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 | CORPORATE TRAVEL MANAGEMENT LIMITED |
ABN | 17 131 207 611 |
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 MICHAEL PHEROUS |
Date of last notice | 30 NOVEMBER 2018 |
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 |
+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Nature of indirect interest | Mr James Pherous is a director and 25% |
(including registered holder) | shareholder of Shamiz Pty Ltd. Shamiz |
Note: Provide details of the circumstances giving rise to the relevant | Pty Ltd is the current trustee of the Sami |
interest. | |
Superannuation Fund. | |
Prior to this, Mr Michael Pherous was the | |
trustee of the Sami Superannuation Fund | |
and accumulated 538,488 CTD ordinary | |
shares for the fund. | |
Shamiz Pty Ltd became the trustee of the | |
Sami Superannuation Fund on 14 July | |
2015. On that date, Shamiz Pty Ltd | |
obtained a relevant interest in the CTD | |
shares previously accumulated by Mr | |
Michael Pherous, the former trustee of | |
the Sami Superannuation Fund. | |
In its capacity as trustee of the Sami | |
Superannuation Fund, Shamiz Pty Ltd is | |
currently the registered holder of 526,893 | |
CTD ordinary shares. As a result of the | |
operation of s608(3) of the Corporations | |
Act, Mr James Pherous has a relevant | |
interest in the CTD shares held by | |
Shamiz Pty Ltd. | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
Date of change | (1) | 14 July 2015 - Mr James Pherous | ||||
became a shareholder and director of | ||||||
Shamiz Pty Ltd on 14 July 2015. On | ||||||
this date, Shamiz Pty Ltd replaced Mr | ||||||
Michael Pherous as the trustee of the | ||||||
Sami Superannuation | fund | and | ||||
Shamiz Pty Ltd (and consequently Mr | ||||||
James Pherous) obtained a relevant | ||||||
interest in 538,488 CTD shares | ||||||
acquired by Mr Michael Pherous for | ||||||
the Sami Superannuation Fund prior | ||||||
to that date. | ||||||
(2) | 10 June 2016 - Under direction of the | |||||
new | trustee | of | the | Sami | ||
Superannuation Fund, Shamiz Pty Ltd, | ||||||
Mr Michael Pherous disposed of 5,000 | ||||||
CTD ordinary shares on market. | ||||||
(3) 16 August 2016 - Shamiz Pty Ltd, the | ||||||
new | trustee | of | the | Sami | ||
Superannuation Fund, | became | the | ||||
registered holder of 533,488 CTD | ||||||
ordinary shares. | ||||||
(4) | 24 January 2017 - Shamiz Pty Ltd as | |||||
trustee for the Sami Superannuation | ||||||
Fund acquired a further 25,405 CTD | ||||||
ordinary | shares | through | an | |||
entitlement offer. | ||||||
(5) | 3 March 2017 - Shamiz Pty Ltd as | |||||
trustee for the Sami Superannuation | ||||||
Fund disposed of 15,000 CTD ordinary | ||||||
shares on‐market. | ||||||
(6) | 6 March 2017 - Shamiz Pty Ltd as | |||||
trustee for the Sami Superannuation | ||||||
Fund disposed of 17,000 CTD ordinary | ||||||
shares on‐market. | ||||||
No. of securities held prior to change | 20,740,000 | ordinary | shares held by | |||
Pherous Holdings Group Pty Ltd ACN 106 | ||||||
590 050 (formerly Pherous Holdings Pty | ||||||
Ltd). | ||||||
Class | Fully paid ordinary shares | |||||
+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
Number acquired | 526,893 | |
Number disposed | Nil | |
Value/Consideration | (1) | 14 July 2015 ‐ Mr James Pherous paid |
Note: If consideration is non‐cash, provide details and estimated | $25 to acquire a 25% interest in | |
valuation | ||
Shamiz Pty Ltd. | ||
(2) | 10 June 2016 ‐ $71,942.50. | |
(3) | 16 August 2016 - no consideration. | |
(4) | 24/01/2017 ‐ $381,075. | |
(5) | 3 March 2017 - $289,006.50. | |
(6) | 6 March 2017 - $329,699.10. | |
No. of securities held after change | 20,740,000 ordinary shares held by | |
Pherous Holdings Group Pty Ltd ACN 106 | ||
590 050 (formerly Pherous Holdings Pty | ||
Ltd) | ||
526,893 ordinary shares held by Shamiz | ||
Pty Ltd as trustee for the Sami | ||
Superannuation Fund. | ||
Nature of change | See details provided above under "Date of | |
Example: on‐market trade, off‐market trade, exercise of options, | Change" and "Value/Consideration". | |
issue of securities under dividend reinvestment plan, participation in | ||
buy‐back | ||
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 | 01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
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. 01/01/2011 Appendix 3Y Page 5
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