-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TRyCoo9UYL7ib3TcdpgKvCwwrJXZ3hrbiGHkiT9t5HgYKw9MruAteUUcIOuxJjv9 x83HysqJrS+n+kTl7ImiDA== 0000893838-04-000069.txt : 20040331 0000893838-04-000069.hdr.sgml : 20040331 20040331144612 ACCESSION NUMBER: 0000893838-04-000069 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040331 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: KERZNER INTERNATIONAL LTD CENTRAL INDEX KEY: 0000914444 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 980136554 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-48645 FILM NUMBER: 04705480 BUSINESS ADDRESS: STREET 1: ATLANTIS, CORAL TOWERS STREET 2: EXECUTIVE OFFICES CITY: PARADISE ISLAND, BAH STATE: C5 ZIP: NONE BUSINESS PHONE: 242-363-6000 MAIL ADDRESS: STREET 1: ATLANTIS, CORAL TOWERS STREET 2: EXECUTIVE OFFICES CITY: PARADISE ISLAND, BAH STATE: C5 ZIP: NONE FORMER COMPANY: FORMER CONFORMED NAME: SUN INTERNATIONAL HOTELS LTD DATE OF NAME CHANGE: 19931104 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CEMENT MERCHANTS SA CENTRAL INDEX KEY: 0001221952 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: P O BOX 777 STEINORT 175 STREET 2: TRIESENBERG CITY: PRINCIPALITY OF LIECHTENSTEIN STATE: N2 ZIP: FL 9497 BUSINESS PHONE: 4232623332 SC 13D/A 1 cement13dam.txt AMENDMENT NO. 2 TO SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 -------------------------- SCHEDULE 13D (Rule 13d - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. ______2_______)1 Kerzner International Limited (formerly known as Sun International Hotels Limited) - -------------------------------------------------------------------------------- (Name of Issuer) Ordinary shares, $0.001 par value per share - -------------------------------------------------------------------------------- (Title of Class of Securities) P8797T133 - -------------------------------------------------------------------------------- (CUSIP Number) - -------------------------------------------------------------------------------- Jerome C. Katz, Esq. Chadbourne & Parke LLP 30 Rockefeller Plaza New York, NY 10112 (212) 408-5100 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) March 2, 2004 - -------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of ss.ss. 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See ss. 240.13d-7 for other parties to whom copies are to be sent. 1 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 disclosures provided in a prior cover page. The information required on 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). Page 1 of 6 - ------------------------------------------------ CUSIP No. P8797T133 13D - ------------------------------------------------ - --------- ---------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Familienstiftung Von Rantzau-Essberger - --------- ---------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) - --------- ---------------------------------------------------------------------- 3 SEC USE ONLY - --------- ---------------------------------------------------------------------- 4 SOURCE OF FUNDS WC See Item 3. - --------- ---------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) - --------- ---------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Liechtenstein - --------- ---------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 0 ------- ---------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 2,294,383* ------- ---------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 ------- ---------------------------------------------------- PERSON 10 SHARED DISPOSITIVE POWER WITH 3,309,093** - --------- ---------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,309,093 - --------- ---------------------------------------------------------------------- 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES - --------- ---------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.9% - --------- ---------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON OO - --------- ---------------------------------------------------------------------- * Consists of: (i) 1,924,714 Ordinary Shares held by Cement Merchants S.A.; and (ii) 369,669 Ordinary Shares with respect to which Cement Merchants S.A. holds a proxy. See Item 6. ** 1,924,714 of the Ordinary Shares are held by Cement Merchants S.A.; Familienstiftung Von Rantzau-Essberger is the