BANK OF QUEENSLAND LIMITED Bank of Queensland Limited
ABN 32 009 656 740
100 Skyring Terrace, Newstead QLD 4006
GPO Box 898, Brisbane QLD 4001
Telephone (07) 3212 3333
Facsimile (07) 3212 3409www.boq.com.au
ASX RELEASE
2 January 2018
Appendix 3Y - Roger Davis
Further to the announcement of 28 December 2017 in relation to the completion of the Bank of Queensland Limited (BOQ) Capital Notes Offer, BOQ has been notified of an indirect acquisition of Capital Notes by a director, details of which are set out in the attached Appendix 3Y (Change of Directors'
Interest Notice).
Ends
For more information contact:
Daniel Ryan
Head of Investor Relations P: 0421 757 926
E:daniel.ryan@boq.com.au
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
ABN
Bank of Queensland Limited 32 009 656 740
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 | Roger Andrew Davis |
Date of last notice | 20 May 2016 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Through Invia Custodian Pty Ltd, a registered holder of securities in Bank of Queensland Limited as custodian for: - Roger Davis; and - R & P Davis Family Superannuation Fund. |
Date of change | 28 December 2017 |
No. of securities held prior to change | Direct: Nil Indirect: 6,889 Ordinary Shares held by Invia Custodian Pty Ltd as custodian for Roger Davis 11,154 Ordinary Shares held by Invia Custodian Pty Ltd as custodian for R & P Davis Family Superannuation Fund 20 Wholesale Capital Notes held by Invia Custodian Pty Ltd as custodian for the R & P Davis Family Trust |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1 Legal310010187.2
Appendix 3Y
Change of Director's Interest Notice
Class | Capital Notes |
Number acquired | Direct: 5,000 Capital Notes held by Roger Davis Indirect: 5,000 Capital Notes held by R & P Davis Family Super Fund |
Number disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $100 per Capital Note |
No. of securities held after change | Direct: 5,000 Capital Notes held by Roger Davis Indirect: 6,889 Ordinary Shares held by Invia Custodian Pty Ltd as custodian for Roger Davis 11,154 Ordinary Shares held by Invia Custodian Pty Ltd as custodian for R & P Davis Family Superannuation Fund 20 Wholesale Capital Notes held by Invia Custodian Pty Ltd as custodian for the R & P Davis Family Trust 5,000 Capital Notes held by R & P Davis Family Super Fund |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Allocation of Capital Notes under Capital Notes Issue |
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 | Not Applicable |
Nature of interest | Not Applicable |
Name of registered holder (if issued securities) | Not Applicable |
Date of change | Not Applicable |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | Not Applicable |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Legal310010187.2
Appendix 3Y
Change of Director's Interest Notice
Interest acquired | Not Applicable |
Interest disposed | Not Applicable |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Not Applicable |
Interest after change | Not Applicable |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/a |
If prior written clearance was provided, on what date was this provided? | N/a |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3 Legal310010187.2
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