3 July 2017
A S X A N NO U N CE M E NT AP P OI NT M E N T O F M A NA G I NG D I R E C T O R A N D I NI T I A L D I R E CT O R ' S I NT E R E S T NO T I C EEVENT Hospitality & Entertainment Limited ("EVENT") today lodged an Appendix 3X (attached), Initial Director's Interest Notice, relating to the appointment of Jane Hastings to the Board of EVENT.
Following the ASX Announcement released on 27 April 2017, Jane has, with effect on and from 1 July 2017, been formally appointed a director of EVENT and commenced her role as Chief Executive Officer and Managing Director of the EVENT Group.
Further information
ASX Company Security Code: EVT
Telephone: +61 2 9373 6600
Contact: Alan Rydge (Chairman)
David Stone (Company Secretary)
EVENT Hos pita li t y & E nt erta inm ent L im ited
A B N 5 1 0 00 005 10 3
478 G eo rg e S t re et, Sydn ey NSW 200 0
Appendix 3X Initial Director's Interest Notice
Appendix 3X Initial Director's Interest NoticeRule 3.19A.1
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: EVENT HOSPITALITY & ENTERTAINMENT LIMITED |
ABN: 51 000 005 103 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Jane Megan HASTINGS |
Date of appointment | 1 July 2017 |
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 securities30,303 Performance Rights issued under the EVENT Hospitality & Entertainment Limited Performance Rights Plan, which entitle the Director to receive up to a maximum of 30,303 Ordinary Shares (subject to performance hurdles over the three-year performance period ending 30 June 2019).
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Appendix 3X
Initial Director's Interest Notice
Part 2 - Director's relevant interests in securities of which the director is not the registered holderIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil | Number & class of Securities |
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 | Not applicable |
Nature of interest | Not applicable |
Name of registered holder (if issued securities) | Not applicable |
No. and class of securities to which interest relates | Not applicable |
Date of Notice: 3 July 2017
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Event Hospitality and Entertainment Ltd. published this content on 03 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 July 2017 11:03:07 UTC.
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