0001193125-14-033872.txt : 20140204 0001193125-14-033872.hdr.sgml : 20140204 20140204061529 ACCESSION NUMBER: 0001193125-14-033872 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20140204 DATE AS OF CHANGE: 20140204 GROUP MEMBERS: CROWN ASIA INVESTMENTS PTY LTD GROUP MEMBERS: CROWN ENTERTAINMENT GROUP HOLDINGS PROPRIETARY LTD SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Melco Crown Entertainment LTD CENTRAL INDEX KEY: 0001381640 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-82571 FILM NUMBER: 14570013 BUSINESS ADDRESS: STREET 1: 36TH FLOOR, THE CENTRIUM. STREET 2: 60 WYNDHAM STREET, CENTRAL CITY: HONG KONG. STATE: K3 ZIP: 00000 BUSINESS PHONE: (852) 2598 3600 MAIL ADDRESS: STREET 1: 36TH FLOOR, THE CENTRIUM. STREET 2: 60 WYNDHAM STREET, CENTRAL CITY: HONG KONG. STATE: K3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Melco PBL Entertainment (Macau) LTD DATE OF NAME CHANGE: 20061120 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Crown Resorts LTD CENTRAL INDEX KEY: 0001425802 IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: LEVEL 3, CROWN TOWERS STREET 2: 8 WHITEMAN STREET CITY: SOUTHBANK, VICTORIA STATE: C3 ZIP: 3006 BUSINESS PHONE: (613)92928824 MAIL ADDRESS: STREET 1: LEVEL 3, CROWN TOWERS STREET 2: 8 WHITEMAN STREET CITY: SOUTHBANK, VICTORIA STATE: C3 ZIP: 3006 FORMER COMPANY: FORMER CONFORMED NAME: Crown LTD DATE OF NAME CHANGE: 20080201 SC 13G 1 d659452dsc13g.htm SCHEDULE 13G Schedule 13G

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 13G

(Rule 13d-102)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO

§ 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT

TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.      )*

 

 

Melco Crown Entertainment Limited

(Name of Issuer)

Ordinary Shares, par value US$0.01 per share

(Title of Class of Securities)

G5974W 10 3

(CUSIP Number)

December 31, 2013

(Date of Event Which Requires Filing of this Statement)

 

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

¨ Rule 13d-1(b)

¨ Rule 13d-1(c)

x Rule 13d-1(d)

 

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act, but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 


CUSIP No. G5974W 10 3  

 

  1.   

Names of Reporting Persons:

I.R.S. Identification Nos. of Above Persons (entities only).

 

Crown Resorts Limited - Not applicable

  2.  

Check the Appropriate Box if a Member of a Group

(a)  x (see Item 8 below)          (b)  ¨

 

  3.  

SEC Use Only

 

  4.  

Citizenship or Place of Organization

 

Australia

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With:

   5.    

Sole Voting Power

 

559,229,043 (Crown Entertainment Group Holdings Proprietary Limited and/or Crown Asia Investments Pty Ltd may also be deemed to have sole voting power with respect to these shares)

   6.   

Shared Voting Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

   7.   

Sole Dispositive Power

 

559,229,043 (Crown Entertainment Group Holdings Proprietary Limited and/or Crown Asia Investments Pty Ltd may also be deemed to have sole voting power with respect to these shares)

   8.   

Shared Dispositive Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

  9.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

559,229,043

10.  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares x

 

11.  

Percent of Class Represented by Amount in Row (9)

 

33.6%

12.  

Type of Reporting Person (See Instructions)

 

HC, CO


CUSIP No. G5974W 10 3  

 

  1.   

Names of Reporting Persons:

I.R.S. Identification Nos. of Above Persons (entities only).

 

Crown Entertainment Group Holdings Proprietary Limited - Not applicable

  2.  

Check the Appropriate Box if a Member of a Group

(a)  x (see Item 8 below)          (b)  ¨

 

  3.  

SEC Use Only

 

  4.  

Citizenship or Place of Organization

 

Australia

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With:

   5.    

Sole Voting Power

 

559,229,043 (Crown Resorts Limited and/or Crown Asia Investments Pty Ltd may also be deemed to have sole voting power with respect to these shares)

   6.   

Shared Voting Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

   7.   

Sole Dispositive Power

 

559,229,043 (Crown Resorts Limited and/or Crown Asia Investments Pty Ltd may also be deemed to have sole voting power with respect to these shares)

   8.   

Shared Dispositive Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

  9.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

559,229,043

10.  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares x

 

11.  

Percent of Class Represented by Amount in Row (9)

 

33.6%

12.  

Type of Reporting Person (See Instructions)

 

CO


CUSIP No. G5974W 10 3  

 

  1.   

