MLSPF / Melrose Industries PLC - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Melrose Industries PLC
US ˙ OTCPK ˙ GB00BNGDN821

Mga Batayang Estadistika
LEI 213800RGNXXZY2M7TR85
CIK 1516535
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Melrose Industries PLC
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
December 19, 2024 EX-99.(A)

AMERICAN DEPOSITARY RECEIPT

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents the right to receive two (2) shares of common stock of Melrose Industries PLC AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK OF MELROSE INDUSTRIES PLC (Incorporated under the laws of England and Wales [hereinafter the “Company”]) CITIBANK, N.

December 19, 2024 F-6EF

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 FOR DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS MELROSE INDUSTRIES PLC (Exact name of issuer of deposited securities

As filed with the Securities and Exchange Commission on December 19, 2024 Registration No.

December 19, 2024 EX-99.(D)

LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP December 19, 2024

Exhibit (d) LETTERHEAD OF PATTERSON BELKNAP WEBB & TYLER LLP December 19, 2024 Citibank, N.

December 19, 2024 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-227277), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for the shares repre

September 28, 2021 EX-99.(D)

Exhibit (d)

Exhibit (d) Citibank, N.A. - ADR Department September 28, 2021 390 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the ?Registration Statement?) to be filed with the Securities and Exchange Commission (the ?SEC?) by Citibank, N.A., as Depositary (the ?Depositary?), for the purpose of registering under the U.S. Securities Act of 19

September 28, 2021 EX-99.(E)

Rule 466 Certification

Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: 1. That it previously had filed a registration statement on Form F-6 (Registration No. 333-227277) which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement except for (i) the number of

September 28, 2021 EX-99.(A)

AMERICAN DEPOSITARY RECEIPT

Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents the right to receive four (4) shares of common stock of Melrose Industries plc AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING SHARES OF COMMON STOCK OF Melrose Industries plc (Incorporated under the laws of England and Wales [hereinafter the ?Company?]) CITIBANK, N.

September 28, 2021 F-6EF

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 FOR DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS Melrose Industries plc (Exact name of issuer of deposited securities

As filed with the Securities and Exchange Commission on September 28, 2021 Registration No.

July 6, 2018 F-6EF

LZRFY / Localiza Rent A Car SA FORM F-6

F-6EF 1 melrosef6.htm FORM F-6 As filed with the Securities and Exchange Commission on July 6, 2018 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares Melrose Industries plc (Exact name of issuer of deposited securities as specified in its charter) N/A (Translation of issuer’s name i

July 6, 2018 EX-4

Emmet, Marvin & Martin, LLP Counsellors at Law 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730

Writer’s Direct Dial EXHIBIT 4 Emmet, Marvin & Martin, LLP Counsellors at Law 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.

July 6, 2018 EX-1

THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES ORDINARY SHARES OF MELROSE INDUSTRIES PLC (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF ENGLAND)

AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Four (4) Shares) THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT AND STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF MELROSE INDUSTRIES PLC (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF ENGLAND) The Depositary (as defined below) hereby certifies that, is the Owner of American Depositary Shares (as defined below), subject to the Terms and Conditions set forth below.

September 29, 2017 EX-99.(A)

Deutsche Bank Trust Company Americas American Depositary Receipt American Depositary Shares representing Ordinary Shares of Melrose Industries plc (Incorporated under the laws of England and Wales)

Number Each American Depositary Share represents Two Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of Melrose Industries plc (Incorporated under the laws of England and Wales) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) at the d

September 29, 2017 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Uniper SE, 333-217999) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement.

September 29, 2017 F-6 POS

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Melrose Industries plc (Exact na

333-184893 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Melrose Industries plc (Exact name of Issuer of deposited securities as specified in its charter) England and Wales (Jurisdiction of Incorporation or organization of

August 31, 2016 SC TO-T/A

Melrose Industries SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 4) Nortek, Inc. (Name of Subject Company) Nevada Corp. (Offeror) an indirect wholly owned subsidiary of Melrose Industries PLC (Offeror) (Name of Filing Persons and Offerors) COMMON S

August 31, 2016 EX-99.(A)(5)(IV)

Melrose Industries PLC Completion of Successful Tender Offer for Shares of Nortek

Exhibit (a)(5)(iv) August 31, 2016 Melrose Industries PLC Completion of Successful Tender Offer for Shares of Nortek The Board of Melrose Industries PLC (?Melrose? or ?the Company?) is pleased to announce today the completion of the tender offer to acquire Nortek, Inc.

