23 December 2020
ASX Announcement
Change in Director Interests
GWR Group Limited (ASX:GWR) ("GWR Group" or "the Company") attaches Appendix 3Ys noting a change in Director Interests.
For further information please contact:
Adrian Costello | David Utting | Mark Pitts |
General Manager | David Utting Corporate | Company Secretary |
Ph: +61 8 9322 6666 | Ph: +61 416187462 |
- adrianc@gwrgroup.com.auE:david@davidutting.comE:markp@endeavourcorp.com.au
This ASX announcement was authorised for release by the Mark Pitts, Company Secretary of GWR Group Ltd
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 | GWR Group Limited |
ABN | 54 102 622 051 |
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 | Gary Lyons |
Date of last notice | 22 December 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 | Indirect |
Nature of indirect interest | Lyons Super Fund (Mr Lyons is a beneficiary) |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 22 December 2020 |
No. of securities held prior to changes | 7,075,752 Ordinary shares |
Class | Ordinary Shares |
Number acquired | Nil |
Number disposed | 150,000 ordinary shares |
Value/Consideration | $45,000 |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 6,925,752 Ordinary shares |
Nature of change | Sale on market |
Example: on-market trade, off-market trade, exercise of options, issue | |
of securities under dividend reinvestment plan, participation in buy- | |
back |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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 |
interest related prior to change |
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade to | N/A |
proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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 | GWR Group Limited |
ABN | 54 102 622 051 |
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 | Kong Leng Lee(Jimmy) (surname underlined) |
Date of last notice | 22 December 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 |
Nature of indirect interest | N/A |
(including registered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 22 December 2020 |
No. of securities held prior to changes | 4,687,134 Ordinary shares |
Class | Ordinary Shares |
Number acquired | Nil |
Number disposed | 4,362 Ordinary Shares |
Value/Consideration | $1,308.60 |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 4,682,772 Ordinary shares |
Nature of change | Sale of shares on market |
Example: on-market trade, off-market trade, exercise of options, issue | |
of securities under dividend reinvestment plan, participation in buy- | |
back |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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