asx release
19 October 2020
APPENDIX 3Y - CHANGE OF DIRECTOR'S INTEREST NOTICE
In accordance with ASX Listing Rule 3.19A.2, please see attached Appendix 3Y - Change of Director's Interest Notice.
Investor enquiries | Media enquiries |
Tess Palmer | Sarah Chapman |
Head of Investor Relations | Manager, Media and Communications |
+61 458 231 983 | +61 400 841 898 |
This announcement is authorised by Fiona Last, Company Secretary.
Classification | Transurban Group | |
Transurban International Limited | ||
ABN 90 121 746 825 | ||
Transurban Holdings Limited | ||
ABN 86 098 143 429 | Level 31 | |
Transurban Holding Trust | Tower Five, Collins Square | |
ABN 30 169 362 255 | 727 Collins Street | |
ARSN 098 807 419 | Docklands | |
Victoria 3008 Australia | ||
corporate@transurban.com | Telephone +613 8656 8900 | |
www.transurban.com | Facsimile +613 8656 8585 |
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 entityTRANSURBAN GROUP
ABNTransurban International Limited ABN 90 121 746 825
Transurban Holdings Limited ABN 86 098 143 429
Transurban Holding Trust ABN 30 169 362 255
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 | Mark Birrell |
Date of last notice | 17 August 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 | Mark Birrell Superannuation Fund, of which Mr |
(including registered holder) | |
Birrell is a beneficiary | |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 15 October 2020 |
No. of securities held prior to change | 10,263 Stapled Securities |
Class | Stapled Securities |
Number acquired | 2,000 |
Number disposed | Nil |
Value/Consideration | $13.97 per security |
Note: If consideration is non-cash, provide details and estimated | |
valuation | |
No. of securities held after change | 12,263 Stapled Securities |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of change | On-market acquisition |
Example: on-market trade, off-market trade, exercise of options, | |
issue of securities under dividend reinvestment 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 interest | N/A | |
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 | 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 2 | 01/01/2011 |
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Transurban Group Ltd. published this content on 19 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 October 2020 07:34:05 UTC