Filing Details

Accession Number:
0001193125-18-185039
Form Type:
13D Filing
Publication Date:
2018-06-06 09:19:57
Filed By:
Montrovest B.v.
Company:
Birks Group Inc.
Filing Date:
2018-06-06
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
MONTROVEST B.V 0 8,846,692 0 8,846,692 8,846,692 49.26%
THE GRANDE ROUSSE TRUST 0 13,646,692 0 13,646,692 13,646,692 75.98%
ROHAN PRIVATE TRUST COMPANY LTD 0 0 0 0 0 0%
MERITUS TRUST COMPANY LIMITED 0 13,646,692 0 13,646,692 13,646,692 75.98%
MONTEL S RL 0 8,846,692 0 8,846,692 8,846,692 49.26%
MANGROVE HOLDING S.A 0 4,800,000 0 4,800,000 4,800,000 26.72%
Confido Limited 0 13,646,692 0 13,646,692 13,646,692 75.98%
Filing

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 2)

 

 

Birks Group Inc.

(Name of Issuer)

Class A Voting Shares.

(Title of Class of Securities)

09088U109

(CUSIP Number)

Paulus C.G. van Duuren

Aan de Zoom 88, 1422 ME Uithoorm, The Netherlands

31 (0) 20 540 89 89

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

December 21, 2017

(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 §§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 Rule 13d-7 for other parties to whom copies are to be sent.

 

 

 

* The remainder of this cover page shall be filled out for a reporting persons 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).

 

 

 


CUSIP No.    

 

09088U109

 

     

 

Page

   

 

2

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

MONTROVEST B.V.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

The Netherlands

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

8,846,692

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

8,846,692

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,846,692

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

49.26%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    CO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

3

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

THE GRANDE ROUSSE TRUST

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Bermuda

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

13,646,692

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

13,646,692

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

13,646,692

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

75.98%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    OO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

4

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

ROHAN PRIVATE TRUST COMPANY LTD

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Bermuda

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

0

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

0

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

0%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    CO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

5

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

MERITUS TRUST COMPANY LIMITED

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Bermuda

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

13,646,692

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

13,646,692

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

13,646,692

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

75.98%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    CO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

6

   

 

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22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

MONTEL SÀRL

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Luxembourg

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

8,846,692

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

8,846,692

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,846,692

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

49.26%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    CO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

7

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

MANGROVE HOLDING S.A.

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Switzerland

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

4,800,000

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

4,800,000

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

4,800,000

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

26.72%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

   

CO        

         

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

8

   

 

of    

 

 

22

                   

 

  1   

NAMES OF REPORTING PERSONS

 

Confido Limited

  2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a)  ☐        (b)  ☐

 

  3  

SEC USE ONLY

 

  4  

SOURCE OF FUNDS (SEE INSTRUCTIONS)

 

OO

  5  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)  ☐

 

  6  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Bermuda

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

       7     

SOLE VOTING POWER

 

0

       8   

SHARED VOTING POWER

 

13,646,692

       9   

SOLE DISPOSITIVE POWER

 

0

     10   

SHARED DISPOSITIVE POWER

 

13,646,692

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

13,646,692

12  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)  ☐

 

13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

75.98%

14  

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

    CO                  

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

9

   

 

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Explanatory Note:

This Amendment No. 2 (the Amendment No. 2) amends and supplements the statement on Schedule 13D filed on January 14, 2013, as amended by Amendment 1 filed on December 22, 2015, by Montrovest B.V., a corporation incorporated under the laws of the Netherlands, The Grande Rousse Trust, a trust established under the laws of Bermuda, Rohan Private Trust Company Ltd, a corporation incorporated under the laws of Bermuda, Montel Sàrl, a limited liability company organized under the laws of Luxembourg and Mangrove Holding S.A., a corporation incorporated under the laws of Switzerland (the Schedule 13D).

On December 21,2017, Rohan Private Trust Company Limited as trustee of The Grande Rousse Trust resigned, as trustee, and Meritus Trust Company Limited, a limited company incorporated under the laws of Bermuda, was appointed as trustee of The Grande Rousse Trust by Confido Limited, the protector of The Grande Rousse Trust. Confido Limited is a limited company incorporated under the laws of Bermuda and, as protector, has the power to remove the trustee and appoint a new or additional trustee of The Grande Rousse Trust. In February 2018, Montel Sàrl (formerly known as Montel N.V.) changed its jurisdiction of domicile from Curaçao to Luxembourg. As a result of the change in domicile, the entitys legal name is now Montel Sàrl.