Names of Reporting Persons:

I.R.S. Identification Nos. of Above Persons (entities only).

 

Crown Asia Investments Pty Ltd - Not applicable

  2.  

Check the Appropriate Box if a Member of a Group

(a)  x (see Item 8 below)          (b)  ¨

 

  3.  

SEC Use Only

 

  4.  

Citizenship or Place of Organization

 

Australia

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With:

   5.    

Sole Voting Power

 

559,229,043 (Crown Resorts Limited and/or Crown Entertainment Group Holdings Proprietary Limited may also be deemed to have sole voting power with respect to these shares)

   6.   

Shared Voting Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

   7.   

Sole Dispositive Power

 

559,229,043 (Crown Resorts Limited and/or Crown Entertainment Group Holdings Proprietary Limited may also be deemed to have sole voting power with respect to these shares)

   8.   

Shared Dispositive Power

 

559,229,043 (including shares disclaimed, see Item 4 below)

  9.  

Aggregate Amount Beneficially Owned by Each Reporting Person

 

559,229,043

10.  

Check if the Aggregate Amount in Row (9) Excludes Certain Shares x

 

11.  

Percent of Class Represented by Amount in Row (9)

 

33.6%

12.  

Type of Reporting Person (See Instructions)

 

CO


Item 1(a) Name of Issuer:

Melco Crown Entertainment Limited

 

Item 1(b) Address of Issuer’s Principal Executive Offices:

36th Floor, The Centrium

60 Wyndham Street

Central

Hong Kong

 

Item 2(a) Name of Person Filing:

Crown Resorts Limited (“Crown”)

Crown Entertainment Group Holdings Proprietary Limited (“Crown Entertainment”)

Crown Asia Investments Pty Ltd (“Crown Asia”)

 

Item 2(b) Address of Principal Business Office or, if None, Residence:

Crown Resorts Limited

Level 3, Crown Towers

8 Whiteman Street

Southbank, Victoria 3006

Australia

Crown Entertainment Group Holdings Proprietary Limited

Level 3, Crown Towers

8 Whiteman Street

Southbank, Victoria 3006

Australia

Crown Asia Investments Pty Ltd

Level 3, Crown Towers

8 Whiteman Street

Southbank, Victoria 3006

Australia

 

Item 2(c) Citizenship:

Crown – Australia

Crown Entertainment – Australia

Crown Asia – Australia


Item 2(d) Title of Class of Securities:

Ordinary Shares (the “Ordinary Shares”)

 

Item 2(e) CUSIP Number:

The CUSIP number for the Ordinary Shares is G5974W103. The CUSIP number for the Issuer’s American depositary shares, each representing three Ordinary Shares, is 585464100.

 

Item 3. If this statement is filed pursuant to §§ 240.13d-1(b), or 240.13d-2(b) or (c), check whether the person filing is a:

Not Applicable

 

Item 4. Ownership.

The following sets forth the information with respect to the beneficial ownership of the Ordinary Shares by the Reporting Person as of December 31, 2013.

 

Reporting Person

   Amount beneficially
owned
     Percent of
class(1)
    Sole power to
vote or to direct
the vote
     Shared power to
vote or to direct
the vote
    Sole power to
dispose or to
direct the
disposition of
     Shared power to
dispose or to
direct the
disposition of
 

Crown

     559,229,043         33.6     559,229,043         559,229,043     559,229,043         559,229,043

Crown Entertainment

     559,229,043         33.6     559,229,043         559,229,043     559,229,043         559,229,043

Crown Asia

     559,229,043         33.6     559,229,043         559,229,043     559,229,043         559,229,043

 

(1)  Percent of class calculated based on 1,666,633,448 ordinary shares outstanding as of December 31, 2013.

Crown Asia is the record holder of 559,229,043 Ordinary Shares. Crown Asia is a direct and wholly owned subsidiary of Crown Entertainment and an indirect and wholly owned subsidiary of Crown. Either or both Crown Entertainment and Crown, through their ownership of Crown Asia, may be deemed, for the purposes of Rule13d-3 under the Act, to beneficially own all of the Ordinary Shares held by Crown Asia. Crown is listed on the Australian Stock Exchange.