sole shareholder of Cement Merchants S.A. 1,384,379 of the Ordinary Shares are held by Royale Resorts Holdings Limited or Royale Resorts International Limited, a 100% owned and controlled subsidiary of Royale Resorts Holdings Limited. Familienstiftung Von Rantzau-Essberger is an indirect 26.7% shareholder of Royale Resorts Holdings Limited and Royale Resorts Holdings Limited has agreed not to transfer such 1,384,379 Ordinary Shares without the consent of Cement Merchants S.A. Accordingly, Familienstiftung Von Rantzau-Essberger may be deemed to share dispositive power with respect to such 1,384,379 Ordinary Shares. Page 2 of 6 - ------------------------------------------------ CUSIP No. P8797T133 13D - ------------------------------------------------ - --------- ---------------------------------------------------------------------- 1 NAMES OF REPORTING PERSONS I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY) Cement Merchants S.A. - --------- ---------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) [x] (b) - --------- ---------------------------------------------------------------------- 3 SEC USE ONLY - --------- ---------------------------------------------------------------------- 4 SOURCE OF FUNDS WC, OO See Item 3. - --------- ---------------------------------------------------------------------- 5 CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) - --------- ---------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION Republic of Panama - ------------------- ------- ---------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 0 ------- ---------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER OWNED BY 2,294,383+ ------- ---------------------------------------------------- EACH 9 SOLE DISPOSITIVE POWER REPORTING 0 ------- ---------------------------------------------------- PERSON 10 SHARED DISPOSITIVE POWER WITH 3,309,093++ - --------- ---------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,309,093 - --------- ---------------------------------------------------------------------- 12 CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES - --------- ---------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.9% - --------- ---------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON CO - --------- ---------------------------------------------------------------------- + Consists of: (i) 1,924,714 Ordinary Shares held by Cement Merchants S.A.; and (ii) 369,669 Ordinary Shares with respect to which Cement Merchants S.A. holds a proxy. See Item 6. ++ Consists of: (i) 1,924,714 Ordinary Shares held by Cement Merchants S.A. and acquired by it in distributions from Royale Resorts Holdings Limited and Sun International Inc.; and (ii) 1,384,379 Ordinary Shares over which Cement Merchants S.A. may be deemed to share dispositive power with Familienstiftung Von Rantzau-Essberger and Royale Resorts Holdings Limited. The 1,384,379 Ordinary Shares referred to in the preceding sentence are held by Royale Resorts Holdings Limited or Royale Resorts International Limited, a 100% owned and controlled subsidiary of Royale Resorts Holdings Limited. Cement Merchants S.A. is the effective 26.7% shareholder of Royale Resorts Holdings Limited and Royale Resorts Holdings Limited has agreed not to transfer such 1,384,379 Ordinary Shares without the consent of Cement Merchants S.A. Accordingly, Familienstiftung Von Rantzau-Essberger may be deemed to share dispositive power with respect to such 1,384,379 Ordinary Shares. Page 3 of 6 - ------------------------------------------------ CUSIP No. P8797T133 - ------------------------------------------------ - ------------------------------------------------ This Amendment No. 2 to Schedule 13D ("Amendment No. 2") amends the Schedule 13D filed on April 3, 2003, as amended by Amendment No. 1 filed on June 13, 2003 (collectively, the "Schedule 13D"), by Familienstiftung Von Rantzau-Essberger, a Liechtenstein discretionary foundation (the "CMSA Trust"), and Cement Merchants S.A., a Panamanian corporation ("CMSA"), relating to the ordinary shares, $0.001 par value per share (the "Ordinary Shares"), of Kerzner International Limited (formerly known as Sun International Hotels Limited), a corporation organized under the laws of the Commonwealth of the Bahamas ("Kerzner"). Capitalized terms used and not defined herein have the meanings ascribed to them in the Schedule 13D. Except as specifically amended, supplemented or restated hereby, the Schedule 13D remains in full force and effect. 