Business
GWA : Change of Director's Interest Notice - Mr R J Thornton
GWA : Change of Director's Interest Notice - Mr R J
About this update from Gwa Group Limited
7 December 2020 ASX On-Line Manager Company Announcements Australian Securities Exchange Dear Sir Change of Director's Interest Notice Attached is an Appendix 3Y Change of Director's Interest Notice for Mr R J Thornton. This document was authorised for release by the Executive Director. Yours faithfully R J Thornton Executive Director Appendix 3Y Change of Director's Interest Notice Appendix 3Y Rule 3.19A.2 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 GWA GROUP LIMITED ABN ABN 15 055 964 380 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 Richard James Thornton Date of last notice 4 September 2020 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 Direct and indirect Nature of indirect interest RJT Investments No 2 Pty Ltd (including registered holder) ACN 164 352 952 (Registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The relevant interest is a 25% shareholding in TFCT Pty Ltd ACN 163 975 755, a corporate trustee, which holds all of the shares in RJT Investments No 2 Pty Ltd Date of change 7 December 2020 No. of securities held prior to change 249,561 Direct 22,750 Indirect 85,500 Performance Rights (unvested) Class Ordinary Number acquired 43,723 Performance Rights (unvested) Number disposed - Value/Consideration - Note: If consideration is non-cash, provide details and estimated valuation See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice No. of securities held after change 249,561 Direct 22,750 Indirect 129,223 Performance Rights (unvested) Nature of change Grant of Performance Rights under GWA Example: on-market trade, off-market trade, exercise of Group Long Term Incentive Plan options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 - Change of director's interests in contracts N/A 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 - Nature of interest - Name of registered holder - (if issued securities) Date of change - 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 Interest acquired - Interest disposed - Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation Interest after change - Part 3 - + Closed period Were the interests in the securities or contracts detailed above traded No during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed - during this period? If prior written clearance was provided, on what date was this - provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 This is an excerpt of the original content. To continue reading it, access the original document here .