Unless otherwise indicated herein, the information set forth in the Schedule 13D remains unchanged. Each capitalized term used in this Amendment No. 2 and not defined herein shall have the meanings ascribed to such term in the Schedule 13D.

 

Item 1. Security and Issuer

Item 1 is deleted in its entirety and replaced with the following text:

This Schedule 13D relates to Class A Voting Shares (Class A Shares) issued by Birks Group Inc., a Canadian corporation (Birks). The principal executive office of Birks is located at 2020 Robert-Bourassa Blvd., Suite 200, Montreal, Québec H3A 2A5 CANADA.

 

Item 2. Identity & Background

Item 2 is deleted in its entirety and replaced with the following text:

Montrovest B.V. (Montrovest) is a private limited company incorporated under the laws of the Netherlands whose principal business address and principal office address is Herikerbergweg 238, Luna ArenA, 1101CM Amsterdam Zuidoost. The principal business of Montrovest is a holding company.

Montel Sàrl (Montel) is a limited liability company organized under the laws of Luxembourg, whose principal business address and principal office address is 44 rue de Strasbourg, L-2560 Luxembourg. The principal business of Montel is to be a holding and investment company. Montel is the sole shareholder of Montrovest. The Grande Rousse Trust is the sole shareholder of Montel.

Mangrove Holding S.A. (Mangrove) is a corporation incorporated under the laws of Switzerland whose principal business address and principal office address is 4 rue du Temple-Neuf, 2000 Neuchâtel, Switzerland. The principal business of Mangrove is to be a holding company. The Grande Rousse Trust is the sole shareholder of Mangrove.

The Grande Rousse Trust is a trust established under the laws of Bermuda whose principal business address and principal office address is 19 Par-La-Ville Road, 1st Floor, Hamilton, Bermuda HM11. Meritus is the trustee of The Grande Rousse Trust. Confido (defined below) is the protector of The Grande Rousse Trust. The Grande Rousse Trust was established for the principal purpose of holding and preserving assets for the benefit of discretionary beneficiaries. The Grande Rousse Trust is the sole shareholder of Montel and of Mangrove.


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Rohan Private Trust Company Ltd (Rohan) is a limited company incorporated under the laws of Bermuda whose principal business address and principal office address is c/o Meritus Trust Company Limited, 19 Par-la-Ville Road, 1st Floor Hamilton HM11, Bermuda. Rohans principal business was to act as trustee of The Grande Rousse Trust. Rohan ceased to be the trustee of The Grande Rousse Trust on December 21, 2017. Accordingly, Rohan is no longer included as a Reporting Person in the Schedule 13D.

Meritus Trust Company Limited (Meritus) is a limited company incorporated under the laws of Bermuda whose principal business address and principal office address is 19 Par-La-Ville Road, 1st Floor, Hamilton, HM11, Bermuda. Meritus is licensed to conduct trust business by the Bermuda Monetary Authority, and its principal business is to provide trust and fiduciary services.

Confido Limited (Confido, collectively with Montrovest, Montel, Mangrove, The Grande Rousse Trust, and Meritus, the Reporting Persons) is a limited company incorporated under the laws of Bermuda whose principal business address is 19 Par-la-Ville Road, 1st Floor, Hamilton Bermuda. Confidos principal business is to act as protector of The Grande Rousse Trust. Confido has the power to remove the trustee of The Grande Rousse Trust. As a result, Confido may be deemed to have beneficial ownership of the Class A Shares.

During the last five years, none of the Reporting Persons or their respective executive officers, directors and control persons, have been convicted in a criminal proceeding. During the last five years, none of the Reporting Persons or their respective executive officers, directors and control persons, were a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which any such person was or is subject to a judgment, decree or final order enjoining future violations, or prohibiting or mandating activities subject to Federal or State securities laws or finding any violation with respect to such laws.


