Australian Vintage : Amended Appendix 3Z – N McGuigan
November 27, 2019 at 12:13 am EST
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Appendix 3Z Final Director's Interest Notice
Amended Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3
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 30/9/2001.
Name of entity:
Australian Vintage Limited
ABN:
78 052 179 932
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director
Neil Anthony McGuigan
Date of last notice
25th November 2019
Date that director ceased to be director
20th November 2019
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
5,300,000 Options
+ See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z
Final Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: Provide details of the circumstances giving rise
ame of holder & nature of interest
Number & class of securities
to the relevant interest
Valten Pty Ltd (The NA McGuigan
755,000
Ordinary Shares
Super A/C)
Woodnibs Pty Ltd (Neil McGuigan
250,000
Ordinary Shares
Unit A/C)
Part 3 - Director's interests in contracts
Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 2
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Australian Vintage Limited published this content on 27 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2019 05:12:02 UTC
Australian Vintage Ltd is an Australia-based wine and drinks company. The Companyâs principal activities include wine making, wine marketing, and vineyard management. Its segments include Australia / New Zealand, UK, Europe & Americas, and Asia. Australia / New Zealand segment is engaged in the growing of grapes, manufacturing, sales and marketing of alcoholic wine, non-alcoholic wine and other beverages in Australia, New Zealand and the Pacific through wholesale and retail channels. In addition, the Australia / New Zealand segment sells concentrate and other commercial products to customers globally. UK, Europe & Americas segment is engaged in the packaging, sales and marketing of alcoholic wine, non-alcoholic wine and other beverages in the United Kingdom, Europe & the Americas through wholesale, distributor and retail channels. Asia segment is engaged in the sales and marketing of alcoholic wine, non-alcoholic wine and other beverages in Asia through wholesale channels.