SGX Announcement
9 December 2021
Appendix 3Y - Change of Director's Interest Notice
Attached is an announcement made by AMA Group Limited (ASX: AMA) (AMA Group) which is provided for the information of AMA Group Noteholders.
AMA Group has Notes listed on the Singapore Exchange.
ENDS.
Investors and Media:
Alexandra Holston, Director Investor Relations and Corporate Affairs
- alexandra.holston@amagroupltd.comM: +61 418 312 837
AMA Group Limited
130 Bundall Road, Bundall QLD 4217 ABN 50 113 883 560 (07) 5628 3272 info@amagroupltd.com amagroupltd.com
ASX Announcement
9 December 2021
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.
This announcement has been authorised by the Company Secretary of AMA Group Limited.
ENDS.
Investors and Media:
Alexandra Holston, Director Investor Relations and Corporate Affairs
- alexandra.holston@amagroupltd.comM: +61 418 312 837
AMA Group Limited
130 Bundall Road, Bundall QLD 4217 ABN 50 113 883 560 (07) 5628 3272 info@amagroupltd.com amagroupltd.com
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 AMA Group Limited
ABN | 50 113 883 560 |
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 | Carl Bizon |
Date of last notice | 8 October 2021 |
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 & Indirect |
Nature of indirect interest | C J Beacon Properties Pty Ltd <> |
(including registered holder) | Family SF A/C> (Director Related Entity) |
Note: Provide details of the circumstances giving rise to the relevant | |
interest. | |
Date of change | 9 December 2021 |
No. of securities held prior to change | Direct |
271,429 Ordinary Shares | |
Indirect | |
271,429 Ordinary Shares | |
Class | Performance Rights |
Number acquired | 2,907,934 |
Number disposed | Nil |
Value/Consideration | N/A (see below) |
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 | Direct |
271,429 Ordinary Shares | |
2,907,934 Performance Rights | |
Indirect | |
271,429 Ordinary Shares | |
Nature of change | Grant of 2,907,934 Performance Rights as |
Example: on-market trade, off-market trade, exercise of options, | approved at AMA Group Limited's Annual |
issue of securities under dividend reinvestment plan, participation in | General Meeting on 18 November 2021. |
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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AMA Group Limited published this content on 09 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 December 2021 05:21:02 UTC.