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The executive officers, directors and control persons of Montrovest are:

 

Name and Address

 

Position

 

Citizenship

Paulus Cornelis Gerhardus van Duuren

Aan de Zoom 88

1422 ME Uithoorn

The Netherlands

  Director   Dutch

Floris de Ruiter

Lijsterstraat 4

3514 TD Utrecht

The Netherlands

  Director   Dutch

Davide Barberis Canonico

Via Useglio 29, 13060 Roasio

Italy

  Supervisory Board member   Italian

Jan Mathijs Gerardus van Overbruggen

Hoogstraat 25

2851 BE Haastrecht

The Netherlands

  Supervisory Board member   Dutch

Antonie Jan de Ruiter

Spoorsingel 11

2871 TT Schoonhoven

The Netherlands

  Supervisory Board member   Dutch

The executive officers, directors and control persons of Montel are:

 

Name and Address

 

Position

 

Citizenship

Etienne Biren

1, rue Jean-Pierre Brasseur,

L-1258 Luxembourg

  Manager   Belgian

Mark Vrijhoef

1, rue Jean-Pierre Brasseur,

L-1258 Luxembourg

  Manager   Dutch

Anthony Audia

1, rue Jean-Pierre Brasseur,

L-1258 Luxembourg

  Manager   French

The executive officers, directors and control persons of Mangrove are:

 

Name and Address

 

Position

 

Citizenship

Christian Reiser

15, Chemin de la Retuelle

1252 Meinier, Geneva

Switzerland

  Director   Swiss

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The executive officers, directors and control persons of Meritus are:

 

Name and Address

 

Position

 

Citizenship

Dorothy Gazzard

Garden Grove

11 Melissa Lane, Warwick WK03

Bermuda

  Director   Canadian

Barbara Patterson

Palm Vale

4 Fairyland Lane, Pembroke HM05

Bermuda

  Director   Canadian

Allan Wiekenkamp

409 Belmonte PL

Nanaimo BC V9T 5A1

Canada

  Director   Canadian

Michelle Wolfe

Harbour Gardens

2 Harbour Road

Paget PG 01

Bermuda

  Director   Canadian

The executive officers, directors and control persons of Confido are:

 

Name and Address

 

Position

 

Citizenship

Peter OBrien

Redpath Court

Montreal, Quebec H3G 1E1

Canada

  Director   Canadian

Mary Jane Gutteridge

Coral Ridge

11 Melville Road

Devonshire DV05

Bermuda

  Director   Bermudian

Domingo Sugranyes Bickel

Marqués de Urquijo 10 007 centro

Madrid 28008

Spain

  Director   Spanish

 

Item 5. Interest in Securities of the Issuer

Item 5 is deleted in its entirety and replaced with the following text:

(a) (b)

Montrovest beneficially owns 8,846,692 Class A Shares, representing 49.26% of the outstanding Class A Shares. The Class A Shares beneficially owned by Montrovest represent 3,717,970 Class B Shares (the Class B Shares) convertible into 3,717,970 Class A Shares directly owned by Montrovest and 5,128,722 Class A Shares directly owned by Montrovest. The Class B Shares entitle the holder to ten votes for each Class B Share held and each Class B Share is convertible into one Class A Share.


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Item 5. Interest in Securities of the Issuer

As the sole shareholder of Montrovest, Montel is deemed to beneficially own the 8,846,692 Class A Shares beneficially owned by Montrovest, representing 49.26% of the outstanding Class A Shares.

Mangrove beneficially owns 4,800,000 Class A Shares, representing 26.72% of the outstanding Class A Shares. The Class A Shares beneficially owned by Mangrove represent 4,000,000 Class B Shares convertible into 4,000,000 Class A Shares directly owned by Mangrove and 800,000 Class A Shares directly owned by Mangrove. The Class B Shares entitle the holder to ten votes for each Class B Share held and each Class B Share is convertible into one Class A Share.

Meritus, as trustee of The Grande Rousse Trust, owns 100% of Montel and 100% of Mangrove and indirectly 100% of the shares of Montrovest and, as a result, the Class A Shares and Class B Shares held by Montrovest and Mangrove are deemed to be beneficially owned by The Grande Rousse Trust. The 13,646,692 Class A Shares beneficially owned by The Grande Rousse Trust represent 7,717,970 Class B Shares convertible into 7,717,970 Class A Shares directly owned by Montrovest and Mangrove and 5,928,722 Class A Shares directly owned by Montrovest and Mangrove, representing 75.98% of the outstanding Class A Shares.

On December 21, 2017, Meritus replaced Rohan as the trustee of The Grande Rousse Trust. As a result, Rohan is no longer deemed to beneficially own shares of Birks.