1. Item 5 of the Schedule 13D is amended and restated in its entirety to read as follows: Item 5. Interest in Securities of the Issuer. Ordinary Shares Percent (a) CMSA Trust 3,309,093* (10.9%) CMSA 3,309,093* (10.9%) *As of the date of this Amendment No. 2, Kerzner had 30,283,689 Ordinary Shares outstanding. (b) CMSA Trust Ordinary Shares Percent Sole Voting Power 0 ( 0%) Shared Voting Power 2,294,383 ( 7.6%) Sole Dispositive Power 0 ( 0%) Shared Dispositive Power 3,309,093 (10.9%) The CMSA Trust may be deemed to share (a) voting power with CMSA with respect to the 2,294,383 Ordinary Shares, consisting of 1,924,714 Ordinary Shares held by CMSA and 369,669 Ordinary Shares with respect to which CMSA holds a proxy and (b) dispositive power with (i) CMSA with respect to the 1,924,714 Ordinary Shares held by CMSA and (ii) CMSA and RRHL with respect to the 1,384,379 Ordinary Shares held by RRHL and RRIL. CMSA Ordinary Shares Percent Sole Voting Power 0 ( 0%) Shared Voting Power 2,294,383 ( 7.6%) Sole Dispositive Power 0 ( 0%) Shared Dispositive Power 3,309,093 (10.9%) CMSA may be deemed to share (a) voting power with the CMSA Trust with respect to 2,294,383 Ordinary Shares, consisting of 1,924,714 Ordinary Shares held by CMSA and 369,669 Ordinary Shares with respect to which CMSA holds a proxy and (b) dispositive power with (i) the CMSA Trust with respect to the 1,924,714 Ordinary Shares held by CMSA and (ii) the CMSA Trust and RRHL with respect to the 1,384,379 Ordinary Shares held by RRHL and RRIL. Page 4 of 6 (c) On the dates indicated below, the CMSA Trust, RRHL and RRIL, a wholly-owned subsidiary of RRHL, sold on the New York Stock Exchange in open market transactions the number of Ordinary Shares for the per share consideration specified below: CMSA Trust Date Number of Shares Price per share/$US 24-June-2003 2,500 30.0500 27-June-2003 30,000 30.0500 30-June-2003 4,770 30.0500 31-October-2003 780 38.3700 14-February-2004 6,500 38.9000 18-February-2004 700 38.9000 20-February-2004 5,800 38.9000 23-February-2004 23,500 38.9000 RRHL Date Number of Shares Price per share/$US 15-March-2004 12,200 44.0002 16-March-2004 22,000 44.1330 17-March-2004 75,000 45.1226 RRIL Date Number of Shares Price per share/$US 2-September-2003 2,500 31.0000 3-September-2003 28,500 31.0032 4-September-2003 27,000 31.0043 5-September-2003 18,900 31.0631 8-September-2003 11,400 31.0000 11-September-2003 21,600 31.0206 23-October-2003 500 39.0000 19-December-2003 1,000 39.0000 22-December-2003 500 39.0000 23-December-2003 14,500 39.0563 24-December-2003 700 39.0000 29-December-2003 1,700 39.0000 31-December-2003 5,400 39.0104 23-February-2004 1,000 38.6520 23-February-2004 21,000 38.5344 24-February-2004 22,100 38.5101 26-February-2004 3,600 38.5011 27-February-2004 2,300 38.5000 1-March-2004 6,500 40.0000 2-March-2004 93,500 42.0983 8-March-2004 9,500 44.0004 9-March-2004 200 44.0000 15-March-2004 6,100 44.0002 (d) Except as described in the Schedule 13D, as amended, restated and supplemented hereby, no other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the securities held by the Reporting Persons. (e) Not applicable. 2. Item 6 of the Schedule 13D is hereby amended and supplemented by the following information: As a result of the sales of Ordinary Shares by RRHL and RRIL, the number of Option Shares with respect to which CMSA has the option to purchase decreased from 478,938 Ordinary Shares to 369,669 Ordinary Shares. The option with respect to these shares expires on July 2, 2006; RRHL holds these Option Shares. Likewise, the number of CMSA Proxy Shares decreased from 478,938 Ordinary Shares to 369,669 Ordinary Shares. Page 5 of 6 Signatures After reasonable inquiry and to the best knowledge and belief, the undersigned certify that the information set forth in this statement is true, complete and correct. Date: March 31, 2004 FAMILIENSTIFTUNG VON RANTZAU-ESSBERGER By: /s/ Dr. Hans Eggenberger --------------------------------- Name: Dr. Hans Eggenberger Title: Board Member CEMENT MERCHANTS S.A. By: /s/ Dr. Hans Eggenberger --------------------------------- Name: Dr. Hans Eggenberger Title: Director Page 6 of 6 -----END PRIVACY-ENHANCED MESSAGE-----