 

* On December 12, 2007, the Issuer, Crown Asia, Crown, Melco Leisure and Entertainment Group Limited (“Melco Leisure”), a British Virgin Islands company, and Melco International Development Limited (“Melco”), a Hong Kong company, entered into an amended and restated shareholders’ deed (the “Shareholders’ Deed”) (see Exhibit 2 to this Schedule 13G). Pursuant to the Shareholders’ Deed, Crown Asia and Crown, on the one hand, agreed with Melco Leisure and Melco, on the other hand, on voting shares for board nominees and certain matters relating to disposal of shares, which agreements may cause Crown Asia and Crown to be deemed to share voting and dispositive power over 559,229,043 Ordinary Shares beneficially owned by Melco Leisure and Melco for the purposes of Rule 13d-3 under the Act. Each of Crown Asia and Crown expressly disclaims beneficial ownership of any Ordinary Shares held by Melco Leisure and Melco pursuant to Rule 13d-4 under the Act, and the filing of this statement shall in no way be construed as an admission that either Crown Asia or Crown is, for purposes of Section 13(d) or 13(g) of the Act, the beneficial owner of such Ordinary Shares. Crown’s interest in Crown Asia is held through its direct and wholly owned subsidiary, Crown Entertainment.

See also Item 8 below.


Item 5. Ownership of Five Percent or Less of a Class.

Not applicable.

 

Item 6. Ownership of More Than Five Percent on Behalf of Another Person.

Not applicable.

 

Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.

Not applicable.

 

Item 8. Identification and Classification of Members of the Group.

Pursuant to the Shareholders’ Deed, Crown Asia and Crown, on the one hand, agreed with Melco Leisure and Melco, on the other hand, on voting shares for board nominees and certain matters relating to disposal of shares, which agreements may cause the parties to be deemed to constitute a group within the meaning of Section 13(d)(3) of the Act. The existence of such group may cause either or both Crown Asia and Crown to be deemed the beneficial owner of 559,229,043 Ordinary Shares beneficially owned by Melco Leisure and Melco for the purposes of Rule 13d-5 under the Act. Each of Crown Asia and Crown acknowledges the potential attribution of Ordinary Shares beneficially owned by Melco Leisure and Melco but expressly disclaims beneficial ownership of any such Ordinary Shares, and the filing of this statement shall in no way be construed as an admission that either Crown Asia or Crown is, for purposes of Section 13(d) or 13(g) of the Act, the beneficial owner of such Ordinary Shares. Neither Melco Leisure nor Melco is a reporting person on this statement.

Crown Asia is the record holder of 559,229,043 Ordinary Shares. Crown Asia is the direct and wholly owned subsidiary of Crown Entertainment, and Crown Entertainment is the direct and wholly owned subsidiary of Crown. Crown Asia, Crown Entertainment, and Crown may be deemed to constitute a group within the meaning of Section 13(d)(3) of the Act.


Item 9. Notice of Dissolution of Group.

Not applicable.

 

Item 10. Certifications.

Not applicable.


SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Date: February 4, 2014

 

For and on Behalf of
CROWN RESORTS LIMITED
By:   /s/ Rowen Craigie
Name: Rowen Craigie
Title: Director
For and on Behalf of

CROWN ENTERTAINMENT GROUP

HOLDINGS PROPRIETARY LIMITED

By:   /s/ Rowen Craigie
Name: Rowen Craigie
Title: Director
For and on Behalf of
CROWN ASIA INVESTMENTS PTY LTD
By:   /s/ Rowen Craigie
Name: Rowen Craigie
Title: Director


EXHIBIT INDEX

 

Exhibit No.

 

Description

1.   Agreement with respect to filing of Schedule 13G, dated as of February 4, 2014, between Crown Resorts Limited, Crown Entertainment Group Holdings Proprietary Limited and Crown Asia Investments Pty Ltd
2. **   Amended and Restated Shareholders’ Deed Relating to Melco Crown Entertainment Limited (previously known as Melco PBL Entertainment (Macau) Limited)

 

** Previously filed as an Exhibit to Reporting Persons’ Schedule 13G (File No. 005-82571).
EX-99.(1) 2 d659452dex991.htm AGREEMENT WITH RESPECT TO FILING OF SCHEDULE 13G, DATED AS OF FEBRUARY 4, 2014 AGREEMENT WITH RESPECT TO FILING OF SCHEDULE 13G, DATED AS OF FEBRUARY 4, 2014

Exhibit 1

AGREEMENT

In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing with the other (as such term is defined in the Schedule 13G referred to below) on behalf of each other of a statement on Schedule 13G with the United States Securities and Exchange Commission (including amendments thereto) with respect to the Ordinary Shares, par value $0.01 per share, of Melco Crown Entertainment Limited, a Cayman Islands company, and that this Agreement may be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

Dated: February 4, 2014

 

FOR AND ON BEHALF OF

Crown Resorts Limited

By   /s/ Rowen Craigie
 

Name: Rowen Craigie

 

Title: Director

 

FOR AND ON BEHALF OF

Crown Entertainment Group Holdings

Proprietary Limited

By   /s/ Rowen Craigie
 

Name: Rowen Craigie

 

Title: Director

 

FOR AND ON BEHALF OF

Crown Asia Investments Pty Ltd

By   /s/ Rowen Craigie
  Name: Rowen Craigie
  Title: Director