Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | AVJennings Limited | |
ABN | 44 004 327 771 | |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for | ||
the director for the purposes of section 205G of the Corporations Act. | ||
Name of Director | Peter Summers | |
Date of last notice | 5 July 2021 | |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | 1. | Indirect interest 4,342,724 Ordinary shares | ||||
2. | Direct interest 875,095 Ordinary shares | |||||
3. | Indirect interest 239,573 Service Rights | |||||
4. | Indirect interest 1,250,348 Performance Rights | |||||
Nature of indirect interest | Indirect interest | in shares | held by | Pacific | ||
Note: Provide details of the circumstances giving rise to the | Service and Performance Rights | |||||
(including r g stered holder) | Custodians Pty | Limited as | trustee | of the | ||
relevant interest. | AVJennings Deferred Employee Share Plan and in | |||||
Date of change | 3 September 2021 | |||||
No. of securities held prior to change | 1. | Indirect interest 4, 342,724 Ordinary shares | ||||
2. | Direct interest 875,095 Ordinary shares | |||||
3. | Indirect interest 239,573 Service Rights | |||||
4. | Indirect interest 1,250,348 Performance Rights | |||||
Class | Ordinary Shares, Service Rights and Performance | |||||
Rights | ||||||
Number acquired | 1. | Nil | ||||
2. | Nil | |||||
3. | Nil | |||||
4. | Nil | |||||
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 | |||||
01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Number disposed | 1. | Nil |
2. | Nil | |
3. | Nil | |
4. | 445,906 Performance Rights | |
Note: If consideration is non-cash, provide details and | 3. | Nil |
Value/Consideration | 1. | Nil |
estimated valuation | 4. | Nil |
2. | Nil | |
No. of securities held after change | 1. | Indirect interest 4,342,724 Ordinary shares |
2. | Direct interest 875,095 Ordinary shares | |
3. | Indirect interest 239,573 Service Rights | |
4. | Indirect interest 804,442 Performance Rights | |
Example: on-market trade, off-market trade, exercise of | LTI offers in September 2018. | |
Nature of change | Forfeiture of Performance Rights on 3 September | |
options, issue of securities under dividend reinvestment | 2021 on testing of vesting conditions attached to | |
plan, participation in buy-back |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
Note: Details are only required for a contract in | |
interest related prior to change | |
relation to which the interest has changed | N/A |
Interest acquired | |
Interest disposed | N/A |
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A |
and an estimated valuation | N/A |
Interest after change |
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
Appendix 3Y
Change of Director's Interest Notice
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No. |
above traded during a +closed period where prior written | |
clearance was required? | |
If so, was prior written clearance provided to allow the | N/A |
trade to proceed during this period? | |
If prior written clearance was provided, on what date was | N/A |
this provided? |
+ See chapter 19 for defined terms. | Appendix 3Y Page 3 |
01/01/2011 |
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AVJennings Limited published this content on 10 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2021 04:01:08 UTC.