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
MACMAHON HOLDINGS LIMITED 93 007 634 406
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 | James Allan Walker |
Date of last notice | 30 June 2017 |
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 Interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 26 February 2019 |
No. of securities held prior to change | Indirect: Fully Paid Ordinary Shares: Held in BT Select Portfolio Pension Plan Registered owner: BT Portfolio Services Ltd. - 425,000 Fully Paid Ordinary Shares |
Direct: NED SSP Share Rights (unvested): 2018 Grant - 192,000 share rights Issue Date: 05 July 2018 Vesting Date Tranche 1 (50%): February 2019 Vesting Date Tranche 2 (50%): August 2019 | |
Class | Fully Paid Ordinary Shares |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Number acquired | 96,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $20,342.46 |
No. of securities held after change | Indirect: Fully Paid Ordinary Shares: Held in BT Select Portfolio Pension Plan Registered owner: BT Portfolio Services Ltd. - 425,000 Fully Paid Ordinary Shares Fully Paid Ordinary Shares: 96,000 Fully Paid Ordinary Shares (vested pursuant to NED salary sacrifice plan). (The vested Share Rights are held on Trust and trading is restricted for a period of time, pursuant to the Macmahon Non-Executive Director Salary Sacrifice Plan - see ASX announcement of 5 July 2018). |
Direct: NED SSP Share Rights (unvested): 2018 Grant - 96,000 share rights Issue Date: 05 July 2018 Vesting Date Tranche 2: August 2019 - the day after release of Macmahon's full year results | |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Vested by Trustee - which acquired them on-market (funded by NED's after tax remuneration) |
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 (if issued securities) | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
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
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Disclaimer
Macmahon Holdings Limited published this content on 28 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 February 2019 00:34:05 UTC