Rule 3.19A.2
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
Australian Agricultural Company Limited |
ABN 15 010 892 270 |
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 | Donald McGauchie |
Date of last notice | 02 September 2015 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Elizabeth Claire McGauchie and Ross Edgar McGauchie as Trustees for the McGauchie Superannuation Fund |
Date of change | 6 February 2017 |
No. of securities held prior to change | McGauchie Superannuation Fund 704,416 Elizabeth McGauchie 40,000 Donald McGauchie 276,358 |
Class | Ordinary |
Number acquired | McGauchie Superannuation Fund 67,000 Elizabeth McGauchie 33,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | McGauchie Superannuation Fund (being 44,667 shares at $1.48 per share) (being 22,333 shares at $1.47 per share) Elizabeth McGauchie (being 33,000 shares at $1.48 per share) |
No. of securities held after change | McGauchie Superannuation Fund 771,416 Elizabeth McGauchie 73,000 Donald McGauchie 276,358 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back | On-market |
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 | Nil |
Nature of interest | Nil |
Name of registered holder (if issued securities) | Nil |
Date of change | Nil |
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 | Nil |
Interest acquired | Nil |
Interest disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Nil |
Interest after change | Nil |
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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
AAco - Australian Agricultural Company Limited published this content on 08 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 February 2017 15:06:04 UTC.
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