Hutchison Telecommunications
(Australia) Limited
ABN 15 003 677 227
Level 1, 177 Pacific Highway
North Sydney, NSW 2060
Tel: (02) 9015 5088
Fax: (02) 9015 5034
www.hutchison.com.au
ASX Market Announcements
Australian Securities Exchange
Date: 10 December 2019
Subject: Initial Director Interest Notice
Pursuant to ASX Listing Rule 3.19A.1 attached is the initial director interest notice for Ms Susan Chow.
Yours faithfully
Naomi Dolmatoff
Company Secretary
AUTHORISED FOR RELEASE: By order of the Board
For further information, please contact the Company Secretary by email at investors@hutchison.com.auor by telephone on (02) 9015 5088.
Appendix 3X Initial Director's Interest Notice
Appendix 3X
Initial Director's Interest Notice
Rule 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 | HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LIMITED ("HTAL") |
ABN | 15 003 677 227 |
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 | Susan Mo Fong CHOW |
Date of appointment | 9 December 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
Nil
+ 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 holder
In 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 | Number & class of Securities | |||||
Note: Provide details of the circumstances giving rise | ||||||
to the relevant interest. | ||||||
Relevant interest arises from Susan | (i) | 129,960 | ordinary | shares | of CK | |
Hutchison | Holdings | Limited | ||||
Mo Fong CHOW's beneficial | ||||||
("CKHH"), | the | ultimate | holding | |||
ownership of the securities | ||||||
company of HTAL | ||||||
Registered holder: | (ii) | 250,000 | ordinary shares of Hutchison | |||
HKSCC Nominees Limited | ||||||
Telecommunications | Hong | Kong | ||||
Holdings Limited, a subsidiary of | ||||||
CKHH | ||||||
Part 3 - 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 | Nil |
Nature of interest | N/A |
Name of registered holder | N/A |
(if issued securities) | |
No. and class of securities to which | N/A |
interest relates | |
+ See chapter 19 for defined terms.
Appendix 3X Page 2 | 11/3/2002 |
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Hutchison Telecommunications (Australia) Limited published this content on 10 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2019 07:05:03 UTC