As the trustee of The Grande Rousse Trust, Meritus is deemed to beneficially own the 13,646,692 Class A Shares beneficially owned by The Grande Rousse Trust. The Class A Shares beneficially owned by Meritus represent 7,717,970 Class B Shares convertible into 7,717,970 Class A Shares directly owned by Montrovest and Mangrove and 5,928,722 Class A Shares directly owned by Montrovest and Mangrove, representing 75.98% of the Class A Shares.

Confido has the power to remove the trustee of The Grande Rousse Trust. As a result, Confido may be deemed to have beneficial ownership of the shares of Class A Shares held by Mangrove or Montrovest. Neither the filing of this Schedule 13D nor any of its contents shall be deemed to constitute an admission that Confido is the beneficial owner of the shares of Class A Shares held by Mangrove or Montrovest for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose, and Confido disclaims beneficial ownership of such shares.

None of the officers, directors and control persons of Montrovest, Montel, Mangrove, Confido and Meritus holds Class A Shares or Class B Shares.

The number of Class A Shares as to which each of Montrovest, The Grande Rousse Trust, Meritus, Montel, Confido and Mangrove have sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D, and such information is incorporated herein by reference.

(c)

Except as described in this Amendment No. 2, no other transactions involving the securities of Birks were effected during the past sixty days or since the most recent filing on Schedule 13D, whichever is less, by the Reporting Persons.

(d)

No other person is known to have a right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the Class A Shares beneficially owned by the Reporting Persons.


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(e)

As a result of the change in trustee, Rohan ceased to be the beneficial owner of more than 5% of the class of securities of Birks on December 21, 2017. The filing of this Amendment No. 2 constitutes an exit filing for Rohan.

 

Item 7. Materials to be Filed as Exhibits

 

  1. Agreement Concerning Joint Filing of Schedule 13D, as amended, dated as of May 11, 2018, among Montrovest B.V., The Grande Rousse Trust, Meritus Trust Company Limited, Rohan Private Trust Company Ltd, Montel Sàrl, Mangrove Holding S.A. and Confido Limited

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

15

   

 

of    

 

 

22

                   

 

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.

 

Dated: May 11, 2018     Montrovest B.V.
    By:   /s/ Paulus C. G. van Duuren
    Name:   Paulus C.G. van Duuren
    Title:   Managing Director
    By:   /s/ Floris De Ruiter
    Name:   Floris De Ruiter
    Title:   Managing Director

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

16

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11 , 2018    

Meritus Trust Company Limited

As Trustee of The Grande Rousse Trust

    By:   /s/ Dorothy Gazzard
    Name:   Dorothy Gazzard
    Title:   Director
    By:   /s/ Barbara Patterson
    Name:   Barbara Patterson
    Title:   Director

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

17

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11 , 2018     Meritus Trust Company Limited
    By:   /s/ Dorothy Gazzard
    Name:   Dorothy Gazzard
    Title:   Director
    By:   /s/ Barbara Patterson
    Name:   Barbara Patterson
    Title:   Director

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

18

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11 , 2018     Montel Sàrl
    By:   /s/ Etienne Biren
    Name:   Etienne Biren
    Title:   Manager
    By:   /s/ Mark Vrijhoef
    Name:   Mark Vrijhoef
    Title:   Manager

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

19

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11 , 2018     Mangrove Holding S.A.
    By:   /s/ Christian Reiser
    Name:   Christian Reiser
    Title:   Director

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

20

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11 , 2018     Confido Limited
    By:   /s/ Mary Jane Gutteridge
    Name:   Mary Jane Gutteridge
    Title:   Director

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

21

   

 

of    

 

 

22

                   

 

SIGNATURE

After reasonable inquiry and to the best of the undersigneds knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: May 11, 2018     Rohan Private Trust Company Ltd
    By:   /s/ Michelle Wolfe and Mary Jane Gutteridge
    Name:   Michelle Wolfe and Mary Jane Gutteridge
    Title:   Directors

CUSIP No.    

 

09088U109

 

     

 

Page

   

 

22

   

 

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22

                   

 

Exhibit Index

 

Exhibit No.

  

Description

Exhibit 1    Agreement Concerning Joint Filing of Schedule 13D, as amended, dated as of May 11, 2018 among Montrovest B.V., The Grande Rousse Trust, Meritus Trust Company Limited, Rohan Private Trust Company Ltd, Montel Sàrl, Mangrove Holding S.A. and Confido Limited.