AVEO HEALTHCARE LTD 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
17 089 800 082 ('AOG')
ABN Aveo Group Limited ABN 28 010 729 950Aveo Group Trust ABN 92 067 392 292
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 | Geoffrey Grady |
Date of last notice | 12 November 2014 |
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 interest |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Mr Grady is the registered holder for all classes of securities. |
Date of change | 17 December 2014 |
No. of securities held prior to change | (i) - 72,500 (Ordinary Stapled Securities) (ii) - 515 (Employee stapled securities) (iii) - 99,638 (Short Term Incentive Deferred Securities) (iv) - 437,930 (Long Term Incentive Performance Rights) (v) - 701,439 (Long Term Retention Performance Rights) |
Class | (i) - Ordinary Stapled Securities (ii) - Employee stapled securities (iii) - Short Term Incentive Deferred Securities (iv) - Long Term Incentive Performance Rights (v) - Long Term Retention Performance Rights |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber acquired | (i) - 10,000 (Ordinary Stapled Securities) (ii) - NIL (Employee stapled securities) (iii) - NIL (Short Term Incentive Deferred Securities) (iv) - NIL (Long Term Incentive Performance Rights) (v) - NIL (Long Term Retention Performance Rights) |
Number disposed | NIL |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | AUD19,750 |
No. of securities held after change | (i) - 82,500 (Ordinary Stapled Securities) (ii) - 515 (Employee stapled securities) (iii) - 99,638 (Short Term Incentive Deferred Securities) (iv) - 437,930 (Long Term Incentive Performance Rights) (v) - 701,439 (Long Term Retention Performance Rights) |
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 trade |
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 | |
Name of registered holder (if issued securities) | |
Date of change | |
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 | |
Interest acquired | |
Interest disposed | |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
Interest after change |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period
Appendix 3Y Change of Director's Interest NoticeWere 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 |
18 December 2014
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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