August 9, 2016 EX-99.(A)(5)(III)

Melrose Industries Plc (“Melrose” or the “Company”) Update on Proposed Melrose Acquisition of Nortek

Exhibit 99.(a)(5)(iii) August 9, 2016 Melrose Industries Plc (?Melrose? or the ?Company?) Update on Proposed Melrose Acquisition of Nortek The Board of Directors of Melrose Industries PLC (?Melrose?) announced today that 1,741,612,236 New Melrose Shares have been admitted to listing on the premium listing segment of the Official List of the UK Listing Authority and have been admitted to trading, n

August 9, 2016 SC TO-T/A

Melrose Industries SC TO-T/A

SC TO-T/A 1 a16-1451911sctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 3) Nortek, Inc. (Name of Subject Company) Nevada Corp. (Offeror) an indirect wholly owned subsidiary of Melrose Industries PLC (Offeror) (N

July 25, 2016 SC TO-T/A

Melrose Industries SC TO-T/A

SC TO-T/A 1 a16-1451910sctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) Nortek, Inc. (Name of Subject Company) Nevada Corp. (Offeror) an indirect wholly owned subsidiary of Melrose Industries PLC (Offeror) (N

July 25, 2016 EX-99.(A)(5)(II)

Melrose Industries PLC Results of General Meeting

Exhibit 99.(a)(5)(ii) July 25, 2016 Melrose Industries PLC Results of General Meeting The Board of Melrose Industries PLC (“Melrose” or “the Company”) is pleased to announce that at today’s Melrose General Meeting all resolutions regarding the proposed recommended acquisition of Nortek, Inc. (“Nortek”) and the associated Rights Issue were passed. Copies of the resolutions have been submitted to th

July 14, 2016 SC TO-T/A

Melrose Industries SC TO-T/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) Nortek, Inc. (Name of Subject Company) Nevada Corp. (Offeror) an indirect wholly owned subsidiary of Melrose Industries PLC (Offeror) (Name of Filing Persons and Offerors) COMMON S

July 8, 2016 EX-99.(D)(6)

Melrose Industries PLC (“Melrose”,”we”, “us” or “our”) Leconfield House Curzon Street London WIJ5JA

Exhibit (d)(6) EXECUTION COPY Melrose Industries PLC (?Melrose?,?we?, ?us? or ?our?) Leconfield House Curzon Street London WIJ5JA May 20, 2016 Private & Confidential Nortek, Inc.

July 8, 2016 SC TO-T

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Nortek, Inc. (Name of Subject Company) Nevada Co

QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 8, 2016 EX-99.(A)(1)(VI)

This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely by the Offer to Purchase (as defined below) and the related Letter of Transmittal (as defi

Exhibit (a)(1)(vi) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).

July 8, 2016 EX-99.(A)(1)(II)

LETTER OF TRANSMITTAL To Tender Shares of Common Stock of NORTEK, INC. at $86.00 Per Share Pursuant to the Offer to Purchase dated July 8, 2016 by NEVADA CORP. an indirect wholly owned subsidiary of MELROSE INDUSTRIES PLC

QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(ii) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of NORTEK, INC.

July 8, 2016 EX-99.(A)(1)(I)

Offer to Purchase for Cash All Outstanding Shares of Common Stock of NORTEK, INC. at $86.00 Per Share by NEVADA CORP. an indirect wholly owned subsidiary of MELROSE INDUSTRIES PLC

QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(i) Offer to Purchase for Cash All Outstanding Shares of Common Stock of NORTEK, INC.

July 8, 2016 EX-99.(D)(3)

TENDER AND SUPPORT AGREEMENT

Exhibit (d)(3) PRIVATE & CONFIDENTIAL EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT, dated as of July 6, 2016 (this ?Agreement?), is among Melrose Industries PLC, a public limited company incorporated under the laws of the United Kingdom and registered in England and Wales (?Parent?), Nevada Corp.

July 8, 2016 EX-99.(A)(1)(III)

NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of NORTEK, INC. at $86.00 NET PER SHARE Pursuant to the Offer to Purchase dated July 8, 2016 by NEVADA CORP. an indirect wholly owned subsidiary of MELROSE INDUSTRIES PLC.

QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(iii) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of NORTEK, INC.

July 8, 2016 EX-99.(A)(1)(IV)

Offer To Purchase For Cash All Outstanding Shares of Common Stock of NORTEK, INC. at $86.00 Per Share Pursuant to the Offer to Purchase dated July 8, 2016 by NEVADA CORP. an indirect wholly owned subsidiary of MELROSE INDUSTRIES PLC

Exhibit (a)(1)(iv) Offer To Purchase For Cash All Outstanding Shares of Common Stock of NORTEK, INC.

July 8, 2016 EX-99.(D)(2)

May 2, 2016

Exhibit (d)(2) EXECUTION COPY May 2, 2016 CONFIDENTIAL Melrose Industries PLC (?Melrose?, ?you? or ?your?) Leconfield House Curzon Street London WIJ5JA Telephone: +44 20 7647 4500 Attn: Joff Crawford Dear Mr.

