2 March 2021
ASX On-Line
Manager Company Announcements Australian Securities Exchange
Dear Sir
Appendix 3Z Final Director's Interest Notice
Attached is an Appendix 3Z Final Director's Interest Notice for Mr T R Salt.
This document was authorised for release by the Executive Director.
Yours faithfully
R J Thornton Executive Director
Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity GWA GROUP LIMITED
ABN
15 055 964 380
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Timothy Richard Salt |
Date of last notice | 7 December 2020 |
Date that director ceased to be director | 26 February 2021 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
684,596 Fully Paid Ordinary Shares
904,872 Performance Right (unvested) under GWA Group Long Term Incentive Plan
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest HSBC Custody Nominees (Australia) Limited (Registered holder) The GWA shares are beneficially owned by T&M Salt Holdings Pty Ltd as trustee for The Salt Family Trust. Tim Salt is a director and shareholder of T&M Salt Holdings Pty Ltd | Number & class of securities 36,070 Fully Paid Ordinary Shares |
Part 3 - Director's interests in contracts
Not Applicable
Detail of contract |
Nature of interest |
Name of registered holder (if issued securities) |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 2