000 ordinary shares in Just Water International Limited
     (d) registered holder(s) of securities once transfers registered:
    - The Harvard Group Limited as to 53,936,342 ordinary shares in Just
    Water International Limited
    - Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water
    International Limited
    - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the
    Edwin Trust as to 1,268,000 ordinary shares in Just Water International
    Limited
    - Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the
    Jeanette Trust as to 1,268,000 ordinary shares in Just Water International
    Limited
    - Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of
    the Falkenstein University of Auckland Business School Charitable Trust as to
    2,000,000 ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of
    the Falkenstein Onehunga Business School Charitable Trust as to 2,000,000
    ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the
    Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as
    trustees of the Falkenstein Unitec Business School Charitable Trust as to
    2,000,000 ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to
    50,000 ordinary shares in Just Water International Limited
    - Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi
    2008 Limited as trustees of the Mairangi Trust as to 25,000 ordinary shares
    in Just Water International Limited
    
    Additional information
    Nature of connection between substantial security holders:
    - Anthony Edwin Falkenstein is a director of The Harvard Group Limited.
    Anthony Edwin Falkenstein is also:
    - a trustee of the Edwin Trust, being a 40% shareholder of The Harvard
    Group Limited;
    - a director of Yada Holdings No.1 Limited, being a 20% shareholder of
    The Harvard Group Limited;
    - Anthony Edwin Falkenstein is the:
    - registered holder and beneficial owner of ordinary shares in Just
    Water International Limited in his own name;
    - registered holder of ordinary shares in Just Water International
    Limited as trustee of the Edwin Trust;
    - beneficial owner of ordinary shares in Just Water International
    Limited as a beneficiary of the Jeanette Trust;
    - registered holder of ordinary shares in Just Water International
    Limited as trustee of the Falkenstein University of Auckland Business School
    Charitable Trust;
    - registered holder of ordinary shares in Just Water International
    Limited as trustee of the Falkenstein Onehunga Business School Charitable
    Trust;
    - registered holder of ordinary shares in Just Water International
    Limited as trustee of the Edwin Trust as bare trustee for Anthony Edwin
    Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business
    School Charitable Trust;
    - registered holder of ordinary shares in Just Water International
    Limited as trustee of The Renate Share Trust; and
    - registered holder of ordinary shares in Just Water International
    Limited Anthony Edwin Falkenstein as trustee of the Mairangi Trust.
    Address(es) of substantial security holder(s):
    The Harvard Group Limited
    Unit 1, 36 Sale Street
    Victoria Quarter Precinct
    Auckland 1010 , New Zealand
    Anthony Edwin Falkenstein
    3 Dudley Road
    Mission Bay
    Auckland 1071
    New Zealand
    Name of any other person believed to have given, or believed to be required
    to give, a disclosure under the Act in relation to the securities to which
    this disclosure relates: Not applicable
    
    Declaration
    I, Anthony Edwin Falkenstein, declare 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.
    End CA:00256793 For:JWI    Type:SSH        Time:2014-10-24 09:14:32
    				
 
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