July 8, 2016 EX-99.(A)(1)(V)

Offer To Purchase For Cash All Outstanding Shares of Common Stock of NORTEK, INC. at $86.00 Per Share Pursuant to the Offer to Purchase dated July 8, 2016 by NEVADA CORP. an indirect wholly owned subsidiary of MELROSE INDUSTRIES PLC

QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(v) Offer To Purchase For Cash All Outstanding Shares of Common Stock of NORTEK, INC.

July 8, 2016 EX-99.(D)(5)

TENDER AND SUPPORT AGREEMENT

Exhibit (d)(5) PRIVATE & CONFIDENTIAL EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT, dated as of July 6, 2016 (this ?Agreement?), is among Melrose Industries PLC, a public limited company incorporated under the laws of the United Kingdom and registered in England and Wales (?Parent?), Nevada Corp.

July 8, 2016 EX-99.(D)(4)

TENDER AND SUPPORT AGREEMENT

Exhibit (d)(4) PRIVATE & CONFIDENTIAL EXECUTION VERSION TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT, dated as of July 6, 2016 (this ?Agreement?), is among Melrose Industries PLC, a public limited company incorporated under the laws of the United Kingdom and registered in England and Wales (?Parent?), Nevada Corp.

July 6, 2016 EX-99.1

Melrose Industries PLC Proposed recommended acquisition of Nortek, Inc. at an offer price of $86 per Nortek Share

Exhibit 99.1 July 6, 2016 Melrose Industries PLC Proposed recommended acquisition of Nortek, Inc. at an offer price of $86 per Nortek Share Today the Board of Melrose Industries PLC (?Melrose? or the ?Company?) announces that it has reached agreement with Nortek, Inc. (?Nortek?) on the terms of a recommended proposal for Melrose to acquire, for cash, the issued and outstanding shares of Nortek (th

July 6, 2016 SC TO-C

Melrose Industries SC TO-C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) Tender Offer Statement Pursuant to Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Nortek, Inc. (Name of Subject Company) Nevada Corp. (Offeror) an indirect wholly owned subsidiary of Melrose Industries PLC (Offeror) (Name of Filing Persons and Offerors) COMMON STOCK, $0.01 PAR VA

December 21, 2012 424B3

Number Each American Depositary Share represents Two Shares

424B3 1 e610322424b3-melrose.htm Rule 424(b)(3) 333-184893 Number Each American Depositary Share represents Two Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares For Ordinary Shares of Melrose Industries PLC (Incorporated under the laws of the United Kingdom) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as

November 13, 2012 EX-99.(A)

Each American Depositary Share represents Two Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares For Ordinary Shares of Melrose PLC (Incorporated under the laws of the United Kingdom) Deutsch

Number Each American Depositary Share represents Two Shares Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares For Ordinary Shares of Melrose PLC (Incorporated under the laws of the United Kingdom) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) at the date hereof there ha

November 13, 2012 F-6EF

-

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Melrose PLC (Exact name of Issuer of deposited securities as specified in its charter) United Kingdom (Jurisdiction of Incorporation or organization of Issuer) DEUTSCHE BANK TRUST COMPANY AMERICAS (Exact

November 13, 2012 EX-99.(D)

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605

Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 November 13, 2012 Deutsche Bank Trust Company Americas, as Depositary 60 Wall Street New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of the foreign private issuer whose name appears

November 13, 2012 EX-99.(E)

Certification under Rule 466

Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Finmeccanica SpA 333-170944) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement.

March 25, 2011 EX-1

THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES, OF MELROSE PLC (INCORPORATED UNDER THE LAWS OF UNITED KINGDOM)

EX-1 2 melrosereceipt.htm FORM OF RECEIPT AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Two (2) Shares) THE BANK OF NEW YORK MELLON AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES, OF MELROSE PLC (INCORPORATED UNDER THE LAWS OF UNITED KINGDOM) The Bank of New York Mellon, as depositary (hereinafter called the “Depositary”), hereby certifies (i) that there have been depos

March 25, 2011 F-6EF

As filed with the Securities and Exchange Commission on March 25, 2011 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by Ameri

F-6EF 1 melrosef6.htm FORM F-6 As filed with the Securities and Exchange Commission on March 25, 2011 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts of MELROSE PLC (Exact name of issuer of deposited securities as specified in its charter)

March 25, 2011 EX-4

EMMET, MARVIN & MARTIN, LLP

unsp.op.lt Writer’s Direct Dial EXHIBIT 4 EMMET, MARVIN & MARTIN, LLP COUNSELLORS AT LAW 120 Broadway New York, New York 10271 (212) 238-3000 (212) 653-1760 Fax: (212) 238-3100 Fax: (212) 653-1730 http://www.emmetmarvin.com 177 MADISON AVENUE MORRISTOWN, NEW JERSEY 07960 (973) 538-5600 FAX: (973) 538-6448 1351 WASHINGTON BOULEVARD STAMFORD, CONNECTICUT 06902-4543 (203) 425-1400 FAX: (203) 425-1410

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